| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM COOPER / 19/02/2024 |
| 2024-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM COOPER / 19/02/2024 |
| 2023-12-08 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-11-16 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-08-17 |
delete person Laura Brown |
| 2022-04-04 |
delete person Jon Sargent |
| 2022-04-04 |
delete person Peter Jones |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-02-11 |
delete sales_emails sa..@lewis-maon-plastics.co.uk |
| 2022-02-11 |
insert sales_emails sa..@lewis-mason-plastics.co.il |
| 2022-02-11 |
delete about_pages_linkeddomain google.com |
| 2022-02-11 |
delete contact_pages_linkeddomain google.com |
| 2022-02-11 |
delete email sa..@lewis-maon-plastics.co.uk |
| 2022-02-11 |
delete index_pages_linkeddomain airsystemcontrols-online.co.uk |
| 2022-02-11 |
delete index_pages_linkeddomain google.com |
| 2022-02-11 |
delete index_pages_linkeddomain lewis-mason-plastics.co.uk |
| 2022-02-11 |
delete index_pages_linkeddomain wpcomstaging.com |
| 2022-02-11 |
insert about_pages_linkeddomain linkedin.com |
| 2022-02-11 |
insert email bi..@airsystemcontrols.co.uk |
| 2022-02-11 |
insert email ch..@airsystemcontrols.co.uk |
| 2022-02-11 |
insert email do..@airsystemcontrols.co.uk |
| 2022-02-11 |
insert email jo..@airsystemcontrols.co.uk |
| 2022-02-11 |
insert email ju..@airsystemcontrols.co.uk |
| 2022-02-11 |
insert email ju..@lewis-mason-plastics.co.uk |
| 2022-02-11 |
insert email pa..@lewis-mason-plastics.co.uk |
| 2022-02-11 |
insert email pe..@airsystemcontrols.co.uk |
| 2022-02-11 |
insert email ro..@airsystemcontrols.co.uk |
| 2022-02-11 |
insert email sa..@lewis-mason-plastics.co.il |
| 2022-02-11 |
insert index_pages_linkeddomain linkedin.com |
| 2022-02-11 |
insert person Chris Jones |
| 2022-02-11 |
insert person Dave Shrubb |
| 2022-02-11 |
insert person Donna Acton |
| 2022-02-11 |
insert person James Petith |
| 2022-02-11 |
insert person Joe Cooper |
| 2022-02-11 |
insert person Jon Sargent |
| 2022-02-11 |
insert person Judy Price |
| 2022-02-11 |
insert person Julie Rutter |
| 2022-02-11 |
insert person Laura Brown |
| 2022-02-11 |
insert person Lol Owens |
| 2022-02-11 |
insert person Paul Smith |
| 2022-02-11 |
insert person Peter Jones |
| 2022-02-11 |
insert person Rose Smith |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2022-02-01 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES |
| 2021-11-04 |
update statutory_documents 04/11/21 STATEMENT OF CAPITAL GBP 46 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-03 |
delete email bi..@airsystemcontrols.co.uk |
| 2021-02-03 |
delete email da..@airsystemcontrols.co.uk |
| 2021-02-03 |
delete email da..@airsystemcontrols.co.uk |
| 2021-02-03 |
delete email do..@airsystemcontrols.co.uk |
| 2021-02-03 |
delete email ia..@airsystemcontrols.co.uk |
| 2021-02-03 |
delete email ja..@airsystemcontrols.co.uk |
| 2021-02-03 |
delete email ju..@airsystemcontrols.co.uk |
| 2021-02-03 |
delete email tr..@airsystemcontrols.co.uk |
| 2021-02-03 |
delete person Daryl Griffiths |
| 2021-02-03 |
delete person David Breakwell |
| 2021-02-03 |
delete person Donna Acton |
| 2021-02-03 |
delete person Ian Glover |
| 2021-02-03 |
delete person James Davenport-Corry |
| 2021-02-03 |
delete person Judy Price |
| 2021-02-03 |
delete person Tricia Owen |
| 2021-02-01 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2020-03-13 |
delete source_ip 94.136.40.82 |
| 2020-03-13 |
insert source_ip 192.0.78.25 |
| 2020-03-13 |
insert source_ip 192.0.78.24 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-08 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-09-02 |
delete about_pages_linkeddomain aboutcookies.org |
| 2019-09-02 |
delete career_pages_linkeddomain aboutcookies.org |
| 2019-09-02 |
delete contact_pages_linkeddomain aboutcookies.org |
| 2019-09-02 |
delete index_pages_linkeddomain aboutcookies.org |
| 2019-09-02 |
insert career_pages_linkeddomain lewis-mason-plastics.co.uk |
| 2019-09-02 |
insert email ro..@airsystemcontrols.co.uk |
| 2019-09-02 |
insert person Rory Attwood |
| 2019-09-02 |
update person_title Daryl Griffiths: Sales Manager => General Manager |
| 2019-09-02 |
update person_title David Breakwell: Sales => Sales and Distribution |
| 2019-09-02 |
update person_title Peter Jones: External Sales => Sales Manager |
| 2019-09-02 |
update robots_txt_status www.airsystemcontrols.co.uk: 404 => 200 |
| 2019-09-02 |
update robots_txt_status www.airsystemsgroup.co.uk: 404 => 200 |
| 2019-06-20 |
update num_mort_charges 2 => 3 |
| 2019-06-20 |
update num_mort_outstanding 2 => 3 |
| 2019-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023702110003 |
| 2019-05-03 |
update statutory_documents INTERESTS OF THE DIRECTOR 15/04/2019 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-09 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-11 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-13 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-26 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-08 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-14 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-03-18 |
update statutory_documents 24/02/15 STATEMENT OF CAPITAL GBP 43 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-05 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT 10 STAFFORD PARK 12 TELFORD SHROPSHIRE UNITED KINGDOM TF3 3BJ |
| 2014-05-07 |
insert address UNIT 10 STAFFORD PARK 12 TELFORD SHROPSHIRE TF3 3BJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-23 |
update statutory_documents 10/04/14 FULL LIST |
| 2013-12-07 |
update num_mort_charges 1 => 2 |
| 2013-12-07 |
update num_mort_outstanding 1 => 2 |
| 2013-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023702110002 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-07 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-22 |
update statutory_documents 10/04/13 FULL LIST |
| 2013-01-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents 10/04/12 FULL LIST |
| 2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION COOPER |
| 2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARION COOPER |
| 2011-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS MARION ANNE COOPER |
| 2011-08-09 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents 10/04/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-24 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-01-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2010 FROM
52 BUSINESS DEVELOPMENT CENTRE
STAFFORD PARK 4
TELFORD
SHROPSHIRE TF3 3BA. |
| 2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KEAY |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2006-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2005-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-11-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-07 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-16 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 2001-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 2000-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 1999-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-08-28 |
update statutory_documents £ IC 100/40
10/08/98
£ SR 60@1=60 |
| 1998-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-12 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/07/98 |
| 1998-04-22 |
update statutory_documents RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 1998-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-04-25 |
update statutory_documents RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 1997-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-04-14 |
update statutory_documents RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 1996-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-04-11 |
update statutory_documents RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 1995-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-05-16 |
update statutory_documents RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 1993-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-06 |
update statutory_documents RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 1993-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1992-05-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-05-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-05-08 |
update statutory_documents RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 1991-07-22 |
update statutory_documents RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 1991-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/91 FROM:
UNIT 49,
TELFORD INDUSTRIAL CENTRE
STAFFORD PARK 4
TELFORD, SHROPSHIRE TF3 3BA |
| 1991-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1991-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1991-02-17 |
update statutory_documents RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 1989-05-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-23 |
update statutory_documents £ NC 1000/901000 |
| 1989-05-23 |
update statutory_documents NC INC ALREADY ADJUSTED 25/04/89 |
| 1989-05-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1989-05-10 |
update statutory_documents WD 28/04/89 AD 25/04/89---------
£ SI 98@1=98
£ IC 2/100 |
| 1989-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/89 FROM:
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
B2 5DP |
| 1989-05-09 |
update statutory_documents ALTER MEM AND ARTS 250489 |
| 1989-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |