| Date | Description |
|---|
| 2024-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/24, NO UPDATES |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 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 |
| 2021-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-08 |
update account_category null => DORMANT |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN FLITCROFT |
| 2017-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-09 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-13 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-26 |
update statutory_documents 23/03/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address 3 CECIL PASHLEY WAY SHOREHAM AIRPORT SHOREHAM BY SEA WEST SUSSEX BN43 5FF |
| 2015-06-09 |
insert address HANGAR 4 CECIL PASHLEY WAY SHOREHAM AIRPORT SHOREHAM-BY-SEA WEST SUSSEX BN43 5FF |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-06-09 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2015 FROM
3 CECIL PASHLEY WAY
SHOREHAM AIRPORT
SHOREHAM BY SEA
WEST SUSSEX
BN43 5FF |
| 2015-05-01 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JOSEPH FLITCROFT / 08/06/2013 |
| 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 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-06-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-05-12 |
update statutory_documents 23/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-23 |
update statutory_documents 23/03/13 FULL LIST |
| 2012-09-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MR IAIN JOSEPH FLITCROFT |
| 2012-03-26 |
update statutory_documents 23/03/12 FULL LIST |
| 2012-02-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-30 |
update statutory_documents 23/03/11 FULL LIST |
| 2010-10-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-23 |
update statutory_documents 23/03/10 FULL LIST |
| 2010-02-26 |
update statutory_documents 11/12/09 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA JAYNE WESTWOOD / 12/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL WESTWODD / 12/02/2010 |
| 2010-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN CHAPMAN |
| 2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-09-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-09-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL CHAPMAN |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-12-28 |
update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/05 FROM:
C/O SUSSEX ACCOUNTANCY SERVICES
FIRST FLOOR 67 CHURCH ROAD
HOVE
EAST SUSSEX BN3 2BD |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-01-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents COMPANY NAME CHANGED
ONE LIFE SPORTS AND LEISURE LIMI
TED
CERTIFICATE ISSUED ON 14/01/05 |
| 2005-01-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-01-06 |
update statutory_documents COMPANY NAME CHANGED
THE REAL FLYING COMPANY LTD
CERTIFICATE ISSUED ON 06/01/05 |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 2003-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |