| 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 |
| 2023-08-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2022-09-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BOWRING WIMBLE |
| 2022-08-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW WIMBLE / 19/08/2022 |
| 2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE HOLLOWAY |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILBERT GREENALL |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK RUDOLF CORETH |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LUIS FERNANDES / 31/03/2021 |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER LUIS FERNANDES |
| 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 |
| 2020-08-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 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 |
| 2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM D'ARCY HALL / 31/03/2018 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR SEAMUS DAVID LYONS |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE JOSEE HUNTER |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MS SUSIE ANNE CLARE WHITCOMBE |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASEY NORMAN |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ASTOR |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ALLISON |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS DE FERRANTI |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SPITTLE |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKHOUSE |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS STOREY |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED DR GILBERT GREENALL |
| 2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARK |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM D'ARCY HALL / 02/04/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents DIRECTOR APPOINTED SIR CHRISTOPER NIGEL HARPER |
| 2016-07-08 |
insert company_previous_name THE AIR SQUADRON LIMITED |
| 2016-07-08 |
update name THE AIR SQUADRON LIMITED => THE ROYAL AIR SQUADRON LIMITED |
| 2016-06-22 |
update statutory_documents COMPANY NAME CHANGED THE AIR SQUADRON LIMITED
CERTIFICATE ISSUED ON 22/06/16 |
| 2016-05-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-05-21 |
update statutory_documents CHANGE OF NAME 29/04/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-12 |
update statutory_documents 01/04/16 NO MEMBER LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-08 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-20 |
update statutory_documents 01/04/15 NO MEMBER LIST |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS CLARK / 16/01/2015 |
| 2015-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS BASIL ZIANI DE FERRANTI / 16/01/2015 |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARGARET FLORA SPITTLE / 16/01/2015 |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CASEY WILLIAM NORMAN / 16/01/2015 |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD ASTOR / 16/01/2015 |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS BASIL ZIANI DE FERRANTI / 16/01/2015 |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PARKHOUSE / 16/01/2015 |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL HOLLOWAY / 16/01/2015 |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL STOREY / 16/01/2015 |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS CLARK / 16/01/2015 |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN SHAKESPEARE ALLISON / 16/01/2015 |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM D'ARCY HALL / 16/01/2015 |
| 2015-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARGARET FLORA SPITTLE / 16/01/2015 |
| 2015-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CASEY WILLIAM NORMAN / 16/01/2015 |
| 2015-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD ASTOR / 16/01/2015 |
| 2015-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS BASIL ZIANI DE FERRANTI / 16/01/2015 |
| 2015-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL HOLLOWAY / 16/01/2015 |
| 2015-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM D'ARCY HALL / 16/01/2015 |
| 2015-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW WIMBLE / 16/01/2015 |
| 2015-01-19 |
update statutory_documents SECRETARY APPOINTED ANDREW WIMBLE |
| 2015-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE ROLLS |
| 2014-12-17 |
update statutory_documents ADOPT ARTICLES 26/11/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
delete address 424 MARGATE ROAD WESTWOOD RAMSGATE KENT ENGLAND CT11 6SJ |
| 2014-06-07 |
insert address 424 MARGATE ROAD WESTWOOD RAMSGATE KENT CT11 6SJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-06-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-06-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-09 |
update statutory_documents 01/04/14 NO MEMBER LIST |
| 2014-02-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-02-24 |
update statutory_documents ALTER ARTICLES 27/11/2013 |
| 2014-01-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS STOREY |
| 2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELWES |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 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 |
| 2013-06-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-23 |
update statutory_documents 01/04/13 NO MEMBER LIST |
| 2013-02-21 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS DE FERRANTI |
| 2013-02-21 |
update statutory_documents DIRECTOR APPOINTED SIR JOHN SHAKESPEARE ALLISON |
| 2012-06-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents 01/04/12 NO MEMBER LIST |
| 2012-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCURR |
| 2011-09-07 |
update statutory_documents DIRECTOR APPOINTED MR CASEY WILLIAM NORMAN |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD ASTOR |
| 2011-08-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2011 FROM
HOPLANDS FARM HOUSE
KINGS SOMBORNE
HAMPSHIRE
SO20 6QH |
| 2011-05-24 |
update statutory_documents 01/04/11 |
| 2011-04-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PARKHOUSE |
| 2011-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAYDON |
| 2010-12-22 |
update statutory_documents CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 2010-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |