AIRBORNE SYSTEMS GROUP LIMITED - History of Changes


DateDescription
2023-07-07 update account_ref_day 30 => 31
2023-07-07 update account_ref_month 9 => 3
2023-07-07 update accounts_next_due_date 2023-06-30 => 2023-12-31
2023-06-30 update statutory_documents PREVEXT FROM 30/09/2022 TO 31/03/2023
2023-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-06-30
2023-02-17 update statutory_documents SOLVENCY STATEMENT DATED 14/02/23
2023-02-17 update statutory_documents REDUCE ISSUED CAPITAL 14/02/2023
2023-02-17 update statutory_documents 17/02/23 STATEMENT OF CAPITAL GBP 0.044
2023-02-17 update statutory_documents STATEMENT BY DIRECTORS
2023-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STACIE BOURKE
2022-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21
2022-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES
2022-11-10 update statutory_documents DIRECTOR APPOINTED MS IZELLE MARI COLLIER
2022-07-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2021-12-07 delete company_previous_name AIR-SEA SURVIVAL LIMITED
2021-12-07 update account_category FULL => SMALL
2021-12-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-06-30
2021-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES
2021-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2020-12-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-12-07 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-10-16 update statutory_documents SOLVENCY STATEMENT DATED 29/09/20
2020-10-16 update statutory_documents REDUCE ISSUED CAPITAL 29/09/2020
2020-10-16 update statutory_documents 16/10/20 STATEMENT OF CAPITAL GBP 0.10
2020-10-16 update statutory_documents STATEMENT BY DIRECTORS
2020-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19
2020-06-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-05-29 update statutory_documents DIRECTOR APPOINTED MRS STACIE LEANE BOURKE
2020-01-24 update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHAN POWELL
2020-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH SMITH
2020-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY DAWKINS
2019-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES
2019-10-14 update statutory_documents DIRECTOR APPOINTED LIZA SABOL
2019-10-14 update statutory_documents DIRECTOR APPOINTED LIZA SABOL
2019-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CRANDALL
2019-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIZA SABOL
2019-06-09 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-09 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2019-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROWE
2018-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES
2018-08-30 update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID CRANDALL
2018-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SKULINA
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2018-01-09 update statutory_documents DIRECTOR APPOINTED MR JAMES SKULINA
2018-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRANCE PARADIE
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES
2017-08-07 update account_category DORMANT => FULL
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2016-12-13 update statutory_documents DIRECTOR APPOINTED MISS TRACY PAMELA DAWKINS
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-09-30 update statutory_documents DIRECTOR APPOINTED MR TERRANCE MARK PARADIE
2016-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG RUFUS
2016-05-11 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-11 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-12-07 update returns_last_madeup_date 2014-11-06 => 2015-11-06
2015-12-07 update returns_next_due_date 2015-12-04 => 2016-12-04
2015-11-20 update statutory_documents 06/11/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANET WILKINSON / 22/12/2014
2014-12-07 update returns_last_madeup_date 2013-11-06 => 2014-11-06
2014-12-07 update returns_next_due_date 2014-12-04 => 2015-12-04
2014-11-18 update statutory_documents 06/11/14 FULL LIST
2014-10-22 update statutory_documents SECTION 519
2014-10-07 update account_ref_month 6 => 9
2014-10-07 update accounts_next_due_date 2015-03-31 => 2015-06-30
2014-09-08 update statutory_documents CURREXT FROM 30/06/2014 TO 30/09/2014
2014-04-07 update account_category FULL => DORMANT
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-03-03 update statutory_documents DIRECTOR APPOINTED MISS DEBORAH JANET WILKINSON
2014-03-03 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GORDON ROWE
2014-01-27 update statutory_documents DIRECTOR APPOINTED MR GREG RUFUS
2014-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROWE
2014-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH WILKINSON
2014-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY SIEGAL
2014-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GILLIGAN
2014-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMINA CARTER
2013-12-07 update returns_last_madeup_date 2012-11-06 => 2013-11-06
2013-12-07 update returns_next_due_date 2013-12-04 => 2014-12-04
2013-11-28 update statutory_documents 06/11/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update returns_last_madeup_date 2011-11-06 => 2012-11-06
2013-06-23 update returns_next_due_date 2012-12-04 => 2013-12-04
2012-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-11-13 update statutory_documents 06/11/12 FULL LIST
2012-07-27 update statutory_documents DIRECTOR APPOINTED MISS DEBORAH JANET WILKINSON
2012-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2012-01-19 update statutory_documents DIRECTOR APPOINTED MRS SAMINA ANNE CARTER
