| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-12 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/21 |
| 2022-08-07 |
update account_ref_day 31 => 30 |
| 2022-08-07 |
update account_ref_month 3 => 11 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2022-10-12 |
| 2022-07-12 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 30/11/2021 |
| 2022-05-07 |
delete address GAMSTON RETFORD AIRPORT GAMSTON AIRFIELD GAMSTON RETFORD NOTTINGHAMSHIRE ENGLAND DN22 0QL |
| 2022-05-07 |
insert address CALIBRATION HOUSE 17-19 CECIL PASHLEY WAY SHOREHAM AIRPORT SHOREHAM-BY-SEA ENGLAND BN43 5FF |
| 2022-05-07 |
update registered_address |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES |
| 2022-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2022 FROM
GAMSTON RETFORD AIRPORT GAMSTON AIRFIELD
GAMSTON
RETFORD
NOTTINGHAMSHIRE
DN22 0QL
ENGLAND |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
insert company_previous_name RADIOLA AEROSPACE EUROPE LIMITED |
| 2021-10-07 |
update name RADIOLA AEROSPACE EUROPE LIMITED => ALBATROSS RAE LIMITED |
| 2021-09-22 |
update statutory_documents COMPANY NAME CHANGED RADIOLA AEROSPACE EUROPE LIMITED
CERTIFICATE ISSUED ON 22/09/21 |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED CHRIS HAMPTON |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE ROBERT RICHARDSON |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD BARTLETT |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILLIAM WHITEHOUSE |
| 2021-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBATROSS BIDCO LIMITED |
| 2021-09-09 |
update statutory_documents CESSATION OF BRENT ALBISTON AS A PSC |
| 2021-09-09 |
update statutory_documents CESSATION OF RADIOLA LIMITED AS A PSC |
| 2021-09-09 |
update statutory_documents CESSATION OF RICHARD THOMPSON AS A PSC |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA ALBISTON-THOULESS |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENT ALBISTON |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENT ALBISTON |
| 2021-09-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-05 |
update statutory_documents ADOPT ARTICLES 25/08/2021 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2020-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 2019-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RADIOLA AEROSPACE LIMITED / 01/03/2018 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-13 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-03-30 |
update statutory_documents 26/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MAREE ALBISTON-THOULESS / 13/07/2015 |
| 2015-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MAREE ALBISTON / 01/07/2015 |
| 2015-05-08 |
delete address 72 NORTHBROOK ROAD WORTHING WEST SUSSEX BN14 8PT |
| 2015-05-08 |
insert address GAMSTON RETFORD AIRPORT GAMSTON AIRFIELD GAMSTON RETFORD NOTTINGHAMSHIRE ENGLAND DN22 0QL |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-05-08 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2015 FROM
10 WILMINGTON COURT ST. VALERIE ROAD
WORTHING
WEST SUSSEX
BN11 3QW |
| 2015-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2015 FROM
72 NORTHBROOK ROAD
WORTHING
WEST SUSSEX
BN14 8PT |
| 2015-04-02 |
update statutory_documents 26/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address 72 NORTHBROOK ROAD WORTHING WEST SUSSEX ENGLAND BN14 8PT |
| 2014-04-07 |
insert address 72 NORTHBROOK ROAD WORTHING WEST SUSSEX BN14 8PT |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-04-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-03-28 |
update statutory_documents 26/03/14 FULL LIST |
| 2014-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MAREE ALBISTON / 04/11/2013 |
| 2013-12-07 |
delete address F10 WILMINGTON COURT ST. VALERIE ROAD WORTHING WEST SUSSEX UNITED KINGDOM BN11 3QW |
| 2013-12-07 |
insert address 72 NORTHBROOK ROAD WORTHING WEST SUSSEX ENGLAND BN14 8PT |
| 2013-12-07 |
update registered_address |
| 2013-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2013 FROM
F10 WILMINGTON COURT
ST. VALERIE ROAD
WORTHING
WEST SUSSEX
BN11 3QW
UNITED KINGDOM |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-26 => 2012-03-26 |
| 2013-06-21 |
update returns_next_due_date 2012-04-23 => 2013-04-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-04-02 |
update statutory_documents 26/03/13 FULL LIST |
| 2012-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-06-01 |
update statutory_documents 26/03/12 FULL LIST |
| 2012-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MAREE ALBISTON / 01/06/2012 |
| 2011-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2011 FROM
1 GATCOMBE CLOSE
WORTHING
WEST SUSSEX
BN13 3RD
UNITED KINGDOM |
| 2011-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-03-29 |
update statutory_documents 26/03/11 FULL LIST |
| 2010-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |