| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 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 |
| 2023-04-07 |
update num_mort_outstanding 7 => 6 |
| 2023-04-07 |
update num_mort_satisfied 20 => 21 |
| 2023-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032232160023 |
| 2023-01-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MAUREEN HOLT / 01/06/2022 |
| 2022-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HOLT / 01/06/2022 |
| 2022-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MAUREEN HOLT / 01/06/2022 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-08-07 |
update num_mort_outstanding 18 => 7 |
| 2021-08-07 |
update num_mort_satisfied 9 => 20 |
| 2021-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032232160024 |
| 2021-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032232160026 |
| 2021-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032232160027 |
| 2021-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2021-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2021-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2021-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2021-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 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 |
| 2018-12-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update num_mort_charges 26 => 27 |
| 2018-12-06 |
update num_mort_outstanding 17 => 18 |
| 2018-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032232160027 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-04-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete company_previous_name CHANGEAERO LIMITED |
| 2016-09-07 |
update num_mort_outstanding 18 => 17 |
| 2016-09-07 |
update num_mort_satisfied 8 => 9 |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-09 |
update num_mort_charges 21 => 26 |
| 2016-02-09 |
update num_mort_outstanding 13 => 18 |
| 2016-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032232160022 |
| 2016-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032232160023 |
| 2016-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032232160024 |
| 2016-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032232160025 |
| 2016-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032232160026 |
| 2016-01-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-09-07 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-08-06 |
update statutory_documents 11/07/15 FULL LIST |
| 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 |
| 2015-01-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update num_mort_outstanding 15 => 13 |
| 2014-10-07 |
update num_mort_satisfied 6 => 8 |
| 2014-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-07-28 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOLT / 11/07/2014 |
| 2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-09-06 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-08-07 |
update statutory_documents 11/07/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-22 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-22 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2013-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-08-24 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2012-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2012-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-08-01 |
update statutory_documents 11/07/11 FULL LIST |
| 2010-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-07-29 |
update statutory_documents 11/07/10 FULL LIST |
| 2009-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-10-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS |
| 2008-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2008-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2008-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2008-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2008-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2008-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2008-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2008-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2008-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS |
| 2007-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-07 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/03 FROM:
THE PARK MANOR ROAD, HATFIELD, DONCASTER, SOUTH YORKSHIRE DN7 6SA |
| 2003-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-08-23 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 2002-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-09-25 |
update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 2001-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 2000-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-26 |
update statutory_documents RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 1999-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-07-17 |
update statutory_documents RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 1998-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 1996-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 1996-08-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/96 FROM:
1 MITCHELL, LANE, BRISTOL, BS1 6BU |
| 1996-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-13 |
update statutory_documents COMPANY NAME CHANGED
CHANGEAERO LIMITED
CERTIFICATE ISSUED ON 14/08/96 |
| 1996-08-13 |
update statutory_documents ALTER MEM AND ARTS 05/08/96 |
| 1996-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |