| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_outstanding 17 => 7 |
| 2024-04-07 |
update num_mort_satisfied 6 => 16 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-04-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-04-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2022-12-31 |
| 2023-01-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARVIN HUGHES |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACKIE STORER |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY UPTON |
| 2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPP VISOTSCHNIG |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-08-07 |
update num_mort_charges 22 => 23 |
| 2022-08-07 |
update num_mort_outstanding 16 => 17 |
| 2022-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101303240023 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-11-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-11-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES |
| 2021-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL TUTTON |
| 2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC CARTWRIGHT |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-02-12 |
update statutory_documents ACCOUNTS APPROVAL 24/12/2019 |
| 2021-02-07 |
update num_mort_charges 17 => 22 |
| 2021-02-07 |
update num_mort_outstanding 11 => 16 |
| 2021-01-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-01-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2021-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101303240019 |
| 2021-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101303240020 |
| 2021-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101303240021 |
| 2021-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101303240022 |
| 2020-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101303240018 |
| 2020-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update num_mort_charges 13 => 17 |
| 2020-04-07 |
update num_mort_outstanding 7 => 11 |
| 2020-03-17 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 101303240014 |
| 2020-03-17 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 101303240015 |
| 2020-03-17 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 101303240016 |
| 2020-03-17 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 101303240017 |
| 2019-12-07 |
update num_mort_outstanding 13 => 7 |
| 2019-12-07 |
update num_mort_satisfied 0 => 6 |
| 2019-12-05 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 101303240012 |
| 2019-12-05 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 101303240013 |
| 2019-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101303240002 |
| 2019-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101303240003 |
| 2019-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101303240004 |
| 2019-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101303240007 |
| 2019-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101303240009 |
| 2019-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101303240010 |
| 2019-11-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 101303240001 |
| 2019-11-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 101303240005 |
| 2019-11-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 101303240008 |
| 2019-11-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 101303240011 |
| 2019-11-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-10-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL MOFFAT |
| 2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAHAL MCQUILLAN |
| 2019-07-12 |
update statutory_documents DIRECTOR APPOINTED MR CARL ANTONY MOFFAT |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WORTH |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS |
| 2019-05-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-04-07 |
insert company_previous_name NORTHERN AEROSPACE LIMITED |
| 2019-04-07 |
update name NORTHERN AEROSPACE LIMITED => GARDNER AEROSPACE - CONSETT LIMITED |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TIMMINS |
| 2019-03-27 |
update statutory_documents COMPANY NAME CHANGED NORTHERN AEROSPACE LIMITED
CERTIFICATE ISSUED ON 27/03/19 |
| 2019-03-01 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC OWEN CARTWRIGHT |
| 2018-12-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/10/2018 |
| 2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM SIMS |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-10-07 |
update num_mort_charges 11 => 13 |
| 2018-10-07 |
update num_mort_outstanding 11 => 13 |
| 2018-08-09 |
delete address UNIT 24 NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM ENGLAND DH8 6SR |
| 2018-08-09 |
insert address UNIT 9 VICTORY PARK VICTORY ROAD DERBY ENGLAND DE24 8ZF |
| 2018-08-09 |
update registered_address |
| 2018-08-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-08-06 |
update statutory_documents ALTER ARTICLES 23/07/2018 |
| 2018-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101303240012 |
| 2018-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101303240013 |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY JOHN UPTON |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH IAN WORTH |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS |
| 2018-07-30 |
update statutory_documents SECRETARY APPOINTED MISS JACKIE STORER |
| 2018-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARDNER GROUP LIMITED |
| 2018-07-27 |
update statutory_documents CESSATION OF C BIDCO LTD AS A PSC |
| 2018-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2018 FROM
UNIT 24 NUMBER ONE INDUSTRIAL ESTATE
CONSETT
COUNTY DURHAM
DH8 6SR
ENGLAND |
| 2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNER |
| 2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTERA ADMINISTRATION (UK) LIMITED |
| 2018-05-10 |
update account_category DORMANT => FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-10-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2018-01-25 |
update statutory_documents CESSATION OF BIBI RAHIMA ALLY AS A PSC |
| 2018-01-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERITAGE ADMINISTRATION SERVICES LIMITED / 10/01/2018 |
| 2017-11-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED HERITAGE ADMINISTRATION SERVICES LIMITED |
| 2017-11-07 |
update num_mort_charges 6 => 11 |
| 2017-11-07 |
update num_mort_outstanding 6 => 11 |
| 2017-10-07 |
update account_ref_month 10 => 12 |
| 2017-10-07 |
update accounts_next_due_date 2018-07-31 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101303240007 |
| 2017-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101303240008 |
| 2017-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101303240009 |
| 2017-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101303240010 |
| 2017-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101303240011 |
| 2017-09-11 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-26 => 2018-07-31 |
| 2017-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-08-07 |
update account_ref_day 30 => 31 |
| 2017-08-07 |
update account_ref_month 4 => 10 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-18 => 2017-10-26 |
| 2017-07-26 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/10/2016 |
| 2017-05-07 |
insert sic_code 30300 - Manufacture of air and spacecraft and related machinery |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-04-27 |
update num_mort_charges 5 => 6 |
| 2017-04-27 |
update num_mort_outstanding 5 => 6 |
| 2017-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101303240006 |
| 2017-03-13 |
update statutory_documents 22/02/17 STATEMENT OF CAPITAL GBP 10 |
| 2017-03-13 |
update statutory_documents SUB-DIVISION
22/02/17 |
| 2017-03-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-12-20 |
delete address 10 NORWICH STREET LONDON ENGLAND EC4A 1BD |
| 2016-12-20 |
insert address UNIT 24 NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM ENGLAND DH8 6SR |
| 2016-12-20 |
insert company_previous_name MACSCO 89 LIMITED |
| 2016-12-20 |
update name MACSCO 89 LIMITED => NORTHERN AEROSPACE LIMITED |
| 2016-12-20 |
update num_mort_charges 0 => 5 |
| 2016-12-20 |
update num_mort_outstanding 0 => 5 |
| 2016-12-20 |
update registered_address |
| 2016-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101303240001 |
| 2016-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101303240002 |
| 2016-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101303240003 |
| 2016-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101303240004 |
| 2016-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101303240005 |
| 2016-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2016 FROM
10 NORWICH STREET
LONDON
EC4A 1BD
ENGLAND |
| 2016-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DUNCAN SIMS |
| 2016-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW REX MILNER |
| 2016-11-10 |
update statutory_documents DIRECTOR APPOINTED MR CAHAL ANTHONY MCQUILLAN |
| 2016-11-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM TIMMINS |
| 2016-11-10 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL TUTTON |
| 2016-11-10 |
update statutory_documents COMPANY NAME CHANGED MACSCO 89 LIMITED
CERTIFICATE ISSUED ON 10/11/16 |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY |
| 2016-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |