SPECIALIST AVIATION SERVICES GROUP LIMITED - History of Changes


DateDescription
2025-06-19 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/06/2025:LIQ. CASE NO.1
2024-06-19 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2024-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2024 FROM GLOUCESTERSHIRE AIRPORT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 6SS
2024-06-19 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2024-06-19 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2024-05-09 update statutory_documents COMPANY NAME CHANGED SPECIALIST AVIATION SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 09/05/24
2024-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FERRARI
2024-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUCA FARAJALLAH
2024-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PIKE
2023-09-07 update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN PIKE
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES
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
2022-09-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ROBERTUS VAN DEN NIEUWENHUIJZEN
2022-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERTUS VAN DEN NIEUWENHUIJZEN / 27/04/2022
2022-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-04-07 update accounts_next_due_date 2022-03-21 => 2022-09-30
2022-03-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-07 update account_ref_day 31 => 30
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-21
2021-12-21 update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOUCA ADAM FARAJALLAH / 13/09/2021
2021-09-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-08-17 update statutory_documents CORPORATE SECRETARY APPOINTED HARRISON CLARK (SECRETARIAL) LIMITED
2021-08-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2021-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-16 update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM FERRARI
2020-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART TOZER
2020-10-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-22 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-10-12 update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 6673083
2020-08-09 update num_mort_outstanding 1 => 0
2020-08-09 update num_mort_satisfied 2 => 3
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2020-06-26 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES
2020-04-28 update statutory_documents 27/02/20 STATEMENT OF CAPITAL GBP 6373083
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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-10 update statutory_documents DIRECTOR APPOINTED MR LOUCA ADAM FARAJALLAH
2019-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIUS SCHAEKEN
2019-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH 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
2018-09-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
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
2017-10-02 update statutory_documents DIRECTOR APPOINTED STUART DAVID ANTHONY TOZER
2017-09-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS HENRICUS PETER MARIA SCHAL SCHAEKEN / 19/09/2017
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA WALKER
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
2016-04-15 update statutory_documents 01/04/16 FULL LIST
2015-07-09 insert company_previous_name SPECIALIST AVIATION SERVICES LIMITED
2015-07-09 update name SPECIALIST AVIATION SERVICES LIMITED => SPECIALIST AVIATION SERVICES GROUP LIMITED
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
2015-06-09 update returns_last_madeup_date 2014-04-01 => 2015-04-01
2015-06-09 update returns_next_due_date 2015-04-29 => 2016-04-29
2015-06-01 update statutory_documents COMPANY NAME CHANGED SPECIALIST AVIATION SERVICES LIMITED CERTIFICATE ISSUED ON 01/06/15
2015-05-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-01 update statutory_documents 01/04/15 FULL LIST
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
2014-06-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-09 update statutory_documents DIRECTOR APPOINTED KEVIN ROBERTUS VAN DEN NIEUWENHUIJZEN
2014-06-09 update statutory_documents DIRECTOR APPOINTED PAULA SUSAN WALKER
2014-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COBBOLD
2014-05-07 update returns_last_madeup_date 2013-04-01 => 2014-04-01
2014-05-07 update returns_next_due_date 2014-04-29 => 2015-04-29
2014-04-24 update statutory_documents 01/04/14 FULL LIST
2014-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PIRIN
2014-01-03 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-03 update statutory_documents CHANGE OF NAME 11/12/2013
2013-12-10 update statutory_documents TERMINATE DIR APPOINTMENT
2013-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WEBSTER
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 2012-04-02 => 2013-04-01
2013-06-25 update returns_next_due_date 2013-04-30 => 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
2013-06-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-25 update statutory_documents 01/04/13 FULL LIST
2012-06-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-26 update statutory_documents 02/04/12 FULL LIST
2012-04-10 update statutory_documents 01/04/12 FULL LIST
2011-08-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-20 update statutory_documents DIRECTOR APPOINTED THOMAS PIERRE JULIEN PIRIN
2011-07-18 update statutory_documents DIRECTOR APPOINTED JEROEN FRANCISCUS AUGUSTINUS VAN DEN NIEUWENHUITZEN
2011-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYLE
2011-05-10 update statutory_documents 01/04/11 FULL LIST
2010-12-14 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-12-14 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-12-14 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-12-13 update statutory_documents SAIL ADDRESS CREATED
2010-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PIRON
2010-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-27 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-07-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-27 update statutory_documents ADOPT ARTICLES 15/06/2010
2010-04-21 update statutory_documents 01/04/10 FULL LIST
2009-09-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-06 update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-10-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-04 update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-12-13 update statutory_documents DIRECTOR RESIGNED
2007-09-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-24 update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-06-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-04-07 update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-08 update statutory_documents DIRECTOR RESIGNED
2005-12-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-16 update statutory_documents DIRECTOR RESIGNED
2005-11-21 update statutory_documents AUDITOR'S RESIGNATION
2005-11-21 update statutory_documents AUDITOR'S RESIGNATION
2005-08-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-14 update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-12-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-11-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-10-28 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-05-13 update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-30 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-05-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-04-25 update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-10-02 update statutory_documents RE SECTION 394
2002-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-20 update statutory_documents AUDITOR'S RESIGNATION
2002-05-29 update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2002-01-10 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-04 update statutory_documents NEW SECRETARY APPOINTED
2001-11-04 update statutory_documents SECRETARY RESIGNED
2001-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-11 update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-13 update statutory_documents ADOPT ARTICLES 19/06/00
2000-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-02 update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
2000-04-07 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
2000-03-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2000-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 35 BASINGHALL STREET LONDON EC2V 5DE
2000-03-20 update statutory_documents NEW SECRETARY APPOINTED
2000-03-07 update statutory_documents AUDITOR'S RESIGNATION
2000-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-28 update statutory_documents DIRECTOR RESIGNED
2000-02-28 update statutory_documents DIRECTOR RESIGNED
2000-02-28 update statutory_documents SECRETARY RESIGNED
2000-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-02-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-02-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-02-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-02-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-02-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-02-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-02-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-02-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-02-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-02-06 update statutory_documents £ NC 5100/20000 14/11/97
2000-02-06 update statutory_documents £ NC 20000/6000000 23/12/99
2000-02-06 update statutory_documents NC INC ALREADY ADJUSTED 14/11/97
2000-02-06 update statutory_documents NC INC ALREADY ADJUSTED 23/12/99
2000-01-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-12-23 update statutory_documents ALTERARTICLES20/12/99
1999-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1999-09-06 update statutory_documents DIRECTOR RESIGNED
1999-08-16 update statutory_documents RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
1999-07-22 update statutory_documents DIRECTOR RESIGNED
1999-07-22 update statutory_documents DIRECTOR RESIGNED
1999-07-19 update statutory_documents DIRECTOR RESIGNED
1999-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/99 FROM: BOURNEMOUTH INTL AIRPORT CHRISTCHURCH DORSET BH23 6NW
1999-05-13 update statutory_documents NEW SECRETARY APPOINTED
1999-05-13 update statutory_documents SECRETARY RESIGNED
1999-05-13 update statutory_documents SECRETARY RESIGNED
1999-05-02 update statutory_documents RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
1998-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1998-08-18 update statutory_documents NEW SECRETARY APPOINTED
1998-06-25 update statutory_documents RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
1998-03-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98
1998-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/98 FROM: 17 ORCHARD GARDENS TEIGNMOUTH DEVON TQ14 8DS
1998-01-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-25 update statutory_documents DIRECTOR RESIGNED
1998-01-25 update statutory_documents SECRETARY RESIGNED
1997-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-03-07 update statutory_documents RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
1996-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-12 update statutory_documents RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
1996-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-11-13 update statutory_documents ALTER MEM AND ARTS 31/10/95
1995-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-03-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-03-06 update statutory_documents RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS
1994-11-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-03-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-22 update statutory_documents RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS
1993-06-18 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-04-01 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-01 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-03-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION