FLIGHTFORM UK LIMITED - History of Changes


DateDescription
2023-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, 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
2022-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES
2020-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES
2019-08-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / SCOT GROUP HOLDINGS LTD / 28/11/2018
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
2018-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES
2018-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRANADOS
2018-04-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER GRANADOS
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-07 delete company_previous_name DUSKCLAIM LIMITED
2017-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-07 delete address 12 MARSH BARTON ROAD MARSH BARTON INDUSTRIAL ESTATE EXETER DEVON EX2 8LW
2015-12-07 insert address SCOT HOUSE MATFORD PARK ROAD MARSH BARTON TRADING ESTATE EXETER ENGLAND EX2 8AW
2015-12-07 update registered_address
2015-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 12 MARSH BARTON ROAD MARSH BARTON INDUSTRIAL ESTATE EXETER DEVON EX2 8LW
2015-08-09 update returns_last_madeup_date 2014-07-28 => 2015-07-28
2015-08-09 update returns_next_due_date 2015-08-25 => 2016-08-25
2015-07-28 update statutory_documents 28/07/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-07 update returns_last_madeup_date 2013-07-28 => 2014-07-28
2014-09-07 update returns_next_due_date 2014-08-25 => 2015-08-25
2014-08-14 update statutory_documents 28/07/14 FULL LIST
2014-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-01 update returns_last_madeup_date 2012-07-28 => 2013-07-28
2013-08-01 update returns_next_due_date 2013-08-25 => 2014-08-25
2013-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-29 update statutory_documents 28/07/13 FULL LIST
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 99999 - Dormant Company
2013-06-22 update returns_last_madeup_date 2011-07-28 => 2012-07-28
2013-06-22 update returns_next_due_date 2012-08-25 => 2013-08-25
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-09-21 update statutory_documents 28/07/12 FULL LIST
2012-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-28 update statutory_documents 28/07/11 FULL LIST
2010-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-06 update statutory_documents 28/07/10 FULL LIST
2010-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLIVE SPOKES / 24/11/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWIN GRANADOS / 19/11/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER OWEN HANCOCK / 24/11/2009
2009-11-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER EDWIN GRANADOS / 24/11/2009
2009-11-19 update statutory_documents AUDITOR'S RESIGNATION
2009-10-22 update statutory_documents 28/07/09 FULL LIST
2009-05-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-10-10 update statutory_documents RETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS
2008-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-08-28 update statutory_documents RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
2006-10-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-09-01 update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/06 FROM: FLIGHTFORM HOUSE HALIFAX ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SN
2006-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-11 update statutory_documents DIRECTOR RESIGNED
2006-04-11 update statutory_documents DIRECTOR RESIGNED
2006-04-11 update statutory_documents DIRECTOR RESIGNED
2006-04-11 update statutory_documents SECRETARY RESIGNED
2005-11-29 update statutory_documents £ IC 895000/891666 02/11/05 £ SR 3334@1=3334
2005-11-25 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2005-11-25 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-11-16 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-11-16 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-11-16 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-11-16 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-11-16 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-11-16 update statutory_documents RE:CONSENT TO SH TRANSF 26/11/01
2005-10-11 update statutory_documents £ IC 900000/895000 09/09/05 £ SR 5000@1=5000
2005-09-01 update statutory_documents RETURN MADE UP TO 28/07/05; CHANGE OF MEMBERS
2005-05-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-03-24 update statutory_documents ARTICLES OF ASSOCIATION
2005-03-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-24 update statutory_documents CLS C CONSNT-ARTS AMEND 10/03/05
2005-01-17 update statutory_documents NEW SECRETARY APPOINTED
2005-01-17 update statutory_documents SECRETARY RESIGNED
2005-01-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-14 update statutory_documents £ IC 2329667/829667 23/12/04 £ SR 1500000@1=1500000
2005-01-04 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-01-04 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-01-04 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-01-04 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-12-16 update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2004-11-23 update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2004-11-23 update statutory_documents DIRECTOR RESIGNED
2004-11-23 update statutory_documents DIRECTOR RESIGNED
2004-11-23 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-11-23 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-11-23 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-11-23 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-08-04 update statutory_documents RETURN MADE UP TO 28/07/04; CHANGE OF MEMBERS
2004-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-05 update statutory_documents DIRECTOR RESIGNED
2004-05-05 update statutory_documents DIRECTOR RESIGNED
2004-04-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-09-08 update statutory_documents RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-08-27 update statutory_documents £ IC 2803367/2798367 18/07/03 £ SR 5000@1=5000
2003-08-27 update statutory_documents £ IC 2808367/2803367 18/07/03 £ SR 5000@1=5000
2003-08-27 update statutory_documents £ IC 2823367/2808367 18/07/03 £ SR 15000@1=15000
2003-08-27 update statutory_documents £ IC 2833700/2823367 18/07/03 £ SR 10333@1=10333
2003-08-27 update statutory_documents £ IC 2887600/2833700 18/07/03 £ SR 53900@1=53900
2003-06-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/03 FROM: THE OLD COURT HOUSE HUGHENDEN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DT
2002-09-30 update statutory_documents £ SR 32300@1 19/10/00
2002-09-30 update statutory_documents £ SR 5000@1 19/10/00
2002-09-18 update statutory_documents DOCUMENTS APPROVED 19/10/00
2002-09-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-08-17 update statutory_documents RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-07-04 update statutory_documents £ IC 2900000/2887600 06/06/02 £ SR 12400@1=12400
2001-09-07 update statutory_documents RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-08-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-04-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-27 update statutory_documents £ IC 4400000/4387600 19/02/01 £ SR 12400@1=12400
2001-02-26 update statutory_documents POS AGREEMENT ATTACHED 19/02/01
2001-02-26 update statutory_documents POS AGREEMENT ATTACHED 19/02/01
2001-02-26 update statutory_documents POS AGREEMENT ATTACHED 19/02/01
2001-02-26 update statutory_documents POS AGREEMENT ATTACHED 19/02/01
2000-09-15 update statutory_documents RETURN MADE UP TO 28/07/00; NO CHANGE OF MEMBERS
2000-09-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-05-11 update statutory_documents ALTER ARTICLES 16/07/99
1999-08-27 update statutory_documents RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
1999-06-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-09-14 update statutory_documents RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
1998-07-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
1998-03-31 update statutory_documents ADOPT MEM AND ARTS 16/12/97
1998-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-01 update statutory_documents REDESIGNATE SHARES 22/01/98
1998-01-20 update statutory_documents SHARE PUCHASE AGREEMENT
1998-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/98 FROM: APOLLO HOUSE 56 NEW BOND STREET LONDON W1Y 0SX
1998-01-06 update statutory_documents £ NC 1000/4400000 16/12/97
1998-01-06 update statutory_documents CONV REDES OF SHARES 16/12/97
1998-01-06 update statutory_documents ADOPT MEM AND ARTS 16/12/97
1997-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-07 update statutory_documents COMPANY NAME CHANGED DUSKCLAIM LIMITED CERTIFICATE ISSUED ON 08/10/97
1997-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-08 update statutory_documents DIRECTOR RESIGNED
1997-09-08 update statutory_documents SECRETARY RESIGNED
1997-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/97 FROM: 120 EAST ROAD LONDON N1 6AA
1997-07-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION