Total Documents | 176 |
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Total Pages | 1,006 |
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15 December 2020 | Accounts for a dormant company made up to 31 December 2019 |
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7 August 2020 | Director's details changed for Mr Ian Keith Pargeter on 1 January 2016 |
7 August 2020 | Director's details changed for Miss Marina Louise Thomas on 18 June 2020 |
5 August 2020 | Confirmation statement made on 1 August 2020 with no updates |
14 April 2020 | Appointment of Mrs Katie Lewis as a director on 1 April 2020 |
1 April 2020 | Termination of appointment of Derek John O'neill as a director on 31 March 2020 |
1 April 2020 | Registered office address changed from Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW to Pilot Way Ansty Business Park Coventry CV7 9JU on 1 April 2020 |
1 August 2019 | Confirmation statement made on 1 August 2019 with no updates |
8 July 2019 | Accounts for a dormant company made up to 31 December 2018 |
6 August 2018 | Confirmation statement made on 1 August 2018 with no updates |
9 May 2018 | Accounts for a dormant company made up to 31 December 2017 |
30 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
30 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
11 August 2017 | Confirmation statement made on 11 August 2017 with updates |
11 August 2017 | Confirmation statement made on 11 August 2017 with updates |
28 October 2016 | Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016 |
28 October 2016 | Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016 |
28 October 2016 | Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016 |
28 October 2016 | Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016 |
5 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
5 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
11 August 2016 | Confirmation statement made on 11 August 2016 with updates |
11 August 2016 | Confirmation statement made on 11 August 2016 with updates |
8 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
8 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
6 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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30 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
30 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
8 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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13 December 2013 | Termination of appointment of Philip Green as a director |
13 December 2013 | Appointment of Mr Derek John O'neill as a director |
13 December 2013 | Termination of appointment of Philip Green as a director |
13 December 2013 | Appointment of Mr Derek John O'neill as a director |
13 December 2013 | Termination of appointment of Mark Young as a director |
13 December 2013 | Appointment of Miss Marina Louise Thomas as a director |
13 December 2013 | Appointment of Miss Marina Louise Thomas as a director |
13 December 2013 | Appointment of Miss Marina Louise Thomas as a director |
13 December 2013 | Termination of appointment of Mark Young as a director |
13 December 2013 | Appointment of Miss Marina Louise Thomas as a director |
2 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
2 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
9 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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9 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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9 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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28 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders |
28 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
17 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders |
17 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders |
18 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
18 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
3 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders |
3 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
21 June 2010 | Resolutions
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21 June 2010 | Resolutions
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18 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders |
18 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders |
18 May 2010 | Register inspection address has been changed |
18 May 2010 | Register inspection address has been changed |
4 March 2010 | Director's details changed for Mark Lees Young on 1 March 2010 |
4 March 2010 | Director's details changed for Mark Lees Young on 1 March 2010 |
4 March 2010 | Director's details changed for Ian Keith Pargeter on 1 March 2010 |
4 March 2010 | Director's details changed for Mr Philip Ernest Green on 1 March 2010 |
4 March 2010 | Director's details changed for Mr Philip Ernest Green on 1 March 2010 |
4 March 2010 | Secretary's details changed for Marina Louise Thomas on 1 March 2010 |
4 March 2010 | Director's details changed for Ian Keith Pargeter on 1 March 2010 |
4 March 2010 | Secretary's details changed for Marina Louise Thomas on 1 March 2010 |
4 March 2010 | Director's details changed for Mr Philip Ernest Green on 1 March 2010 |
4 March 2010 | Secretary's details changed for Marina Louise Thomas on 1 March 2010 |
4 March 2010 | Director's details changed for Mark Lees Young on 1 March 2010 |
4 March 2010 | Director's details changed for Ian Keith Pargeter on 1 March 2010 |
6 June 2009 | Accounts for a dormant company made up to 31 December 2008 |
6 June 2009 | Accounts for a dormant company made up to 31 December 2008 |
1 June 2009 | Return made up to 10/05/09; full list of members |
1 June 2009 | Return made up to 10/05/09; full list of members |
28 November 2008 | Resolutions
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28 November 2008 | Resolutions
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11 June 2008 | Accounts for a dormant company made up to 31 December 2007 |
11 June 2008 | Accounts for a dormant company made up to 31 December 2007 |
30 May 2008 | Return made up to 10/05/08; full list of members |
30 May 2008 | Return made up to 10/05/08; full list of members |
19 July 2007 | New director appointed |
19 July 2007 | New director appointed |
10 July 2007 | Accounts for a dormant company made up to 31 December 2006 |
10 July 2007 | Accounts for a dormant company made up to 31 December 2006 |
13 June 2007 | Director's particulars changed |
13 June 2007 | Director's particulars changed |
7 June 2007 | Director resigned |
7 June 2007 | Director resigned |
22 May 2007 | Return made up to 10/05/07; full list of members |
22 May 2007 | Return made up to 10/05/07; full list of members |
6 September 2006 | Accounts for a dormant company made up to 31 December 2005 |
6 September 2006 | Accounts for a dormant company made up to 31 December 2005 |
22 August 2006 | New director appointed |
22 August 2006 | New director appointed |
19 June 2006 | Secretary's particulars changed |
19 June 2006 | Secretary's particulars changed |
16 June 2006 | Resolutions
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16 June 2006 | Resolutions
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17 May 2006 | Return made up to 10/05/06; full list of members |
17 May 2006 | Return made up to 10/05/06; full list of members |
17 May 2006 | Registered office changed on 17/05/06 from: atlantic house aviation park west bournemouth international airport christchurch dorset BH23 6EW |
17 May 2006 | Registered office changed on 17/05/06 from: atlantic house aviation park west bournemouth international airport christchurch dorset BH23 6EW |
31 March 2006 | Registered office changed on 31/03/06 from: farrs house cowgrove wimborne dorset BH21 4EL |
31 March 2006 | Registered office changed on 31/03/06 from: farrs house cowgrove wimborne dorset BH21 4EL |
19 January 2006 | Secretary resigned |
19 January 2006 | Secretary resigned |
10 January 2006 | New secretary appointed |
10 January 2006 | New secretary appointed |
26 September 2005 | Accounts for a dormant company made up to 31 December 2004 |
26 September 2005 | Accounts for a dormant company made up to 31 December 2004 |
26 May 2005 | Return made up to 10/05/05; full list of members |
26 May 2005 | Return made up to 10/05/05; full list of members |
7 June 2004 | Return made up to 10/05/04; full list of members |
7 June 2004 | Return made up to 10/05/04; full list of members |
3 June 2004 | Accounts for a dormant company made up to 31 December 2003 |
3 June 2004 | Accounts for a dormant company made up to 31 December 2003 |
24 July 2003 | Accounts for a dormant company made up to 31 December 2002 |
24 July 2003 | Accounts for a dormant company made up to 31 December 2002 |
5 June 2003 | Return made up to 10/05/03; full list of members |
5 June 2003 | Return made up to 10/05/03; full list of members |
28 June 2002 | Accounts for a dormant company made up to 31 December 2001 |
28 June 2002 | Accounts for a dormant company made up to 31 December 2001 |
7 June 2002 | Return made up to 10/05/02; full list of members |
7 June 2002 | Return made up to 10/05/02; full list of members |
4 June 2001 | Accounts for a dormant company made up to 31 December 2000 |
4 June 2001 | Accounts for a dormant company made up to 31 December 2000 |
1 June 2001 | Return made up to 10/05/01; full list of members |
1 June 2001 | Return made up to 10/05/01; full list of members |
26 June 2000 | Accounts for a dormant company made up to 31 December 1999 |
26 June 2000 | Accounts for a dormant company made up to 31 December 1999 |
1 June 2000 | Return made up to 10/05/00; full list of members |
1 June 2000 | Return made up to 10/05/00; full list of members |
3 September 1999 | Accounts for a dormant company made up to 31 December 1998 |
3 September 1999 | Accounts for a dormant company made up to 31 December 1998 |
6 June 1999 | Return made up to 10/05/99; full list of members |
6 June 1999 | Return made up to 10/05/99; full list of members |
3 July 1998 | Accounts for a dormant company made up to 31 December 1997 |
3 July 1998 | Accounts for a dormant company made up to 31 December 1997 |
20 July 1997 | Accounts for a dormant company made up to 31 December 1996 |
20 July 1997 | Accounts for a dormant company made up to 31 December 1996 |
8 June 1997 | Return made up to 10/05/97; full list of members |
8 June 1997 | Return made up to 10/05/97; full list of members |
25 July 1996 | Accounts for a dormant company made up to 31 December 1995 |
25 July 1996 | Accounts for a dormant company made up to 31 December 1995 |
5 June 1996 | Return made up to 10/05/96; full list of members |
5 June 1996 | Return made up to 10/05/96; full list of members |
12 September 1995 | Accounts for a dormant company made up to 31 December 1994 |
12 September 1995 | Accounts for a dormant company made up to 31 December 1994 |
27 November 1986 | Full accounts made up to 31 December 1984 |
27 November 1986 | Full accounts made up to 31 December 1984 |
13 March 1985 | Annual return made up to 14/01/84 |
13 March 1985 | Accounts made up to 31 December 1983 |
13 March 1985 | Annual return made up to 14/01/84 |
13 March 1985 | Accounts made up to 31 December 1983 |
25 April 1977 | Accounts made up to 31 December 1976 |
25 April 1977 | Accounts made up to 31 December 1976 |
4 March 1977 | Accounts made up to 31 December 1975 |
4 March 1977 | Accounts made up to 31 December 1975 |
14 June 1976 | Annual return made up to 10/04/76 |
14 June 1976 | Annual return made up to 10/04/76 |
1 January 1975 | Company name changed\certificate issued on 01/01/75 |
1 January 1975 | Company name changed\certificate issued on 01/01/75 |
1 January 1965 | Company name changed\certificate issued on 01/01/65 |
1 January 1965 | Company name changed\certificate issued on 01/01/65 |
1 January 1935 | Company name changed\certificate issued on 01/01/35 |
1 January 1935 | Company name changed\certificate issued on 01/01/35 |
5 January 1934 | Incorporation |
5 January 1934 | Incorporation |