2012-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELLS
2011-11-16 update statutory_documents 06/11/11 FULL LIST
2011-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SIEGAL / 06/11/2011
2011-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2011-01-06 update statutory_documents 06/11/10 FULL LIST
2011-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HOWELLS / 06/11/2010
2010-06-03 update statutory_documents CURREXT FROM 31/03/2010 TO 30/06/2010
2010-04-23 update statutory_documents AUDITOR'S RESIGNATION
2010-04-09 update statutory_documents AUDITOR'S RESIGNATION
2010-02-26 update statutory_documents DIRECTOR APPOINTED MR JEFFREY SIEGAL
2010-02-26 update statutory_documents DIRECTOR APPOINTED MR JOHN GILLIGAN
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SIEGAL / 26/01/2010
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILLIGAN / 26/01/2010
2010-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY PEDERSON
2010-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEK PUSKAS
2010-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK FRANKOWSKI
2010-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN BERLAND
2010-02-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HOWELLS
2010-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BODGER
2009-12-01 update statutory_documents 06/11/09 FULL LIST
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY PEDERSON / 30/11/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELEK PUSKAS / 30/11/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK FRANKOWSKI / 30/11/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTOPHE BERLAND / 30/11/2009
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON ROWE / 30/11/2009
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HOWELLS / 30/11/2009
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM BODGER / 30/11/2009
2009-11-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD HOWELLS / 30/11/2009
2009-09-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN MOULTON
2009-08-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-05-22 update statutory_documents DIRECTOR APPOINTED JEAN CHRISTOPHE BERLAND
2009-04-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-11-14 update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-10-06 update statutory_documents ARTICLES OF ASSOCIATION
2008-10-06 update statutory_documents ALTER ARTICLES 18/09/2008
2008-10-06 update statutory_documents SECT 175(5)A 18/09/2008
2008-08-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-02-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-11-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-20 update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-22 update statutory_documents DIRECTOR RESIGNED
2007-05-22 update statutory_documents DIRECTOR RESIGNED
2007-03-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-26 update statutory_documents NEW SECRETARY APPOINTED
2007-02-26 update statutory_documents SECRETARY RESIGNED
2007-01-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-24 update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-09-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-09 update statutory_documents DIRECTOR RESIGNED
2005-12-16 update statutory_documents COMPANY NAME CHANGED AIR-SEA SURVIVAL EQUIPMENT LIMIT ED CERTIFICATE ISSUED ON 16/12/05
2005-12-07 update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-12-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-06-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-06 update statutory_documents RETURN MADE UP TO 06/11/04; NO CHANGE OF MEMBERS
2004-11-04 update statutory_documents DIRECTOR RESIGNED
2004-10-29 update statutory_documents DIRECTOR RESIGNED
2004-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 1-5 BEAUFORT ROAD BIRKENHEAD MERSEYSIDE CH41 1HQ
2004-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-31 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-31 update statutory_documents DIRECTOR RESIGNED
2004-08-31 update statutory_documents DIRECTOR RESIGNED
2004-08-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2003-11-04 update statutory_documents RETURN MADE UP TO 06/11/03; CHANGE OF MEMBERS
2003-09-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-02-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-12-13 update statutory_documents RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-11-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-05-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-05-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-12 update statutory_documents SHARES AGREEMENT OTC
2002-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/02 FROM: GROVE MILL EARBY BARNOLDSWICK BB18 6UT
2002-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-25 update statutory_documents NC INC ALREADY ADJUSTED 20/02/02
2002-02-25 update statutory_documents £ NC 1000/1500000 20/0
2002-02-13 update statutory_documents DIRECTOR RESIGNED
2002-02-13 update statutory_documents SECRETARY RESIGNED
2002-02-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02
2002-02-07 update statutory_documents S-DIV 24/01/02
2002-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/02 FROM: 10 NORWICH STREET LONDON EC4A 1BD
2002-02-07 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2002-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-31 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-28 update statutory_documents COMPANY NAME CHANGED AIR-SEA SURVIVAL LIMITED CERTIFICATE ISSUED ON 28/11/01
2001-11-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION