Date | Description |
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 |