Total Documents | 187 |
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Total Pages | 2,025 |
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11 August 2023 | Confirmation statement made on 1 August 2023 with no updates |
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16 May 2023 | Director's details changed for Mr Graham Mark Ellinor on 11 May 2023 |
20 October 2022 | Current accounting period extended from 31 December 2022 to 30 June 2023 |
22 September 2022 | Termination of appointment of Andrew Sheldon Garard as a director on 12 September 2022 |
22 September 2022 | Appointment of Mr James Alan David Elsey as a director on 12 September 2022 |
22 September 2022 | Termination of appointment of Louisa Sachiko Burdett as a director on 12 September 2022 |
22 September 2022 | Appointment of Mr Graham Mark Ellinor as a director on 12 September 2022 |
22 September 2022 | Termination of appointment of Antony Wood as a director on 12 September 2022 |
22 September 2022 | Termination of appointment of Katie Lewis as a director on 12 September 2022 |
15 September 2022 | Termination of appointment of Simon Robert Grant as a secretary on 12 September 2022 |
15 September 2022 | Termination of appointment of Marina Louise Thomas as a director on 12 September 2022 |
14 September 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 |
14 September 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 |
2 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 |
2 September 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |
2 August 2022 | Confirmation statement made on 1 August 2022 with no updates |
11 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 |
11 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |
11 October 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 |
11 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 |
5 August 2021 | Confirmation statement made on 1 August 2021 with updates |
17 May 2021 | Appointment of Mr Andrew Sheldon Garard as a director on 17 May 2021 |
25 January 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 |
18 December 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 |
18 December 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 |
18 December 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 |
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 | 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 |
2 January 2020 | Termination of appointment of Philip Ernest Green as a director on 31 December 2019 |
10 October 2019 | Full accounts made up to 31 December 2018 |
2 August 2019 | Confirmation statement made on 1 August 2019 with updates |
2 January 2019 | Appointment of Ms Louisa Sachiko Burdett as a director on 1 January 2019 |
2 January 2019 | Termination of appointment of Douglas Russell Webb as a director on 31 December 2018 |
3 October 2018 | Accounts for a small company made up to 31 December 2017 |
6 August 2018 | Confirmation statement made on 1 August 2018 with no updates |
4 January 2018 | Termination of appointment of Stephen Gareth Young as a director on 31 December 2017 |
4 January 2018 | Appointment of Mr Antony Wood as a director on 1 January 2018 |
29 September 2017 | Accounts for a small company made up to 31 December 2016 |
29 September 2017 | Accounts for a small company made up to 31 December 2016 |
7 August 2017 | Confirmation statement made on 1 August 2017 with no updates |
7 August 2017 | Confirmation statement made on 1 August 2017 with no updates |
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 |
28 October 2016 | Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016 |
13 October 2016 | Full accounts made up to 31 December 2015 |
13 October 2016 | Full accounts made up to 31 December 2015 |
12 August 2016 | Confirmation statement made on 1 August 2016 with updates |
12 August 2016 | Confirmation statement made on 1 August 2016 with updates |
10 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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1 July 2015 | Full accounts made up to 31 December 2014 |
1 July 2015 | Full accounts made up to 31 December 2014 |
29 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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15 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders |
15 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders |
15 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders |
7 August 2014 | Appointment of Mr Stephen Gareth Young as a director on 7 August 2014 |
7 August 2014 | Appointment of Mr Stephen Gareth Young as a director on 7 August 2014 |
7 August 2014 | Appointment of Mr Stephen Gareth Young as a director on 7 August 2014 |
31 July 2014 | Full accounts made up to 31 December 2013 |
31 July 2014 | Full accounts made up to 31 December 2013 |
16 December 2013 | Appointment of Mr Douglas Russell Webb as a director |
16 December 2013 | Appointment of Mr Douglas Russell Webb as a director |
15 December 2013 | Appointment of Miss Marina Louise Thomas as a director |
15 December 2013 | Appointment of Miss Marina Louise Thomas as a director |
15 December 2013 | Termination of appointment of Mark Young as a director |
15 December 2013 | Termination of appointment of Mark Young as a director |
30 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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17 July 2013 | Full accounts made up to 31 December 2012 |
17 July 2013 | Full accounts made up to 31 December 2012 |
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 |
12 July 2012 | Full accounts made up to 31 December 2011 |
12 July 2012 | Full accounts made up to 31 December 2011 |
23 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders |
23 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders |
24 August 2011 | Full accounts made up to 31 December 2010 |
24 August 2011 | Full accounts made up to 31 December 2010 |
6 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders |
6 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders |
26 August 2010 | Full accounts made up to 31 December 2009 |
26 August 2010 | Full accounts made up to 31 December 2009 |
21 June 2010 | Resolutions
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21 June 2010 | Resolutions
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1 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders |
1 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders |
28 May 2010 | Secretary's details changed for Marina Louise Thomas on 1 May 2010 |
28 May 2010 | Director's details changed for Mr Philip Ernest Green on 1 May 2010 |
28 May 2010 | Director's details changed for Mr Philip Ernest Green on 1 May 2010 |
28 May 2010 | Director's details changed for Mark Lees Young on 1 May 2010 |
28 May 2010 | Director's details changed for Mark Lees Young on 1 May 2010 |
28 May 2010 | Secretary's details changed for Marina Louise Thomas on 1 May 2010 |
28 May 2010 | Director's details changed for Mr Philip Ernest Green on 1 May 2010 |
28 May 2010 | Director's details changed for Mark Lees Young on 1 May 2010 |
28 May 2010 | Secretary's details changed for Marina Louise Thomas on 1 May 2010 |
6 June 2009 | Accounts made up to 31 December 2008 |
6 June 2009 | Accounts made up to 31 December 2008 |
3 June 2009 | Return made up to 10/05/09; full list of members |
3 June 2009 | Return made up to 10/05/09; full list of members |
11 December 2008 | Resolutions
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11 December 2008 | Resolutions
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30 October 2008 | Full accounts made up to 31 December 2007 |
30 October 2008 | Full accounts 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 |
11 September 2007 | Full accounts made up to 31 December 2006 |
11 September 2007 | Full accounts made up to 31 December 2006 |
14 June 2007 | Director resigned |
14 June 2007 | Director's particulars changed |
14 June 2007 | Director's particulars changed |
14 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 |
30 October 2006 | Full accounts made up to 31 December 2005 |
30 October 2006 | Full accounts made up to 31 December 2005 |
4 September 2006 | New director appointed |
4 September 2006 | New director appointed |
23 August 2006 | Secretary's particulars changed |
23 August 2006 | Secretary's particulars changed |
16 June 2006 | Resolutions
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16 June 2006 | Resolutions
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18 May 2006 | Return made up to 10/05/06; full list of members |
18 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 wimbourne dorset BH21 4EL |
31 March 2006 | Registered office changed on 31/03/06 from: farrs house, cowgrove wimbourne 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 |
2 November 2005 | Full accounts made up to 31 December 2004 |
2 November 2005 | Full accounts made up to 31 December 2004 |
31 May 2005 | Return made up to 10/05/05; full list of members |
31 May 2005 | Return made up to 10/05/05; full list of members |
5 October 2004 | Full accounts made up to 31 December 2003 |
5 October 2004 | Full accounts made up to 31 December 2003 |
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 |
31 July 2003 | Auditor's resignation |
31 July 2003 | Auditor's resignation |
21 July 2003 | Full accounts made up to 31 December 2002 |
21 July 2003 | Full accounts 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 |
24 June 2002 | Full accounts made up to 31 December 2001 |
24 June 2002 | Full accounts made up to 31 December 2001 |
6 June 2002 | Return made up to 10/05/02; full list of members |
6 June 2002 | Return made up to 10/05/02; full list of members |
20 June 2001 | Full accounts made up to 31 December 2000 |
20 June 2001 | Full accounts 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 |
7 July 2000 | Full accounts made up to 31 December 1999 |
7 July 2000 | Full accounts 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 |
7 September 1999 | Full accounts made up to 31 December 1998 |
7 September 1999 | Full accounts 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 |
29 July 1998 | Full accounts made up to 31 December 1997 |
29 July 1998 | Full accounts made up to 31 December 1997 |
21 July 1997 | Full accounts made up to 31 December 1996 |
21 July 1997 | Full accounts 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 |
1 August 1996 | Full accounts made up to 31 December 1995 |
1 August 1996 | Full accounts made up to 31 December 1995 |
5 June 1996 | Return made up to 10/05/96; no change of members |
5 June 1996 | Return made up to 10/05/96; no change of members |
25 July 1995 | Full accounts made up to 31 December 1994 |
25 July 1995 | Full accounts made up to 31 December 1994 |
9 June 1995 | Return made up to 10/05/95; full list of members
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9 June 1995 | Return made up to 10/05/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 |
8 August 1994 | Full accounts made up to 31 December 1993 |
8 August 1994 | Full accounts made up to 31 December 1993 |
14 December 1992 | Company name changed\certificate issued on 14/12/92 |
14 December 1992 | Company name changed\certificate issued on 14/12/92 |
9 November 1992 | Incorporation |