| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-23 |
update statutory_documents DIRECTOR APPOINTED MR STEVE DUDLEY |
| 2023-06-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-20 |
update statutory_documents FIRST GAZETTE |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLORAN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY WEATHERILL |
| 2022-11-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PHILIP BREWER |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR STEAD |
| 2022-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA GEORGE |
| 2021-10-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS KILLORAN |
| 2021-09-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EMMETT |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EDMONDS |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WITHERS |
| 2021-08-28 |
update statutory_documents DIRECTOR APPOINTED MRS ELEANOR STEAD |
| 2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA GEORGE |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-05 |
update statutory_documents ADOPT ARTICLES 11/05/2020 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN REED |
| 2019-05-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2019-04-10 |
update statutory_documents ALTER ARTICLES 18/03/2019 |
| 2019-04-01 |
update statutory_documents SECRETARY APPOINTED MRS SALLY MAXWELL WEATHERILL |
| 2019-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE YORKSHIRE AIR MUSEUM AND ALLIED AIR FORCES MEMORIAL LIMITED |
| 2019-04-01 |
update statutory_documents CESSATION OF IAN PHILIP REED AS A PSC |
| 2019-04-01 |
update statutory_documents CESSATION OF JOHN HOWARD EDMONDS AS A PSC |
| 2019-03-31 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM FRANCIS MARTIN WITHERS |
| 2019-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELEANOR SEMLYEN / 21/02/2019 |
| 2019-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PETER RIDGE |
| 2019-02-15 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL ELEANOR SEMLYEN |
| 2019-02-15 |
update statutory_documents CESSATION OF JOHN ROBERT WILKINS AS A PSC |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINS |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, NO UPDATES |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-14 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-03-22 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-01-08 |
update account_category FULL => SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR SEMLYEN |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-05-08 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-04-10 |
update statutory_documents 18/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY RIDGE |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RIDGE |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-04-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-03-21 |
update statutory_documents 18/03/14 FULL LIST |
| 2013-12-07 |
update account_category SMALL => FULL |
| 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 |
| 2013-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-23 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PETER RIDGE |
| 2013-08-23 |
update statutory_documents DIRECTOR APPOINTED MRS ELEANOR RACHEL SEMLYEN |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-06-24 |
update account_category FULL => SMALL |
| 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 |
| 2013-03-22 |
update statutory_documents 18/03/13 FULL LIST |
| 2013-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP REED / 22/03/2013 |
| 2012-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-05-13 |
update statutory_documents SECRETARY APPOINTED ANTHONY PETER RIDGE |
| 2012-05-03 |
update statutory_documents 18/03/12 FULL LIST |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DOUTHWAITE |
| 2012-05-03 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2011-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-24 |
update statutory_documents 18/03/11 FULL LIST |
| 2010-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-09 |
update statutory_documents 18/03/10 FULL LIST |
| 2009-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 18/03/09; NO CHANGE OF MEMBERS |
| 2008-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS |
| 2008-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-16 |
update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-14 |
update statutory_documents RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 2001-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-04-03 |
update statutory_documents RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-07 |
update statutory_documents RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 1999-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-16 |
update statutory_documents RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 1999-01-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-08 |
update statutory_documents S386 DIS APP AUDS 04/10/98 |
| 1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/98 FROM:
HALIFAX WAY
ELVINGTON
YORK.
YO4 5AU |
| 1998-04-17 |
update statutory_documents RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS |
| 1997-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-26 |
update statutory_documents RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
| 1997-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-21 |
update statutory_documents RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
| 1996-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-03-17 |
update statutory_documents RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS |
| 1995-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-04-13 |
update statutory_documents RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS |
| 1993-09-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-08-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-08-10 |
update statutory_documents ADOPT MEM AND ARTS 05/08/93 |
| 1993-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/93 FROM:
39 NEWELL ROAD
HEMEL HEMPSTEAD
HERTS
HP3 9PB |
| 1993-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |