ROCHESTER AIRFIELD LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2023-09-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23
2023-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2022-08-25 update statutory_documents DIRECTOR APPOINTED MR KELVIN IAN CARR
2022-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRITTEN
2022-08-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BRITTEN
2022-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2021-09-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-09-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21
2021-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-10-30 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-02-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-02-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2019-09-07 delete company_previous_name ROCHESTER AIRPORT LIMITED
2019-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES
2019-04-07 delete address CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QA
2019-04-07 insert address ROCHESTER AIRPORT MAIDSTONE ROAD ROCHESTER CHATHAM KENT ENGLAND ME5 9SD
2019-04-07 update registered_address
2019-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2019 FROM CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QA
2019-03-06 update statutory_documents DIRECTOR APPOINTED MR PAUL JONATHAN BRITTEN
2019-03-06 update statutory_documents SECRETARY APPOINTED MR PAUL JONATHAN BRITTEN
2019-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO CIENTANNI
2019-03-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CAST
2018-11-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-11-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES
2017-11-08 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-11-08 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-12-20 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-06-08 update returns_last_madeup_date 2015-05-11 => 2016-05-11
2016-06-08 update returns_next_due_date 2016-06-08 => 2017-06-08
2016-05-20 update statutory_documents 11/05/16 FULL LIST
2015-07-09 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-09 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-07-09 update returns_last_madeup_date 2014-05-11 => 2015-05-11
2015-07-09 update returns_next_due_date 2015-06-08 => 2016-06-08
2015-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-06-05 update statutory_documents 11/05/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-08-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-07 delete address 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE
2014-06-07 insert address CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QA
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-11 => 2014-05-11
2014-06-07 update returns_next_due_date 2014-06-08 => 2015-06-08
2014-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE
2014-05-15 update statutory_documents 11/05/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-08-01 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-26 update returns_last_madeup_date 2012-05-11 => 2013-05-11
2013-06-26 update returns_next_due_date 2013-06-08 => 2014-06-08
2013-06-21 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-05-22 update statutory_documents 11/05/13 FULL LIST
2012-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-17 update statutory_documents 11/05/12 FULL LIST
2011-06-24 update statutory_documents 11/05/11 FULL LIST
2011-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2010-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-04 update statutory_documents 11/05/10 FULL LIST
2009-06-23 update statutory_documents RETURN MADE UP TO 11/05/09; NO CHANGE OF MEMBERS
2009-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2008-06-23 update statutory_documents RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS
2008-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2007-07-18 update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2006-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-02 update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-25 update statutory_documents NEW SECRETARY APPOINTED
2005-05-25 update statutory_documents SECRETARY RESIGNED
2005-05-25 update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-20 update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-19 update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 81 HIGH STREET CHATHAM KENT ME4 4EE
2002-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-27 update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-01-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-03 update statutory_documents NEW SECRETARY APPOINTED
2001-08-03 update statutory_documents DIRECTOR RESIGNED
2001-08-03 update statutory_documents SECRETARY RESIGNED
2001-06-28 update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-08-03 update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
1999-08-09 update statutory_documents COMPANY NAME CHANGED ROCHESTER AIRPORT LIMITED CERTIFICATE ISSUED ON 10/08/99
1999-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-15 update statutory_documents NEW SECRETARY APPOINTED
1999-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-05-14 update statutory_documents DIRECTOR RESIGNED
1999-05-14 update statutory_documents SECRETARY RESIGNED
1999-05-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION