| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH ATKINS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BANDTOCK |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDCROFT |
| 2023-01-25 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINA SHEPPARD |
| 2023-01-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HOYLE |
| 2023-01-24 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY SEAN BOXELL |
| 2023-01-24 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE BAUMANN |
| 2022-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BRADLEY |
| 2022-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM NEWMAN |
| 2022-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIL MAJITHIA |
| 2022-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAIRCLIFFE |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES ROGER TENNENT |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILL WELLS |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN ALLISON |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROYSTON JONES |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURGOYNE |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JAMES NEWTON |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH ATKINS |
| 2019-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES NEWTON / 20/11/2019 |
| 2019-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD WILLIAMS / 19/12/2019 |
| 2019-12-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-12-17 |
update statutory_documents ALTER ARTICLES 20/11/2019 |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR ANIL KALYANJI MAJITHIA |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR FAISAL JAFFRI |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET BRADLEY |
| 2018-11-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROBIN WHATMORE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 2018-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINA MOYLETT |
| 2018-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NINA LEONORA MOYLETT / 04/02/2018 |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED NINA LEONORA MOYLETT |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 2017-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOHN GRANT BANDTOCK |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HOLDCROFT |
| 2017-05-07 |
delete address CLIFTON HOUSE BUTLERS LEAP RUGBY WARWICKSHIRE ENGLAND CV21 3RQ |
| 2017-05-07 |
insert address BLUE SKIES HOUSE BUTLERS LEAP RUGBY WARWICKSHIRE ENGLAND CV21 3RQ |
| 2017-05-07 |
update registered_address |
| 2017-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2017 FROM
CLIFTON HOUSE BUTLERS LEAP
RUGBY
WARWICKSHIRE
CV21 3RQ
ENGLAND |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA HARDING |
| 2017-01-08 |
delete address HAZELL HOUSE BURNTHURST LANE PRINCETHORPE RUGBY WARWICKSHIRE CV23 9QA |
| 2017-01-08 |
insert address CLIFTON HOUSE BUTLERS LEAP RUGBY WARWICKSHIRE ENGLAND CV21 3RQ |
| 2017-01-08 |
update registered_address |
| 2016-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2016 FROM
HAZELL HOUSE BURNTHURST LANE
PRINCETHORPE
RUGBY
WARWICKSHIRE
CV23 9QA |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNN |
| 2016-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BURGOYNE |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE JOHNSTONE |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-09 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-10-09 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-09-28 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA ALLISON HARDING |
| 2015-09-15 |
update statutory_documents 25/07/15 NO MEMBER LIST |
| 2015-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID DUNN / 09/09/2015 |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY SPOONER |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents SECRETARY APPOINTED MRS CHRISTINE JOHNSTONE |
| 2014-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE BURCHNALL |
| 2014-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address HAZELL HOUSE BURNTHURST LANE PRINCETHORPE RUGBY WARWICKSHIRE UNITED KINGDOM CV23 9QA |
| 2014-09-07 |
insert address HAZELL HOUSE BURNTHURST LANE PRINCETHORPE RUGBY WARWICKSHIRE CV23 9QA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-09-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-08-21 |
update statutory_documents 25/07/14 NO MEMBER LIST |
| 2014-07-18 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE BURCHNALL |
| 2014-06-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID DUNN |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY SPOONER |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CLAYTON |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RIDER |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN STEED |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ROYSTON JONES |
| 2013-12-19 |
update statutory_documents SECRETARY APPOINTED MRS KAREN STEED |
| 2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE BURCHNALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-08-01 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-07-26 |
update statutory_documents 25/07/13 NO MEMBER LIST |
| 2013-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 8512 - Medical practice activities |
| 2013-06-22 |
insert sic_code 86210 - General medical practice activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA JOHNSTONE |
| 2013-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 2013-02-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-02-20 |
update statutory_documents ADOPT ARTICLES 06/02/2013 |
| 2012-09-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM RIDER |
| 2012-08-02 |
update statutory_documents 25/07/12 NO MEMBER LIST |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED RICHARD CLAYTON |
| 2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE LEECH |
| 2012-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILSON |
| 2012-06-15 |
update statutory_documents DIRECTOR APPOINTED PATRICIA JOHNSTONE |
| 2012-06-15 |
update statutory_documents SECRETARY APPOINTED CATHERINE BURCHNALL |
| 2012-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA POPE |
| 2012-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMSON |
| 2012-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARSHALL |
| 2012-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DHUSHYANTHAN SURENDRA KUMAR |
| 2012-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 2012-06-08 |
update statutory_documents DIRECTOR APPOINTED CHRIS FAIRCLIFFE |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CLAYTON |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DODD |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MILLER |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER MILLER |
| 2012-04-27 |
update statutory_documents COMPANY NAME CHANGED WARWICKSHIRE AND NORTHAMPTONSHIRE AIR AMBULANCE
CERTIFICATE ISSUED ON 27/04/12 |
| 2011-12-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILSON |
| 2011-10-11 |
update statutory_documents 25/07/11 NO MEMBER LIST |
| 2011-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC TOLLEY |
| 2010-12-29 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC TOLLEY |
| 2010-12-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDY WILLIAMSON |
| 2010-12-24 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA POPE |
| 2010-12-24 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE MARSHALL |
| 2010-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-10-20 |
update statutory_documents DIRECTOR APPOINTED MR STEVE JONES |
| 2010-08-17 |
update statutory_documents 25/07/10 NO MEMBER LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DHUSHYANTHAN SURENDRA KUMAR / 01/01/2010 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PAUL MILLER / 01/01/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED DR CAROLINE LEECH |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CLAYTON |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES DODD |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG COOKE |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAZELL |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WYSE |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RIPLEY |
| 2010-05-10 |
update statutory_documents PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 2010-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2010 FROM
FIRE & RESCUE BUILDING
COVENTRY AIRPORT BAGINTON
COVENTRY
CV8 3AZ |
| 2009-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/09 |
| 2009-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WRIGHT |
| 2009-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROPLEY / 03/08/2009 |
| 2009-04-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-01-29 |
update statutory_documents DIRECTOR APPOINTED MR ROGER PAUL MILLER |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES ROPLEY |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS BUNTING |
| 2008-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HAZELL / 30/06/2006 |
| 2008-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/08 |
| 2008-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-02-25 |
update statutory_documents DIRECTOR APPOINTED CRAIG DARREN COOKE |
| 2008-02-25 |
update statutory_documents DIRECTOR APPOINTED JOHN LEONARD WILLIAMS |
| 2007-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/07 |
| 2007-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/06 |
| 2006-08-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-08-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2006-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/05 |
| 2005-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/04 |
| 2004-07-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
| 2003-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |