Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-04-30 |
2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-27 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-13 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-11-07 |
insert company_previous_name AIR-SEA LOGISTICS LTD |
2018-11-07 |
update name AIR-SEA LOGISTICS LTD => AIR SEA LOGISTICS LIMITED |
2018-10-18 |
update statutory_documents COMPANY NAME CHANGED AIR-SEA LOGISTICS LTD
CERTIFICATE ISSUED ON 18/10/18 |
2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
2018-05-27 |
delete person Karen Bays |
2018-05-27 |
insert person Brigitte Jones |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-08 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-12-19 |
update statutory_documents DIRECTOR APPOINTED CLARE LOUISE FRANCIS |
2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
2017-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE LOUISE FRANCIS |
2017-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MALCOLM FRANCIS / 30/06/2017 |
2017-12-19 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 100 |
2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM FRANCIS |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-02-07 |
update num_mort_outstanding 2 => 0 |
2017-02-07 |
update num_mort_satisfied 2 => 4 |
2017-02-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRANCIS / 02/02/2017 |
2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET FRANCIS |
2017-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2017-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2016-11-09 |
insert person Neil Brown |
2016-11-09 |
update person_title Lesley Holloway: Commercial Export Manager => Commercial Consultant |
2016-08-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
2016-08-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
2016-07-28 |
update statutory_documents 10/06/16 FULL LIST |
2016-06-06 |
delete source_ip 173.203.188.37 |
2016-06-06 |
insert source_ip 89.234.23.88 |
2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-03-11 |
update website_status OK => DomainNotFound |
2015-08-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
2015-08-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
2015-07-07 |
update statutory_documents 10/06/15 FULL LIST |
2015-05-13 |
delete person Paul Jones |
2015-05-13 |
delete person Stephen Anderson |
2015-05-13 |
update person_title Lesley Holloway: Commercial Manager => Commercial Export Manager |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-04-01 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-10-28 |
insert ceo Malcolm Francis |
2014-10-28 |
insert index_pages_linkeddomain boxtrax.com |
2014-10-28 |
insert person Malcolm Francis |
2014-10-28 |
update founded_year null => 1994 |
2014-08-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
2014-07-05 |
update statutory_documents 10/06/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
2013-08-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
2013-07-08 |
update statutory_documents 10/06/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 6340 - Other transport agencies |
2013-06-21 |
insert sic_code 52290 - Other transportation support activities |
2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
2013-04-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-07-23 |
update statutory_documents 10/06/12 FULL LIST |
2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-06-24 |
update statutory_documents 10/06/11 FULL LIST |
2011-03-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-07-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-07-23 |
update statutory_documents 10/06/10 FULL LIST |
2010-07-22 |
update statutory_documents SAIL ADDRESS CREATED |
2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRANCIS / 10/06/2010 |
2010-04-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-07-11 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
2009-04-27 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-11-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2008-11-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2008-08-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2008-08-01 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
2008-07-25 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2007-08-16 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
2007-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
2007-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
2006-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-06-20 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
2005-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-29 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
2005-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
2004-06-16 |
update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
2004-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
2003-06-25 |
update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
2003-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
2002-07-08 |
update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
2002-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/02 FROM:
M SIM & CO
SHEPPERTON STUDIO CENTRE
STUDIO 84 STUDIOS ROAD
SHEPPERTON MIDDLESEX TW17 0QD |
2002-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
2001-06-22 |
update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-07-05 |
update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
2000-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-07-06 |
update statutory_documents RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
1999-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-07-02 |
update statutory_documents RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
1998-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1998-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/98 FROM:
AIRPORT HOUSE
GALLEYMEAD ROAD COLNBROOK
BERKSHIRE
SL3 0EN |
1997-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/97 FROM:
UNIT 2
PRESCOTT ROAD
POYLE TRADING ESTATE
COLNBROOK BERKS SL3 0AE |
1997-08-04 |
update statutory_documents RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
1996-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/96 FROM:
UNIT 2 POYLE TRADING ESTATE
PRESCOTT ROAD COLNBROOK
SLOUGH
SL3 0AE |
1996-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-06-20 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-20 |
update statutory_documents SECRETARY RESIGNED |
1996-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |