Total Documents | 264 |
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Total Pages | 1,075 |
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17 September 2020 | Confirmation statement made on 17 September 2020 with no updates |
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1 September 2020 | Total exemption full accounts made up to 31 December 2019 |
29 July 2020 | Registered office address changed from 5 st. Andrews Street Heckington Sleaford NG34 9RE England to 16a Clayfield View Mexborough S64 0HR on 29 July 2020 |
9 January 2020 | Termination of appointment of Mayka Wingate as a director on 9 January 2020 |
9 December 2019 | Registered office address changed from C/O Lesley Bassett 1 Strawberry Hall Cottages Crossgate Tydd St. Mary Wisbech Cambridgeshire PE13 5QT to 5 st. Andrews Street Heckington Sleaford NG34 9RE on 9 December 2019 |
17 September 2019 | Confirmation statement made on 17 September 2019 with updates |
14 August 2019 | Total exemption full accounts made up to 31 December 2018 |
1 December 2018 | Termination of appointment of Paul Anthony Stoneham as a director on 1 December 2018 |
3 October 2018 | Confirmation statement made on 3 October 2018 with no updates |
23 July 2018 | Total exemption full accounts made up to 31 December 2017 |
25 November 2017 | Appointment of Mrs Lesley Bassett as a secretary on 25 November 2017 |
25 November 2017 | Appointment of Mrs Lesley Bassett as a secretary on 25 November 2017 |
6 October 2017 | Termination of appointment of Lesley Joan Bassett as a director on 6 October 2017 |
6 October 2017 | Termination of appointment of Lesley Joan Bassett as a director on 6 October 2017 |
3 October 2017 | Confirmation statement made on 3 October 2017 with updates |
3 October 2017 | Confirmation statement made on 3 October 2017 with updates |
30 August 2017 | Total exemption full accounts made up to 31 December 2016 |
30 August 2017 | Total exemption full accounts made up to 31 December 2016 |
20 August 2017 | Appointment of Mrs Lesley Joan Bassett as a director on 18 August 2017 |
20 August 2017 | Appointment of Mrs Lesley Joan Bassett as a director on 18 August 2017 |
12 July 2017 | Termination of appointment of Lesley Joan Bassett as a secretary on 11 July 2017 |
12 July 2017 | Termination of appointment of Lesley Joan Bassett as a secretary on 11 July 2017 |
12 October 2016 | Appointment of Ms Karine Wendy Green as a director on 12 October 2016 |
12 October 2016 | Appointment of Ms Karine Wendy Green as a director on 12 October 2016 |
6 October 2016 | Confirmation statement made on 6 October 2016 with updates |
6 October 2016 | Confirmation statement made on 6 October 2016 with updates |
14 September 2016 | Director's details changed for Frederick James Mcleod on 1 September 2016 |
14 September 2016 | Confirmation statement made on 14 September 2016 with updates |
14 September 2016 | Termination of appointment of Lesley Joan Bassett as a director on 1 September 2016 |
14 September 2016 | Confirmation statement made on 14 September 2016 with updates |
14 September 2016 | Director's details changed for Frederick James Mcleod on 1 September 2016 |
14 September 2016 | Termination of appointment of Lesley Joan Bassett as a director on 1 September 2016 |
16 August 2016 | Total exemption full accounts made up to 31 December 2015 |
16 August 2016 | Total exemption full accounts made up to 31 December 2015 |
11 July 2016 | Resolutions
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11 July 2016 | Resolutions
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18 January 2016 | Appointment of Mrs Lesley Joan Bassett as a secretary on 18 January 2016 |
18 January 2016 | Termination of appointment of Frederick James Mcleod as a secretary on 18 January 2016 |
18 January 2016 | Appointment of Mrs Lesley Joan Bassett as a secretary on 18 January 2016 |
18 January 2016 | Termination of appointment of Frederick James Mcleod as a secretary on 18 January 2016 |
2 December 2015 | Secretary's details changed for Mr Frederick James Mcleod on 1 December 2015 |
2 December 2015 | Termination of appointment of Ross Friday as a director on 1 December 2015 |
2 December 2015 | Termination of appointment of Ross Friday as a director on 1 December 2015 |
2 December 2015 | Secretary's details changed for Mr Frederick James Mcleod on 1 December 2015 |
18 November 2015 | Director's details changed for Ms Mayka Wingate on 14 November 2015 |
18 November 2015 | Director's details changed for Ms Mayka Wingate on 14 November 2015 |
14 November 2015 | Appointment of Mr Paul Anthony Stoneham as a director on 14 November 2015 |
14 November 2015 | Appointment of Ms Mayka Wingate as a director on 14 November 2015 |
14 November 2015 | Appointment of Mr Paul Anthony Stoneham as a director on 14 November 2015 |
14 November 2015 | Appointment of Ms Mayka Wingate as a director on 14 November 2015 |
18 September 2015 | Registered office address changed from 1 Conway Hall Conway Mews Brompton Gillingham Kent ME7 5BD to C/O Lesley Bassett 1 Strawberry Hall Cottages Crossgate Tydd St. Mary Wisbech Cambridgeshire PE13 5QT on 18 September 2015 |
18 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Registered office address changed from 1 Conway Hall Conway Mews Brompton Gillingham Kent ME7 5BD to C/O Lesley Bassett 1 Strawberry Hall Cottages Crossgate Tydd St. Mary Wisbech Cambridgeshire PE13 5QT on 18 September 2015 |
18 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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4 September 2015 | Total exemption full accounts made up to 31 December 2014 |
4 September 2015 | Total exemption full accounts made up to 31 December 2014 |
24 August 2015 | Termination of appointment of Emma Louise Wilkinson as a director on 7 July 2015 |
24 August 2015 | Termination of appointment of Emma Louise Wilkinson as a director on 7 July 2015 |
24 August 2015 | Termination of appointment of Scott Friday as a director on 7 July 2015 |
24 August 2015 | Termination of appointment of Emma Louise Wilkinson as a director on 7 July 2015 |
24 August 2015 | Termination of appointment of Scott Friday as a director on 7 July 2015 |
24 August 2015 | Termination of appointment of Scott Friday as a director on 7 July 2015 |
28 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
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26 September 2014 | Total exemption full accounts made up to 31 December 2013 |
26 September 2014 | Total exemption full accounts made up to 31 December 2013 |
8 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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9 September 2013 | Total exemption full accounts made up to 31 December 2012 |
9 September 2013 | Total exemption full accounts made up to 31 December 2012 |
8 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders |
8 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders |
7 October 2012 | Termination of appointment of Davina Turner as a director |
7 October 2012 | Termination of appointment of Davina Turner as a director |
4 September 2012 | Total exemption full accounts made up to 31 December 2011 |
4 September 2012 | Total exemption full accounts made up to 31 December 2011 |
10 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders |
10 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders |
8 October 2011 | Appointment of Mr Frederick James Mcleod as a secretary |
8 October 2011 | Appointment of Mr Frederick James Mcleod as a secretary |
3 October 2011 | Termination of appointment of Davina Turner as a secretary |
3 October 2011 | Termination of appointment of Davina Turner as a secretary |
2 October 2011 | Termination of appointment of Davina Turner as a secretary |
2 October 2011 | Termination of appointment of Davina Turner as a secretary |
18 August 2011 | Total exemption full accounts made up to 31 December 2010 |
18 August 2011 | Total exemption full accounts made up to 31 December 2010 |
28 June 2011 | Termination of appointment of Timothy Wigham as a director |
28 June 2011 | Termination of appointment of Timothy Wigham as a director |
27 June 2011 | Termination of appointment of Timothy Wigham as a director |
27 June 2011 | Termination of appointment of Timothy Wigham as a director |
30 September 2010 | Total exemption full accounts made up to 31 December 2009 |
30 September 2010 | Total exemption full accounts made up to 31 December 2009 |
14 September 2010 | Director's details changed for Lesley Joan Bassett on 14 September 2010 |
14 September 2010 | Director's details changed for Frederick James Mcleod on 14 September 2010 |
14 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders |
14 September 2010 | Director's details changed for Timothy Charles Wigham on 14 September 2010 |
14 September 2010 | Director's details changed for Davina Felicia Maria Turner on 14 September 2010 |
14 September 2010 | Director's details changed for Timothy Charles Wigham on 14 September 2010 |
14 September 2010 | Director's details changed for Scott Friday on 14 September 2010 |
14 September 2010 | Director's details changed for Ross Friday on 14 September 2010 |
14 September 2010 | Director's details changed for Frederick James Mcleod on 14 September 2010 |
14 September 2010 | Director's details changed for Scott Friday on 14 September 2010 |
14 September 2010 | Director's details changed for Davina Felicia Maria Turner on 14 September 2010 |
14 September 2010 | Director's details changed for Ross Friday on 14 September 2010 |
14 September 2010 | Director's details changed for Lesley Joan Bassett on 14 September 2010 |
14 September 2010 | Director's details changed for Emma Louise Wilkinson on 14 September 2010 |
14 September 2010 | Director's details changed for Emma Louise Wilkinson on 14 September 2010 |
14 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders |
30 October 2009 | Total exemption full accounts made up to 31 December 2008 |
30 October 2009 | Total exemption full accounts made up to 31 December 2008 |
23 September 2009 | Return made up to 14/09/09; full list of members |
23 September 2009 | Return made up to 14/09/09; full list of members |
7 October 2008 | Total exemption full accounts made up to 31 December 2007 |
7 October 2008 | Total exemption full accounts made up to 31 December 2007 |
2 October 2008 | Return made up to 14/09/08; full list of members |
2 October 2008 | Return made up to 14/09/08; full list of members |
30 September 2008 | Director appointed emma louise wilkinson |
30 September 2008 | Director appointed lesley joan bassett |
30 September 2008 | Director appointed lesley joan bassett |
30 September 2008 | Director appointed emma louise wilkinson |
15 September 2008 | Appointment terminated director margriet horsnell whitehead |
15 September 2008 | Appointment terminated director margriet horsnell whitehead |
6 February 2008 | New secretary appointed;new director appointed |
6 February 2008 | New secretary appointed;new director appointed |
6 February 2008 | New director appointed |
6 February 2008 | New director appointed |
6 February 2008 | New director appointed |
6 February 2008 | New director appointed |
11 October 2007 | Director resigned |
11 October 2007 | Return made up to 14/09/07; change of members
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11 October 2007 | Return made up to 14/09/07; change of members
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11 October 2007 | Director resigned |
11 October 2007 | Secretary resigned |
11 October 2007 | Total exemption full accounts made up to 31 December 2006 |
11 October 2007 | Director resigned |
11 October 2007 | Director resigned |
11 October 2007 | Total exemption full accounts made up to 31 December 2006 |
11 October 2007 | Secretary resigned |
22 November 2006 | Return made up to 14/09/06; full list of members |
22 November 2006 | Return made up to 14/09/06; full list of members |
20 October 2006 | Total exemption full accounts made up to 31 December 2005 |
20 October 2006 | Total exemption full accounts made up to 31 December 2005 |
15 September 2005 | Return made up to 14/09/05; full list of members |
15 September 2005 | Return made up to 14/09/05; full list of members |
30 August 2005 | Total exemption full accounts made up to 31 December 2004 |
30 August 2005 | Total exemption full accounts made up to 31 December 2004 |
14 October 2004 | New director appointed |
14 October 2004 | New director appointed |
12 October 2004 | Return made up to 14/09/04; change of members |
12 October 2004 | Return made up to 14/09/04; change of members |
10 August 2004 | Total exemption full accounts made up to 31 December 2003 |
10 August 2004 | Total exemption full accounts made up to 31 December 2003 |
9 July 2004 | New director appointed |
9 July 2004 | New director appointed |
11 May 2004 | Director resigned |
11 May 2004 | Director resigned |
1 December 2003 | New director appointed |
1 December 2003 | New director appointed |
20 November 2003 | Director resigned |
20 November 2003 | Director resigned |
20 November 2003 | Director resigned |
20 November 2003 | Director resigned |
9 October 2003 | Director resigned |
9 October 2003 | Director resigned |
9 October 2003 | Director resigned |
9 October 2003 | Director resigned |
19 September 2003 | Total exemption full accounts made up to 31 December 2002 |
19 September 2003 | Total exemption full accounts made up to 31 December 2002 |
17 September 2003 | Return made up to 14/09/03; full list of members
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17 September 2003 | Return made up to 14/09/03; full list of members
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19 September 2002 | New secretary appointed |
19 September 2002 | Director resigned |
19 September 2002 | New secretary appointed |
19 September 2002 | Secretary resigned |
19 September 2002 | Return made up to 14/09/02; change of members
|
19 September 2002 | Director resigned |
19 September 2002 | Return made up to 14/09/02; change of members
|
19 September 2002 | Secretary resigned |
10 September 2002 | New director appointed |
10 September 2002 | New director appointed |
30 August 2002 | New director appointed |
30 August 2002 | New director appointed |
30 August 2002 | New director appointed |
30 August 2002 | Director resigned |
30 August 2002 | Director resigned |
30 August 2002 | New director appointed |
30 August 2002 | New director appointed |
30 August 2002 | New director appointed |
16 August 2002 | Total exemption full accounts made up to 31 December 2001 |
16 August 2002 | Registered office changed on 16/08/02 from: 12 conway hall conway mews brompton gillingham kent ME7 5RD |
16 August 2002 | Registered office changed on 16/08/02 from: 12 conway hall conway mews brompton gillingham kent ME7 5RD |
16 August 2002 | Total exemption full accounts made up to 31 December 2001 |
18 September 2001 | Return made up to 14/09/01; change of members
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18 September 2001 | Return made up to 14/09/01; change of members
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21 August 2001 | Total exemption full accounts made up to 31 December 2000 |
21 August 2001 | Total exemption full accounts made up to 31 December 2000 |
24 October 2000 | Full accounts made up to 31 December 1999 |
24 October 2000 | Full accounts made up to 31 December 1999 |
18 October 2000 | Return made up to 06/10/00; full list of members
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18 October 2000 | Return made up to 06/10/00; full list of members
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23 August 2000 | Director resigned |
23 August 2000 | New director appointed |
23 August 2000 | New director appointed |
23 August 2000 | New director appointed |
23 August 2000 | New director appointed |
23 August 2000 | New director appointed |
23 August 2000 | Director resigned |
23 August 2000 | New director appointed |
2 June 2000 | Return made up to 06/10/99; full list of members
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2 June 2000 | Return made up to 06/10/99; full list of members
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15 March 2000 | New secretary appointed |
15 March 2000 | New secretary appointed |
28 February 2000 | Director resigned |
28 February 2000 | Director resigned |
17 November 1999 | New director appointed |
17 November 1999 | New director appointed |
16 November 1999 | Director resigned |
16 November 1999 | Director resigned |
3 November 1999 | Full accounts made up to 31 December 1998 |
3 November 1999 | Full accounts made up to 31 December 1998 |
11 March 1999 | New director appointed |
11 March 1999 | New director appointed |
11 March 1999 | New director appointed |
11 March 1999 | New director appointed |
11 March 1999 | New director appointed |
11 March 1999 | New director appointed |
11 March 1999 | New director appointed |
11 March 1999 | New director appointed |
11 March 1999 | New director appointed |
11 March 1999 | New director appointed |
9 February 1999 | Return made up to 06/10/98; change of members |
9 February 1999 | Return made up to 06/10/98; change of members |
29 October 1998 | Full accounts made up to 31 December 1997 |
29 October 1998 | Full accounts made up to 31 December 1997 |
9 December 1997 | Full accounts made up to 31 December 1995 |
9 December 1997 | Full accounts made up to 31 December 1996 |
9 December 1997 | Full accounts made up to 31 December 1995 |
9 December 1997 | Full accounts made up to 31 December 1996 |
17 October 1997 | Return made up to 06/10/97; full list of members |
17 October 1997 | Return made up to 06/10/97; full list of members |
3 March 1997 | Return made up to 06/10/96; change of members
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3 March 1997 | Return made up to 06/10/96; change of members
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2 July 1996 | Compulsory strike-off action has been discontinued |
2 July 1996 | Compulsory strike-off action has been discontinued |
26 June 1996 | Return made up to 06/10/95; full list of members
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26 June 1996 | Return made up to 06/10/95; full list of members
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2 April 1996 | First Gazette notice for compulsory strike-off |
2 April 1996 | First Gazette notice for compulsory strike-off |
18 September 1995 | New director appointed |
18 September 1995 | New director appointed |
12 September 1995 | Director resigned;new director appointed |
12 September 1995 | Director resigned;new director appointed |
18 August 1995 | Resolutions
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18 August 1995 | Ad 17/11/94--------- £ si 17@1=17 £ ic 2/19 |
18 August 1995 | Resolutions
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18 August 1995 | Memorandum and Articles of Association |
18 August 1995 | Ad 17/11/94--------- £ si 17@1=17 £ ic 2/19 |
18 August 1995 | £ nc 2/19 17/11/94 |
18 August 1995 | Memorandum and Articles of Association |
18 August 1995 | £ nc 2/19 17/11/94 |
15 August 1995 | Company name changed aircourt LIMITED\certificate issued on 16/08/95 |
15 August 1995 | Company name changed aircourt LIMITED\certificate issued on 16/08/95 |
10 July 1995 | Accounting reference date notified as 31/12 |
10 July 1995 | Accounting reference date notified as 31/12 |