| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-10-07 |
update num_mort_outstanding 2 => 1 |
| 2023-10-07 |
update num_mort_satisfied 5 => 6 |
| 2023-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013716700007 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-24 |
insert index_pages_linkeddomain penzancehelicopters.co.uk |
| 2023-06-24 |
insert management_pages_linkeddomain penzancehelicopters.co.uk |
| 2023-06-24 |
insert service_pages_linkeddomain penzancehelicopters.co.uk |
| 2023-06-24 |
insert terms_pages_linkeddomain penzancehelicopters.co.uk |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOSEPH ALBERT HANSEN |
| 2021-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOSEPH ALBERT HANSEN |
| 2021-04-15 |
update statutory_documents CESSATION OF CHARLOTTE PEDERSEN AS A PSC |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PEDERSEN |
| 2021-01-15 |
update robots_txt_status www.starspeed.co.uk: 404 => 200 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-05 |
delete source_ip 79.170.44.214 |
| 2020-03-05 |
insert source_ip 87.239.18.230 |
| 2020-03-05 |
update robots_txt_status www.starspeed.co.uk: 200 => 404 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
update account_ref_day 30 => 31 |
| 2019-06-20 |
update account_ref_month 6 => 12 |
| 2019-06-20 |
update accounts_next_due_date 2020-03-31 => 2019-09-30 |
| 2019-05-24 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 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 |
| 2019-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-07 |
update num_mort_outstanding 3 => 2 |
| 2019-01-07 |
update num_mort_satisfied 4 => 5 |
| 2018-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-07-30 |
update statutory_documents ADOPT ARTICLES 07/09/2017 |
| 2018-07-27 |
update statutory_documents ADOPT ARTICLES 07/09/2017 |
| 2018-03-07 |
update num_mort_outstanding 6 => 3 |
| 2018-03-07 |
update num_mort_satisfied 1 => 4 |
| 2018-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-10 |
update num_mort_charges 6 => 7 |
| 2017-12-10 |
update num_mort_outstanding 5 => 6 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE PEDERSEN |
| 2017-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY JONES |
| 2017-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MITCHELL |
| 2017-11-28 |
update statutory_documents CESSATION OF NICHOLAS GRAHAM NIELL AS A PSC |
| 2017-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-09 |
update statutory_documents CESSATION OF DAVID ARKELL AS A PSC |
| 2017-11-09 |
update statutory_documents CESSATION OF GARY MICHAEL BUTCHER AS A PSC |
| 2017-11-09 |
update statutory_documents CESSATION OF IAN MICHAEL FIELD AS A PSC |
| 2017-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013716700007 |
| 2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRIT BASSON |
| 2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK HANSEN |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE PEDERSEN |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED GERRIT BASSON |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED PATRICK HANSEN |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED SALLY JONES |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARKELL |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BUTCHER |
| 2017-08-07 |
update num_mort_outstanding 6 => 5 |
| 2017-08-07 |
update num_mort_satisfied 0 => 1 |
| 2017-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HODGSON & CO |
| 2017-04-27 |
update account_category MEDIUM => FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-07 |
update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 2016-12-20 |
update account_ref_day 31 => 30 |
| 2016-12-20 |
update account_ref_month 3 => 6 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-03-31 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-11-07 |
update statutory_documents PREVEXT FROM 31/03/2016 TO 30/06/2016 |
| 2016-02-05 |
insert person Craig Smith |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => MEDIUM |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-08 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-12-11 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-12-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 2015-09-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ARKELL |
| 2015-03-25 |
update website_status Disallowed => OK |
| 2015-03-25 |
insert person Paul Price |
| 2015-03-25 |
update robots_txt_status www.starspeed.co.uk: 404 => 200 |
| 2015-01-22 |
update website_status FlippedRobots => Disallowed |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-10 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-12-04 |
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 |
| 2014-09-26 |
update statutory_documents DIRECTOR APPOINTED DR SIMON JAMES LE MESSURIER MITCHELL |
| 2014-09-26 |
update statutory_documents DIRECTOR APPOINTED DR SIMON JAMES LE MESSURIER MITCHELL |
| 2014-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FIELD |
| 2014-09-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-26 |
delete index_pages_linkeddomain webnetism.com |
| 2014-03-26 |
delete source_ip 213.48.96.132 |
| 2014-03-26 |
insert source_ip 79.170.44.214 |
| 2014-03-26 |
update robots_txt_status www.starspeed.co.uk: 200 => 404 |
| 2014-01-07 |
delete address WEST ENTRANCE FAIROAKS AIRPORT CHOBHAM WOKING SURREY ENGLAND GU24 8HU |
| 2014-01-07 |
insert address WEST ENTRANCE FAIROAKS AIRPORT CHOBHAM WOKING SURREY GU24 8HU |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED PETER HODGSON & CO |
| 2013-12-19 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HODSON & CO |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-20 |
update website_status DNSError => OK |
| 2013-05-16 |
update website_status OK => DNSError |
| 2012-12-12 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS |
| 2012-12-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FIELD / 10/07/2012 |
| 2012-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2012 FROM
BUSINESS AVIATION CENTRE
BLACKBUSHE AIRPORT
CAMBERLEY
SURREY
GU17 9LG |
| 2011-12-01 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-10-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-12-03 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-08-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-12-04 |
update statutory_documents 29/11/09 FULL LIST |
| 2009-12-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETER HODSON & CO / 04/12/2009 |
| 2009-10-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-01-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2007-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/07 FROM:
CHERRY ORCHARD
WIELD ROAD, MEDSTEAD
ALTON
HAMPSHIRE GU34 5LY |
| 2007-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-12-09 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-24 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 2003-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 2002-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-05 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 2000-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-12-10 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/99 FROM:
11 LITTLE BOOKHAM STREET
BOOKHAM
LEATHERHEAD
SURREY KT23 3AA |
| 1999-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-21 |
update statutory_documents RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 1998-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 1997-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/97 FROM:
GLENWOOD EAST
UPPER GUILDOWN ROAD
GUILDFORD
SURREY GU2 5EZ |
| 1997-11-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 1996-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-12-19 |
update statutory_documents RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 1995-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-12-21 |
update statutory_documents RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-01-04 |
update statutory_documents RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 1993-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-01-06 |
update statutory_documents RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 1992-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-22 |
update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 1991-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-08 |
update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 1991-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-05 |
update statutory_documents RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 1989-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-01-31 |
update statutory_documents RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 1989-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-11-19 |
update statutory_documents RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 1987-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-12-18 |
update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 1986-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1985-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/85 |
| 1985-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/12/84 |
| 1984-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/83 |
| 1983-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/82 |
| 1981-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/81 |
| 1980-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/80 |
| 1979-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/79 |
| 1978-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |