FIRST FLIGHT NED AND ADVISORS - History of Changes


DateDescription
2024-04-05 delete address Chambers, 61 High Street, Cranbrook, Kent TN17 3EG
2024-04-05 delete address Chambers, 61 High Street, Cranbrook, TN17 3EG
2024-04-05 insert address Hatherley House, Bisley Green, Bisley, Woking GU24 9EY
2024-04-05 insert alias First Flight NED and Advisors Ltd.
2023-10-09 delete address 19 Sayers Lane, Tenterden, Kent TN30 6BW
2023-10-09 delete index_pages_linkeddomain cloudwaysapps.com
2023-10-09 insert address Chambers, 61 High Street, Cranbrook, Kent TN17 3EG
2023-10-09 insert address Chambers, 61 High Street, Cranbrook, TN17 3EG
2023-10-09 insert address Wycliffe House Wilmslow Cheshire.  SK9 5AF
2023-10-09 insert phone 0303 123 1113
2023-10-09 insert terms_pages_linkeddomain ico.org.uk
2023-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-25 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES
2022-07-11 delete source_ip 167.71.135.236
2022-07-11 insert source_ip 172.67.183.226
2022-07-11 insert source_ip 104.21.18.233
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-26 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2022-05-10 delete source_ip 185.3.164.186
2022-05-10 insert source_ip 167.71.135.236
2022-03-10 delete partner_pages_linkeddomain womenonboards.net
2021-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-07-07 update accounts_next_due_date 2021-08-31 => 2022-05-31
2021-06-21 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-06-07 update accounts_next_due_date 2021-05-31 => 2021-08-31
2021-04-16 delete address Kemp House, 152 City Road London, EC1V 2NX
2021-04-16 delete address Suite 19 Sayers Arcade Sayers Lane Tenterden Kent TN30 6BW
2021-04-16 delete phone 0207458 4072
2021-04-16 insert address 60 High Street Cranbrook Kent TN17 3EG
2021-04-16 insert address 60 High Street Cranbrook Kent TN17 4LN
2021-04-16 update primary_contact Suite 19 Sayers Arcade Sayers Lane Tenterden Kent TN30 6BW => 60 High Street Cranbrook Kent TN17 3EG
2021-02-07 delete address SUITE 19 SAYERS LANE TENTERDEN KENT ENGLAND TN30 6BW
2021-02-07 insert address BANK CHAMBERS 61 HIGH STREET CRANBROOK KENT ENGLAND TN17 3EG
2021-02-07 update company_status Active - Proposal to Strike off => Active
2021-02-07 update registered_address
2020-12-07 update company_status Active => Active - Proposal to Strike off
2020-12-02 update statutory_documents DISS40 (DISS40(SOAD))
2020-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM SUITE 19 SAYERS LANE TENTERDEN KENT TN30 6BW ENGLAND
2020-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES
2020-12-01 update statutory_documents FIRST GAZETTE
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-28 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-11-14 insert partner_pages_linkeddomain boardexcellence.co.uk
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES
2019-07-14 delete partner_pages_linkeddomain lsegissuerservices.com
2019-05-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-05-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-04-04 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-02-09 insert partner_pages_linkeddomain womenonboards.net
2018-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-08-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELISSA FOSTER
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-31 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-08-07 delete address 19 SAYERS LANE TENTERDEN KENT ENGLAND TN30 6BW
2017-08-07 insert address SUITE 19 SAYERS LANE TENTERDEN KENT ENGLAND TN30 6BW
2017-08-07 update registered_address
2017-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 19 SAYERS LANE TENTERDEN KENT TN30 6BW ENGLAND
2017-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TYRELL SPENCER-PHILLIPS / 25/05/2017
2017-07-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MELISSA LOUISE FOSTER / 25/05/2017
2017-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-07-07 delete address MAYTHAM FARM OAST ROLVENDEN LAYNE CRANBROOK KENT TN17 4QA
2017-07-07 insert address 19 SAYERS LANE TENTERDEN KENT ENGLAND TN30 6BW
2017-07-07 update registered_address
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM MAYTHAM FARM OAST ROLVENDEN LAYNE CRANBROOK KENT TN17 4QA
2017-05-26 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN O'SHIEL
2016-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-27 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-07-10 => 2015-07-10
2015-08-09 update returns_next_due_date 2015-08-07 => 2016-08-07
2015-07-30 update statutory_documents 10/07/15 FULL LIST
2015-07-29 update statutory_documents CHANGE PERSON AS DIRECTOR
2015-07-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MELISSA LOUISE FOSTER / 28/07/2015
2015-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MICKELTHWAIT
2015-06-03 update statutory_documents 15/05/15 STATEMENT OF CAPITAL GBP 1.69
2015-05-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-05-31
2015-04-07 update accounts_next_due_date 2015-05-31 => 2015-06-30
2015-03-26 update statutory_documents SECRETARY APPOINTED MELISSA LOUISE FOSTER
2015-03-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SPENCER-PHILLIPS
2015-03-10 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-11-21 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER TYRELL SPENCER-PHILLIPS
2014-11-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE SPENCER-PHILLIPS
2014-09-07 delete address MAYTHAM FARM OAST ROLVENDEN LAYNE CRANBROOK KENT ENGLAND TN17 4QA
2014-09-07 insert address MAYTHAM FARM OAST ROLVENDEN LAYNE CRANBROOK KENT TN17 4QA
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-10 => 2014-07-10
2014-09-07 update returns_next_due_date 2014-08-07 => 2015-08-07
2014-09-05 update statutory_documents DIRECTOR APPOINTED WILLIAM JAMES MICKELTHWAIT
2014-08-28 update statutory_documents 10/07/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-03-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-02-05 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-09-06 delete address MAYTHAM FARM OAST, HATTERS HILL ROLVENDEN LAYNE CRANBROOK KENT TN17 4QA
2013-09-06 insert address MAYTHAM FARM OAST ROLVENDEN LAYNE CRANBROOK KENT ENGLAND TN17 4QA
2013-09-06 update registered_address
2013-09-06 update returns_last_madeup_date 2012-07-10 => 2013-07-10
2013-09-06 update returns_next_due_date 2013-08-07 => 2014-08-07
2013-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2013 FROM MAYTHAM FARM OAST, HATTERS HILL ROLVENDEN LAYNE CRANBROOK KENT TN17 4QA
2013-08-21 update statutory_documents 10/07/13 FULL LIST
2013-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN O'SHIEL
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 insert company_previous_name FIRST FLIGHT (PLACEMENTS) LIMITED
2013-06-22 update name FIRST FLIGHT (PLACEMENTS) LIMITED => FIRST FLIGHT NON-EXECUTIVE DIRECTORS LIMITED
2013-06-21 update accounts_last_madeup_date 2010-08-31 => 2011-08-31
2013-06-21 update accounts_next_due_date 2012-05-31 => 2013-05-31
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-10 => 2012-07-10
2013-06-21 update returns_next_due_date 2012-08-07 => 2013-08-07
2013-05-31 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BYRON WOODMANSEE
2012-09-24 update statutory_documents COMPANY NAME CHANGED FIRST FLIGHT (PLACEMENTS) LIMITED CERTIFICATE ISSUED ON 24/09/12
2012-07-31 update statutory_documents DIRECTOR APPOINTED MR KEVIN NICHOLAS O'SHIEL
2012-07-25 update statutory_documents DIRECTOR APPOINTED MR BYRON JASON ARTHUR WOODMANSEE
2012-07-25 update statutory_documents DIRECTOR APPOINTED MR KEVIN NICHOLAS O'SHIEL
2012-07-25 update statutory_documents 10/07/12 FULL LIST
2012-07-25 update statutory_documents 27/03/12 STATEMENT OF CAPITAL GBP 1.480034
2012-07-18 update statutory_documents DIRECTOR APPOINTED BYRON JASON ARTHUR WOODMANSEE
2012-06-01 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARTH
2011-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT
2011-07-28 update statutory_documents DIRECTOR APPOINTED MR ALAN MILES HOWARTH
2011-07-20 update statutory_documents DIRECTOR APPOINTED MR ALAN MILES HOWARTH
2011-07-20 update statutory_documents DIRECTOR APPOINTED MR PETER LIONEL RALEIGH HEWITT
2011-07-20 update statutory_documents 10/07/11 FULL LIST
2011-06-02 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-07-13 update statutory_documents 10/07/10 FULL LIST
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TYRELL SPENCER-PHILLIPS / 10/07/2010
2010-03-15 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-08-25 update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-07-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN EASTWOOD
2009-07-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOANNE GOODSON
2009-07-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROSS MONRO
2009-05-19 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2009-03-19 update statutory_documents DIRECTOR APPOINTED BRIAN PAUL EASTWOOD
2009-03-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN CROWN
2009-03-12 update statutory_documents ARTICLES OF ASSOCIATION
2009-03-12 update statutory_documents ADOPT ARTICLES 04/03/2009
2008-09-01 update statutory_documents DIRECTOR APPOINTED JOANNE GOODSON
2008-07-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THEIS
2008-07-24 update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-05-13 update statutory_documents DIRECTOR APPOINTED ROSS STEWART MONRO
2008-05-13 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-08-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07
2007-07-19 update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-12-12 update statutory_documents MEMORANDUM OF ASSOCIATION
2006-12-06 update statutory_documents S-DIV 20/11/06
2006-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION