AIR POWER PRODUCTS - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-09-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-08-21 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-04-01 insert service_pages_linkeddomain youtube.com
2022-12-05 insert service_pages_linkeddomain legislation.gov.uk
2022-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES
2022-10-03 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-08-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY DAVID FROGGATT / 01/08/2022
2022-08-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT ERIC COLLEY / 01/08/2022
2021-12-23 insert service_pages_linkeddomain nationalboard.org
2021-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-10-12 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-02-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-01-15 delete source_ip 185.136.235.132
2021-01-15 insert source_ip 185.199.220.30
2020-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES
2020-12-07 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2019-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-11-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-10-18 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-09-27 delete source_ip 31.28.92.38
2019-09-27 insert source_ip 185.136.235.132
2019-08-28 delete source_ip 94.136.40.103
2019-08-28 insert source_ip 31.28.92.38
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-06 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-22 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-12-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-29 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES
2017-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERIC COLLEY / 24/11/2017
2017-11-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT ERIC COLLEY / 24/11/2017
2017-11-13 update statutory_documents DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:7
2017-10-05 insert index_pages_linkeddomain procutengineering.co.uk
2016-12-19 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-19 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-11-29 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-05-11 delete company_previous_name AIR POWER PRODUCTS (TICKHILL) LIMITED
2016-02-07 update returns_last_madeup_date 2014-11-27 => 2015-11-27
2016-02-07 update returns_next_due_date 2015-12-25 => 2016-12-25
2016-01-04 update statutory_documents 27/11/15 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-25 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2015-01-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2015-01-07 update returns_last_madeup_date 2013-11-27 => 2014-11-27
2015-01-07 update returns_next_due_date 2014-12-25 => 2015-12-25
2014-12-08 update statutory_documents 27/11/14 FULL LIST
2014-12-02 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-27 => 2013-11-27
2014-01-07 update returns_next_due_date 2013-12-25 => 2014-12-25
2013-12-23 update statutory_documents 27/11/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-11-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-10-22 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-08-30 update website_status ServerDown => OK
2013-08-30 delete contact_pages_linkeddomain google.co.uk
2013-08-30 delete contact_pages_linkeddomain wsipowerontheweb.com
2013-08-30 delete fax 01909 519518
2013-08-30 delete index_pages_linkeddomain wsipowerontheweb.com
2013-08-30 delete service_pages_linkeddomain wsipowerontheweb.com
2013-08-30 delete source_ip 192.150.8.140
2013-08-30 insert index_pages_linkeddomain facebook.com
2013-08-30 insert source_ip 94.136.40.103
2013-08-30 update robots_txt_status www.airpowerproducts.co.uk: 404 => 200
2013-06-24 update returns_last_madeup_date 2011-11-27 => 2012-11-27
2013-06-24 update returns_next_due_date 2012-12-25 => 2013-12-25
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-02 update website_status OK => ServerDown
2012-12-10 update statutory_documents 27/11/12 FULL LIST
2012-10-12 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2012-05-15 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7
2012-05-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-12-19 update statutory_documents 27/11/11 FULL LIST
2011-11-17 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-03-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-11-29 update statutory_documents 27/11/10 FULL LIST
2010-11-25 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2009-12-08 update statutory_documents 27/11/09 FULL LIST
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC COLLEY / 08/12/2009
2009-11-24 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-10-13 update statutory_documents 20/08/09 STATEMENT OF CAPITAL GBP 138
2009-10-13 update statutory_documents 20/08/09 STATEMENT OF CAPITAL GBP 147
2008-12-23 update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL
2008-12-03 update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COLLEY / 07/03/2008
2008-12-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY FROGGART / 01/12/2007
2008-05-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERNARD FROGGATT
2008-04-28 update statutory_documents GBP IC 57/10 14/04/08 GBP SR 47@1=47
2008-04-18 update statutory_documents AUTH SHR PURCH CNTRCT 14/04/2008
2007-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-27 update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-05 update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-10-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-31 update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2006-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 326A HIGH ROAD WEMBLEY MIDDLESEX HA9 6AZ
2005-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/05 FROM: UNIT 2 ABBEY WAY NORTH ANSTON TRADING ESTATE DINNINGTON SHEFFIELD S25 4JL
2004-12-07 update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-11-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-01-26 update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2004-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/04 FROM: OSWIN HOUSE OSWIN AVENUE BALBY DONCASTER DN4 0NR
2003-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-08-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-14 update statutory_documents £ IC 102/57 28/02/03 £ SR 45@1=45
2003-03-12 update statutory_documents NEW SECRETARY APPOINTED
2003-03-12 update statutory_documents DIRECTOR RESIGNED
2003-03-12 update statutory_documents SECRETARY RESIGNED
2003-01-08 update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2001-12-20 update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-12 update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2000-12-01 update statutory_documents RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-04-13 update statutory_documents 23/03/00 ABSTRACTS AND PAYMENTS
1999-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-12-16 update statutory_documents RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-04-12 update statutory_documents 23/03/99 ABSTRACTS AND PAYMENTS
1998-12-02 update statutory_documents RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
1998-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-26 update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
1997-12-09 update statutory_documents RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
1997-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-03 update statutory_documents RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
1996-07-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-06-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-07 update statutory_documents COMPANY NAME CHANGED AIR POWER PRODUCTS (TICKHILL) LI MITED CERTIFICATE ISSUED ON 08/03/96
1995-12-13 update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-01-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/94
1994-12-20 update statutory_documents RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/94 FROM: APY HILL LANE TICKHILL DONCASTER S. YORKS, DN11 9PD
1994-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-03-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-02 update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1994-01-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-01-16 update statutory_documents REDESIGNATION OF SHARES 07/12/93
1993-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93
1993-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/93 FROM: 31 CHURCH STREET BAWTRY DONCASTER DN10 6HR
1993-01-19 update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92
1992-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1992-05-14 update statutory_documents RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
1992-03-13 update statutory_documents DIRECTOR RESIGNED
1991-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-27 update statutory_documents DIRECTOR RESIGNED
1990-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-15 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1990-02-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-01-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-29 update statutory_documents COMPANY NAME CHANGED MERGEBOLD LIMITED CERTIFICATE ISSUED ON 30/01/90
1990-01-25 update statutory_documents ALTER MEM AND ARTS 07/12/89
1989-11-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION