| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2019-12-31 => 2021-03-31 |
| 2020-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA BOND |
| 2020-07-07 |
delete address LOGANAIR LIMITED, BUILDING 100 EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY ENGLAND DE74 2SA |
| 2020-07-07 |
insert address C/O CHARLES RUSSELL SPEECHLYS LLP COMPASS HOUSE LYPIATT ROAD CHELTENHAM ENGLAND GL50 2QJ |
| 2020-07-07 |
update registered_address |
| 2020-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2020 FROM
LOGANAIR LIMITED, BUILDING 100 EAST MIDLANDS AIRPORT
CASTLE DONINGTON
DERBY
DE74 2SA
ENGLAND |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2020-04-07 |
update num_mort_outstanding 4 => 1 |
| 2020-04-07 |
update num_mort_satisfied 3 => 6 |
| 2020-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081518080005 |
| 2020-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081518080006 |
| 2020-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081518080007 |
| 2020-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-12-27 |
update statutory_documents 03/12/19 STATEMENT OF CAPITAL GBP 152208 |
| 2019-12-15 |
update statutory_documents ADOPT ARTICLES 03/12/2019 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-05-07 |
update num_mort_outstanding 7 => 4 |
| 2019-05-07 |
update num_mort_satisfied 0 => 3 |
| 2019-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2019-04-07 |
delete address BMI REGIONAL HERALD WAY, EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2TU |
| 2019-04-07 |
insert address LOGANAIR LIMITED, BUILDING 100 EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY ENGLAND DE74 2SA |
| 2019-04-07 |
update num_mort_charges 4 => 7 |
| 2019-04-07 |
update num_mort_outstanding 4 => 7 |
| 2019-04-07 |
update registered_address |
| 2019-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081518080002 |
| 2019-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081518080003 |
| 2019-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081518080004 |
| 2019-04-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 081518080001 |
| 2019-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2019 FROM
BMI REGIONAL HERALD WAY, EAST MIDLANDS AIRPORT
CASTLE DONINGTON
DERBY
DE74 2TU |
| 2019-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081518080005 |
| 2019-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081518080006 |
| 2019-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081518080007 |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL ROBERTS |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE FIONA BOND |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA LEE BOND |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-04-26 |
update num_mort_charges 1 => 4 |
| 2017-04-26 |
update num_mort_outstanding 1 => 4 |
| 2017-03-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 081518080001 |
| 2017-03-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 081518080001 |
| 2017-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081518080002 |
| 2017-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081518080003 |
| 2017-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081518080004 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-07 |
update statutory_documents 28/09/16 STATEMENT OF CAPITAL GBP 153503 |
| 2016-11-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-08-24 |
update statutory_documents 27/07/16 STATEMENT OF CAPITAL GBP 161360 |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-05-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
delete address BMI REGIONAL HERALD WAY, EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY ENGLAND DE74 2TU |
| 2015-09-07 |
insert address BMI REGIONAL HERALD WAY, EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2TU |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-09-07 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-09-07 |
update statutory_documents SECOND FILING WITH MUD 20/07/15 FOR FORM AR01 |
| 2015-08-13 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-06-30 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 156960 |
| 2015-06-07 |
update num_mort_charges 0 => 1 |
| 2015-06-07 |
update num_mort_outstanding 0 => 1 |
| 2015-06-04 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-06-03 |
update statutory_documents SECRETARY APPOINTED MR PAUL JAMES ROBERTS |
| 2015-05-17 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 156844.00 |
| 2015-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081518080001 |
| 2015-05-07 |
delete address RUSHBURY HOUSE WINCHCOMBE CHELTENHAM GLOUCESTERSHIRE GL54 5AE |
| 2015-05-07 |
insert address BMI REGIONAL HERALD WAY, EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY ENGLAND DE74 2TU |
| 2015-05-07 |
update registered_address |
| 2015-04-30 |
update statutory_documents ADOPT ARTICLES 31/03/2015 |
| 2015-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2015 FROM, RUSHBURY HOUSE WINCHCOMBE, CHELTENHAM, GLOUCESTERSHIRE, GL54 5AE |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PRESTON |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART ADAMS |
| 2015-03-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY SIMPSON |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-09-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-08-14 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-06-18 |
update statutory_documents ADOPT ARTICLES 12/08/2013 |
| 2014-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ANDREW ADAMS / 22/05/2014 |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
insert sic_code 70100 - Activities of head offices |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-07-20 |
| 2013-09-06 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-08-27 |
update statutory_documents 30/09/12 STATEMENT OF CAPITAL GBP 121796 |
| 2013-08-09 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ADAMS MURRAY |
| 2013-08-09 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-08-01 |
insert company_previous_name CHARCO 62 LIMITED |
| 2013-08-01 |
update name CHARCO 62 LIMITED => AIRLINE INVESTMENTS LIMITED |
| 2013-07-22 |
update statutory_documents COMPANY NAME CHANGED CHARCO 62 LIMITED
CERTIFICATE ISSUED ON 22/07/13 |
| 2013-06-23 |
update account_ref_month 7 => 3 |
| 2013-06-23 |
update accounts_next_due_date 2014-04-20 => 2013-12-31 |
| 2013-06-22 |
delete address COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ |
| 2013-06-22 |
insert address RUSHBURY HOUSE WINCHCOMBE CHELTENHAM GLOUCESTERSHIRE GL54 5AE |
| 2013-06-22 |
update registered_address |
| 2013-04-10 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 100000.00 |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MR STEWART ANDREW ADAMS |
| 2012-11-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALEXANDER HARRISON |
| 2012-11-27 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GODFREY PRESTON |
| 2012-11-26 |
update statutory_documents CURRSHO FROM 31/07/2013 TO 31/03/2013 |
| 2012-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2012 FROM, COMPASS HOUSE LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QJ |
| 2012-09-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM BOND |
| 2012-09-17 |
update statutory_documents DIRECTOR APPOINTED PETER JAMES BOND |
| 2012-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTON |
| 2012-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BAYSHILL SECRETARIES LIMITED |
| 2012-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |