| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES POULTER / 02/08/2023 |
| 2023-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES POULTER / 02/08/2023 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-04-26 |
delete address 44 COPSE AVENUE FARNHAM SURREY ENGLAND GU9 9EB |
| 2017-04-26 |
insert address 15-17 CHURCH STREET STOURBRIDGE WEST MIDLANDS UNITED KINGDOM DY8 1LU |
| 2017-04-26 |
update registered_address |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2017 FROM
44 COPSE AVENUE
FARNHAM
SURREY
GU9 9EB
ENGLAND |
| 2017-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES POULTER / 18/01/2017 |
| 2017-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES POULTER / 18/01/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-12 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-04-27 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-01-07 |
delete address 5 BADGERS WALK BADGERS WALK FERNDOWN DORSET BH22 9QF |
| 2016-01-07 |
insert address 44 COPSE AVENUE FARNHAM SURREY ENGLAND GU9 9EB |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update registered_address |
| 2015-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2015 FROM
5 BADGERS WALK BADGERS WALK
FERNDOWN
DORSET
BH22 9QF |
| 2015-12-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 5 BADGERS WALK BADGERS WALK FERNDOWN DORSET ENGLAND BH22 9QF |
| 2015-05-07 |
insert address 5 BADGERS WALK BADGERS WALK FERNDOWN DORSET BH22 9QF |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-05-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-04-25 |
update statutory_documents 15/03/15 FULL LIST |
| 2015-04-07 |
delete address 33 WESTLAND STREET STOCK-ON-TRENT ST4 7HE |
| 2015-04-07 |
insert address 5 BADGERS WALK BADGERS WALK FERNDOWN DORSET ENGLAND BH22 9QF |
| 2015-04-07 |
update registered_address |
| 2015-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2015 FROM
33 WESTLAND STREET
STOCK-ON-TRENT
ST4 7HE |
| 2015-03-07 |
insert company_previous_name A & D IMPORT AND EXPORT LIMITED |
| 2015-03-07 |
insert company_previous_name H & D IMPORT AND EXPORT LIMITED |
| 2015-03-07 |
update name A & D IMPORT AND EXPORT LIMITED => AVIATECH CONSULTANTS LIMITED |
| 2015-02-17 |
update statutory_documents COMPANY NAME CHANGED H & D IMPORT AND EXPORT LIMITED
CERTIFICATE ISSUED ON 17/02/15 |
| 2015-02-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES POULTER |
| 2015-02-16 |
update statutory_documents COMPANY NAME CHANGED A & D IMPORT AND EXPORT LIMITED
CERTIFICATE ISSUED ON 16/02/15 |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAWAR SAEED |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 33 WESTLAND STREET STOCK-ON-TRENT UNITED KINGDOM ST4 7HE |
| 2014-04-07 |
insert address 33 WESTLAND STREET STOCK-ON-TRENT ST4 7HE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-31 |
update statutory_documents 15/03/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-15 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-04-02 |
update statutory_documents 15/03/13 FULL LIST |
| 2012-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |