| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-14 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE-LOUISE JORDAN |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-26 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
| 2021-10-06 |
update statutory_documents SECRETARY APPOINTED MR JOHN MICHAEL BEADLE |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVISON |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILLIP DAVISON |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-16 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete sic_code 98100 - Undifferentiated goods-producing activities of private households for own use |
| 2021-02-07 |
insert sic_code 98000 - Residents property management |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-15 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-08 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address 125 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LA |
| 2019-02-07 |
insert address 3 CHURCH STREET ODIHAM HOOK HAMPSHIRE ENGLAND RG29 1LU |
| 2019-02-07 |
update registered_address |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 2019-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2019 FROM
GODDARD & CO CHURCH STREET
ODIHAM
HOOK
HAMPSHIRE
RG29 1LU
ENGLAND |
| 2019-01-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL BEADLE |
| 2019-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2019 FROM
125 HIGH STREET
ODIHAM
HOOK
HAMPSHIRE
RG29 1LA |
| 2018-09-24 |
update statutory_documents SECRETARY APPOINTED DR PHILLIP DAVISON |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED DR PHILLIP DAVISON |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA IGRA |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA IGRA |
| 2018-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SHEILA IGRA / 29/06/2018 |
| 2018-05-09 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-25 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-15 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-04-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-02-10 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-01-27 |
update statutory_documents 24/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-11-30 => 2016-10-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-10-31 => 2015-11-30 |
| 2015-03-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-02-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-01-28 |
update statutory_documents 24/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-03-26 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-25 |
update statutory_documents SECOND FILING WITH MUD 24/01/14 FOR FORM AR01 |
| 2014-03-07 |
delete company_previous_name AIRLOFT LIMITED |
| 2014-02-07 |
delete address 125 HIGH STREET ODIHAM HOOK HAMPSHIRE ENGLAND RG29 1LA |
| 2014-02-07 |
insert address 125 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-02-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-01-24 |
update statutory_documents 24/01/14 FULL LIST |
| 2014-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NOEL FOWLER / 24/01/2014 |
| 2014-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SHEILA IGRA / 24/01/2014 |
| 2014-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA SHEILA IGRA / 24/01/2014 |
| 2013-06-25 |
delete address 2ND FLOOR CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LS |
| 2013-06-25 |
insert address 125 HIGH STREET ODIHAM HOOK HAMPSHIRE ENGLAND RG29 1LA |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-25 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-22 |
update statutory_documents SECRETARY APPOINTED MRS BARBARA SHEILA IGRA |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA PORTER |
| 2013-04-10 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2013 FROM
2ND FLOOR CURZON HOUSE
24 HIGH STREET
BANSTEAD
SURREY
SM7 2LS |
| 2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BANSTEAD REGISTRARS LIMITED |
| 2013-02-14 |
update statutory_documents 24/01/13 FULL LIST |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LOUISE PORTER / 24/01/2013 |
| 2013-02-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BANSTEAD REGISTRARS LIMITED / 24/01/2013 |
| 2012-08-10 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents 24/01/12 FULL LIST |
| 2011-07-04 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-25 |
update statutory_documents 24/01/11 FULL LIST |
| 2010-04-26 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-03-08 |
update statutory_documents 24/01/10 FULL LIST |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED BARBARA SHEILA IGRA |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER NOEL FOWLER |
| 2009-03-25 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CATCHPOLE |
| 2008-05-09 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/06 FROM:
CURZON HOUSE
24 HIGH STREET
BANSTEAD
SURREY SM7 2LS |
| 2006-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-03 |
update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-27 |
update statutory_documents RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 2003-10-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-02-08 |
update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 2002-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-01-27 |
update statutory_documents RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-02-21 |
update statutory_documents RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 2000-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/00 FROM:
14A HIGH STREET
BANSTEAD
SURREY SM7 2LJ |
| 2000-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/00 FROM:
LAMB BROOKS ROCHE
CHURCH STREET
ODIHAM
HOOK HAMPSHIRE RG29 1LX |
| 2000-01-28 |
update statutory_documents RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 1998-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-02-02 |
update statutory_documents RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 1997-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 1997-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/97 FROM:
VICTORIA HOUSE
SOUTH STREET
FARNHAM
SURREY GU9 7QU |
| 1997-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-03-21 |
update statutory_documents RETURN MADE UP TO 24/01/96; CHANGE OF MEMBERS |
| 1996-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 1995-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 1995-12-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/12/95 |
| 1995-02-05 |
update statutory_documents RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 1994-02-28 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-15 |
update statutory_documents ALTER MEM AND ARTS 25/01/94 |
| 1994-02-10 |
update statutory_documents COMPANY NAME CHANGED
AIRLOFT LIMITED
CERTIFICATE ISSUED ON 11/02/94 |
| 1994-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/94 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1994-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |