| Date | Description |
|---|
| 2025-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/25, WITH UPDATES |
| 2025-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY OUD |
| 2025-01-29 |
delete address Unit 7, X2 Hatton Cross Centre,
London Heathrow Airport
Middlesex TW6 2GE
United Kingdom |
| 2025-01-29 |
delete phone +44 (0)20 8890 2677 |
| 2024-09-30 |
update statutory_documents 30/09/23 UNAUDITED ABRIDGED |
| 2024-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/24, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-27 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-07-11 |
insert address Unit 7, X2 Hatton Cross Centre,
London Heathrow Airport
Middlesex TW6 2GE
United Kingdom |
| 2023-06-07 |
delete source_ip 109.203.114.113 |
| 2023-06-07 |
insert source_ip 194.76.27.73 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-02-16 |
delete address Unit 7, X2 Hatton Cross Centre,
London Heathrow Airport
Middlesex TW6 2GE
United Kingdom |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-12-07 |
delete address Unit 7, X2 Hatton Cross Centre, London Heathrow Airport, Middlesex TW6 2GE UK |
| 2021-12-07 |
delete registration_number 03248503 |
| 2021-12-07 |
insert address Suite F, Hitchcock House
Horton Road, Colnbrook
Berkshire SL3 0DF
United Kingdom |
| 2021-12-07 |
update primary_contact Unit 7, X2 Hatton Cross Centre, London Heathrow Airport, Middlesex TW6 2GE UK => Suite F, Hitchcock House
Horton Road, Colnbrook
Berkshire SL3 0DF
United Kingdom |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-30 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-12-07 |
delete address HITCHCOCK HOUSE HORTON ROAD COLNBROOK SLOUGH ENGLAND SL3 0DF |
| 2020-12-07 |
insert address SUITE F HITCHCOCK HOUSE 5-6 HORTON ROAD COLNBROOK SLOUGH ENGLAND SL3 0DF |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
delete address UNIT 7 X2 CENTRE EASTERN PERIMETER ROAD LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 2GE |
| 2020-10-30 |
insert address HITCHCOCK HOUSE HORTON ROAD COLNBROOK SLOUGH ENGLAND SL3 0DF |
| 2020-10-30 |
update registered_address |
| 2020-10-29 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2020 FROM
HITCHCOCK HOUSE HORTON ROAD
COLNBROOK
SLOUGH
SL3 0DF
ENGLAND |
| 2020-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2020 FROM
UNIT 7 X2 CENTRE
EASTERN PERIMETER ROAD LONDON HEATHROW AIRPORT
HOUNSLOW
MIDDLESEX
TW6 2GE |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-09-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-09-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-23 |
delete source_ip 69.36.190.35 |
| 2017-05-23 |
insert source_ip 109.203.114.113 |
| 2016-12-20 |
delete company_previous_name SUBCOURT LIMITED |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-10-08 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-09-15 |
update statutory_documents SECRETARY APPOINTED MRS JANE PATRICIA JOHNSON |
| 2015-09-15 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN JOHNSON |
| 2015-09-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-30 => 2016-06-30 |
| 2015-08-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2015-07-30 |
| 2015-01-07 |
delete address UNIT 7 X2 CENTRE EASTERN PERIMETER ROAD LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX UNITED KINGDOM TW6 2GE |
| 2015-01-07 |
insert address UNIT 7 X2 CENTRE EASTERN PERIMETER ROAD LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 2GE |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
| 2015-01-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-12-03 |
update statutory_documents 11/09/14 FULL LIST |
| 2014-11-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-11-04 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-10-07 |
update statutory_documents FIRST GAZETTE |
| 2014-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2013-08-31 => 2014-06-30 |
| 2014-04-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-11 => 2013-09-11 |
| 2013-10-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
| 2013-09-27 |
update statutory_documents 11/09/13 FULL LIST |
| 2013-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY WAYNE OUD / 01/01/2013 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2013-08-31 |
| 2013-06-24 |
delete address UNIT 1 FIVEWAYS BUSINESS CENTRE ASPEN WAY FELTHAM MIDDLESEX TW13 7AQ |
| 2013-06-24 |
delete sic_code 6311 - Cargo handling |
| 2013-06-24 |
insert address UNIT 7 X2 CENTRE EASTERN PERIMETER ROAD LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX UNITED KINGDOM TW6 2GE |
| 2013-06-24 |
insert sic_code 51210 - Freight air transport |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-11 => 2012-09-11 |
| 2013-06-24 |
update returns_next_due_date 2012-10-09 => 2013-10-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-14 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2013 FROM
UNIT 1 FIVEWAYS BUSINESS CENTRE
ASPEN WAY
FELTHAM
MIDDLESEX
TW13 7AQ |
| 2013-01-08 |
update statutory_documents 11/09/12 FULL LIST |
| 2012-10-24 |
delete address Unit 1, Fiveways Business Centre, Aspen Way, Feltham, Middlesex TW13 7AQ |
| 2012-10-24 |
insert address Unit 7, X2 Hatton Cross Centre, London Heathrow Airport, Middlesex TW6 2GE UK |
| 2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-10-06 |
update statutory_documents 11/09/11 FULL LIST |
| 2011-03-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-10-06 |
update statutory_documents 11/09/10 FULL LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY WAYNE OUD / 01/01/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY JOHNSON / 01/01/2010 |
| 2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-09-22 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2008 FROM
UNIT 4 PIER ROAD
FELTHAM
MIDDLESEX
TW14 0TW |
| 2008-10-01 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/05 |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/04 |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-07-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/03 |
| 2003-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 2003-07-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/02 |
| 2002-11-18 |
update statutory_documents RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/01 |
| 2001-10-10 |
update statutory_documents RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-10-16 |
update statutory_documents RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/99 |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-29 |
update statutory_documents RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 1999-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-08-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/98 |
| 1999-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/99 FROM:
UNIT 1
ASCOT ROAD
BEDFONT
MIDDLESEX TW14 8QH |
| 1999-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1999-02-03 |
update statutory_documents RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS |
| 1998-07-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/97 |
| 1998-06-10 |
update statutory_documents RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS |
| 1996-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-04 |
update statutory_documents COMPANY NAME CHANGED
SUBCOURT LIMITED
CERTIFICATE ISSUED ON 07/10/96 |
| 1996-10-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-10-03 |
update statutory_documents MINUTES OF AGM |
| 1996-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/96 FROM:
7 NORTH ROAD
MAIDENHEAD
BERKSHIRE
SL6 1PE |
| 1996-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/96 FROM:
47/49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
| 1996-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |