| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/23 |
| 2023-06-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-16 |
update statutory_documents 06/04/23 STATEMENT OF CAPITAL GBP 6036 |
| 2023-03-21 |
update statutory_documents 28/02/23 STATEMENT OF CAPITAL GBP 6253 |
| 2023-03-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/01/2020 |
| 2023-03-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/01/2021 |
| 2023-03-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/01/2022 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-09-07 |
update account_category FULL => SMALL |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
| 2022-07-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-12 |
update statutory_documents 01/06/20 STATEMENT OF CAPITAL GBP 6688 |
| 2022-07-12 |
update statutory_documents 01/06/21 STATEMENT OF CAPITAL GBP 6470 |
| 2022-07-12 |
update statutory_documents 06/04/20 STATEMENT OF CAPITAL GBP 6690 |
| 2022-07-12 |
update statutory_documents 06/04/21 STATEMENT OF CAPITAL GBP 6471 |
| 2022-05-07 |
update num_mort_charges 2 => 3 |
| 2022-05-07 |
update num_mort_outstanding 1 => 2 |
| 2022-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056646990003 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2021-08-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-07 |
update account_category SMALL => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/20 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-10-30 |
delete address AIRSEA HOUSE BELVUE BUSINESS CENTRE, BELVUE ROAD NORTHOLT MIDDLESEX UB5 5QQ |
| 2020-10-30 |
insert address UNIT 1 NORTHOLT TRADING ESTATE BELVUE ROAD NORTHOLT MIDDLESEX UNITED KINGDOM UB5 5QS |
| 2020-10-30 |
update registered_address |
| 2020-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2020 FROM
AIRSEA HOUSE BELVUE BUSINESS CENTRE, BELVUE ROAD
NORTHOLT
MIDDLESEX
UB5 5QQ |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-06-04 |
update statutory_documents 01/11/19 STATEMENT OF CAPITAL GBP 6907 |
| 2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN DAVIS |
| 2020-02-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 2020-02-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-13 |
update statutory_documents 01/11/18 STATEMENT OF CAPITAL GBP 8808 |
| 2020-02-06 |
update statutory_documents 16/05/19 STATEMENT OF CAPITAL GBP 6909 |
| 2020-01-21 |
update statutory_documents SECRETARY APPOINTED ENGPHEEN FOONG PEN AHLIN |
| 2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS |
| 2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS EDWARDS |
| 2020-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN WESTON / 03/01/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 2019-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENGPHEEN FOONG PEN AHLIN / 05/06/2019 |
| 2019-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WESTON / 05/06/2019 |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENGPHEEN FOONG PEN AHLIN / 09/05/2019 |
| 2019-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DAVIS / 09/05/2019 |
| 2019-02-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-02-15 |
update statutory_documents 01/11/18 STATEMENT OF CAPITAL GBP 8808 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 2019-01-23 |
update statutory_documents 06/11/16 STATEMENT OF CAPITAL GBP 6492 |
| 2019-01-23 |
update statutory_documents 07/11/17 STATEMENT OF CAPITAL GBP 8810 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 2018-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DAVIS / 05/07/2018 |
| 2018-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENGPHEEN FOONG PEN AHLIN / 05/07/2018 |
| 2018-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WESTON / 05/07/2018 |
| 2018-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES EDWARDS / 05/07/2018 |
| 2018-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENGPHEEN FOONG PEN AHLIN / 28/06/2018 |
| 2018-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WESTON / 28/06/2018 |
| 2018-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN DAVIS / 27/06/2018 |
| 2018-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES EDWARDS / 27/06/2018 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 2018-02-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-02-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-02-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-02-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-02-23 |
update statutory_documents 06/11/16 STATEMENT OF CAPITAL GBP 6490 |
| 2018-02-23 |
update statutory_documents 07/11/17 STATEMENT OF CAPITAL GBP 8808 |
| 2017-12-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
REG PSC |
| 2017-12-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-12-07 |
update account_category GROUP => SMALL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 2017-03-15 |
update statutory_documents 27/02/17 STATEMENT OF CAPITAL GBP 8814 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
| 2016-04-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-03-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-03-10 |
update statutory_documents 16/12/15 STATEMENT OF CAPITAL GBP 6494 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-03-07 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-23 |
update statutory_documents 03/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-04-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-03-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-03-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-03-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-03-16 |
update statutory_documents 02/02/15 STATEMENT OF CAPITAL GBP 6496 |
| 2015-03-16 |
update statutory_documents 07/11/14 STATEMENT OF CAPITAL GBP 6498 |
| 2015-03-12 |
update statutory_documents 03/01/15 FULL LIST |
| 2015-02-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-02-27 |
update statutory_documents ADOPT ARTICLES 12/01/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 2014-08-07 |
update num_mort_outstanding 2 => 1 |
| 2014-08-07 |
update num_mort_satisfied 0 => 1 |
| 2014-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK DAVIS |
| 2014-04-07 |
update num_mort_charges 1 => 2 |
| 2014-04-07 |
update num_mort_outstanding 1 => 2 |
| 2014-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056646990002 |
| 2014-02-07 |
delete address AIRSEA HOUSE BELVUE BUSINESS CENTRE, BELVUE ROAD NORTHOLT MIDDLESEX UNITED KINGDOM UB5 5QQ |
| 2014-02-07 |
insert address AIRSEA HOUSE BELVUE BUSINESS CENTRE, BELVUE ROAD NORTHOLT MIDDLESEX UB5 5QQ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents 03/01/14 FULL LIST |
| 2014-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN DAVIS / 01/01/2014 |
| 2014-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES DAVIS / 01/01/2014 |
| 2014-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENGPHEEN FOONG PEN AHLIN / 01/01/2014 |
| 2014-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES EDWARDS / 01/01/2014 |
| 2014-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES EDWARDS / 01/01/2014 |
| 2013-12-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-12-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-12-03 |
update statutory_documents 03/12/13 STATEMENT OF CAPITAL GBP 6500 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-24 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-01-09 |
update statutory_documents 03/01/13 FULL LIST |
| 2012-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 2012-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 2012-01-05 |
update statutory_documents 03/01/12 FULL LIST |
| 2012-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN DAVIS / 05/01/2012 |
| 2011-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 2011-01-27 |
update statutory_documents 03/01/11 FULL LIST |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN DAVIS / 03/01/2011 |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES DAVIS / 03/01/2011 |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENGPHEEN FOONG PEN AHLIN / 03/01/2011 |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WESTON / 03/01/2011 |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES EDWARDS / 03/01/2011 |
| 2011-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2011 FROM, C/O AIRSEA PACKING GROUP LTD, AIRSEA HOUSE BELVUE BUSINESS CENTRE, BELVUE ROAD, NORTHOLT, MIDDLESEX, UB5 5QQ, UNITED KINGDOM |
| 2011-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2011 FROM, 189 BICKENHALL MANSIONS, BAKER STREET, LONDON, W1U 6BX, UNITED KINGDOM |
| 2011-01-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, 189 BICKENHALL MANSIONS, BAKER STREET, LONDON, W1V 6BX |
| 2010-03-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 2010-02-12 |
update statutory_documents 03/01/10 FULL LIST |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2009-05-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2008-05-02 |
update statutory_documents DIRECTOR APPOINTED BEN DAVIS |
| 2008-05-02 |
update statutory_documents DIRECTOR APPOINTED ENGPHEEN FOONG PEN AHLIN |
| 2008-04-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-02-26 |
update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-12-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/07 TO 28/02/06 |
| 2006-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/06 FROM:
16 ST JOHN STREET, LONDON, EC1M 4NT |
| 2006-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-13 |
update statutory_documents COMPANY NAME CHANGED
AIR SEA PACKING HOLDINGS LIMITED
CERTIFICATE ISSUED ON 13/01/06 |
| 2006-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |