| Date | Description |
|---|
| 2024-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/24, NO UPDATES |
| 2024-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-03-11 |
delete about_pages_linkeddomain lawyerguide.com |
| 2024-03-11 |
delete contact_pages_linkeddomain lawyerguide.com |
| 2024-03-11 |
delete index_pages_linkeddomain lawyerguide.com |
| 2024-03-11 |
delete service_pages_linkeddomain lawyerguide.com |
| 2024-03-11 |
delete terms_pages_linkeddomain lawyerguide.com |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES |
| 2023-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COYNE AVIATION LIMITED |
| 2023-11-22 |
update statutory_documents CESSATION OF LAURENCE PATRICK COYNE AS A PSC |
| 2023-10-07 |
update num_mort_outstanding 1 => 0 |
| 2023-10-07 |
update num_mort_satisfied 0 => 1 |
| 2023-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-17 |
delete about_pages_linkeddomain lawiers.com |
| 2023-08-17 |
delete contact_pages_linkeddomain lawiers.com |
| 2023-08-17 |
delete index_pages_linkeddomain lawiers.com |
| 2023-08-17 |
delete service_pages_linkeddomain lawiers.com |
| 2023-08-17 |
delete terms_pages_linkeddomain lawiers.com |
| 2023-08-17 |
insert about_pages_linkeddomain lawyerguide.com |
| 2023-08-17 |
insert contact_pages_linkeddomain lawyerguide.com |
| 2023-08-17 |
insert index_pages_linkeddomain lawyerguide.com |
| 2023-08-17 |
insert service_pages_linkeddomain lawyerguide.com |
| 2023-08-17 |
insert terms_pages_linkeddomain lawyerguide.com |
| 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 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-11-18 |
delete about_pages_linkeddomain dentaireenturquie.com |
| 2022-11-18 |
delete contact_pages_linkeddomain dentaireenturquie.com |
| 2022-11-18 |
delete index_pages_linkeddomain dentaireenturquie.com |
| 2022-11-18 |
delete service_pages_linkeddomain dentaireenturquie.com |
| 2022-11-18 |
delete terms_pages_linkeddomain dentaireenturquie.com |
| 2022-11-18 |
insert about_pages_linkeddomain lawiers.com |
| 2022-11-18 |
insert contact_pages_linkeddomain lawiers.com |
| 2022-11-18 |
insert index_pages_linkeddomain lawiers.com |
| 2022-11-18 |
insert service_pages_linkeddomain lawiers.com |
| 2022-11-18 |
insert terms_pages_linkeddomain lawiers.com |
| 2022-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-15 |
delete about_pages_linkeddomain easydentaire.com |
| 2022-05-15 |
delete contact_pages_linkeddomain easydentaire.com |
| 2022-05-15 |
delete index_pages_linkeddomain easydentaire.com |
| 2022-05-15 |
delete service_pages_linkeddomain easydentaire.com |
| 2022-05-15 |
delete terms_pages_linkeddomain easydentaire.com |
| 2022-05-15 |
insert about_pages_linkeddomain dentaireenturquie.com |
| 2022-05-15 |
insert contact_pages_linkeddomain dentaireenturquie.com |
| 2022-05-15 |
insert index_pages_linkeddomain dentaireenturquie.com |
| 2022-05-15 |
insert service_pages_linkeddomain dentaireenturquie.com |
| 2022-05-15 |
insert terms_pages_linkeddomain dentaireenturquie.com |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-01 |
delete about_pages_linkeddomain dentaireenturquie.com |
| 2021-07-01 |
delete contact_pages_linkeddomain dentaireenturquie.com |
| 2021-07-01 |
delete index_pages_linkeddomain dentaireenturquie.com |
| 2021-07-01 |
delete service_pages_linkeddomain dentaireenturquie.com |
| 2021-07-01 |
delete terms_pages_linkeddomain dentaireenturquie.com |
| 2021-07-01 |
insert about_pages_linkeddomain easydentaire.com |
| 2021-07-01 |
insert contact_pages_linkeddomain easydentaire.com |
| 2021-07-01 |
insert index_pages_linkeddomain easydentaire.com |
| 2021-07-01 |
insert service_pages_linkeddomain easydentaire.com |
| 2021-07-01 |
insert terms_pages_linkeddomain easydentaire.com |
| 2021-02-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-18 |
delete about_pages_linkeddomain elawyers.info |
| 2021-01-18 |
delete contact_pages_linkeddomain elawyers.info |
| 2021-01-18 |
delete service_pages_linkeddomain elawyers.info |
| 2021-01-18 |
delete terms_pages_linkeddomain elawyers.info |
| 2021-01-18 |
insert about_pages_linkeddomain dentaireenturquie.com |
| 2021-01-18 |
insert contact_pages_linkeddomain dentaireenturquie.com |
| 2021-01-18 |
insert index_pages_linkeddomain dentaireenturquie.com |
| 2021-01-18 |
insert service_pages_linkeddomain dentaireenturquie.com |
| 2021-01-18 |
insert terms_pages_linkeddomain dentaireenturquie.com |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-07-25 |
delete about_pages_linkeddomain cedarwall.com |
| 2020-07-25 |
delete about_pages_linkeddomain estetikdunya.com |
| 2020-07-25 |
delete about_pages_linkeddomain hospitalsearch.info |
| 2020-07-25 |
delete contact_pages_linkeddomain cedarwall.com |
| 2020-07-25 |
delete contact_pages_linkeddomain estetikdunya.com |
| 2020-07-25 |
delete contact_pages_linkeddomain hospitalsearch.info |
| 2020-07-25 |
delete index_pages_linkeddomain cedarwall.com |
| 2020-07-25 |
delete index_pages_linkeddomain estetikdunya.com |
| 2020-07-25 |
delete index_pages_linkeddomain hospitalsearch.info |
| 2020-07-25 |
delete service_pages_linkeddomain cedarwall.com |
| 2020-07-25 |
delete service_pages_linkeddomain estetikdunya.com |
| 2020-07-25 |
delete service_pages_linkeddomain hospitalsearch.info |
| 2020-07-25 |
delete terms_pages_linkeddomain cedarwall.com |
| 2020-07-25 |
delete terms_pages_linkeddomain estetikdunya.com |
| 2020-07-25 |
delete terms_pages_linkeddomain hospitalsearch.info |
| 2020-07-25 |
insert about_pages_linkeddomain elawyers.info |
| 2020-07-25 |
insert contact_pages_linkeddomain elawyers.info |
| 2020-07-25 |
insert service_pages_linkeddomain elawyers.info |
| 2020-07-25 |
insert terms_pages_linkeddomain elawyers.info |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
delete address 1ST FLOOR ROBERTS HOUSE 103 HAMMERSMITH ROAD LONDON W14 0QH |
| 2020-03-07 |
insert address LINCOLN HOUSE 137-143 HAMMERSMITH ROAD LONDON W14 0QL |
| 2020-03-07 |
update registered_address |
| 2020-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2020 FROM
1ST FLOOR ROBERTS HOUSE
103 HAMMERSMITH ROAD
LONDON
W14 0QH |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO 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 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
delete company_previous_name COYNE AIR LIMITED |
| 2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MRS EILEEN BETH COYNE |
| 2017-05-25 |
update statutory_documents SECRETARY APPOINTED MISS BAHARGUL NIYAZBERDIYEVA |
| 2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HARGREAVES |
| 2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN HARGREAVES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2015-12-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-11-20 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-03 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-11-22 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-06 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-22 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-23 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-25 |
update statutory_documents 20/11/09 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NICHOLAS HARGREAVES / 20/11/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PATRICK COYNE / 20/11/2009 |
| 2010-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIAN NICHOLAS HARGREAVES / 20/11/2009 |
| 2009-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY D'ARCY |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-03 |
update statutory_documents DIRECTOR APPOINTED ANTHONY MICHAEL D'ARCY |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-19 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 2003-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-29 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-10 |
update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/01 FROM:
ROFEL HOUSE COLET GARDENS
LONDON
W14 9DH |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 2000-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-30 |
update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 1999-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/98 FROM:
70 MELBURY COURT
LONDON
W8 6NJ |
| 1998-12-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1998-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 1998-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 04/12/97; CHANGE OF MEMBERS |
| 1997-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-05-22 |
update statutory_documents COMPANY NAME CHANGED
COYNE AIR LIMITED
CERTIFICATE ISSUED ON 23/05/97 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 1996-01-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/95 FROM:
INTERNATIONAL HOUSE
31 CHURCH ROAD
HENDON
LONDON NE4 4EB |
| 1995-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-12-14 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-12-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |