| Date | Description |
|---|
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, 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 |
| 2023-03-02 |
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 08/08/22, 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 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, 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 08/08/20, NO UPDATES |
| 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 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-10-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY 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) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM ENGLAND B3 2JR |
| 2019-10-07 |
update registered_address |
| 2019-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2019 FROM
CANBERRA HOUSE ROBESON WAY
SHARSTON GREEN BUSINESS PARK
MANCHESTER
M22 4SX |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, 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 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 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 |
| 2018-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 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 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-07-07 |
update num_mort_charges 0 => 1 |
| 2016-07-07 |
update num_mort_outstanding 0 => 1 |
| 2016-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067212050001 |
| 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 |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED GEORGE SHANNON |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-08-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CANBERRA HOUSE ROBESON WAY
MANCHESTER
M22 4SX
ENGLAND |
| 2015-08-11 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETER 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 |
| 2014-10-23 |
update statutory_documents ALTER ARTICLES 07/10/2014 |
| 2014-09-07 |
delete address CANBERRA HOUSE ROBESON WAY SHARSTON GREEN BUSINESS PARK MANCHESTER UNITED KINGDOM M22 4SX |
| 2014-09-07 |
insert address CANBERRA HOUSE ROBESON WAY SHARSTON GREEN BUSINESS PARK MANCHESTER M22 4SX |
| 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 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-09-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-08-18 |
update statutory_documents DIRECTOR APPOINTED MR MIKE HUMPHREYS |
| 2014-08-18 |
update statutory_documents 08/08/14 FULL LIST |
| 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 SEAN RONALD TAYLOR |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN FOX |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SIXSMITH |
| 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 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-13 |
update statutory_documents 08/08/13 FULL LIST |
| 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 sic_code 6323 - Other supporting air transport |
| 2013-06-23 |
insert sic_code 52230 - Service activities incidental to air transportation |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-23 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 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 |
| 2013-04-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CANBERRA HOUSE ROBESON WAY
SHARSTON GREEN BUSINESS PARK
MANCHESTER
GREATER MANCHESTER
M22 4SX
ENGLAND |
| 2012-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2012 FROM
HANGAR 4 WESTERN MAINTENANCE AREA
MANCHESTER AIRPORT
MANCHESTER
M90 5PQ |
| 2012-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCCORMICK / 01/11/2012 |
| 2012-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN RICHARD FOX / 01/11/2012 |
| 2012-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON SIXSMITH / 01/11/2012 |
| 2012-10-15 |
update statutory_documents 17/02/09 STATEMENT OF CAPITAL GBP 1849 |
| 2012-10-10 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2011-09-05 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2010-10-26 |
update statutory_documents 13/10/10 FULL LIST |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCCORMICK / 01/11/2009 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN RICHARD FOX / 01/11/2009 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON SIXSMITH / 01/11/2009 |
| 2010-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE LESLEY RODDIS / 01/11/2009 |
| 2010-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2009-11-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-10 |
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 |
| 2009-11-10 |
update statutory_documents 13/10/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCCORMICK / 13/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN RICHARD FOX / 13/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON SIXSMITH / 13/10/2009 |
| 2009-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE LESLEY RODDIS / 13/10/2009 |
| 2009-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2009 FROM
134 PERCIVAL RD
ENFIELD
EN1 1QU
UK |
| 2009-03-06 |
update statutory_documents DIRECTOR APPOINTED SEAN RICHARD FOX |
| 2009-03-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN MCCORMICK |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED SIMON SIXSMITH |
| 2009-02-11 |
update statutory_documents SECRETARY APPOINTED JOANNE LESLEY RODDIS |
| 2008-10-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIFFORD WING |
| 2008-10-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED |
| 2008-10-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |