| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PULFORD |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-04-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-08 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA MELLOR |
| 2023-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MACKENZIE |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
update statutory_documents DIRECTOR APPOINTED JOHN MACKENZIE |
| 2022-07-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ADRIAN HUTCHINSON |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-02-20 |
insert phone 07598 772 068 |
| 2021-10-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PULFORD |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS TOBIN |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLARE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOWARD |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS JOSEPH TOBIN |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALAN CLARE |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-03-09 |
delete source_ip 217.160.223.153 |
| 2020-03-09 |
insert source_ip 217.160.0.17 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-07-08 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-16 |
update statutory_documents 03/05/16 NO MEMBER LIST |
| 2016-06-12 |
delete source_ip 82.165.57.93 |
| 2016-06-12 |
insert source_ip 217.160.223.153 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-09 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-14 |
update statutory_documents 03/05/15 NO MEMBER LIST |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JOLLIFFE |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BECKETT |
| 2014-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER HOWARD / 01/08/2014 |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD HEARN |
| 2014-07-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PETER HOWARD |
| 2014-07-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOLLIFFE |
| 2014-07-07 |
delete address THE HANGARS SOUTH ROAD ELLESMERE PORT CHESHIRE CH65 1BQ |
| 2014-07-07 |
insert address THE HANGARS AIRFIELD WAY HOOTON PARK AIRFIELD ELLESMERE PORT CHESHIRE CH65 1BQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-07-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-11 |
insert address Airfield Way
Ellesmere Port, CH65 1BQ |
| 2014-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2014 FROM
THE HANGARS
SOUTH ROAD
ELLESMERE PORT
CHESHIRE
CH65 1BQ |
| 2014-06-08 |
update statutory_documents 03/05/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-21 |
update statutory_documents 03/05/13 NO MEMBER LIST |
| 2013-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADRIAN BECKETT / 20/05/2013 |
| 2013-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN NIETO HEARN / 20/05/2013 |
| 2013-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SPARKES / 20/05/2013 |
| 2013-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS MATTHEWS / 20/05/2013 |
| 2013-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FROST / 20/05/2013 |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-03 |
update statutory_documents 03/05/12 NO MEMBER LIST |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents 08/05/11 NO MEMBER LIST |
| 2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ADRIAN BECKETT |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FROST |
| 2010-05-18 |
update statutory_documents 08/05/10 NO MEMBER LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN NIETO HEARN / 08/05/2010 |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WARING |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH ROSCOE-GRAHAM |
| 2010-01-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RUSSELL WARING |
| 2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-17 |
update statutory_documents PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 2009-05-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER GROCOTT |
| 2009-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEWS / 18/05/2009 |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN THOMAS MATTHEWS |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT FROST |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER GROCOTT |
| 2009-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SPARKES / 08/05/2009 |
| 2009-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ROSCOE GRAHAM / 08/05/2009 |
| 2009-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/09 |
| 2009-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GROLOTT / 27/07/2007 |
| 2009-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/08 |
| 2009-02-10 |
update statutory_documents DIRECTOR APPOINTED JUDITH ANNE ROSCOE GRAHAM |
| 2008-08-06 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER GROCOTT |
| 2008-07-31 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN PARRY |
| 2007-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/07 |
| 2006-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/06 |
| 2005-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/05 |
| 2004-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/04 |
| 2004-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/03 |
| 2003-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/02 |
| 2002-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/01 |
| 2001-04-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 |
| 2001-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |