| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/23 |
| 2023-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK ROBERTS / 20/10/2023 |
| 2023-10-26 |
update statutory_documents DIRECTOR APPOINTED MR GARY MARK ROBERTS |
| 2023-10-26 |
update statutory_documents DIRECTOR APPOINTED MR MIKE SAUNDERS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-06-26 |
update website_status DomainNotFound => OK |
| 2022-06-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-04-24 |
insert general_emails en..@midlandaerospace.com |
| 2022-04-24 |
insert email en..@midlandaerospace.com |
| 2022-03-07 |
delete company_previous_name EDGER 155 LIMITED |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-21 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN ROBERT JONES |
| 2021-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PRYCE |
| 2021-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2021-02-07 |
update num_mort_charges 6 => 7 |
| 2021-02-07 |
update num_mort_outstanding 4 => 5 |
| 2021-01-31 |
delete source_ip 185.24.99.103 |
| 2021-01-31 |
insert source_ip 5.134.14.37 |
| 2020-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043264760007 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-02-29 => 2021-05-31 |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EAMON LYONS |
| 2020-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2020-05-21 |
update statutory_documents DIRECTOR APPOINTED MR IAIN GEOFFREY CLARKSON |
| 2020-05-19 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PRYCE |
| 2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY ANDREWS |
| 2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITE |
| 2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN WHITE |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-10-07 |
update num_mort_charges 5 => 6 |
| 2019-10-07 |
update num_mort_outstanding 3 => 4 |
| 2019-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043264760006 |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREG MARK ANDREWS / 01/09/2019 |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLT |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2018-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-06-19 |
delete source_ip 185.96.92.60 |
| 2017-06-19 |
insert source_ip 185.24.99.103 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THEODORE HOLT |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TRAVERS |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-01-08 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MR GREG ANDREWS |
| 2015-12-15 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WINFIELD |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WINFIELD |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD |
| 2015-11-27 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN STEWART WHITE |
| 2015-11-27 |
update statutory_documents SECRETARY APPOINTED MR KEVIN STEWART WHITE |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WINFIELD |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WINFIELD |
| 2015-08-17 |
delete source_ip 89.238.179.60 |
| 2015-08-17 |
insert source_ip 185.96.92.60 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2015-01-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-12-10 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER WINFIELD / 09/12/2014 |
| 2014-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EAMON JOHN LYONS / 09/12/2014 |
| 2014-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER WINFIELD / 09/12/2014 |
| 2013-12-07 |
delete address UNIT 4A CASTLEWOOD BUSINESS PARK FARMWELL LANE SUTTON IN ASHFIELD NOTTINGHAMSHIRE ENGLAND NG17 1BX |
| 2013-12-07 |
insert address UNIT 4A CASTLEWOOD BUSINESS PARK FARMWELL LANE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 1BX |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2013-12-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-11-27 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-10-16 |
delete source_ip 194.159.243.250 |
| 2013-10-16 |
insert source_ip 89.238.179.60 |
| 2013-08-14 |
delete phone 01623 446556 |
| 2013-08-14 |
insert phone 01773 582582 |
| 2013-08-01 |
delete address UNIT 5 CALLADINE PARK SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 1JU |
| 2013-08-01 |
insert address UNIT 4A CASTLEWOOD BUSINESS PARK FARMWELL LANE SUTTON IN ASHFIELD NOTTINGHAMSHIRE ENGLAND NG17 1BX |
| 2013-08-01 |
update registered_address |
| 2013-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2013 FROM
UNIT 5
CALLADINE PARK
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 1JU |
| 2013-06-27 |
update website_status OK => DomainNotFound |
| 2013-06-23 |
update num_mort_charges 4 => 5 |
| 2013-06-23 |
update num_mort_outstanding 2 => 3 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-23 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-06-22 |
update num_mort_charges 2 => 3 |
| 2013-06-22 |
update num_mort_satisfied 1 => 2 |
| 2013-06-22 |
update num_mort_charges 3 => 4 |
| 2013-06-22 |
update num_mort_outstanding 1 => 2 |
| 2012-11-22 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-10-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-08-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-08-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-08-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-08-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-08-09 |
update statutory_documents ALTER ARTICLES 02/08/2012 |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-11-24 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-11-23 |
update statutory_documents 21/11/10 FULL LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTOPHER WINFIELD |
| 2010-06-04 |
update statutory_documents SECRETARY APPOINTED DAVID CHRISTOPHER WINFIELD |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNAH MCARA |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSANNAH MCARA |
| 2010-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-12-17 |
update statutory_documents 21/11/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EAMON JOHN LYONS / 12/11/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH JANE MCARA / 12/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EAMON JOHN LYONS / 12/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH JANE MCARA / 12/11/2009 |
| 2009-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSANNAH JANE MCARA / 12/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LIVINGSTONE DONALD / 16/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BENJAMIN TRAVERS / 16/11/2009 |
| 2009-08-11 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID LIVINGSTONE DONALD |
| 2009-07-27 |
update statutory_documents GBP SR 500000@1 |
| 2009-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2009-01-31 |
update statutory_documents CURREXT FROM 30/04/2009 TO 31/05/2009 |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents GBP SR 1000000@1 |
| 2008-07-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED RICHARD BENJAMIN TRAVERS |
| 2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN PRESBURY |
| 2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN BUTLER |
| 2008-07-03 |
update statutory_documents ADOPT ARTICLES 19/06/2008 |
| 2008-07-03 |
update statutory_documents ALTER MEMORANDUM 19/06/2008 |
| 2008-07-03 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-07-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2007-02-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 21/11/06; NO CHANGE OF MEMBERS |
| 2006-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents NC INC ALREADY ADJUSTED
09/11/05 |
| 2005-12-09 |
update statutory_documents £ NC 2033333/2100000
09/1 |
| 2005-05-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-21 |
update statutory_documents NC INC ALREADY ADJUSTED
10/03/05 |
| 2005-03-21 |
update statutory_documents £ NC 1533333/2033333
10/0 |
| 2005-03-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2005-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-11 |
update statutory_documents NC INC ALREADY ADJUSTED
28/04/04 |
| 2004-06-11 |
update statutory_documents NC INC ALREADY ADJUSTED 28/04/04 |
| 2004-06-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-06-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-05-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-03-06 |
update statutory_documents £ NC 1033333/1533333
30/04/03 |
| 2004-03-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-06 |
update statutory_documents NC INC ALREADY ADJUSTED 30/04/03 |
| 2004-03-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-03-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-01-24 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 2004-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 2003-10-31 |
update statutory_documents NC INC ALREADY ADJUSTED
30/04/03 |
| 2003-10-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-31 |
update statutory_documents £ NC 533333/1033333
30/0 |
| 2003-10-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-10-31 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 2002-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03 |
| 2002-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/02 FROM:
44 THE ROPEWALK
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5EL |
| 2002-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-19 |
update statutory_documents COMPANY NAME CHANGED
EDGER 155 LIMITED
CERTIFICATE ISSUED ON 19/02/02 |
| 2001-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |