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Solent Flight Limited

Documents

Total Documents196
Total Pages691

Filing History

29 June 2020Micro company accounts made up to 30 September 2019
2 April 2020Termination of appointment of Karen Elizabeth Mary Temple as a director on 1 April 2020
2 April 2020Confirmation statement made on 2 April 2020 with updates
29 June 2019Micro company accounts made up to 30 September 2018
11 April 2019Confirmation statement made on 10 April 2019 with no updates
27 June 2018Micro company accounts made up to 30 September 2017
21 April 2018Confirmation statement made on 10 April 2018 with no updates
8 November 2017Satisfaction of charge 1 in full
8 November 2017All of the property or undertaking has been released and no longer forms part of charge 1
8 November 2017Satisfaction of charge 1 in full
8 November 2017All of the property or undertaking has been released and no longer forms part of charge 1
6 November 2017Satisfaction of charge 4 in full
6 November 2017Satisfaction of charge 7 in full
6 November 2017All of the property or undertaking has been released from charge 1
6 November 2017Satisfaction of charge 7 in full
6 November 2017Satisfaction of charge 5 in full
6 November 2017Satisfaction of charge 2 in full
6 November 2017Satisfaction of charge 2 in full
6 November 2017Satisfaction of charge 3 in full
6 November 2017Satisfaction of charge 5 in full
6 November 2017Satisfaction of charge 3 in full
6 November 2017Satisfaction of charge 4 in full
6 November 2017Satisfaction of charge 6 in full
6 November 2017All of the property or undertaking has been released from charge 1
6 November 2017Satisfaction of charge 6 in full
28 June 2017Micro company accounts made up to 30 September 2016
28 June 2017Micro company accounts made up to 30 September 2016
24 April 2017Confirmation statement made on 10 April 2017 with updates
24 April 2017Confirmation statement made on 10 April 2017 with updates
29 June 2016Total exemption small company accounts made up to 30 September 2015
29 June 2016Total exemption small company accounts made up to 30 September 2015
6 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 80,000
6 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 80,000
26 June 2015Total exemption small company accounts made up to 30 September 2014
26 June 2015Total exemption small company accounts made up to 30 September 2014
15 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 80,000
15 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 80,000
27 June 2014Total exemption small company accounts made up to 30 September 2013
27 June 2014Total exemption small company accounts made up to 30 September 2013
7 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 80,000
7 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 80,000
29 June 2013Total exemption small company accounts made up to 30 September 2012
29 June 2013Total exemption small company accounts made up to 30 September 2012
9 May 2013Annual return made up to 10 April 2013 with a full list of shareholders
9 May 2013Annual return made up to 10 April 2013 with a full list of shareholders
24 September 2012Total exemption small company accounts made up to 30 September 2011
24 September 2012Total exemption small company accounts made up to 30 September 2011
10 May 2012Annual return made up to 10 April 2012 with a full list of shareholders
10 May 2012Annual return made up to 10 April 2012 with a full list of shareholders
2 September 2011Total exemption small company accounts made up to 30 September 2010
2 September 2011Total exemption small company accounts made up to 30 September 2010
25 May 2011Register inspection address has been changed
25 May 2011Annual return made up to 10 April 2011 with a full list of shareholders
25 May 2011Annual return made up to 10 April 2011 with a full list of shareholders
25 May 2011Register inspection address has been changed
25 October 2010Total exemption small company accounts made up to 30 September 2009
25 October 2010Total exemption small company accounts made up to 30 September 2009
22 August 2010Director's details changed for Karen Elizabeth Mary Temple on 1 April 2010
22 August 2010Annual return made up to 10 April 2010 with a full list of shareholders
22 August 2010Director's details changed for Andrew Robert Temple on 1 April 2010
22 August 2010Director's details changed for Karen Elizabeth Mary Temple on 1 April 2010
22 August 2010Director's details changed for Andrew Robert Temple on 1 April 2010
22 August 2010Secretary's details changed for Andrew Robert Temple on 1 April 2010
22 August 2010Director's details changed for Andrew Robert Temple on 1 April 2010
22 August 2010Annual return made up to 10 April 2010 with a full list of shareholders
22 August 2010Director's details changed for Karen Elizabeth Mary Temple on 1 April 2010
22 August 2010Secretary's details changed for Andrew Robert Temple on 1 April 2010
22 August 2010Secretary's details changed for Andrew Robert Temple on 1 April 2010
20 July 2010Annual return made up to 10 April 2009 with a full list of shareholders
20 July 2010Annual return made up to 10 April 2009 with a full list of shareholders
20 July 2009Total exemption small company accounts made up to 30 September 2008
20 July 2009Total exemption small company accounts made up to 30 September 2008
11 May 2009Gbp nc 20000/80000\21/03/09
11 May 2009Gbp nc 20000/80000\21/03/09
4 December 2008Total exemption small company accounts made up to 30 September 2007
4 December 2008Total exemption small company accounts made up to 30 September 2007
8 July 2008Return made up to 10/04/08; full list of members
8 July 2008Return made up to 10/04/08; full list of members
19 October 2007Particulars of mortgage/charge
19 October 2007Particulars of mortgage/charge
31 July 2007Total exemption small company accounts made up to 30 September 2006
31 July 2007Total exemption small company accounts made up to 30 September 2006
5 July 2007Return made up to 10/04/07; full list of members
5 July 2007Return made up to 10/04/07; full list of members
5 June 2007Particulars of mortgage/charge
5 June 2007Particulars of mortgage/charge
7 March 2007Particulars of mortgage/charge
7 March 2007Particulars of mortgage/charge
23 November 2006Particulars of mortgage/charge
23 November 2006Particulars of mortgage/charge
23 November 2006Particulars of mortgage/charge
23 November 2006Particulars of mortgage/charge
12 October 2006Return made up to 10/04/06; full list of members
12 October 2006Return made up to 10/04/06; full list of members
3 August 2006Total exemption small company accounts made up to 30 September 2005
3 August 2006Total exemption small company accounts made up to 30 September 2005
10 July 2006Total exemption small company accounts made up to 30 September 2004
10 July 2006Total exemption small company accounts made up to 30 September 2004
20 June 2005Return made up to 10/04/05; full list of members
20 June 2005Return made up to 10/04/05; full list of members
17 December 2004Amended accounts made up to 30 September 2003
17 December 2004Amended accounts made up to 30 September 2003
8 October 2004Total exemption small company accounts made up to 30 September 2003
8 October 2004Total exemption small company accounts made up to 30 September 2003
7 May 2004Particulars of mortgage/charge
7 May 2004Particulars of mortgage/charge
20 April 2004Return made up to 10/04/04; full list of members
20 April 2004Return made up to 10/04/04; full list of members
5 September 2003Return made up to 10/04/03; full list of members
5 September 2003Return made up to 10/04/03; full list of members
2 September 2003Total exemption small company accounts made up to 30 September 2002
2 September 2003Total exemption small company accounts made up to 30 September 2002
11 February 2003Particulars of mortgage/charge
11 February 2003Particulars of mortgage/charge
2 November 2002Total exemption small company accounts made up to 30 September 2001
2 November 2002Total exemption small company accounts made up to 30 September 2001
24 May 2002Return made up to 10/04/02; full list of members
24 May 2002Return made up to 10/04/02; full list of members
3 August 2001Ad 15/05/01--------- £ si 19000@1=19000 £ ic 1000/20000
3 August 2001Ad 15/05/01--------- £ si 19000@1=19000 £ ic 1000/20000
31 May 2001Accounts for a small company made up to 30 September 2000
31 May 2001Accounts for a small company made up to 30 September 2000
22 May 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2001Return made up to 10/04/01; full list of members
  • 363(288) ‐ Secretary resigned
22 May 2001Return made up to 10/04/01; full list of members
  • 363(288) ‐ Secretary resigned
22 May 2001£ nc 1000/20000 24/04/01
22 May 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2001£ nc 1000/20000 24/04/01
20 March 2001Return made up to 10/04/00; full list of members
20 March 2001Return made up to 10/04/00; full list of members
22 November 2000New director appointed
22 November 2000New director appointed
22 November 2000New director appointed
22 November 2000New director appointed
24 October 2000Director resigned
24 October 2000Director resigned
8 June 2000Director resigned
8 June 2000Director resigned
24 May 2000Director resigned
24 May 2000Director resigned
18 May 2000Accounts for a small company made up to 30 September 1999
18 May 2000Accounts for a small company made up to 30 September 1999
20 March 2000Registered office changed on 20/03/00 from: building 2 southhampton international airport southampton hampshire SO18 2NL
20 March 2000New secretary appointed;new director appointed
20 March 2000Secretary resigned
20 March 2000Registered office changed on 20/03/00 from: building 2 southhampton international airport southampton hampshire SO18 2NL
20 March 2000New secretary appointed;new director appointed
20 March 2000Secretary resigned
23 June 1999Return made up to 10/04/99; full list of members
23 June 1999Return made up to 10/04/99; full list of members
13 May 1999Accounts for a small company made up to 30 September 1998
13 May 1999Accounts for a small company made up to 30 September 1998
8 January 1999Secretary resigned
8 January 1999Secretary resigned
8 January 1999New secretary appointed
8 January 1999New secretary appointed
2 December 1998Return made up to 10/04/98; full list of members
2 December 1998Return made up to 10/04/98; full list of members
26 October 1998Director's particulars changed
26 October 1998Director's particulars changed
29 July 1998Secretary resigned
29 July 1998New secretary appointed
29 July 1998New secretary appointed
29 July 1998Secretary resigned
20 July 1998Ad 10/07/98--------- £ si 998@1=998 £ ic 2/1000
20 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 July 1998Accounting reference date extended from 30/04/98 to 30/09/98
20 July 1998Accounting reference date extended from 30/04/98 to 30/09/98
20 July 1998Ad 10/07/98--------- £ si 998@1=998 £ ic 2/1000
20 July 1998Registered office changed on 20/07/98 from: unit 12 rickfield lane chandlers ford eastleigh hampshire SO53 4DP
20 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 July 1998Registered office changed on 20/07/98 from: unit 12 rickfield lane chandlers ford eastleigh hampshire SO53 4DP
8 April 1998Company name changed solent flight training LIMITED\certificate issued on 09/04/98
8 April 1998Company name changed solent flight training LIMITED\certificate issued on 09/04/98
9 February 1998New director appointed
9 February 1998New secretary appointed
9 February 1998Secretary resigned
9 February 1998New secretary appointed
9 February 1998Secretary resigned
9 February 1998New director appointed
3 November 1997Registered office changed on 03/11/97 from: 8 ifield road crawley west sussex RH11 7YY
3 November 1997Registered office changed on 03/11/97 from: 8 ifield road crawley west sussex RH11 7YY
3 October 1997Director resigned
3 October 1997New secretary appointed
3 October 1997New director appointed
3 October 1997Director resigned
3 October 1997Secretary resigned
3 October 1997New secretary appointed
3 October 1997Secretary resigned
3 October 1997New director appointed
25 September 1997Company name changed pugkirk LIMITED\certificate issued on 26/09/97
25 September 1997Company name changed pugkirk LIMITED\certificate issued on 26/09/97
24 September 1997Registered office changed on 24/09/97 from: classic house 174-180 old street london EC1V 9BP
24 September 1997Registered office changed on 24/09/97 from: classic house 174-180 old street london EC1V 9BP
10 April 1997Incorporation
10 April 1997Incorporation
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