PLANE AUDITS LIMITED - History of Changes


DateDescription
2023-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
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
2022-12-30 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-25 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, WITH 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
2021-03-26 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2017-11-30 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-09-07 update account_ref_day 30 => 31
2019-09-07 update account_ref_month 11 => 3
2019-09-07 update accounts_next_due_date 2019-08-31 => 2019-12-31
2019-08-28 update statutory_documents PREVEXT FROM 30/11/2018 TO 31/03/2019
2019-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
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
2018-08-29 update statutory_documents 30/11/17 UNAUDITED ABRIDGED
2018-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-03-07 insert company_previous_name AIR 1 CHARTER LTD
2018-03-07 update name AIR 1 CHARTER LTD => PLANE AUDITS LIMITED
2018-01-09 update statutory_documents COMPANY NAME CHANGED AIR 1 CHARTER LTD CERTIFICATE ISSUED ON 09/01/18
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-31 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-26 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-10-07 update returns_last_madeup_date 2014-07-25 => 2015-07-25
2015-10-07 update returns_next_due_date 2015-08-22 => 2016-08-22
2015-09-16 update statutory_documents 25/07/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-27 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-09-07 update returns_last_madeup_date 2013-07-25 => 2014-07-25
2014-09-07 update returns_next_due_date 2014-08-22 => 2015-08-22
2014-08-29 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-08-07 update statutory_documents 25/07/14 FULL LIST
2013-11-07 update returns_last_madeup_date 2012-07-25 => 2013-07-25
2013-11-07 update returns_next_due_date 2013-08-22 => 2014-08-22
2013-10-04 update statutory_documents 25/07/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-28 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 6323 - Other supporting air transport
2013-06-22 insert sic_code 77351 - Renting and leasing of air passenger transport equipment
2013-06-22 update returns_last_madeup_date 2011-07-25 => 2012-07-25
2013-06-22 update returns_next_due_date 2012-08-22 => 2013-08-22
2013-06-21 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-21 update accounts_next_due_date 2012-08-31 => 2013-08-31
2012-08-09 update statutory_documents 25/07/12 FULL LIST
2012-07-31 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2011-08-23 update statutory_documents 25/07/11 FULL LIST
2011-06-01 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2010-08-05 update statutory_documents 25/07/10 FULL LIST
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BAKER / 25/07/2010
2010-07-12 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2009-09-14 update statutory_documents CURREXT FROM 31/07/2009 TO 30/11/2009
2009-09-14 update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-05-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2008-11-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-14 update statutory_documents COMPANY NAME CHANGED VALUEWAYS LIMITED CERTIFICATE ISSUED ON 20/11/08
2008-11-13 update statutory_documents APPOINTMENT TERMINATED SECRETARY JANET BAKER
2008-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BAKER / 01/03/2008
2008-08-26 update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-30 update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-29 update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-05 update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2004-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-10 update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-29 update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-10-31 update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/02 FROM: JANELLE HOUSE HARTHAM LANE HERTFORD HERTFORDSHIRE SG14 1QN
2001-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-29 update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2000-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-18 update statutory_documents RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
1999-09-07 update statutory_documents RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
1999-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-10-09 update statutory_documents RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
1998-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/98 FROM: 1 DUCKETTS WHARF SOUTH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3AR
1998-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-14 update statutory_documents RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
1996-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/96 FROM: 100 BAKER STREET LONDON W1M 1LA
1996-09-05 update statutory_documents DIRECTOR RESIGNED
1996-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-05 update statutory_documents NEW SECRETARY APPOINTED
1996-09-05 update statutory_documents SECRETARY RESIGNED
1996-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/96 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR
1996-08-18 update statutory_documents ADOPT MEM AND ARTS 06/08/96
1996-07-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION