Date | Description |
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 |