Total Documents | 158 |
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Total Pages | 759 |
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8 September 2020 | Confirmation statement made on 8 September 2020 with updates |
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8 September 2020 | Notification of Jeremy Green as a person with significant control on 17 July 2020 |
8 September 2020 | Notification of Simon Green as a person with significant control on 17 July 2020 |
6 August 2020 | Total exemption full accounts made up to 31 August 2019 |
28 April 2020 | Registration of charge 026051680005, created on 23 April 2020 |
28 April 2020 | Registration of charge 026051680006, created on 23 April 2020 |
28 April 2020 | Confirmation statement made on 25 April 2020 with no updates |
28 April 2020 | Registration of charge 026051680007, created on 23 April 2020 |
19 September 2019 | Satisfaction of charge 3 in full |
24 May 2019 | Total exemption full accounts made up to 31 August 2018 |
17 May 2019 | Registration of charge 026051680004, created on 13 May 2019 |
3 May 2019 | Confirmation statement made on 25 April 2019 with no updates |
17 May 2018 | Total exemption full accounts made up to 31 August 2017 |
2 May 2018 | Confirmation statement made on 25 April 2018 with no updates |
3 May 2017 | Confirmation statement made on 25 April 2017 with updates |
3 May 2017 | Confirmation statement made on 25 April 2017 with updates |
19 April 2017 | Total exemption small company accounts made up to 31 August 2016 |
19 April 2017 | Total exemption small company accounts made up to 31 August 2016 |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
4 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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29 July 2015 | Appointment of Mr Jeremy Arthur Green as a director on 5 June 2015 |
29 July 2015 | Appointment of Mr Jeremy Arthur Green as a director on 5 June 2015 |
29 July 2015 | Appointment of Mr Jeremy Arthur Green as a director on 5 June 2015 |
29 July 2015 | Appointment of Mr Simon David Green as a director on 5 June 2015 |
29 July 2015 | Appointment of Mr Simon David Green as a director on 5 June 2015 |
29 July 2015 | Appointment of Mr Simon David Green as a director on 5 June 2015 |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
11 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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30 December 2014 | Registered office address changed from 2 Castle Cottages Hickstead Lane Hickstead Haywards Heath West Sussex RH17 5NT to Unit 1-2 Terrys Cross Farm Horn Lane Woodmancote Henfield West Sussex BN5 9SA on 30 December 2014 |
30 December 2014 | Registered office address changed from 2 Castle Cottages Hickstead Lane Hickstead Haywards Heath West Sussex RH17 5NT to Unit 1-2 Terrys Cross Farm Horn Lane Woodmancote Henfield West Sussex BN5 9SA on 30 December 2014 |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
25 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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24 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
24 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
1 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders |
1 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
27 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders |
27 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders |
8 August 2011 | Company name changed paygate LIMITED\certificate issued on 08/08/11
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8 August 2011 | Company name changed paygate LIMITED\certificate issued on 08/08/11
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21 July 2011 | Resolutions
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21 July 2011 | Resolutions
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31 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
26 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders |
26 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders |
19 August 2010 | Particulars of a mortgage or charge / charge no: 3 |
19 August 2010 | Particulars of a mortgage or charge / charge no: 3 |
30 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
30 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
26 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders |
26 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
5 May 2009 | Return made up to 25/04/09; full list of members |
5 May 2009 | Registered office changed on 05/05/2009 from 2 castle cottages hickstead lane hickstead haywards heath west sussex RH17 5NT |
5 May 2009 | Registered office changed on 05/05/2009 from 2 castle cottages hickstead lane hickstead haywards heath west sussex RH17 5NT |
5 May 2009 | Return made up to 25/04/09; full list of members |
5 May 2009 | Location of debenture register |
5 May 2009 | Location of register of members |
5 May 2009 | Location of register of members |
5 May 2009 | Location of debenture register |
30 September 2008 | Total exemption small company accounts made up to 31 August 2007 |
30 September 2008 | Total exemption small company accounts made up to 31 August 2007 |
28 April 2008 | Return made up to 25/04/08; full list of members |
28 April 2008 | Return made up to 25/04/08; full list of members |
10 April 2008 | Total exemption small company accounts made up to 31 August 2006 |
10 April 2008 | Total exemption small company accounts made up to 31 August 2006 |
1 April 2008 | Registered office changed on 01/04/2008 from paygate, bramlands lane woodmancote henfield west sussex BN5 9RX |
1 April 2008 | Registered office changed on 01/04/2008 from paygate, bramlands lane woodmancote henfield west sussex BN5 9RX |
22 June 2007 | Return made up to 25/04/07; no change of members |
22 June 2007 | Return made up to 25/04/07; no change of members |
26 September 2006 | Accounts for a small company made up to 31 August 2005 |
26 September 2006 | Accounts for a small company made up to 31 August 2005 |
17 May 2006 | Return made up to 25/04/06; full list of members |
17 May 2006 | Return made up to 25/04/06; full list of members |
1 July 2005 | Total exemption small company accounts made up to 31 August 2004 |
1 July 2005 | Total exemption small company accounts made up to 31 August 2004 |
3 May 2005 | Return made up to 25/04/05; full list of members
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3 May 2005 | Return made up to 25/04/05; full list of members
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5 July 2004 | Total exemption small company accounts made up to 31 August 2003 |
5 July 2004 | Total exemption small company accounts made up to 31 August 2003 |
12 May 2004 | Return made up to 25/04/04; full list of members |
12 May 2004 | Return made up to 25/04/04; full list of members |
11 September 2003 | Total exemption small company accounts made up to 31 August 2002 |
11 September 2003 | Total exemption small company accounts made up to 31 August 2002 |
10 May 2003 | Return made up to 25/04/03; full list of members |
10 May 2003 | Return made up to 25/04/03; full list of members |
2 July 2002 | Total exemption small company accounts made up to 31 August 2001 |
2 July 2002 | Total exemption small company accounts made up to 31 August 2001 |
30 April 2002 | Return made up to 25/04/02; full list of members |
30 April 2002 | Return made up to 25/04/02; full list of members |
1 October 2001 | Total exemption small company accounts made up to 31 August 2000 |
1 October 2001 | Total exemption small company accounts made up to 31 August 2000 |
27 April 2001 | Return made up to 25/04/01; full list of members |
27 April 2001 | Return made up to 25/04/01; full list of members |
27 June 2000 | Accounts for a small company made up to 31 August 1999 |
27 June 2000 | Accounts for a small company made up to 31 August 1999 |
4 May 2000 | Return made up to 25/04/00; full list of members
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4 May 2000 | Return made up to 25/04/00; full list of members
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15 December 1999 | Registered office changed on 15/12/99 from: paygate bramlands lane woodmancote henfield west sussex BN5 9RX |
15 December 1999 | Registered office changed on 15/12/99 from: paygate bramlands lane woodmancote henfield west sussex BN5 9RX |
1 December 1999 | Accounts for a small company made up to 31 August 1998 |
1 December 1999 | Accounts for a small company made up to 31 August 1998 |
27 August 1999 | Auditor's resignation |
27 August 1999 | Auditor's resignation |
24 May 1999 | Return made up to 25/04/99; full list of members |
24 May 1999 | Return made up to 25/04/99; full list of members |
16 December 1998 | Accounts for a small company made up to 31 August 1997 |
16 December 1998 | Accounts for a small company made up to 31 August 1997 |
2 September 1998 | Accounts for a small company made up to 31 August 1996 |
2 September 1998 | Accounts for a small company made up to 31 August 1996 |
16 June 1998 | Return made up to 25/04/98; no change of members |
16 June 1998 | Return made up to 25/04/98; no change of members |
10 July 1997 | Return made up to 25/04/97; no change of members
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10 July 1997 | Return made up to 25/04/97; no change of members
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11 December 1996 | Accounts for a small company made up to 31 August 1995 |
11 December 1996 | Accounts for a small company made up to 31 August 1995 |
28 July 1996 | Return made up to 25/04/96; full list of members
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28 July 1996 | Return made up to 25/04/96; full list of members
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15 March 1996 | Declaration of satisfaction of mortgage/charge |
15 March 1996 | Declaration of satisfaction of mortgage/charge |
15 March 1996 | Declaration of satisfaction of mortgage/charge |
15 March 1996 | Declaration of satisfaction of mortgage/charge |
11 March 1996 | Company name changed britannic aviation LIMITED\certificate issued on 11/03/96 |
11 March 1996 | New director appointed |
11 March 1996 | Director resigned |
11 March 1996 | Director resigned |
11 March 1996 | Company name changed britannic aviation LIMITED\certificate issued on 11/03/96 |
11 March 1996 | Director resigned |
11 March 1996 | New director appointed |
11 March 1996 | New secretary appointed |
11 March 1996 | Secretary resigned |
11 March 1996 | Secretary resigned |
11 March 1996 | Director resigned |
11 March 1996 | New secretary appointed |
16 February 1996 | Registered office changed on 16/02/96 from: enterprise house 83A western road hove BN3 1LJ |
16 February 1996 | Registered office changed on 16/02/96 from: enterprise house 83A western road hove BN3 1LJ |
8 December 1995 | Particulars of mortgage/charge |
8 December 1995 | Particulars of mortgage/charge |
14 September 1995 | Auditor's resignation |
14 September 1995 | Auditor's resignation |
7 June 1995 | Return made up to 25/04/95; no change of members
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7 June 1995 | Return made up to 25/04/95; no change of members
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20 March 1995 | Accounting reference date extended from 31/05 to 31/08 |
20 March 1995 | Accounting reference date extended from 31/05 to 31/08 |
17 March 1995 | Accounts for a small company made up to 31 May 1994 |
17 March 1995 | Accounts for a small company made up to 31 May 1994 |
25 April 1991 | Incorporation |
25 April 1991 | Incorporation |