ELITE HELICOPTERS - History of Changes


DateDescription
2024-03-11 delete person Salena Dooley
2024-03-11 delete person Sean Reynolds
2024-03-11 insert person Bethan Shaw
2023-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES
2023-10-07 update num_mort_charges 3 => 4
2023-10-07 update num_mort_outstanding 1 => 2
2023-09-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029741060004
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-21 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-07 update num_mort_outstanding 2 => 1
2022-06-07 update num_mort_satisfied 1 => 2
2022-05-31 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029741060003
2022-04-30 insert person Salena Dooley
2022-04-30 insert person Sean Reynolds
2022-04-30 insert person Will Ferris
2021-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, 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
2021-09-23 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-08-29 delete person Charles Wilkinson
2021-01-31 delete source_ip 104.28.18.136
2021-01-31 delete source_ip 104.28.19.136
2021-01-31 insert source_ip 104.21.20.93
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-09 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-15 insert source_ip 172.67.192.10
2020-04-14 delete address Building D1a Threshold Way Fairoaks Airport Woking Surrey GU24 8HU
2020-04-14 delete phone 01276 855858
2019-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-12 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-02-07 update num_mort_charges 1 => 3
2019-02-07 update num_mort_outstanding 0 => 2
2019-02-03 delete source_ip 139.59.183.198
2019-02-03 insert source_ip 104.28.18.136
2019-02-03 insert source_ip 104.28.19.136
2019-01-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029741060002
2019-01-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029741060003
2018-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES
2018-10-07 update num_mort_outstanding 1 => 0
2018-10-07 update num_mort_satisfied 0 => 1
2018-09-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-25 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-22 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-11-21 delete source_ip 79.170.44.138
2016-11-21 insert source_ip 139.59.183.198
2016-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-08-08 insert address Building D1a, Threshold Way, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, United Kingdom
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-06 delete source_ip 104.28.18.136
2016-06-06 delete source_ip 104.28.19.136
2016-06-06 insert source_ip 79.170.44.138
2016-03-24 delete address Elite Helicopters 2015 Hangar 3, Goodwood Aerodrome, Chichester, West Sussex PO18 0PH
2016-03-24 delete source_ip 79.170.44.138
2016-03-24 insert source_ip 104.28.18.136
2016-03-24 insert source_ip 104.28.19.136
2015-11-09 update returns_last_madeup_date 2014-10-06 => 2015-10-06
2015-11-09 update returns_next_due_date 2015-11-03 => 2016-11-03
2015-11-05 delete index_pages_linkeddomain douglas.uk.com
2015-11-05 delete index_pages_linkeddomain douglaswebdesign.co.uk
2015-11-05 delete index_pages_linkeddomain facebook.com
2015-11-05 delete index_pages_linkeddomain foursquare.com
2015-11-05 delete index_pages_linkeddomain google.co.uk
2015-11-05 delete index_pages_linkeddomain google.com
2015-11-05 delete index_pages_linkeddomain ignitesocialmedia.com
2015-11-05 delete index_pages_linkeddomain linkedin.com
2015-11-05 delete index_pages_linkeddomain twitter.com
2015-11-05 delete index_pages_linkeddomain youtube.com
2015-11-05 insert address Elite Helicopters 2015 Hangar 3, Goodwood Aerodrome, Chichester, West Sussex PO18 0PH
2015-11-05 insert email gl..@elitehelicopters.co.uk
2015-11-05 update founded_year 1994 => 1995
2015-10-23 update statutory_documents 06/10/15 FULL LIST
2015-08-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-12 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-01 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-12-07 delete company_previous_name COMIST LIMITED
2014-11-07 update returns_last_madeup_date 2013-10-06 => 2014-10-06
2014-11-07 update returns_next_due_date 2014-11-03 => 2015-11-03
2014-10-30 update statutory_documents 06/10/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-06 => 2013-10-06
2013-11-07 update returns_next_due_date 2013-11-03 => 2014-11-03
2013-10-31 update statutory_documents 06/10/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update num_mort_charges 0 => 1
2013-06-25 update num_mort_outstanding 0 => 1
2013-06-23 update returns_last_madeup_date 2011-10-06 => 2012-10-06
2013-06-23 update returns_next_due_date 2012-11-03 => 2013-11-03
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-06 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-05 update website_status FlippedRobotsTxt => OK
2013-06-05 delete person David Morrison
2013-06-05 delete person Karin Luker
2013-06-05 delete person Penny Noble
2013-06-05 insert contact_pages_linkeddomain foursquare.com
2013-06-05 insert contact_pages_linkeddomain google.co.uk
2013-06-05 insert index_pages_linkeddomain foursquare.com
2013-06-05 insert index_pages_linkeddomain google.co.uk
2013-06-05 insert portfolio_pages_linkeddomain foursquare.com
2013-06-05 insert portfolio_pages_linkeddomain google.co.uk
2013-06-05 insert registration_number 2974106
2013-06-05 insert terms_pages_linkeddomain foursquare.com
2013-06-05 insert terms_pages_linkeddomain google.co.uk
2013-02-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-30 update website_status FlippedRobotsTxt
2013-01-09 insert address Hangar 3, Goodwood Aerodrome Chichester West Sussex PO18 0PH United Kingdom
2012-11-10 delete address Hangar 3 Goodwood Aerodrome Chichester West Sussex PO18 0PH
2012-11-10 insert person Penny Noble
2012-10-25 update statutory_documents 06/10/12 FULL LIST
2012-09-21 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-27 update statutory_documents 06/10/11 FULL LIST
2011-07-07 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-22 update statutory_documents 06/10/10 FULL LIST
2010-10-01 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-10-29 update statutory_documents 06/10/09 FULL LIST
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN FRANKLYN CURTIS / 29/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH DOUGLAS / 29/10/2009
2009-10-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON ELIZABETH DOUGLAS / 29/10/2009
2009-10-12 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-10-30 update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-08-22 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-11-14 update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-07-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/06 FROM: WHITE WALTHAM AIRFIELD MAIDENHEAD BERKSHIRE SL6 3NJ
2006-11-11 update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-09 update statutory_documents DIRECTOR RESIGNED
2006-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-28 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-10-12 update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-25 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-10-20 update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-20 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-10-10 update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-03-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-26 update statutory_documents RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-10-02 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2001-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-19 update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-26 update statutory_documents RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-06-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-04 update statutory_documents RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-11-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-24 update statutory_documents RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
1998-09-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-04-09 update statutory_documents DIRECTOR RESIGNED
1998-04-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-04-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-09 update statutory_documents RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
1997-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1996-11-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 10/12/96 TO 31/12/96
1996-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/96 FROM: BROOKFIELD LYMINSTER NR LITTLEHAMPTON WEST SUSSEX BN17 7QN
1996-10-20 update statutory_documents NEW SECRETARY APPOINTED
1996-10-20 update statutory_documents DIRECTOR RESIGNED
1996-10-20 update statutory_documents DIRECTOR RESIGNED
1996-10-20 update statutory_documents DIRECTOR RESIGNED
1996-10-20 update statutory_documents DIRECTOR RESIGNED
1996-10-20 update statutory_documents SECRETARY RESIGNED
1996-10-20 update statutory_documents RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
1996-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-14 update statutory_documents ALTER MEM AND ARTS 07/10/96
1996-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 10/12/95
1996-01-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-12 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 10/12
1995-11-07 update statutory_documents RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
1995-11-01 update statutory_documents DIRECTOR RESIGNED
1995-05-26 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1994-11-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-11-16 update statutory_documents ALTER MEM AND ARTS 28/10/94
1994-11-04 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/11/94
1994-11-04 update statutory_documents COMPANY NAME CHANGED COMIST LIMITED CERTIFICATE ISSUED ON 07/11/94
1994-10-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION