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Piper Flight Limited

Documents

Total Documents182
Total Pages668

Filing History

14 August 2020Micro company accounts made up to 31 March 2020
23 June 2020Termination of appointment of David Thomas Howell as a director on 21 June 2020
23 June 2020Appointment of Mr David Thomas Howell as a director on 23 March 2020
23 June 2020Appointment of Mr David Thomas Howell as a director on 21 June 2020
23 June 2020Termination of appointment of David Howell as a secretary on 23 March 2020
23 June 2020Registered office address changed from C/O David Howell Pfl Company Secretary 39 Castell Coch View Tongwynlais Cardiff CF15 7LA Wales to 39 David Howell Piper Flight Ltd, 39 Castell Coch View Tongwynlais Cardiff CF15 7LA on 23 June 2020
29 March 2020Termination of appointment of Alun Hughes as a director on 23 March 2020
29 March 2020Confirmation statement made on 23 March 2020 with no updates
19 March 2020Appointment of Mr Alun Hughes as a director on 19 March 2020
19 March 2020Termination of appointment of Clinton Budd as a director on 19 March 2020
5 October 2019Micro company accounts made up to 31 March 2019
27 April 2019Confirmation statement made on 8 March 2019 with updates
29 October 2018Micro company accounts made up to 31 March 2018
8 March 2018Confirmation statement made on 8 March 2018 with updates
17 October 2017Micro company accounts made up to 31 March 2017
17 October 2017Micro company accounts made up to 31 March 2017
10 March 2017Confirmation statement made on 8 March 2017 with updates
10 March 2017Confirmation statement made on 8 March 2017 with updates
21 September 2016Micro company accounts made up to 31 March 2016
21 September 2016Micro company accounts made up to 31 March 2016
29 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 70
29 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 70
27 November 2015Micro company accounts made up to 31 March 2015
27 November 2015Micro company accounts made up to 31 March 2015
19 October 2015Registered office address changed from C/O Ian Smith 108 Rowan Way Newport Gwent NP20 6JN Wales to C/O David Howell Pfl Company Secretary 39 Castell Coch View Tongwynlais Cardiff CF15 7LA on 19 October 2015
19 October 2015Appointment of Mr David Howell as a secretary on 13 October 2015
19 October 2015Registered office address changed from C/O Ian Smith 108 Rowan Way Newport Gwent NP20 6JN Wales to C/O David Howell Pfl Company Secretary 39 Castell Coch View Tongwynlais Cardiff CF15 7LA on 19 October 2015
19 October 2015Termination of appointment of Ian Smith as a secretary on 13 October 2015
19 October 2015Appointment of Mr David Howell as a secretary on 13 October 2015
19 October 2015Termination of appointment of Ian Smith as a secretary on 13 October 2015
27 July 2015Termination of appointment of Edmour Alun Bessette as a director on 27 July 2015
27 July 2015Termination of appointment of Edmour Alun Bessette as a director on 27 July 2015
2 July 2015Appointment of Mr Ian Smith as a secretary on 1 July 2015
2 July 2015Appointment of Mr Ian Smith as a secretary on 1 July 2015
2 July 2015Appointment of Mr Ian Smith as a secretary on 1 July 2015
1 July 2015Registered office address changed from 19 Northlands Park Bishopston Swansea SA3 3JW to C/O Ian Smith 108 Rowan Way Newport Gwent NP20 6JN on 1 July 2015
1 July 2015Termination of appointment of Ronald Anthony Marno as a secretary on 1 July 2015
1 July 2015Termination of appointment of Ronald Anthony Marno as a secretary on 1 July 2015
1 July 2015Registered office address changed from 19 Northlands Park Bishopston Swansea SA3 3JW to C/O Ian Smith 108 Rowan Way Newport Gwent NP20 6JN on 1 July 2015
1 July 2015Registered office address changed from 19 Northlands Park Bishopston Swansea SA3 3JW to C/O Ian Smith 108 Rowan Way Newport Gwent NP20 6JN on 1 July 2015
1 July 2015Termination of appointment of Ronald Anthony Marno as a secretary on 1 July 2015
13 April 2015Termination of appointment of Norman Edward Waite as a director on 11 April 2015
13 April 2015Termination of appointment of Norman Edward Waite as a director on 11 April 2015
31 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 70
31 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 70
31 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 70
1 December 2014Micro company accounts made up to 31 March 2014
1 December 2014Micro company accounts made up to 31 March 2014
22 September 2014Termination of appointment of Ronald Anthony Marno as a director on 21 September 2014
22 September 2014Termination of appointment of Ronald Anthony Marno as a director on 21 September 2014
10 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 70
10 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 70
10 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 70
15 December 2013Total exemption small company accounts made up to 31 March 2013
15 December 2013Total exemption small company accounts made up to 31 March 2013
10 March 2013Annual return made up to 8 March 2013 with a full list of shareholders
10 March 2013Annual return made up to 8 March 2013 with a full list of shareholders
10 March 2013Annual return made up to 8 March 2013 with a full list of shareholders
6 December 2012Total exemption small company accounts made up to 31 March 2012
6 December 2012Total exemption small company accounts made up to 31 March 2012
8 March 2012Annual return made up to 8 March 2012 with a full list of shareholders
8 March 2012Annual return made up to 8 March 2012 with a full list of shareholders
8 March 2012Annual return made up to 8 March 2012 with a full list of shareholders
26 November 2011Total exemption small company accounts made up to 31 March 2011
26 November 2011Total exemption small company accounts made up to 31 March 2011
12 March 2011Annual return made up to 8 March 2011 with a full list of shareholders
12 March 2011Annual return made up to 8 March 2011 with a full list of shareholders
12 March 2011Annual return made up to 8 March 2011 with a full list of shareholders
16 December 2010Total exemption small company accounts made up to 31 March 2010
16 December 2010Total exemption small company accounts made up to 31 March 2010
8 March 2010Director's details changed for Edmour Alun Bessette on 8 March 2010
8 March 2010Annual return made up to 8 March 2010 with a full list of shareholders
8 March 2010Director's details changed for Norman Edward Waite on 8 March 2010
8 March 2010Annual return made up to 8 March 2010 with a full list of shareholders
8 March 2010Director's details changed for Norman Edward Waite on 8 March 2010
8 March 2010Director's details changed for Ronald Anthony Marno on 8 March 2010
8 March 2010Annual return made up to 8 March 2010 with a full list of shareholders
8 March 2010Director's details changed for Norman Edward Waite on 8 March 2010
8 March 2010Director's details changed for Ronald Anthony Marno on 8 March 2010
8 March 2010Director's details changed for Edmour Alun Bessette on 8 March 2010
8 March 2010Director's details changed for Edmour Alun Bessette on 8 March 2010
8 March 2010Director's details changed for Ronald Anthony Marno on 8 March 2010
19 January 2010Total exemption small company accounts made up to 31 March 2009
19 January 2010Total exemption small company accounts made up to 31 March 2009
14 August 2009Ad 28/06/09\gbp si 10@1=10\gbp ic 60/70\
14 August 2009Ad 28/06/09\gbp si 10@1=10\gbp ic 60/70\
11 March 2009Return made up to 10/03/09; full list of members
11 March 2009Return made up to 10/03/09; full list of members
20 February 2009Total exemption small company accounts made up to 31 March 2008
20 February 2009Total exemption small company accounts made up to 31 March 2008
30 June 2008Return made up to 10/03/08; full list of members
30 June 2008Return made up to 10/03/08; full list of members
15 January 2008Total exemption small company accounts made up to 31 March 2007
15 January 2008Total exemption small company accounts made up to 31 March 2007
5 October 2007Registered office changed on 05/10/07 from: cefn ydfa pontarsais carmarthen SA32 7DU
5 October 2007Registered office changed on 05/10/07 from: cefn ydfa pontarsais carmarthen SA32 7DU
22 March 2007Return made up to 10/03/07; full list of members
22 March 2007Return made up to 10/03/07; full list of members
23 January 2007Total exemption small company accounts made up to 31 March 2006
23 January 2007Total exemption small company accounts made up to 31 March 2006
17 January 2007Registered office changed on 17/01/07 from: 1 clare street manselton swansea west glamorgan SA5 9PG
17 January 2007Registered office changed on 17/01/07 from: 1 clare street manselton swansea west glamorgan SA5 9PG
29 August 2006Return made up to 10/03/06; full list of members
29 August 2006Return made up to 10/03/06; full list of members
19 January 2006Registered office changed on 19/01/06 from: 9 court road bridgend mid glamorgan CF31 1BE
19 January 2006Registered office changed on 19/01/06 from: 9 court road bridgend mid glamorgan CF31 1BE
24 October 2005Total exemption small company accounts made up to 31 March 2005
24 October 2005Total exemption small company accounts made up to 31 March 2005
31 August 2005New director appointed
31 August 2005New director appointed
8 June 2005New secretary appointed
8 June 2005New secretary appointed
6 June 2005Director resigned
6 June 2005Secretary resigned
6 June 2005Director resigned
6 June 2005Secretary resigned
12 May 2005Return made up to 10/03/05; full list of members
12 May 2005Return made up to 10/03/05; full list of members
23 September 2004Total exemption small company accounts made up to 31 March 2004
23 September 2004Total exemption small company accounts made up to 31 March 2004
16 June 2004New director appointed
16 June 2004New director appointed
19 March 2004Return made up to 10/03/04; full list of members
19 March 2004Return made up to 10/03/04; full list of members
8 October 2003New secretary appointed
8 October 2003Secretary resigned;director resigned
8 October 2003New secretary appointed
8 October 2003Secretary resigned;director resigned
22 September 2003Total exemption small company accounts made up to 31 March 2003
22 September 2003Total exemption small company accounts made up to 31 March 2003
14 March 2003Return made up to 10/03/03; full list of members
14 March 2003Return made up to 10/03/03; full list of members
5 December 2002Director resigned
5 December 2002Director resigned
24 October 2002Total exemption small company accounts made up to 31 March 2002
24 October 2002Total exemption small company accounts made up to 31 March 2002
13 March 2002Return made up to 10/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 March 2002Return made up to 10/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 July 2001Total exemption small company accounts made up to 31 March 2001
19 July 2001Total exemption small company accounts made up to 31 March 2001
22 March 2001Return made up to 10/03/01; full list of members
22 March 2001Return made up to 10/03/01; full list of members
20 December 2000Accounts for a small company made up to 31 March 2000
20 December 2000Accounts for a small company made up to 31 March 2000
29 March 2000Return made up to 10/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 March 2000Return made up to 10/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
2 November 1999Director resigned
2 November 1999New director appointed
2 November 1999New director appointed
2 November 1999Director resigned
2 June 1999Accounts for a small company made up to 31 March 1999
2 June 1999Accounts for a small company made up to 31 March 1999
22 March 1999Return made up to 10/03/99; no change of members
22 March 1999Return made up to 10/03/99; no change of members
11 August 1998Accounts for a small company made up to 31 March 1998
11 August 1998Accounts for a small company made up to 31 March 1998
25 March 1998Ad 08/03/98--------- £ si 10@1
25 March 1998Ad 08/03/98--------- £ si 10@1
18 March 1998New director appointed
18 March 1998New director appointed
16 March 1998Return made up to 10/03/98; full list of members
16 March 1998Return made up to 10/03/98; full list of members
29 July 1997Ad 29/04/97--------- £ si 10@1=10 £ ic 40/50
29 July 1997Ad 29/04/97--------- £ si 10@1=10 £ ic 40/50
19 May 1997Ad 29/04/97--------- £ si 39@1=39 £ ic 1/40
19 May 1997Ad 29/04/97--------- £ si 39@1=39 £ ic 1/40
1 May 1997New director appointed
1 May 1997New director appointed
1 May 1997New director appointed
1 May 1997New director appointed
18 March 1997New director appointed
18 March 1997Registered office changed on 18/03/97 from: crown house 64 whitchurch road cardiff CF4 3LX
18 March 1997Secretary resigned
18 March 1997Secretary resigned
18 March 1997New secretary appointed;new director appointed
18 March 1997Director resigned
18 March 1997New secretary appointed;new director appointed
18 March 1997Registered office changed on 18/03/97 from: crown house 64 whitchurch road cardiff CF4 3LX
18 March 1997Director resigned
18 March 1997New director appointed
10 March 1997Incorporation
10 March 1997Incorporation
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