| Date | Description |
|---|
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE CRAIG |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANCY CRAIG |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2021-07-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-06-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
delete address 34 ELDER ROAD BERE REGIS WAREHAM DORSET UNITED KINGDOM BH20 7NA |
| 2021-02-07 |
insert address E2 ROMANY BUSINESS CENTRE WAREHAM ROAD HOLTON HEATH POOLE ENGLAND BH16 6JL |
| 2021-02-07 |
update registered_address |
| 2020-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2020 FROM
34 ELDER ROAD
BERE REGIS
WAREHAM
DORSET
BH20 7NA
UNITED KINGDOM |
| 2020-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS NANCY CLAUDINE CRAIG |
| 2020-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANCY CLAUDINE CRAIG |
| 2020-07-07 |
delete address 45 BEACON PARK ROAD UPTON POOLE DORSET BH16 5PD |
| 2020-07-07 |
insert address 34 ELDER ROAD BERE REGIS WAREHAM DORSET UNITED KINGDOM BH20 7NA |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2020 FROM
45 BEACON PARK ROAD
UPTON
POOLE
DORSET
BH16 5PD |
| 2020-06-25 |
update statutory_documents CESSATION OF JANET MARY MOORCRAFT AS A PSC |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET MOORCRAFT |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET MOORCRAFT |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MR LEE CRAIG |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE CRAIG |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANCY CRAIG |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-12 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-04-26 |
update statutory_documents 08/03/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-07-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-06-17 |
update statutory_documents 08/03/15 FULL LIST |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORCRAFT |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORCRAFT |
| 2015-05-07 |
delete address 4 SOUTH TERRACE, SOUTH STREET DORCHESTER DORSET DT1 1DE |
| 2015-05-07 |
insert address 45 BEACON PARK ROAD UPTON POOLE DORSET BH16 5PD |
| 2015-05-07 |
update registered_address |
| 2015-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2015 FROM
4 SOUTH TERRACE, SOUTH STREET
DORCHESTER
DORSET
DT1 1DE |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-08-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-07-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-07-08 |
update statutory_documents 08/03/14 FULL LIST |
| 2014-07-08 |
update statutory_documents FIRST GAZETTE |
| 2014-01-07 |
update account_ref_month 5 => 3 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2014-12-31 |
| 2013-12-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-21 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-26 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-10 |
update statutory_documents SECRETARY APPOINTED MRS JANET MARY MOORCRAFT |
| 2013-05-03 |
update statutory_documents DIRECTOR APPOINTED LEE CRAIG |
| 2013-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS NANCY CLAUDINE CRAIG |
| 2013-05-03 |
update statutory_documents 08/03/13 FULL LIST |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARPER |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HARPER |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HARPER |
| 2013-02-08 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-03-18 |
update statutory_documents 08/03/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-02 |
update statutory_documents 08/03/11 FULL LIST |
| 2011-02-22 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-17 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET MOORCRAFT / 01/10/2009 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HARPER / 01/10/2009 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE HARPER / 01/10/2009 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MOORCRAFT / 01/10/2009 |
| 2010-02-23 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANNE HARPER |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2009-03-19 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET MOORCRAFT / 09/03/2007 |
| 2008-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MOORCRAFT / 09/03/2007 |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2008-03-28 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2007-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-03-08 |
update statutory_documents COMPANY NAME CHANGED
AIRPORT SHUTTLE LIMITED
CERTIFICATE ISSUED ON 08/03/06 |
| 2006-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 |
| 2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |