| Date | Description |
|---|
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-27 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-03-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GERARD BARLOW |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HEAD |
| 2022-10-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-05-16 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-07 |
update registered_address |
| 2021-05-10 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2020-08-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-15 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-03-27 |
update statutory_documents DIRECTOR APPOINTED MR IAN KEITH BROOKES |
| 2020-03-27 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY DAVID BOYLING |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-NOÃL REY |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STEWART |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-27 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 2019-03-05 |
update statutory_documents SECRETARY APPOINTED MR IAN KEITH BROOKES |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP GREENHALGH |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-14 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR IAN PHILIP STEWART |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CONNALLY |
| 2017-10-25 |
update statutory_documents SECRETARY APPOINTED DR PHILIP GREENHALGH |
| 2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES APPLEBY |
| 2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES APPLEBY |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-11 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE CONNALLY / 06/07/2016 |
| 2016-06-25 |
update statutory_documents DIRECTOR APPOINTED MR MIKE CONNALLY |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY BROOKING |
| 2015-10-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-16 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-08-08 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-07-24 |
update statutory_documents 17/07/15 FULL LIST |
| 2014-11-19 |
update statutory_documents DIRECTOR APPOINTED MR DEREK ANTHONY HEAD |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARREN WILSON |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-08-15 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address . DUXFORD AIRFIELD DUXFORD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB22 4QR |
| 2014-08-07 |
insert address . DUXFORD AIRFIELD DUXFORD CAMBRIDGE CAMBRIDGESHIRE CB22 4QR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-08-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-07-18 |
update statutory_documents 17/07/14 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-25 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-07-20 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 91020 - Museums activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-05-07 |
update statutory_documents SECRETARY APPOINTED MR JAMES KNIGHTON APPLEBY |
| 2013-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL MORRIS |
| 2012-10-18 |
update statutory_documents 28/02/12 TOTAL EXEMPTION FULL |
| 2012-07-18 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-02-02 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-NOÃL REY |
| 2011-08-22 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-07-31 |
update statutory_documents 17/07/11 FULL LIST |
| 2010-08-27 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-07-28 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY STEWART BROOKING / 17/07/2010 |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2009-08-06 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-07-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2009 FROM
DUXFORD AIRFIELD, DUXFORD
CAMBRIDGE
CAMBRIDGESHIRE
CB2 4QR |
| 2009-07-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-20 |
update statutory_documents 28/02/08 TOTAL EXEMPTION FULL |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 2007-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/03 TO 28/02/03 |
| 2002-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |