| Date | Description |
|---|
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-29 => 2022-10-29 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-29 => 2024-07-29 |
| 2023-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/22 |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-27 => 2023-07-29 |
| 2023-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/21 |
| 2022-10-26 |
update statutory_documents PREVSHO FROM 30/10/2021 TO 29/10/2021 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2022-08-07 |
update account_ref_day 31 => 30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-27 |
| 2022-07-27 |
update statutory_documents PREVSHO FROM 31/10/2021 TO 30/10/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 2020-08-07 |
update account_category FULL => DORMANT |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2020-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-10-07 |
delete address CANBERRA HOUSE ROBESON WAY SHARSTON GREEN BUSINESS PARK MANCHESTER M22 4SX |
| 2019-10-07 |
insert address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RULTAND HOUSE 148 EDMUND STREET BIRMINGHAM ENGLAND B3 2JR |
| 2019-10-07 |
update registered_address |
| 2019-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2019 FROM
CANBERRA HOUSE ROBESON WAY
SHARSTON GREEN BUSINESS PARK
MANCHESTER
M22 4SX |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 30 => 31 |
| 2019-01-07 |
update account_ref_month 4 => 10 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2019-07-31 |
| 2018-12-11 |
update statutory_documents PREVEXT FROM 30/04/2018 TO 31/10/2018 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DANIEL |
| 2018-05-07 |
update account_category DORMANT => FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2018-04-07 |
update num_mort_charges 9 => 10 |
| 2018-04-07 |
update num_mort_outstanding 2 => 3 |
| 2018-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052119960010 |
| 2017-09-07 |
update num_mort_charges 8 => 9 |
| 2017-09-07 |
update num_mort_outstanding 1 => 2 |
| 2017-09-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
RUTLAND HOUSE 148 EDMUND STREET
BIRMINGHAM
B3 2JR
ENGLAND |
| 2017-09-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-09-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-08-14 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:9 |
| 2017-08-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 9 |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SIXSMITH |
| 2017-02-07 |
update account_category FULL => DORMANT |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SHANNON |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE HUMPHREYS |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-09-07 |
update num_mort_outstanding 2 => 1 |
| 2016-09-07 |
update num_mort_satisfied 6 => 7 |
| 2016-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-07-07 |
update num_mort_charges 7 => 8 |
| 2016-07-07 |
update num_mort_outstanding 1 => 2 |
| 2016-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052119960008 |
| 2016-05-11 |
update num_mort_outstanding 2 => 1 |
| 2016-05-11 |
update num_mort_satisfied 5 => 6 |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BARNES |
| 2016-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN TAYLOR |
| 2015-12-07 |
update accounts_last_madeup_date 2013-10-31 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2015-07-31 => 2017-01-31 |
| 2015-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED GEORGE SHANNON |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-09-07 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-08-27 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER HANDY |
| 2015-05-07 |
update account_ref_day 31 => 30 |
| 2015-05-07 |
update account_ref_month 10 => 4 |
| 2015-04-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMY SANDIFORD |
| 2015-04-28 |
update statutory_documents CURRSHO FROM 31/10/2015 TO 30/04/2015 |
| 2014-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCORMICK |
| 2014-10-07 |
delete address CANBERRA HOUSE ROBESON WAY SHARSTON GREEN BUSINESS PARK MANCHESTER UNITED KINGDOM M22 4SX |
| 2014-10-07 |
insert address CANBERRA HOUSE ROBESON WAY SHARSTON GREEN BUSINESS PARK MANCHESTER M22 4SX |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-10-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-09-15 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-09-01 |
update statutory_documents ADOPT ARTICLES 24/06/2014 |
| 2014-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR LLOYD CROMWELL GRIFFITHS |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN BARNES |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MIKE HUMPHREYS |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DANIEL |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DENNIS CARTER |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHINDER |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SIXSMITH |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN BODEK |
| 2013-12-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
ENGLAND |
| 2013-12-11 |
update statutory_documents SECRETARY APPOINTED MISS AMY LOUISE SANDIFORD |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE RODDIS |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-10-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-09-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-09-17 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-08-01 |
update account_category GROUP => FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-06-23 |
delete address HANGAR 4 WESTERN MAINTENANCE AREA MANCHESTER AIRPORT MANCHESTER M90 5PQ |
| 2013-06-23 |
insert address CANBERRA HOUSE ROBESON WAY SHARSTON GREEN BUSINESS PARK MANCHESTER UNITED KINGDOM M22 4SX |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 6323 - Other supporting air transport |
| 2013-06-22 |
insert sic_code 52230 - Service activities incidental to air transportation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-05-09 |
update statutory_documents 07/03/13 STATEMENT OF CAPITAL GBP 800001 |
| 2013-04-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CANBERRA HOUSE ROBESON WAY
SHARSTON GREEN BUSINESS PARK
MANCHESTER
M22 4SX |
| 2012-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2012 FROM
HANGAR 4
WESTERN MAINTENANCE AREA
MANCHESTER AIRPORT
MANCHESTER
M90 5PQ |
| 2012-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCCORMICK / 01/11/2012 |
| 2012-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCCORMICK / 01/11/2012 |
| 2012-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCCORMICK / 01/11/2012 |
| 2012-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY SIXSMITH / 01/11/2012 |
| 2012-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HARVEY BODEK / 01/11/2012 |
| 2012-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HARVEY BODEK / 01/11/2012 |
| 2012-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WHINDER / 01/11/2012 |
| 2012-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN RONALD TAYLOR / 01/11/2012 |
| 2012-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON SIXSMITH / 01/11/2012 |
| 2012-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE LESLEY RODDIS / 01/11/2012 |
| 2012-09-21 |
update statutory_documents 24/08/12 FULL LIST |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED SEAN RONALD TAYLOR |
| 2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KRIEGER |
| 2012-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 2011-09-05 |
update statutory_documents 24/08/11 FULL LIST |
| 2011-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY SIXSMITH / 25/08/2010 |
| 2011-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 2010-09-07 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-09-07 |
update statutory_documents 24/08/10 FULL LIST |
| 2010-09-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCCORMICK / 01/11/2009 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY SIXSMITH / 01/11/2009 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HARVEY BODEK / 01/11/2009 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL MAURICE KRIEGER / 01/11/2009 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WHINDER / 01/11/2009 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON SIXSMITH / 01/11/2009 |
| 2010-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE LESLEY RODDIS / 01/11/2009 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL MAURICE KRIEGER / 06/08/2010 |
| 2010-04-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 2009-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON SIXSMITH / 09/08/2008 |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 2009-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 2008-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCORMICK / 14/04/2008 |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2008-08-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 2008-04-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN MCCORMICK |
| 2007-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 2007-08-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-08-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 |
| 2006-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 2005-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05 |
| 2004-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/04 FROM:
HANGAR 4 WESTERN MAINTENANCE
AREA MANCHESTER AIRPORT
MANCHESTER
LANCASHIRE M90 5PQ |
| 2004-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/04 FROM:
SANDERSON HOUSE, STATION ROAD
HORSFORTH
LEEDS
LS18 5NT |
| 2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |