FB LEASING LIMITED - History of Changes


DateDescription
2023-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES
2023-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-04-21 update statutory_documents ARTICLES OF ASSOCIATION
2021-04-21 update statutory_documents ADOPT ARTICLES 17/03/2021
2021-04-07 update num_mort_charges 20 => 22
2021-04-07 update num_mort_outstanding 0 => 2
2021-04-06 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2021-03-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045098770022
2021-03-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045098770021
2021-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE HARRISON / 18/12/2020
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-30 update num_mort_outstanding 6 => 0
2020-10-30 update num_mort_satisfied 14 => 20
2020-09-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2020-09-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2020-09-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2020-09-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2020-09-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2020-09-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2020-08-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FR AVIATION LIMITED
2020-08-24 update statutory_documents CESSATION OF FR AVIATION GROUP LIMITED AS A PSC
2020-07-07 delete sic_code 77351 - Renting and leasing of air passenger transport equipment
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE HARRISON / 02/04/2020
2020-04-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE HARRISON / 02/04/2020
2020-04-07 delete address COBHAM PLC BROOK ROAD WIMBORNE DORSET BH21 2BJ
2020-04-07 insert address BOURNEMOUTH AIRPORT HURN CHRISTCHURCH DORSET UNITED KINGDOM BH23 6NE
2020-04-07 update registered_address
2020-04-07 update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE HARRISON
2020-04-07 update statutory_documents SECRETARY APPOINTED MRS SARAH JANE HARRISON
2020-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARRY
2020-04-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PARRY
2020-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2020 FROM BOURNEMOUTH AIRPORT NORTH EAST SECTOR HURN CHRISTCHURCH BH23 6NE ENGLAND
2020-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2020 FROM COBHAM PLC BROOK ROAD WIMBORNE DORSET BH21 2BJ
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES
2019-01-16 update statutory_documents DIRECTOR APPOINTED MR RICHARD DUNCAN STOATE
2018-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MILNE
2018-08-08 update statutory_documents SECRETARY APPOINTED MR MICHAEL DAVID PARRY
2018-08-03 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID PARRY
2018-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYNNETH PAGE
2018-07-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GWYNNETH PAGE
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES
2018-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-30 update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY ARMSTRONG
2018-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NOTTAGE
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13 update statutory_documents DIRECTOR APPOINTED DUNCAN NICHOLAS MILNE
2017-04-13 update statutory_documents DIRECTOR APPOINTED GWYNNETH PAGE
2017-04-13 update statutory_documents SECRETARY APPOINTED GWYNNETH PAGE
2017-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW LANG
2017-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG
2017-04-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL ARMSTRONG
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GP CAPT JAMES ALBERT GOODBOURN / 01/10/2009
2016-07-07 update returns_last_madeup_date 2015-06-20 => 2016-06-20
2016-07-07 update returns_next_due_date 2016-07-18 => 2017-07-18
2016-06-22 update statutory_documents 20/06/16 FULL LIST
2016-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER LUSCOMBE
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-09 update returns_last_madeup_date 2014-06-20 => 2015-06-20
2015-08-09 update returns_next_due_date 2015-07-18 => 2016-07-18
2015-07-09 update statutory_documents 20/06/15 FULL LIST
2015-07-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTONY ARMSTRONG / 20/06/2015
2015-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON
2015-03-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER RICHARDSON
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-02 update statutory_documents SECRETARY APPOINTED PAUL ANTONY ARMSTRONG
2014-08-07 delete address GROVE HOUSE LUTYENS CLOSE CHINEHAM COURT BASINGSTOKE HAMPSHIRE RG24 8AG
2014-08-07 insert address COBHAM PLC BROOK ROAD WIMBORNE DORSET BH21 2BJ
2014-08-07 insert sic_code 82990 - Other business support service activities n.e.c.
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-08-13 => 2014-06-20
2014-08-07 update returns_next_due_date 2014-09-10 => 2015-07-18
2014-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2014 FROM GROVE HOUSE LUTYENS CLOSE CHINEHAM COURT BASINGSTOKE HAMPSHIRE RG24 8AG
2014-07-17 update statutory_documents 20/06/14 FULL LIST
2014-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GP CAPT JAMES ALBERT GOODBOURN / 20/06/2014
2014-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES LANG / 20/06/2014
2014-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ARMSTRONG / 20/06/2014
2014-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WAYNE NOTTAGE / 20/06/2014
2014-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LUSCOMBE / 20/06/2014
2014-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDSON / 20/06/2014
2014-07-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER RICHARDSON / 20/06/2014
2013-10-21 update statutory_documents DIRECTOR APPOINTED MATTHEW JAMES LANG
2013-10-14 update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY ARMSTRONG
2013-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SQUIRES
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-08-13 => 2013-08-13
2013-10-07 update returns_next_due_date 2013-09-10 => 2014-09-10
2013-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-11 update statutory_documents 13/08/13 FULL LIST
2013-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DUNCAN
2013-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL IMLACH
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 77351 - Renting and leasing of air passenger transport equipment
2013-06-22 update returns_last_madeup_date 2011-08-13 => 2012-08-13
2013-06-22 update returns_next_due_date 2012-09-10 => 2013-09-10
2012-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-05 update statutory_documents 13/08/12 FULL LIST
2012-05-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-05-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-05-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-04-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-04-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-04-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-04-04 update statutory_documents DIRECTOR APPOINTED MICHAEL MURDOCH IMLACH
2012-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURMAN
2012-04-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-03-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-03-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-03-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-03-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-03-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-03-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-03-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-03-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-03-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-03-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-03-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-16 update statutory_documents 13/08/11 FULL LIST
2011-08-15 update statutory_documents DIRECTOR APPOINTED MR PETER WAYNE NOTTAGE
2011-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FITZ-GERALD
2011-05-16 update statutory_documents DIRECTOR APPOINTED MR DAVID HAMILTON SQUIRES
2011-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HUGHES
2011-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BURMAN / 11/01/2011
2010-10-22 update statutory_documents DIRECTOR APPOINTED MR ROGER LUSCOMBE
2010-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COGAN
2010-08-18 update statutory_documents DIRECTOR APPOINTED MR CHARLES ANTHONY HUGHES
2010-08-18 update statutory_documents 13/08/10 FULL LIST
2010-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HANNAM
2010-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-21 update statutory_documents DIRECTOR APPOINTED MARK BRIAN DUNCAN
2010-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE
2009-08-17 update statutory_documents RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-26 update statutory_documents DIRECTOR APPOINTED GEORGE ALEXANDER BRUCE
2009-05-26 update statutory_documents DIRECTOR APPOINTED RICHARD DAVID BURMAN
2009-05-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD BURMAN
2009-04-28 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ALLAN BLAKE LOGGED FORM
2009-04-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALLAN BLAKE
2009-03-11 update statutory_documents DIRECTOR APPOINTED JAMES ALBERT GOODBOURN LOGGED FORM
2009-03-06 update statutory_documents DIRECTOR APPOINTED JAMES ALBERT GOODBOURN
2008-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-14 update statutory_documents RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2007-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-02 update statutory_documents RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
2007-02-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-26 update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-25 update statutory_documents RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-08-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-27 update statutory_documents DIRECTOR RESIGNED
2005-04-27 update statutory_documents DIRECTOR RESIGNED
2005-03-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/05 FROM: NORTH EAST SECTOR BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6NE
2004-10-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-14 update statutory_documents DIRECTOR RESIGNED
2004-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-30 update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-06-17 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2003-11-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-19 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/12/03
2003-09-30 update statutory_documents RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-05-01 update statutory_documents AUDITOR'S RESIGNATION
2003-01-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-12-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02
2002-08-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION