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Flying Service Engineering (Sales) Limited

Documents

Total Documents146
Total Pages863

Filing History

25 August 2023Confirmation statement made on 23 August 2023 with no updates
15 February 2023Micro company accounts made up to 31 October 2022
23 August 2022Confirmation statement made on 23 August 2022 with no updates
15 December 2021Micro company accounts made up to 31 October 2021
31 August 2021Confirmation statement made on 23 August 2021 with no updates
4 January 2021Micro company accounts made up to 31 October 2020
1 September 2020Secretary's details changed for Mr Robert Edward Burne on 23 August 2020
1 September 2020Confirmation statement made on 23 August 2020 with no updates
1 September 2020Director's details changed for Mr Robert Edward Burne on 23 August 2020
1 September 2020Change of details for Mr Robert Edward Burne as a person with significant control on 23 August 2020
20 August 2020Registered office address changed from 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB England to Field Bungalow Langley Road Chipperfield Hertfordshire WD4 9JG on 20 August 2020
12 December 2019Micro company accounts made up to 31 October 2019
27 August 2019Confirmation statement made on 23 August 2019 with no updates
18 December 2018Micro company accounts made up to 31 October 2018
28 August 2018Secretary's details changed for Mr Robert Edward Burne on 23 August 2018
28 August 2018Director's details changed for Mr Robert Edward Burne on 23 August 2018
28 August 2018Confirmation statement made on 23 August 2018 with updates
28 August 2018Cessation of May Edith Burne as a person with significant control on 22 February 2018
28 August 2018Change of details for Mr Robert Edward Burne as a person with significant control on 23 August 2018
4 July 2018Registered office address changed from 42 King Edward Court Windsor Berkshire SL4 1TG to 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB on 4 July 2018
9 April 2018Change of details for Mr Robert Edward Burne as a person with significant control on 8 March 2018
21 March 2018Cessation of John Burne as a person with significant control on 8 March 2018
21 March 2018Cancellation of shares. Statement of capital on 8 March 2018
  • GBP 15
21 March 2018Resolutions
  • RES13 ‐ Re directors conflict of interest. Re deletion of mems. 08/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 March 2018Statement of company's objects
2 January 2018Micro company accounts made up to 31 October 2017
7 September 2017Change of details for Mr Robert Edward Burne as a person with significant control on 23 August 2017
7 September 2017Change of details for Mrs May Edith Burne as a person with significant control on 23 August 2017
7 September 2017Change of details for Mrs May Edith Burne as a person with significant control on 23 August 2017
7 September 2017Secretary's details changed for Mr Robert Edward Burne on 23 August 2017
7 September 2017Confirmation statement made on 23 August 2017 with updates
7 September 2017Director's details changed for Mr Robert Edward Burne on 23 August 2017
7 September 2017Confirmation statement made on 23 August 2017 with updates
7 September 2017Director's details changed for Mr Robert Edward Burne on 23 August 2017
7 September 2017Secretary's details changed for Mr Robert Edward Burne on 23 August 2017
7 September 2017Change of details for Mr Robert Edward Burne as a person with significant control on 23 August 2017
13 March 2017Total exemption small company accounts made up to 31 October 2016
13 March 2017Total exemption small company accounts made up to 31 October 2016
20 September 2016Confirmation statement made on 23 August 2016 with updates
20 September 2016Confirmation statement made on 23 August 2016 with updates
24 July 2016Total exemption small company accounts made up to 31 October 2015
24 July 2016Total exemption small company accounts made up to 31 October 2015
15 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 30
15 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 30
6 May 2015Total exemption small company accounts made up to 31 October 2014
6 May 2015Total exemption small company accounts made up to 31 October 2014
28 August 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 30
28 August 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 30
23 July 2014Total exemption small company accounts made up to 31 October 2013
23 July 2014Total exemption small company accounts made up to 31 October 2013
2 April 2014Registered office address changed from C/O Choice Accountants Limited Indigo House, Mulberry Business Park Fishponds Road Wokingham RG41 2GY United Kingdom on 2 April 2014
2 April 2014Registered office address changed from C/O Choice Accountants Limited Indigo House, Mulberry Business Park Fishponds Road Wokingham RG41 2GY United Kingdom on 2 April 2014
2 April 2014Registered office address changed from C/O Choice Accountants Limited Indigo House, Mulberry Business Park Fishponds Road Wokingham RG41 2GY United Kingdom on 2 April 2014
4 September 2013Termination of appointment of Edward Burne as a director
4 September 2013Termination of appointment of Edward Burne as a director
4 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 30
4 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 30
13 June 2013Registered office address changed from 5 Curfew Yard Thames Street Windsor Berkshire SL4 1SN on 13 June 2013
13 June 2013Registered office address changed from 5 Curfew Yard Thames Street Windsor Berkshire SL4 1SN on 13 June 2013
19 February 2013Total exemption small company accounts made up to 31 October 2012
19 February 2013Total exemption small company accounts made up to 31 October 2012
14 September 2012Annual return made up to 23 August 2012 with a full list of shareholders
14 September 2012Annual return made up to 23 August 2012 with a full list of shareholders
11 July 2012Total exemption small company accounts made up to 31 October 2011
11 July 2012Total exemption small company accounts made up to 31 October 2011
3 November 2011Annual return made up to 23 August 2011 with a full list of shareholders
3 November 2011Annual return made up to 23 August 2011 with a full list of shareholders
20 July 2011Total exemption small company accounts made up to 31 October 2010
20 July 2011Total exemption small company accounts made up to 31 October 2010
2 September 2010Annual return made up to 23 August 2010 with a full list of shareholders
2 September 2010Director's details changed for Edward Arthur Burne on 23 August 2010
2 September 2010Director's details changed for Edward Arthur Burne on 23 August 2010
2 September 2010Annual return made up to 23 August 2010 with a full list of shareholders
27 April 2010Total exemption small company accounts made up to 31 October 2009
27 April 2010Total exemption small company accounts made up to 31 October 2009
2 September 2009Return made up to 23/08/09; full list of members
2 September 2009Return made up to 23/08/09; full list of members
19 June 2009Total exemption small company accounts made up to 31 October 2008
19 June 2009Total exemption small company accounts made up to 31 October 2008
29 August 2008Return made up to 23/08/08; full list of members
29 August 2008Return made up to 23/08/08; full list of members
21 May 2008Total exemption small company accounts made up to 31 October 2007
21 May 2008Total exemption small company accounts made up to 31 October 2007
9 September 2007Return made up to 23/08/07; no change of members
9 September 2007Return made up to 23/08/07; no change of members
11 May 2007Total exemption small company accounts made up to 31 October 2006
11 May 2007Total exemption small company accounts made up to 31 October 2006
12 September 2006Return made up to 23/08/06; full list of members
12 September 2006Return made up to 23/08/06; full list of members
14 June 2006Total exemption small company accounts made up to 31 October 2005
14 June 2006Total exemption small company accounts made up to 31 October 2005
6 September 2005Return made up to 23/08/05; full list of members
6 September 2005Return made up to 23/08/05; full list of members
21 April 2005Total exemption full accounts made up to 31 October 2004
21 April 2005Total exemption full accounts made up to 31 October 2004
24 September 2004Return made up to 23/08/04; full list of members
24 September 2004Return made up to 23/08/04; full list of members
13 September 2004Full accounts made up to 31 October 2003
13 September 2004Full accounts made up to 31 October 2003
29 August 2003Return made up to 23/08/03; full list of members
29 August 2003Return made up to 23/08/03; full list of members
21 May 2003Full accounts made up to 31 October 2002
21 May 2003Full accounts made up to 31 October 2002
9 September 2002Full accounts made up to 31 October 2001
9 September 2002Full accounts made up to 31 October 2001
28 August 2002Return made up to 23/08/02; full list of members
28 August 2002Return made up to 23/08/02; full list of members
23 August 2001Full accounts made up to 31 October 2000
23 August 2001Full accounts made up to 31 October 2000
20 August 2001Return made up to 23/08/01; full list of members
20 August 2001Return made up to 23/08/01; full list of members
15 November 2000Return made up to 23/08/00; full list of members
15 November 2000Return made up to 23/08/00; full list of members
1 September 2000Full accounts made up to 31 October 1999
1 September 2000Full accounts made up to 31 October 1999
5 October 1999Full accounts made up to 31 October 1998
5 October 1999Full accounts made up to 31 October 1998
28 September 1999Return made up to 23/08/99; full list of members
28 September 1999Return made up to 23/08/99; full list of members
28 September 1999Registered office changed on 28/09/99 from: 3 park street windsor berkshire SL4 1LU
28 September 1999Registered office changed on 28/09/99 from: 3 park street windsor berkshire SL4 1LU
13 October 1998Return made up to 23/08/98; no change of members
13 October 1998Return made up to 23/08/98; no change of members
27 July 1998Full accounts made up to 31 October 1997
27 July 1998Full accounts made up to 31 October 1997
26 September 1997Return made up to 23/08/97; no change of members
26 September 1997Return made up to 23/08/97; no change of members
28 July 1997Full accounts made up to 31 October 1996
28 July 1997Full accounts made up to 31 October 1996
3 September 1996Full accounts made up to 31 October 1995
3 September 1996Return made up to 23/08/96; full list of members
3 September 1996Full accounts made up to 31 October 1995
3 September 1996Return made up to 23/08/96; full list of members
20 September 1995Registered office changed on 20/09/95 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP
20 September 1995Registered office changed on 20/09/95 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP
19 September 1995Return made up to 23/08/95; no change of members
19 September 1995Return made up to 23/08/95; no change of members
10 August 1995Auditor's resignation
10 August 1995Auditor's resignation
6 July 1995Full group accounts made up to 31 October 1994
6 July 1995Full group accounts made up to 31 October 1994
1 January 1995A selection of documents registered before 1 January 1995
10 September 1986Return made up to 24/07/86; full list of members
10 September 1986Return made up to 24/07/86; full list of members
18 April 1966Incorporation
18 April 1966Incorporation
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