| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES |
| 2023-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL STUART HUISH / 26/09/2023 |
| 2023-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STUART HUISH / 26/09/2023 |
| 2023-09-03 |
delete person Steven Christian |
| 2023-06-30 |
update person_description Debbie Day => Debbie Day |
| 2023-06-30 |
update person_title Debbie Day: Sales Office Administrator => Sales Office Manager |
| 2023-05-29 |
delete email na..@airflow-vent.co.uk |
| 2023-05-29 |
delete person Nathalie Twitchin |
| 2023-04-12 |
insert otherexecutives Thomas Huish |
| 2023-04-12 |
update person_description Debbie Day => Debbie Day |
| 2023-04-12 |
update person_description Lucy Huish => Lucy Huish |
| 2023-04-12 |
update person_description Steven Christian => Steven Christian |
| 2023-04-12 |
update person_title Thomas Huish: Company General Manager => Production Director |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-08 |
insert marketing_emails ma..@airflow-vent.co.uk |
| 2023-02-08 |
insert email ma..@airflow-vent.co.uk |
| 2023-02-08 |
insert email na..@airflow-vent.co.uk |
| 2023-02-08 |
insert person Debbie Day |
| 2023-02-08 |
insert person Nathalie Twitchin |
| 2023-02-08 |
insert person Steven Christian |
| 2023-02-08 |
update person_description Robynn Holloway-Evans => Robynn Holloway-Evans |
| 2023-02-08 |
update person_title Robynn Holloway-Evans: Sales Office Manager => Business Development Manager |
| 2022-12-07 |
insert address Stem Lane Industrial Estate,
Hampshire,
BH25 5NN |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-04-06 |
delete index_pages_linkeddomain uptobyte.com |
| 2022-03-07 |
delete email to..@outlook.com |
| 2022-03-07 |
delete phone 01425 638912 |
| 2022-03-07 |
insert email to..@airflow-vent.co.uk |
| 2021-12-11 |
delete source_ip 88.208.200.82 |
| 2021-12-11 |
insert source_ip 185.132.41.204 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-09-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-14 |
delete chiefcommercialofficer David Craig |
| 2020-07-14 |
delete email da..@airflow-vent.co.uk |
| 2020-07-14 |
delete person David Craig |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-08 |
insert chiefcommercialofficer David Craig |
| 2019-11-08 |
delete email ry..@airflow-vent.co.uk |
| 2019-11-08 |
delete person Brian Maddison |
| 2019-11-08 |
delete person Liz Mortomer |
| 2019-11-08 |
delete person Ryan Huish |
| 2019-11-08 |
delete person Tony Griffiths |
| 2019-11-08 |
insert email da..@airflow-vent.co.uk |
| 2019-11-08 |
insert email ro..@airflow-vent.co.uk |
| 2019-11-08 |
insert email to..@outlook.com |
| 2019-11-08 |
insert person Daniel Bale |
| 2019-11-08 |
insert person Robynn Holloway-Evans |
| 2019-11-08 |
insert person Thomas Huish |
| 2019-11-08 |
update person_description David Craig => David Craig |
| 2019-11-08 |
update person_description Gordon Baldery => Gordon Baldery |
| 2019-11-08 |
update person_description Lionel Huish => Lionel Huish |
| 2019-11-08 |
update person_description Lucy Huish => Lucy Huish |
| 2019-11-08 |
update person_title David Craig: Company Development Manager => Commercial Director |
| 2019-11-08 |
update person_title Gordon Baldery: Assistant Setter => Head Engineer / Setter |
| 2019-11-08 |
update person_title Lionel Huish: Managing Director => Owner; Managing Director |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 2019-05-09 |
delete source_ip 72.52.250.250 |
| 2019-05-09 |
insert source_ip 88.208.200.82 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-21 |
insert about_pages_linkeddomain heroitsupport.com |
| 2018-12-21 |
insert contact_pages_linkeddomain heroitsupport.com |
| 2018-12-21 |
insert index_pages_linkeddomain heroitsupport.com |
| 2018-12-21 |
insert management_pages_linkeddomain heroitsupport.com |
| 2018-12-21 |
insert product_pages_linkeddomain heroitsupport.com |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 2018-03-16 |
delete phone 01425 536038 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-01-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 2017-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-11-19 |
insert phone 01425 536034 |
| 2017-10-21 |
insert phone 01425 536036 |
| 2017-09-09 |
delete source_ip 72.52.161.194 |
| 2017-09-09 |
insert source_ip 72.52.250.250 |
| 2017-03-08 |
update website_status Disallowed => OK |
| 2017-03-08 |
insert managingdirector Lionel Huish |
| 2017-03-08 |
delete source_ip 146.255.44.129 |
| 2017-03-08 |
insert alias Airflow Ventilation Ltd. |
| 2017-03-08 |
insert index_pages_linkeddomain uptobyte.com |
| 2017-03-08 |
insert person Lionel Huish |
| 2017-03-08 |
insert phone 01425 611547 |
| 2017-03-08 |
insert source_ip 72.52.161.194 |
| 2017-03-08 |
update robots_txt_status www.airflow-vent.co.uk: 404 => 200 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BRADSHAW |
| 2016-01-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS STUART HUISH |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN HUISH |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-12-07 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-11-02 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL STUART HUISH / 12/09/2015 |
| 2015-08-10 |
update website_status FlippedRobots => Disallowed |
| 2015-07-13 |
update website_status OK => FlippedRobots |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-10-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-09-17 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-09-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-29 |
delete source_ip 204.93.213.95 |
| 2014-08-29 |
delete source_ip 204.93.213.94 |
| 2014-08-29 |
delete source_ip 204.93.213.55 |
| 2014-08-29 |
delete source_ip 204.93.213.54 |
| 2014-08-29 |
insert source_ip 146.255.44.129 |
| 2014-08-29 |
update robots_txt_status www.airflow-vent.co.uk: 200 => 404 |
| 2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MR RYAN VICTOR HUISH |
| 2014-07-25 |
update statutory_documents SECRETARY APPOINTED MRS LUCY HUISH |
| 2014-07-08 |
update website_status FlippedRobots => OK |
| 2014-07-08 |
delete source_ip 146.255.44.129 |
| 2014-07-08 |
insert source_ip 204.93.213.95 |
| 2014-07-08 |
insert source_ip 204.93.213.94 |
| 2014-07-08 |
insert source_ip 204.93.213.55 |
| 2014-07-08 |
insert source_ip 204.93.213.54 |
| 2014-07-08 |
update robots_txt_status www.airflow-vent.co.uk: 404 => 200 |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP BRADSHAW |
| 2014-05-27 |
update website_status OK => FlippedRobots |
| 2014-03-11 |
delete source_ip 109.74.243.137 |
| 2014-03-11 |
insert source_ip 146.255.44.129 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-10-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-09-13 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BRADSHAW / 27/01/2013 |
| 2013-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN BRADSHAW / 27/01/2013 |
| 2013-09-06 |
update num_mort_charges 2 => 3 |
| 2013-09-06 |
update num_mort_outstanding 0 => 1 |
| 2013-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010471080003 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
| 2013-06-22 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents 12/09/12 FULL LIST |
| 2012-07-05 |
update statutory_documents 03/01/12 STATEMENT OF CAPITAL GBP 11000 |
| 2011-10-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-14 |
update statutory_documents 12/09/11 FULL LIST |
| 2010-09-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-16 |
update statutory_documents 12/09/10 FULL LIST |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIONEL STUART HUISH / 01/10/2009 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BRADSHAW / 01/10/2009 |
| 2010-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN BRADSHAW / 01/10/2009 |
| 2010-02-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-03-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-01-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 2007-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/06 FROM:
UNIT 15 QUEENSWAY
STEM LANE IND ESTATE
NEW MILTON
HAMPSHIRE BH25 5NN |
| 2006-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/06 FROM:
UNIT 3 HAMILTON BUSINESS PARK
GORE ROAD INDUSTRIAL ESTATE
NEW MILTON
HAMPSHIRE BH25 6AX |
| 2006-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 2005-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 2003-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2002-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-09-30 |
update statutory_documents RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 2001-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-09-19 |
update statutory_documents RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 2001-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-03-01 |
update statutory_documents RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 2000-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-10-12 |
update statutory_documents RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-17 |
update statutory_documents RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 1997-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-02 |
update statutory_documents RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS |
| 1997-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-17 |
update statutory_documents RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS |
| 1995-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-31 |
update statutory_documents RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS |
| 1995-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-20 |
update statutory_documents RETURN MADE UP TO 12/09/94; CHANGE OF MEMBERS |
| 1993-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-16 |
update statutory_documents RETURN MADE UP TO 12/09/93; CHANGE OF MEMBERS |
| 1992-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-08 |
update statutory_documents RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS |
| 1992-06-19 |
update statutory_documents S386 DIS APP AUDS 12/06/92 |
| 1992-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/92 FROM:
UNIT 8 GORE ROAD INDUSTRIAL
ESTATE NEW MILTON HANTS
BH25 6RX |
| 1992-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-02 |
update statutory_documents RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS |
| 1991-01-17 |
update statutory_documents RETURN MADE UP TO 24/08/90; NO CHANGE OF MEMBERS |
| 1991-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-02 |
update statutory_documents RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 1990-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-14 |
update statutory_documents RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 1988-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-02-07 |
update statutory_documents RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 1988-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-04-21 |
update statutory_documents RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 1987-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1972-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |