| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/22 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 2022-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/20 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-20 |
update num_mort_charges 0 => 1 |
| 2019-06-20 |
update num_mort_outstanding 0 => 1 |
| 2019-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 2019-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026683080001 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS KRISTIAN BUNYARD / 31/08/2018 |
| 2018-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 2017-04-27 |
update account_ref_day 31 => 30 |
| 2017-04-27 |
update account_ref_month 3 => 11 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-08-31 |
| 2017-02-10 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/11/2016 |
| 2017-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-07-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-07-07 |
delete address REDHILL AERODROME REDHILL SURREY RH1 5JZ |
| 2016-07-07 |
insert address CASTLE HANGAR HORNINGTOPS TREBROWN LISKEARD CORNWALL ENGLAND PL14 3PX |
| 2016-07-07 |
update registered_address |
| 2016-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2016 FROM
REDHILL AERODROME REDHILL
SURREY
RH1 5JZ |
| 2016-06-20 |
update statutory_documents DIRECTOR APPOINTED MR ROSS KRISTIAN BUNYARD |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CORBETT |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WILLENBACHER |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HOWELL-RICHARDSON |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WILLIAM GEORGE CORBETT |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL IMLACH |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-02-11 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2016-01-18 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2016-01-04 |
update statutory_documents 04/12/15 FULL LIST |
| 2016-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-16 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-10 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-21 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MURDOCH IMLACH |
| 2012-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURMAN |
| 2012-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MAGOWAN |
| 2012-01-18 |
update statutory_documents SECRETARY APPOINTED MR JAMES LORT HOWELL-RICHARDSON |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MAGOWAN |
| 2011-12-12 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-01 |
update statutory_documents NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2011-03-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-03-01 |
update statutory_documents ADOPT ARTICLES 23/02/2011 |
| 2011-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BURMAN / 11/01/2011 |
| 2010-12-23 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CORR |
| 2009-12-11 |
update statutory_documents 04/12/09 FULL LIST |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CORR / 10/12/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA NICOLA WILLENBACHER / 10/12/2009 |
| 2009-01-23 |
update statutory_documents DIRECTOR APPOINTED PATRICK CORR |
| 2009-01-23 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA NICOLA WILLENBACHER |
| 2008-12-31 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2008-12-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BARKER |
| 2008-12-22 |
update statutory_documents CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 2008-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2008 FROM
AVIATION HOUSE
GLOUCESTERSHIRE AIRPORT
CHELTENHAM
GLOS
GL51 6SR |
| 2008-12-22 |
update statutory_documents DIRECTOR APPOINTED GEORGE ALEXANDER BRUCE |
| 2008-12-22 |
update statutory_documents DIRECTOR APPOINTED RICHARD DAVID BURMAN |
| 2008-12-22 |
update statutory_documents SECRETARY APPOINTED ANDREW MAGOWAN |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNETTE CAREY |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID ARKELL |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK DENNIS |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SAUNDERS |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN BARKER |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBIN GIBSON |
| 2008-10-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents NC INC ALREADY ADJUSTED
14/11/07 |
| 2007-11-27 |
update statutory_documents £ NC 100/50000
14/11/ |
| 2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/06 FROM:
1 CRYALS ROAD
MATFIELD
KENT
TN12 7HP |
| 2006-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-09-06 |
update statutory_documents COMPANY NAME CHANGED
O.T.L. LIMITED
CERTIFICATE ISSUED ON 06/09/06 |
| 2005-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-02-03 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 2004-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-01-26 |
update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 2000-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 1998-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-01-30 |
update statutory_documents RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 1997-12-04 |
update statutory_documents RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 1997-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-10-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/96 |
| 1995-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-03-14 |
update statutory_documents RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 1994-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/94 FROM:
THE AERODROME
HEADCORN
KENT
TN27 9HX |
| 1994-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/94 FROM:
THE AERODROME
HEADCORN
KENT
TN27 9HX |
| 1993-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-21 |
update statutory_documents RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 1993-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/93 FROM:
MORRY COTTAGE
MORRY LANE,EAST SUTTON
NR. MAIDENHEAD
KENT. |
| 1993-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-16 |
update statutory_documents RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 1992-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |