Total Documents | 237 |
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Total Pages | 1,709 |
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1 December 2020 | Confirmation statement made on 1 December 2020 with no updates |
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9 June 2020 | Total exemption full accounts made up to 31 December 2019 |
12 December 2019 | Confirmation statement made on 1 December 2019 with no updates |
30 April 2019 | Total exemption full accounts made up to 31 December 2018 |
11 December 2018 | Confirmation statement made on 1 December 2018 with no updates |
4 July 2018 | Total exemption full accounts made up to 31 December 2017 |
22 June 2018 | Cessation of Blinkbushe Limited as a person with significant control on 2 December 2016 |
22 June 2018 | Notification of Peter James Ogden as a person with significant control on 2 December 2016 |
7 December 2017 | Confirmation statement made on 1 December 2017 with updates |
25 October 2017 | Director's details changed for Mr Cameron Peter James Ogden on 12 October 2017 |
25 October 2017 | Director's details changed for Mr Cameron Peter James Ogden on 12 October 2017 |
6 October 2017 | Notification of Blinkbushe Limited as a person with significant control on 2 December 2016 |
6 October 2017 | Notification of Blinkbushe Limited as a person with significant control on 6 October 2017 |
5 October 2017 | Withdrawal of a person with significant control statement on 5 October 2017 |
5 October 2017 | Withdrawal of a person with significant control statement on 5 October 2017 |
30 May 2017 | Total exemption full accounts made up to 31 December 2016 |
30 May 2017 | Total exemption full accounts made up to 31 December 2016 |
15 February 2017 | Confirmation statement made on 1 December 2016 with updates |
15 February 2017 | Confirmation statement made on 1 December 2016 with updates |
7 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
7 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
4 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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30 November 2015 | Auditor's resignation |
30 November 2015 | Auditor's resignation |
4 November 2015 | Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to Terminal Buildings Blackbushe Airport Blackwater Camberley Surrey GU17 9LQ on 4 November 2015 |
4 November 2015 | Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to Terminal Buildings Blackbushe Airport Blackwater Camberley Surrey GU17 9LQ on 4 November 2015 |
4 November 2015 | Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to Terminal Buildings Blackbushe Airport Blackwater Camberley Surrey GU17 9LQ on 4 November 2015 |
2 November 2015 | All of the property or undertaking has been released from charge 016429080004 |
2 November 2015 | Termination of appointment of Timothy Giles Lampert as a director on 30 October 2015 |
2 November 2015 | Termination of appointment of Ian Brian Farrelly as a secretary on 30 October 2015 |
2 November 2015 | Appointment of Mr Cameron Peter James Ogden as a director on 30 October 2015 |
2 November 2015 | Termination of appointment of Avril Palmer-Baunack as a director on 30 October 2015 |
2 November 2015 | Termination of appointment of Ian Brian Farrelly as a secretary on 30 October 2015 |
2 November 2015 | Appointment of Mr Cameron Peter James Ogden as a director on 30 October 2015 |
2 November 2015 | All of the property or undertaking has been released from charge 016429080004 |
2 November 2015 | Termination of appointment of Timothy Giles Lampert as a director on 30 October 2015 |
2 November 2015 | Termination of appointment of Avril Palmer-Baunack as a director on 30 October 2015 |
15 October 2015 | Full accounts made up to 31 December 2014 |
15 October 2015 | Full accounts made up to 31 December 2014 |
10 August 2015 | Director's details changed for Mr Timothy Giles Lampert on 1 August 2015 |
10 August 2015 | Director's details changed for Mr Timothy Giles Lampert on 1 August 2015 |
10 August 2015 | Director's details changed for Mr Timothy Giles Lampert on 1 August 2015 |
9 June 2015 | Registration of charge 016429080004, created on 1 June 2015 |
9 June 2015 | Registration of charge 016429080004, created on 1 June 2015 |
9 June 2015 | Registration of charge 016429080004, created on 1 June 2015 |
7 May 2015 | Satisfaction of charge 016429080003 in full |
7 May 2015 | Satisfaction of charge 016429080003 in full |
7 May 2015 | Satisfaction of charge 2 in full |
7 May 2015 | Satisfaction of charge 2 in full |
15 April 2015 | Termination of appointment of Ian Brian Farrelly as a director on 2 April 2015 |
15 April 2015 | Termination of appointment of Ian Brian Farrelly as a director on 2 April 2015 |
15 April 2015 | Termination of appointment of Ian Brian Farrelly as a director on 2 April 2015 |
13 April 2015 | Termination of appointment of Jonathan Robert Olsen as a director on 2 April 2015 |
13 April 2015 | Appointment of Mrs Avril Palmer-Baunack as a director on 2 April 2015 |
13 April 2015 | Appointment of Mrs Avril Palmer-Baunack as a director on 2 April 2015 |
13 April 2015 | Termination of appointment of Simon Christopher Duncan Hosking as a director on 2 April 2015 |
13 April 2015 | Termination of appointment of Jonathan Robert Olsen as a director on 2 April 2015 |
13 April 2015 | Termination of appointment of Simon Christopher Duncan Hosking as a director on 2 April 2015 |
13 April 2015 | Termination of appointment of Simon Christopher Duncan Hosking as a director on 2 April 2015 |
13 April 2015 | Appointment of Mrs Avril Palmer-Baunack as a director on 2 April 2015 |
13 April 2015 | Termination of appointment of Jonathan Robert Olsen as a director on 2 April 2015 |
13 April 2015 | Appointment of Mr Timothy Giles Lampert as a director on 2 April 2015 |
13 April 2015 | Appointment of Mr Timothy Giles Lampert as a director on 2 April 2015 |
13 April 2015 | Appointment of Mr Timothy Giles Lampert as a director on 2 April 2015 |
23 March 2015 | Appointment of Mr Ian Brian Farrelly as a director on 18 March 2015 |
23 March 2015 | Appointment of Mr Ian Brian Farrelly as a director on 18 March 2015 |
9 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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4 December 2014 | Director's details changed for Mr Simon Christopher Duncan Hosking on 1 December 2014 |
4 December 2014 | Director's details changed for Mr Simon Christopher Duncan Hosking on 1 December 2014 |
4 December 2014 | Director's details changed for Mr Simon Christopher Duncan Hosking on 1 December 2014 |
27 November 2014 | Accounts made up to 31 December 2013 |
27 November 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 |
27 November 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 |
27 November 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 |
27 November 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 |
27 November 2014 | Accounts made up to 31 December 2013 |
30 October 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 |
30 October 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 |
29 October 2014 | Appointment of Mr Ian Brian Farrelly as a secretary on 29 September 2014 |
29 October 2014 | Appointment of Mr Ian Brian Farrelly as a secretary on 29 September 2014 |
29 October 2014 | Termination of appointment of David Mark Cunningham as a secretary on 29 September 2014 |
29 October 2014 | Termination of appointment of David Mark Cunningham as a secretary on 29 September 2014 |
9 October 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 |
9 October 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 |
14 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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16 December 2013 | Full accounts made up to 31 December 2012 |
16 December 2013 | Full accounts made up to 31 December 2012 |
25 September 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 |
25 September 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 |
25 September 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 |
25 September 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 |
17 September 2013 | Resolutions
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17 September 2013 | Resolutions
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16 August 2013 | Registration of charge 016429080003 |
16 August 2013 | Registration of charge 016429080003 |
15 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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15 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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21 September 2012 | Full accounts made up to 31 December 2011 |
21 September 2012 | Full accounts made up to 31 December 2011 |
6 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders |
6 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders |
3 October 2011 | Full accounts made up to 31 December 2010 |
3 October 2011 | Full accounts made up to 31 December 2010 |
13 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders |
13 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders |
12 July 2011 | Director's details changed for Mr Jonathan Robert Olsen on 12 July 2011 |
12 July 2011 | Director's details changed for Mr Jonathan Robert Olsen on 12 July 2011 |
19 August 2010 | Full accounts made up to 31 December 2009 |
19 August 2010 | Full accounts made up to 31 December 2009 |
20 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders |
20 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders |
2 March 2010 | Particulars of a mortgage or charge / charge no: 2 |
2 March 2010 | Particulars of a mortgage or charge / charge no: 2 |
26 October 2009 | Full accounts made up to 31 December 2008 |
26 October 2009 | Full accounts made up to 31 December 2008 |
11 July 2009 | Return made up to 10/07/09; full list of members |
11 July 2009 | Return made up to 10/07/09; full list of members |
13 October 2008 | Full accounts made up to 31 December 2007 |
13 October 2008 | Full accounts made up to 31 December 2007 |
28 July 2008 | Return made up to 10/07/08; full list of members |
28 July 2008 | Return made up to 10/07/08; full list of members |
5 March 2008 | Registered office changed on 05/03/2008 from expedier house portsmouth road hindhead surrey GU26 6TJ |
5 March 2008 | Registered office changed on 05/03/2008 from expedier house portsmouth road hindhead surrey GU26 6TJ |
4 March 2008 | Secretary's change of particulars / david cunningham / 17/02/2008 |
4 March 2008 | Secretary's change of particulars / david cunningham / 17/02/2008 |
21 January 2008 | Director's particulars changed |
21 January 2008 | Director's particulars changed |
27 October 2007 | Full accounts made up to 31 December 2006 |
27 October 2007 | Full accounts made up to 31 December 2006 |
17 October 2007 | Director's particulars changed |
17 October 2007 | Director's particulars changed |
17 October 2007 | Director's particulars changed |
17 October 2007 | Director's particulars changed |
10 September 2007 | Secretary resigned |
10 September 2007 | New secretary appointed |
10 September 2007 | New secretary appointed |
10 September 2007 | Secretary resigned |
2 August 2007 | Return made up to 10/07/07; full list of members |
2 August 2007 | Return made up to 10/07/07; full list of members |
1 August 2007 | Director's particulars changed |
1 August 2007 | Director's particulars changed |
16 June 2007 | Director's particulars changed |
16 June 2007 | Director's particulars changed |
10 October 2006 | Full accounts made up to 31 December 2005 |
10 October 2006 | Full accounts made up to 31 December 2005 |
14 July 2006 | Return made up to 10/07/06; full list of members |
14 July 2006 | Return made up to 10/07/06; full list of members |
6 October 2005 | Full accounts made up to 31 December 2004 |
6 October 2005 | Full accounts made up to 31 December 2004 |
29 July 2005 | Return made up to 10/07/05; full list of members |
29 July 2005 | Return made up to 10/07/05; full list of members |
19 October 2004 | Full accounts made up to 31 December 2003 |
19 October 2004 | Full accounts made up to 31 December 2003 |
22 July 2004 | Return made up to 10/07/04; full list of members |
22 July 2004 | Return made up to 10/07/04; full list of members |
7 July 2004 | Director resigned |
7 July 2004 | Director resigned |
17 October 2003 | Full accounts made up to 31 December 2002 |
17 October 2003 | Full accounts made up to 31 December 2002 |
6 August 2003 | Return made up to 10/07/03; full list of members |
6 August 2003 | Return made up to 10/07/03; full list of members |
7 May 2003 | New director appointed |
7 May 2003 | New director appointed |
7 May 2003 | Director resigned |
7 May 2003 | Director resigned |
7 March 2003 | Director's particulars changed |
7 March 2003 | Director's particulars changed |
12 February 2003 | Auditor's resignation |
12 February 2003 | Auditor's resignation |
14 October 2002 | Full accounts made up to 31 December 2001 |
14 October 2002 | Full accounts made up to 31 December 2001 |
26 July 2002 | Return made up to 10/07/02; full list of members |
26 July 2002 | Return made up to 10/07/02; full list of members |
23 July 2002 | Declaration of satisfaction of mortgage/charge |
23 July 2002 | Declaration of satisfaction of mortgage/charge |
5 October 2001 | Full accounts made up to 31 December 2000 |
5 October 2001 | Full accounts made up to 31 December 2000 |
31 July 2001 | Return made up to 10/07/01; full list of members |
31 July 2001 | Return made up to 10/07/01; full list of members |
1 November 2000 | Full accounts made up to 31 December 1999 |
1 November 2000 | Full accounts made up to 31 December 1999 |
18 August 2000 | Director's particulars changed |
18 August 2000 | Director's particulars changed |
28 July 2000 | Return made up to 10/07/00; full list of members |
28 July 2000 | Return made up to 10/07/00; full list of members |
13 June 2000 | Director's particulars changed |
13 June 2000 | Director's particulars changed |
23 September 1999 | Full accounts made up to 31 December 1998 |
23 September 1999 | Full accounts made up to 31 December 1998 |
12 August 1999 | Return made up to 10/07/99; no change of members |
12 August 1999 | Return made up to 10/07/99; no change of members |
16 October 1998 | Full accounts made up to 31 December 1997 |
16 October 1998 | Full accounts made up to 31 December 1997 |
28 July 1998 | Auditor's resignation |
28 July 1998 | Auditor's resignation |
17 July 1997 | Return made up to 10/07/97; full list of members |
17 July 1997 | Return made up to 10/07/97; full list of members |
24 June 1997 | Full accounts made up to 31 December 1996 |
24 June 1997 | Full accounts made up to 31 December 1996 |
21 November 1996 | Director's particulars changed |
21 November 1996 | Director's particulars changed |
9 September 1996 | Full accounts made up to 31 December 1995 |
9 September 1996 | Full accounts made up to 31 December 1995 |
11 July 1996 | Return made up to 14/07/96; full list of members
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11 July 1996 | Return made up to 14/07/96; full list of members
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12 March 1996 | New director appointed |
12 March 1996 | New director appointed |
12 March 1996 | Registered office changed on 12/03/96 from: 19/21,denmark street wokingham berkshire RG40 2QE |
12 March 1996 | Registered office changed on 12/03/96 from: 19/21,denmark street wokingham berkshire RG40 2QE |
19 February 1996 | Secretary resigned;new secretary appointed |
19 February 1996 | Secretary resigned;new secretary appointed |
26 January 1996 | Resolutions
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26 January 1996 | Resolutions
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18 January 1996 | Particulars of mortgage/charge |
18 January 1996 | Particulars of mortgage/charge |
12 January 1996 | Declaration of assistance for shares acquisition |
12 January 1996 | Declaration of assistance for shares acquisition |
21 December 1995 | Director resigned |
21 December 1995 | Director resigned |
5 December 1995 | Memorandum and Articles of Association |
5 December 1995 | Resolutions
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5 December 1995 | Memorandum and Articles of Association |
5 December 1995 | Resolutions
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30 August 1995 | Company name changed blackbushe airport 85 LIMITED\certificate issued on 31/08/95 |
30 August 1995 | Company name changed blackbushe airport 85 LIMITED\certificate issued on 31/08/95 |
10 August 1995 | Full accounts made up to 31 December 1994 |
10 August 1995 | Full accounts made up to 31 December 1994 |
20 July 1995 | Return made up to 14/07/95; full list of members
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20 July 1995 | Return made up to 14/07/95; full list of members
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4 February 1985 | Company name changed\certificate issued on 04/02/85 |
4 February 1985 | Company name changed\certificate issued on 04/02/85 |
14 June 1982 | Certificate of incorporation |
14 June 1982 | Certificate of incorporation |