| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 2019-07-07 |
delete address 3 CYGNUS COURT BEVERLEY ROAD EAST MIDLANDS AIRPORT DERBY DE74 2SA |
| 2019-07-07 |
insert address DONINGTON COURT PEGASUS BUSINESS PARK BEVERLEY ROAD EAST MIDLANDS AIRPORT DERBY ENGLAND DE74 2UZ |
| 2019-07-07 |
update registered_address |
| 2019-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2019 FROM
3 CYGNUS COURT
BEVERLEY ROAD EAST MIDLANDS AIRPORT
DERBY
DE74 2SA |
| 2018-10-07 |
update account_ref_day 30 => 31 |
| 2018-10-07 |
update account_ref_month 6 => 12 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2019-09-30 |
| 2018-08-17 |
update statutory_documents CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SWEENEY |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE KARAI / 10/02/2016 |
| 2016-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-11-07 |
update num_mort_charges 8 => 9 |
| 2015-11-07 |
update num_mort_outstanding 5 => 6 |
| 2015-11-07 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-11-07 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034103680009 |
| 2015-10-09 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SWEENEY / 01/03/2013 |
| 2015-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THACKERAY / 14/07/2014 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-05 |
update statutory_documents DIRECTOR APPOINTED MR NEVILLE KARAI |
| 2014-08-07 |
delete address 3 CYGNUS COURT BEVERLEY ROAD EAST MIDLANDS AIRPORT DERBY ENGLAND DE74 2SA |
| 2014-08-07 |
insert address 3 CYGNUS COURT BEVERLEY ROAD EAST MIDLANDS AIRPORT DERBY DE74 2SA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-08-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-07-29 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-07 |
update num_mort_charges 7 => 8 |
| 2014-03-07 |
update num_mort_outstanding 4 => 5 |
| 2014-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034103680008 |
| 2013-10-07 |
delete address UNIT 3, CYGNUS COURT BEVERLEY ROAD, CASTLE DONINGTON DERBY DE74 2TG |
| 2013-10-07 |
insert address 3 CYGNUS COURT BEVERLEY ROAD EAST MIDLANDS AIRPORT DERBY ENGLAND DE74 2SA |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-10-07 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
UNIT 3, CYGNUS COURT BEVERLEY
ROAD, CASTLE DONINGTON
DERBY
DE74 2TG |
| 2013-09-30 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 6340 - Other transport agencies |
| 2013-06-22 |
insert sic_code 51210 - Freight air transport |
| 2013-06-22 |
update num_mort_charges 6 => 7 |
| 2013-06-22 |
update num_mort_outstanding 3 => 4 |
| 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 |
| 2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-08-13 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SWEENEY / 01/03/2012 |
| 2012-04-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-09-06 |
update statutory_documents 28/07/11 FULL LIST |
| 2011-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THACKERAY / 20/05/2011 |
| 2011-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-01-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-01-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-08-06 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SWEENEY / 26/04/2010 |
| 2010-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN NEAT |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 2008-08-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 2007-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 2007-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-03-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-03-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-14 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-03-14 |
update statutory_documents DEED OF CONFIRMATION 26/02/07 |
| 2007-03-14 |
update statutory_documents INTERCOMPANY LOANS 26/02/07 |
| 2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/06 FROM:
CARGO TERMINAL 4 NOTTINGHAM EAST
MIDLANDS AIRPORT
DERBY
DERBYSHIRE DE74 2SA |
| 2006-06-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-07-28 |
update statutory_documents RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 2004-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/04 FROM:
66 WIGMORE STREET
LONDON
W1U 2HQ |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-29 |
update statutory_documents RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 2002-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 2001-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-09-12 |
update statutory_documents RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 2000-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/00 FROM:
60 WELBECK STREET
LONDON
W1M 8BH |
| 1999-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 1999-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 1997-12-16 |
update statutory_documents £ NC 1000/20000
19/11/97 |
| 1997-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/97 |
| 1997-12-16 |
update statutory_documents 19800 19/11/97 |
| 1997-12-16 |
update statutory_documents ALTER MEM AND ARTS 19/11/97 |
| 1997-08-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
| 1997-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 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 |