| Date | Description |
|---|
| 2024-04-01 |
insert industry_tag Aircraft Maintenance |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-16 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-30 |
delete person Alex Vincent |
| 2023-03-30 |
delete person Anne Sale |
| 2023-03-30 |
delete person Chris Coombes |
| 2023-03-30 |
delete person Dan Goodison |
| 2023-03-30 |
delete person Dan Robinson |
| 2023-03-30 |
delete person Dave Robinson |
| 2023-03-30 |
delete person Derick Naude |
| 2023-03-30 |
delete person Ed Kelleher |
| 2023-03-30 |
delete person Ella Crews |
| 2023-03-30 |
delete person Hafiz Amani |
| 2023-03-30 |
delete person Jade Conduct |
| 2023-03-30 |
delete person John Martin |
| 2023-03-30 |
delete person Lana Ashlee |
| 2023-03-30 |
delete person Mark Hopkins |
| 2023-03-30 |
delete person Martin Aldridge |
| 2023-03-30 |
delete person Paul Sykes |
| 2023-03-30 |
delete person Stuart Woodcock |
| 2023-03-30 |
delete person Taylor Jones |
| 2023-03-30 |
delete person Tom Rooms |
| 2023-03-30 |
delete person Tony Garton |
| 2023-03-30 |
delete person Usman Rafiq |
| 2023-03-30 |
delete person Vicki Hardy-Martin |
| 2023-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2023-01-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-12-23 |
insert person Alex Vincent |
| 2022-12-23 |
insert person Hafiz Amani |
| 2022-10-03 |
delete personal_emails ga..@thurstonaviation.com |
| 2022-10-03 |
delete personal_emails st..@thurstonaviation.com |
| 2022-10-03 |
insert personal_emails da..@thurstonaviation.com |
| 2022-10-03 |
insert personal_emails de..@thurstonaviation.com |
| 2022-10-03 |
insert personal_emails ed..@thurstonaviation.com |
| 2022-10-03 |
delete email bi..@thurstonaviation.com |
| 2022-10-03 |
delete email de..@thurstonaviation.com |
| 2022-10-03 |
delete email ga..@thurstonaviation.com |
| 2022-10-03 |
delete email st..@thurstonaviation.com |
| 2022-10-03 |
delete email st..@thurstonaviation.com |
| 2022-10-03 |
delete person Bill Tobin |
| 2022-10-03 |
delete person Derek Pearman |
| 2022-10-03 |
delete person Gary Kerslake |
| 2022-10-03 |
delete person Steve Fox |
| 2022-10-03 |
insert email da..@thurstonaviation.com |
| 2022-10-03 |
insert email de..@thurstonaviation.com |
| 2022-10-03 |
insert email ed..@thurstonaviation.com |
| 2022-10-03 |
insert email ma..@thurstonaviation.com |
| 2022-10-03 |
insert person Dan Goodison |
| 2022-10-03 |
insert person Derick Naude |
| 2022-10-03 |
insert person Mark Hopkins |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2022-03-25 |
delete personal_emails na..@thurstonaviation.com |
| 2022-03-25 |
insert personal_emails da..@thurstonaviation.com |
| 2022-03-25 |
delete email da..@thurstonaviation.com |
| 2022-03-25 |
delete email na..@thurstonaviation.com |
| 2022-03-25 |
delete email sm..@thurstonaviation.com |
| 2022-03-25 |
delete person David Humphreys |
| 2022-03-25 |
delete person John S Smith |
| 2022-03-25 |
delete person Natasha Taylor |
| 2022-03-25 |
insert email da..@thurstonaviation.com |
| 2022-03-25 |
insert email ja..@thurstonaviation.com |
| 2022-03-25 |
insert person Dave Robinson |
| 2022-03-25 |
insert person Jade Conduct |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-17 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-14 |
insert personal_emails na..@thurstonaviation.com |
| 2021-09-14 |
insert personal_emails st..@thurstonaviation.com |
| 2021-09-14 |
delete email th..@thurstonaviation.com |
| 2021-09-14 |
delete person Tom Gillett |
| 2021-09-14 |
insert email na..@thurstonaviation.com |
| 2021-09-14 |
insert email st..@thurstonaviation.com |
| 2021-09-14 |
insert person Natasha Taylor |
| 2021-09-14 |
update person_title Gary Kerslake: Engine Field Service Engine Representative => Engine Field Service Engine Representative; Engine Field Service Representative |
| 2021-08-06 |
insert personal_emails ga..@thurstonaviation.com |
| 2021-08-06 |
delete email ni..@thurstonaviation.com |
| 2021-08-06 |
delete person Nick Harding |
| 2021-08-06 |
insert email ga..@thurstonaviation.com |
| 2021-08-06 |
insert email to..@thurstonaviation.com |
| 2021-08-06 |
insert person Gary Kerslake |
| 2021-07-01 |
insert email st..@thurstonaviation.com |
| 2021-07-01 |
insert person Steve Fox |
| 2021-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-02-01 |
insert office_emails ca..@thurstonaviation.com |
| 2021-02-01 |
delete email be..@thurstonaviation.com |
| 2021-02-01 |
delete person Bev Dean |
| 2021-02-01 |
delete person Helen Sanderson |
| 2021-02-01 |
insert email ca..@thurstonaviation.com |
| 2021-02-01 |
insert email st..@thurstonaviation.com |
| 2021-02-01 |
insert email sy..@thurstonaviation.com |
| 2021-02-01 |
insert person Tony Garton |
| 2021-02-01 |
update person_title Anne Sale: Office Administrator => Training Manager and Quality Assistant; Training Manager & Assistant Quality |
| 2021-02-01 |
update person_title John Martin: Maintenance Manager / PART 66 Engineer / FAA Mechanic; Licensed Engineer / Maintenance Manager => Maintenance Manager / PART 66 Engineer / FAA Mechanic; Maintenance Manager / |
| 2021-02-01 |
update person_title John S Smith: Stores Assistant => Stores Manager |
| 2021-01-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-09-25 |
delete email mi..@thurstonaviation.com |
| 2020-09-25 |
delete person Paul Reynolds |
| 2020-09-25 |
insert email ni..@thurstonaviation.com |
| 2020-09-25 |
insert person John St John Smith |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2020-04-07 |
update person_title Paul Reynolds: Stores & Purchasing Manager; Stores Manager => Stores Manager |
| 2020-02-07 |
insert person Paul Sykes |
| 2020-02-07 |
update person_description Dan Robinson => Dan Robinson |
| 2020-02-07 |
update person_description David Humphreys => David Humphreys |
| 2020-02-07 |
update person_description Derek Pearman => Derek Pearman |
| 2020-02-07 |
update person_description John Martin => John Martin |
| 2020-02-07 |
update person_description Martin Aldridge => Martin Aldridge |
| 2020-02-07 |
update person_description Stuart Woodcock => Stuart Woodcock |
| 2020-02-07 |
update person_description Tom Rooms => Tom Rooms |
| 2020-02-07 |
update person_title Bev Dean: Maintenance Coordinator => Maintenance Planner; Maintenance Coordinator |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-01 |
insert email an..@thurstonaviation.com |
| 2020-01-01 |
insert email mi..@thurstonaviation.com |
| 2020-01-01 |
insert person Anne Sale |
| 2020-01-01 |
update person_description Dan Robinson => Dan Robinson |
| 2020-01-01 |
update person_title David Humphreys: Trainee Engineer => Licensed Engineer |
| 2020-01-01 |
update person_title John Martin: Maintenance Manager / PART 66 Engineer / FAA Mechanic; Licensed Engineer / Hangar Manager => Maintenance Manager / PART 66 Engineer / FAA Mechanic; Licensed Engineer / Maintenance Manager |
| 2019-12-02 |
insert email be..@thurstonaviation.com |
| 2019-12-02 |
insert email bi..@thurstonaviation.com |
| 2019-12-02 |
insert email ch..@thurstonaviation.com |
| 2019-12-02 |
insert email de..@thurstonaviation.com |
| 2019-12-02 |
insert email el..@thurstonaviation.com |
| 2019-12-02 |
insert email pa..@thurstonaviation.com |
| 2019-12-02 |
insert person Bev Dean |
| 2019-12-02 |
insert person Ella Crews |
| 2019-12-02 |
update person_title John Martin: Licensed Engineer / Hangar Manager => Maintenance Manager / PART 66 Engineer / FAA Mechanic; Licensed Engineer / Hangar Manager |
| 2019-12-02 |
update person_title Paul Reynolds: Stores & Purchasing Manager => Stores & Purchasing Manager; Stores Manager |
| 2019-12-02 |
update person_title Tom Rooms: Deputy Compliance Manager / PART 66 Engineer; Licensed Engineer => Licensed Engineer |
| 2019-12-02 |
update person_title Vicki Hardy-Martin: Company Co - Ordinator; Company Co - Ordinator / Acting Stores Manager => Company Co - Ordinator |
| 2019-09-01 |
delete email ma..@thurstonaviation.com |
| 2019-09-01 |
delete person Mac McMullan |
| 2019-05-27 |
delete person Toom Rooms |
| 2019-05-27 |
insert person Derek Pearman |
| 2019-05-27 |
insert person Paul Reynolds |
| 2019-05-27 |
update person_description Tom Rooms => Tom Rooms |
| 2019-05-27 |
update person_title Dan Robinson: Licensed Engineer / a & P Mechanic; EASA PART 66 B1 Licesnsed Engineer => Licensed Engineer; EASA PART 66 B1 Licesnsed Engineer |
| 2019-05-27 |
update person_title Tom Rooms: Deputy Compliance Manager / PART 66 Engineer => Deputy Compliance Manager / PART 66 Engineer; Licensed Engineer |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-25 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-11 |
delete email mi..@thurstonaviation.com |
| 2018-12-11 |
delete person Mitch Bunt |
| 2018-12-11 |
insert email la..@thurstonaviation.com |
| 2018-12-11 |
insert email th..@thurstonaviation.com |
| 2018-12-11 |
insert person Lana Ashlee |
| 2018-12-11 |
insert person Tom Gillett |
| 2018-12-11 |
update person_description John Martin => John Martin |
| 2018-12-11 |
update person_title David Humphreys: Technical Services Engineer / Trainee Engineer; Technical Services Engineer => Trainee Engineer |
| 2018-12-11 |
update person_title John Martin: Licensed Engineer => Licensed Engineer / Hangar Manager |
| 2018-12-11 |
update person_title Mac McMullan: Chief Engineer; Chief Engineer / FAA IA / a & P Engineer => Maintenance Manager / FAA IA / a & P Engineer; Maintenance Manager |
| 2018-12-11 |
update person_title Taylor Jones: Apprentice Mechanic => Trainee Engineer |
| 2018-12-11 |
update person_title Vicki Hardy-Martin: Company Co - Ordinator => Company Co - Ordinator; Company Co - Ordinator / Acting Stores Manager |
| 2018-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 2018-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-03 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-11-11 |
delete email ne..@thurstonaviation.com |
| 2017-11-11 |
delete person Neil Turner |
| 2017-11-11 |
insert person Toom Rooms |
| 2017-11-11 |
update person_description Dan Robinson => Dan Robinson |
| 2017-11-11 |
update person_description Tom Rooms => Tom Rooms |
| 2017-11-11 |
update person_title Dan Robinson: Licensed Engineer / FAA Mechanic; EASA PART 66 B1 Licensed Engineer => Licensed Engineer / a & P Mechanic; EASA PART 66 B1 Licesnsed Engineer |
| 2017-11-11 |
update person_title Tom Rooms: Deputy Compliance Manager / PART 66 Engineer; Licensed Engineer / Deputy Compliance Manager => Deputy Compliance Manager / PART 66 Engineer |
| 2017-07-22 |
update person_description Neil Turner => Neil Turner |
| 2017-06-14 |
insert person Bill Tobin |
| 2017-06-14 |
insert person Usman Rafiq |
| 2017-06-14 |
update person_description David Humphreys => David Humphreys |
| 2017-06-14 |
update person_description Taylor Jones => Taylor Jones |
| 2017-06-14 |
update person_title Dan Robinson: Licensed Engineer / FAA Mechanc; EASA PART 66 B1 Licensed Engineer => Licensed Engineer / FAA Mechanic; EASA PART 66 B1 Licensed Engineer |
| 2017-06-14 |
update person_title Neil Turner: Deputy Chief Engineer / PART 66 Engineer; Licensed Engineer / Deputy Chief Engineer => Engineer; Deputy Chief Engineer / PART 66 Engineer; Deputy Chief |
| 2017-05-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2017-05-07 |
insert sic_code 33160 - Repair and maintenance of aircraft and spacecraft |
| 2017-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-03-06 |
delete email wa..@thurstonaviation.com |
| 2017-03-06 |
insert email jo..@thurstonaviation.com |
| 2017-03-06 |
insert email us..@thurstonaviation.com |
| 2017-03-06 |
insert email vi..@thurstonaviation.com |
| 2017-03-06 |
insert person Usman Rifiq |
| 2017-03-06 |
insert person Vicki Hardy Martin |
| 2017-03-06 |
update person_title Dan Robinson: Licensed Engineer; EASA PART 66 B1 Licensed Engineer => Licensed Engineer / FAA Mechanc; EASA PART 66 B1 Licensed Engineer |
| 2017-03-06 |
update person_title Taylor Jones: Apprentice Engineer => Apprentice Mechanic |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-06 |
delete registration_number 2706112 |
| 2016-12-06 |
delete vat GB 847004146 |
| 2016-12-06 |
insert phone +44(0) 1202 581447 |
| 2016-12-06 |
update person_title Robin Jones: EASA PART 66 B1 / C Licensed Engineer; Accountable Manager => Accountable Manager / Owner; EASA PART 66 B1 / C Licensed Engineer |
| 2016-08-01 |
insert finance_emails ac..@thurstonaviation.com |
| 2016-08-01 |
delete email be..@thurstonaviation.com |
| 2016-08-01 |
delete person Mr Wayne Barratt |
| 2016-08-01 |
insert email ac..@thurstonaviation.com |
| 2016-08-01 |
insert email da..@thurstonaviation.com |
| 2016-08-01 |
insert person David Humphreys |
| 2016-08-01 |
insert person Helen Sanderson |
| 2016-08-01 |
update person_title Mac McMullan: Chief Engineer => Chief Engineer; Chief Engineer / FAA IA / a & P Engineer |
| 2016-08-01 |
update person_title Neil Turner: Licensed Engineer / Deputy Chief Engineer => Deputy Chief Engineer / PART 66 Engineer; Licensed Engineer / Deputy Chief Engineer |
| 2016-08-01 |
update person_title Stuart Woodcock: Chief Engineer / FAA IA / a & P Engineer; Continuing Airworthiness Manager => Continuing Airworthiness Manager |
| 2016-08-01 |
update person_title Taylor Jones: Apprentice => Apprentice Engineer |
| 2016-08-01 |
update person_title Tom Rooms: Licensed Engineer / Deputy Compliance Manager => Licensed Engineer / Deputy Compliance Manager; Deputy Compliance Manager / PART 66 Engineer / |
| 2016-07-04 |
update person_title Mac McMullan: null => Chief Engineer |
| 2016-07-04 |
update person_title Mr Wayne Barratt: null => Deputy Chief EngineerPART 66 Engineer |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-01 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-03-28 |
insert email ta..@thurstonaviation.com |
| 2016-03-28 |
insert email wa..@thurstonaviation.com |
| 2016-03-28 |
insert person Mr Wayne Barratt |
| 2016-03-28 |
insert person Mr. Taylor Jones |
| 2016-03-28 |
insert phone 01202 581447 |
| 2016-03-28 |
update person_title Mr. Stuart Woodcock: Continuing Airworthiness Manager => Continuing Airworthiness Manager; Chief Engineer / FAA IA / a & P Engineer |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-16 |
delete address Office 5
The Square
Fawley
Southampton
Hampshire
SO45 1DD |
| 2015-08-16 |
insert address Bournemouth Airport
Christchurch
Dorset
BH23 6EA
United Kingdom |
| 2015-08-16 |
update primary_contact Office 5
The Square
Fawley
Southampton
Hampshire
SO45 1DD => Bournemouth Airport
Christchurch
Dorset
BH23 6EA
United Kingdom |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-08 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-06 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-02-04 |
delete address European House
Bournemouth Airport
Christchurch
Dorset
BH23 6EA |
| 2015-02-04 |
insert email ne..@thurstonaviation.com |
| 2015-02-04 |
update description |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-06 |
insert email da..@thurstonaviation.com |
| 2014-07-19 |
delete person Mr. Ben Rhymes |
| 2014-07-19 |
insert email to..@thurstonaviation.com |
| 2014-07-19 |
insert person Mr. Tom Rooms |
| 2014-05-18 |
delete address The Square, Fawley, Southampton, Hampshire, United Kingdom, SO45 1DD |
| 2014-05-18 |
delete source_ip 88.208.252.131 |
| 2014-05-18 |
insert source_ip 88.208.253.64 |
| 2014-05-18 |
insert vat GB 847004146 |
| 2014-05-18 |
update robots_txt_status www.thurstonaviation.com: 404 => 200 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-06 |
update statutory_documents 01/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-08 |
insert email ch..@thurstonaviation.com |
| 2013-11-08 |
insert email de..@thurstonaviation.com |
| 2013-11-08 |
insert email st..@thurstonaviation.com |
| 2013-11-08 |
insert person Mr. Chris Irwin |
| 2013-11-08 |
insert person Mr. Stuart Woodcock |
| 2013-11-08 |
update description |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-14 |
update statutory_documents 01/04/13 FULL LIST |
| 2012-12-13 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents SECRETARY APPOINTED LYNDA ANN HERBERT |
| 2012-04-05 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE WELHAM |
| 2012-01-18 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-04 |
update statutory_documents 01/04/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-15 |
update statutory_documents COMPANY NAME CHANGED ACROSSPROOF LIMITED
CERTIFICATE ISSUED ON 15/09/10 |
| 2010-09-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-05-14 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN THURSTON JONES / 31/12/2009 |
| 2010-01-15 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAURENCE WELHAM / 09/04/2008 |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 2007-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-17 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 2004-02-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 2003-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/02 FROM:
28 BURLEY CLOSE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE SO53 4NS |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 2002-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-04 |
update statutory_documents RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 2001-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/00 FROM:
50 SPRINGFIELD AVENUE
HOLBURY
SOUTHAMPTON
HAMPSHIRE SO45 2LP |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 1999-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/99 FROM:
20 WHITTINGTON CLOSE
HYTHE
SOUTHAMPTON
SO4 5NQ |
| 1999-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-04-18 |
update statutory_documents RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 1998-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 1998-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-05-20 |
update statutory_documents RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 1997-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-05-07 |
update statutory_documents RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 1996-05-07 |
update statutory_documents S252 DISP LAYING ACC 10/04/96 |
| 1996-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-04-07 |
update statutory_documents RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-05-24 |
update statutory_documents RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS |
| 1994-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-04-22 |
update statutory_documents RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 1992-12-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1992-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/92 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1992-05-15 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-05-15 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |