Date | Description |
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 |