ESSEX & HERTS AIR AMBULANCE TRADING LIMITED - History of Changes


DateDescription
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
2023-04-07 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
2023-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES
2023-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO 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
2022-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-10-07 delete company_previous_name LONG COMPANIES 147 LIMITED
2019-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES
2019-01-07 update account_category DORMANT => SMALL
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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-04-07 delete sic_code 99999 - Dormant Company
2018-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-04-26 insert sic_code 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
2017-03-23 update statutory_documents DIRECTOR APPOINTED MR CLIVE MARTIN GILHAM
2017-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE SUSAN GURNEY / 18/02/2017
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
2016-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-12 update returns_last_madeup_date 2015-03-24 => 2016-03-23
2016-05-12 update returns_next_due_date 2016-04-21 => 2017-04-20
2016-03-23 update statutory_documents 23/03/16 FULL LIST
2016-01-05 update statutory_documents SECRETARY APPOINTED MRS BRENDA PATRICIA PLAYFORD
2016-01-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY BALIGA
2015-12-02 update statutory_documents SECRETARY APPOINTED MRS LESLEY BALIGA
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA CURRY
2015-05-07 update returns_last_madeup_date 2014-03-24 => 2015-03-24
2015-05-07 update returns_next_due_date 2015-04-21 => 2016-04-21
2015-04-01 update statutory_documents 24/03/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-07 update returns_last_madeup_date 2013-03-24 => 2014-03-24
2014-05-07 update returns_next_due_date 2014-04-21 => 2015-04-21
2014-04-01 update statutory_documents 24/03/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-03-24 => 2013-03-24
2013-06-25 update returns_next_due_date 2013-04-21 => 2014-04-21
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
2013-04-15 update statutory_documents 24/03/13 FULL LIST
2012-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOUNDS
2012-06-25 update statutory_documents SECRETARY APPOINTED LINDA CURRY
2012-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOUNDS
2012-06-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BOUNDS
2012-03-27 update statutory_documents 24/03/12 FULL LIST
2011-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-29 update statutory_documents 24/03/11 FULL LIST
2010-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-14 update statutory_documents 24/03/10 FULL LIST
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE SUSAN GURNEY / 23/03/2010
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOUNDS / 23/03/2010
2009-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE GURNEY / 01/12/2008
2009-04-09 update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-21 update statutory_documents COMPANY NAME CHANGED ESSEX AIR AMBULANCE TRADING LIMITED CERTIFICATE ISSUED ON 25/07/08
2008-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE GURNEY / 31/03/2008
2008-04-01 update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-19 update statutory_documents DIRECTOR RESIGNED
2007-04-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-04 update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-22 update statutory_documents DIRECTOR RESIGNED
2006-12-10 update statutory_documents NEW SECRETARY APPOINTED
2006-12-10 update statutory_documents SECRETARY RESIGNED
2006-04-06 update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/05 FROM: AMBULANCE HEADQUARTERS BROOMFIELD CHELMSFORD ESSEX CM1 7WS
2005-07-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-22 update statutory_documents NEW SECRETARY APPOINTED
2005-07-22 update statutory_documents DIRECTOR RESIGNED
2005-07-22 update statutory_documents SECRETARY RESIGNED
2005-04-27 update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-03-10 update statutory_documents RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2005-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-23 update statutory_documents NEW SECRETARY APPOINTED
2003-09-23 update statutory_documents DIRECTOR RESIGNED
2003-09-23 update statutory_documents SECRETARY RESIGNED
2003-04-03 update statutory_documents RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-23 update statutory_documents RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-03 update statutory_documents RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-30 update statutory_documents RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
1999-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/99 FROM: ESSEX HOUSE 42 CROUCH STREET COLCHESTER ESSEX CO3 3HH
1999-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-13 update statutory_documents NEW SECRETARY APPOINTED
1999-10-13 update statutory_documents DIRECTOR RESIGNED
1999-10-13 update statutory_documents SECRETARY RESIGNED
1999-09-01 update statutory_documents COMPANY NAME CHANGED LONG COMPANIES 147 LIMITED CERTIFICATE ISSUED ON 02/09/99
1999-03-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION