| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2023-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-09-30 => 2022-06-30 |
| 2020-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2020-12-15 |
update statutory_documents FIRST GAZETTE |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH MOXON |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MICHAEL MERRETT |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 2020-03-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NO 1 THELLOW HEATH PARK NORTHWICH ROAD
ANTROBUS
NORTHWICH
CW9 6JB
ENGLAND |
| 2019-12-07 |
update num_mort_outstanding 1 => 0 |
| 2019-12-07 |
update num_mort_satisfied 2 => 3 |
| 2019-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-07-07 |
delete address UNIT 5 ABBOTS PARK MONKS WAY PRESTON BROOK RUNCORN ENGLAND WA7 3GH |
| 2019-07-07 |
insert address ELECTRA HOUSE PEPPER ROAD HAZEL GROVE STOCKPORT ENGLAND SK7 5BW |
| 2019-07-07 |
update registered_address |
| 2019-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2019 FROM
UNIT 5 ABBOTS PARK MONKS WAY
PRESTON BROOK
RUNCORN
WA7 3GH
ENGLAND |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2019-03-07 |
delete company_previous_name DM AEROSPACE LIMITED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-07-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-07-24 |
update statutory_documents ADOPT ARTICLES 17/07/2018 |
| 2018-06-07 |
update num_mort_outstanding 3 => 1 |
| 2018-06-07 |
update num_mort_satisfied 0 => 2 |
| 2018-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030341970003 |
| 2018-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MYTHRA LIMITED / 11/05/2018 |
| 2018-05-29 |
update statutory_documents CESSATION OF MICHAEL JAMES NEWTON AS A PSC |
| 2018-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWTON |
| 2018-04-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 2018-04-07 |
delete address NO. 1 THELLOW HEATH PARK NORTHWICH ROAD ANTROBUS NORTHWICH CHESHIRE ENGLAND CW9 6JB |
| 2018-04-07 |
insert address UNIT 5 ABBOTS PARK MONKS WAY PRESTON BROOK RUNCORN ENGLAND WA7 3GH |
| 2018-04-07 |
update registered_address |
| 2018-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYTHRA LIMITED |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR JASON VELLA |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HEATLEY COWBURN |
| 2018-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2018 FROM
NO. 1 THELLOW HEATH PARK NORTHWICH ROAD
ANTROBUS
NORTHWICH
CHESHIRE
CW9 6JB
ENGLAND |
| 2018-03-13 |
update statutory_documents CESSATION OF NETVU HOLDINGS LIMITED AS A PSC |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES NEWTON |
| 2018-02-19 |
update statutory_documents 19/01/18 STATEMENT OF CAPITAL GBP 50001 |
| 2018-02-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-04-26 |
delete company_previous_name SPEED 4859 LIMITED |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MISS SARA NAHID EINOLLAHI |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-09-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MANHAN / 03/05/2016 |
| 2016-08-07 |
update account_ref_day 15 => 30 |
| 2016-08-07 |
update account_ref_month 4 => 9 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-15 => 2017-06-30 |
| 2016-07-21 |
update statutory_documents CURREXT FROM 15/04/2016 TO 30/09/2016 |
| 2016-07-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update account_ref_day 31 => 15 |
| 2016-07-07 |
update account_ref_month 12 => 4 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-01-15 |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MANHAN |
| 2016-06-14 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 15/04/2016 |
| 2016-06-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-02 |
update statutory_documents DIRECTOR APPOINTED MR MAGHSOUD EINOLLAHI |
| 2016-05-11 |
delete address UNIT 1200 DARESBURY PARK, DARESBURY, WARRINGTON CHESHIRE WA4 4HS |
| 2016-05-11 |
insert address NO. 1 THELLOW HEATH PARK NORTHWICH ROAD ANTROBUS NORTHWICH CHESHIRE ENGLAND CW9 6JB |
| 2016-05-11 |
update account_ref_day 30 => 31 |
| 2016-05-11 |
update account_ref_month 6 => 12 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2016-09-30 |
| 2016-05-11 |
update num_mort_charges 2 => 3 |
| 2016-05-11 |
update num_mort_outstanding 2 => 3 |
| 2016-05-11 |
update registered_address |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-11 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE NORSTROM |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PETRIE |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN DOROSZKIEWICZ |
| 2016-04-13 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030341970003 |
| 2016-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2016 FROM
1 THELLOW HEATH PARK NORTHWICH ROAD
ANTROBUS
NORTHWICH
CHESHIRE
CW9 6JB
ENGLAND |
| 2016-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2016 FROM
UNIT 1200 DARESBURY PARK,
DARESBURY, WARRINGTON
CHESHIRE
WA4 4HS |
| 2016-03-01 |
update statutory_documents PREVEXT FROM 30/06/2015 TO 31/12/2015 |
| 2016-01-13 |
update statutory_documents DIRECTOR APPOINTED MS PAULINE ANNE NORSTROM |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-03-23 |
update statutory_documents 16/03/15 FULL LIST |
| 2014-06-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-06-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-03-28 |
update statutory_documents 16/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-03-25 |
update statutory_documents 16/03/13 FULL LIST |
| 2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES NEWTON / 25/03/2013 |
| 2013-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN PAMELA DOROSZKIEWICZ / 25/03/2013 |
| 2012-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORNE |
| 2012-03-26 |
update statutory_documents 16/03/12 FULL LIST |
| 2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-10-24 |
update statutory_documents COMPANY BUSINESS 14/10/2011 |
| 2011-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-10-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-03-17 |
update statutory_documents 16/03/11 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-03-19 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL FREDRICK THOMAS HUGH PETRIE |
| 2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/06 FROM:
THE MEWS
ARLEY ROAD, APPLETON
WARRINGTON
CHESHIRE WA4 4RR |
| 2006-05-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-03-24 |
update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 2004-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 2001-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-03-23 |
update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/00 FROM:
BROOKFIELD HOUSE
TARPORLEY ROAD NORCOTT BROOK
WARRINGTON
CHESHIRE WA4 4DZ |
| 1999-04-18 |
update statutory_documents RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
| 1999-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-02-03 |
update statutory_documents COMPANY NAME CHANGED
DM AEROSPACE LIMITED
CERTIFICATE ISSUED ON 04/02/99 |
| 1998-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-13 |
update statutory_documents RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 1997-12-22 |
update statutory_documents AGREE RE LICENCE 08/12/97 |
| 1997-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/97 FROM:
16 HILTON SQUARE
PENDLEBURY
SWINTON
MANCHESTER M27 4DB |
| 1997-09-08 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1997-04-30 |
update statutory_documents RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 1997-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-25 |
update statutory_documents ALTER MEM AND ARTS 13/01/97 |
| 1997-02-20 |
update statutory_documents COMPANY NAME CHANGED
SPEED 4859 LIMITED
CERTIFICATE ISSUED ON 21/02/97 |
| 1996-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1996-03-07 |
update statutory_documents RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 1995-10-18 |
update statutory_documents S252 DISP LAYING ACC 10/10/95 |
| 1995-10-18 |
update statutory_documents S366A DISP HOLDING AGM 10/10/95 |
| 1995-10-18 |
update statutory_documents S386 DISP APP AUDS 10/10/95 |
| 1995-09-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/08/95 |
| 1995-09-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1995-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/95 FROM:
C/O GORNA & CO
VIRGINIA HOUSE
CHEAPSIDE
MANCHESTER M2 4NB |
| 1995-04-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/95 FROM:
CLASSIC HOUSE
174/180 OLD STREET
LONDON
EC1V 9BP |
| 1995-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |