AIRPORT SERVICES - History of Changes


DateDescription
2024-04-07 insert company_previous_name AIRPORT SERVICES UK LIMITED
2024-04-07 update name AIRPORT SERVICES UK LIMITED => LAKES TRAVEL GROUP LIMITED
2024-04-06 delete source_ip 13.248.243.5
2024-04-06 insert source_ip 34.149.87.45
2023-10-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN HILL / 14/08/2023
2023-09-28 update statutory_documents CESSATION OF BALMORAL TRADERS LIMITED AS A PSC
2023-09-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIRPORT SERVICES GROUP LIMITED
2023-09-16 delete source_ip 31.193.0.78
2023-09-16 insert source_ip 13.248.243.5
2023-09-07 update account_ref_month 8 => 7
2023-09-07 update accounts_last_madeup_date 2022-08-31 => 2023-07-31
2023-09-07 update accounts_next_due_date 2024-05-31 => 2025-04-30
2023-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-08-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALMORAL TRADERS LIMITED
2023-08-31 update statutory_documents CESSATION OF DAVID BIRKETT HOLDINGS LIM ITED AS A PSC
2023-08-21 update statutory_documents SECRETARY APPOINTED MR GAVIN HILL
2023-08-18 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MCKIE
2023-08-18 update statutory_documents DIRECTOR APPOINTED MR GAVIN HILL
2023-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BIRKETT
2023-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BARTLE
2023-08-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BARTLE
2023-08-07 update account_ref_day 30 => 31
2023-08-07 update account_ref_month 11 => 8
2023-08-07 update accounts_last_madeup_date 2021-11-30 => 2022-08-31
2023-08-07 update accounts_next_due_date 2023-08-31 => 2024-05-31
2023-08-07 update num_mort_outstanding 1 => 0
2023-08-07 update num_mort_satisfied 0 => 1
2023-08-02 update statutory_documents 31/07/23 UNAUDITED ABRIDGED
2023-08-02 update statutory_documents PREVSHO FROM 31/08/2023 TO 31/07/2023
2023-07-19 update statutory_documents 31/08/22 UNAUDITED ABRIDGED
2023-07-19 update statutory_documents PREVSHO FROM 30/11/2022 TO 31/08/2022
2023-07-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES
2022-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES
2022-03-07 update account_ref_day 31 => 30
2022-03-07 update account_ref_month 5 => 11
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-11-30
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-08-31
2022-02-16 update statutory_documents 30/11/21 UNAUDITED ABRIDGED
2022-02-16 update statutory_documents PREVEXT FROM 31/05/2021 TO 30/11/2021
2021-05-26 delete person David Robinson
2021-04-07 delete sic_code 68209 - Other letting and operating of own or leased real estate
2021-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2020-08-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-08-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-07-27 delete phone 01539 742 658
2020-07-23 update statutory_documents 31/05/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-26 insert managingdirector David Birkett
2020-06-26 delete person Heather Monks
2020-06-26 insert person David Birkett
2020-06-26 update person_title Matt Townson: Transport Administrator => Transport Manager
2020-03-27 insert phone 01539 742 658
2020-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES
2020-01-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BIRKETT HOLDINGS LIM ITED
2020-01-13 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/01/2020
2019-09-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-09-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-08-29 update statutory_documents 31/05/19 UNAUDITED ABRIDGED
2019-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-07-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-06-27 update statutory_documents 31/05/18 UNAUDITED ABRIDGED
2018-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-07-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-07-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-06-30 update statutory_documents 31/05/17 UNAUDITED ABRIDGED
2017-06-15 delete index_pages_linkeddomain webbynumbers.co.uk
2017-06-15 delete source_ip 85.92.91.32
2017-06-15 insert address Mintsfeet Industrial Estate Kendal Cumbria LA9 6ND
2017-06-15 insert alias Airport Services UK Ltd
2017-06-15 insert index_pages_linkeddomain lakeland-coaches.co.uk
2017-06-15 insert index_pages_linkeddomain sellyourproductsonline.co.uk
2017-06-15 insert source_ip 31.193.0.78
2017-06-15 update primary_contact null => Mintsfeet Industrial Estate Kendal Cumbria LA9 6ND
2017-06-15 update robots_txt_status www.airportservicesuk.com: 404 => 200
2017-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-12-19 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-11-16 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-05-11 insert sic_code 68209 - Other letting and operating of own or leased real estate
2016-05-11 update returns_last_madeup_date 2015-03-16 => 2016-03-16
2016-05-11 update returns_next_due_date 2016-04-13 => 2017-04-13
2016-03-17 update statutory_documents 16/03/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-11-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-10-09 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-10-08 update website_status EmptyPage => OK
2015-05-17 update website_status OK => EmptyPage
2015-05-07 update returns_last_madeup_date 2014-03-16 => 2015-03-16
2015-04-07 update returns_next_due_date 2015-04-13 => 2016-04-13
2015-03-23 update statutory_documents 16/03/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-13 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-04-07 delete address AIRPORT SERVICES MINTSFEET ROAD SOUTH MINTSFEET INDUSTRIAL ESTATE KENDAL CUMBRIA ENGLAND LA9 6ND
2014-04-07 insert address AIRPORT SERVICES MINTSFEET ROAD SOUTH MINTSFEET INDUSTRIAL ESTATE KENDAL CUMBRIA LA9 6ND
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-16 => 2014-03-16
2014-04-07 update returns_next_due_date 2014-04-13 => 2015-04-13
2014-03-17 update statutory_documents 16/03/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-08-01 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-07-16 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-16 => 2013-03-16
2013-06-25 update returns_next_due_date 2013-04-13 => 2014-04-13
2013-06-23 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-03-19 update statutory_documents 16/03/13 FULL LIST
2012-11-26 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-03-16 update statutory_documents 16/03/12 FULL LIST
2012-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES BARTLE / 01/01/2012
2012-03-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES BARTLE / 01/01/2012
2011-10-31 update statutory_documents 31/05/11 TOTAL EXEMPTION FULL
2011-05-26 update statutory_documents 16/03/11 FULL LIST
2011-02-21 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-06-07 update statutory_documents 16/03/10 FULL LIST
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BIRKETT / 01/01/2010
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES BARTLE / 01/01/2010
2010-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BIRKETT
2010-02-24 update statutory_documents 31/05/09 TOTAL EXEMPTION FULL
2010-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2010 FROM CRICKET CLUB GROUND SHAP ROAD KENDAL CUMBRIA LA9 6BZ
2009-07-27 update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES BARTLE
2009-04-03 update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-03-24 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2008-05-28 update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-10-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-03-27 update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-09-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-04-07 update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-01-26 update statutory_documents DIRECTOR RESIGNED
2006-01-26 update statutory_documents DIRECTOR RESIGNED
2006-01-26 update statutory_documents DIRECTOR RESIGNED
2006-01-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-15 update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-04-11 update statutory_documents NC INC ALREADY ADJUSTED 01/06/04
2005-04-11 update statutory_documents £ NC 1000/10000 01/06/
2004-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05
2004-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 18 FINKLE STREET KENDAL CUMBRIA LA9 4AB
2004-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2004-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-24 update statutory_documents NEW SECRETARY APPOINTED
2004-03-24 update statutory_documents DIRECTOR RESIGNED
2004-03-24 update statutory_documents SECRETARY RESIGNED
2004-03-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION