BUSINESS JETS LIMITED

04146214
2 CITY PLACE BEEHIVE RING ROAD GATWICK UNITED KINGDOM RH6 0PA

Documents

Documents
Date Category Description Pages
11 Apr 2023 gazette Gazette Dissolved Voluntary 1 Buy now
24 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
17 Jan 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Dec 2022 capital Return of Allotment of shares 3 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2022 accounts Annual Accounts 7 Buy now
02 Aug 2022 officers Appointment of director (Paul Edward Rollason) 2 Buy now
02 Aug 2022 officers Termination of appointment of director (Joanne Elizabeth Estell) 1 Buy now
22 Jun 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 accounts Annual Accounts 6 Buy now
07 Sep 2021 officers Appointment of director (Mr Kevin Macnaughton) 2 Buy now
07 Sep 2021 officers Termination of appointment of director (Antony John Whitty) 1 Buy now
02 Sep 2021 officers Change of particulars for director (Mr Mark Andrew Briffa) 2 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 6 Buy now
20 Apr 2020 officers Termination of appointment of director (Ilze Williamson) 1 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 accounts Annual Accounts 6 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2019 officers Change of particulars for director (Mr Antony John Whitty) 2 Buy now
05 Feb 2019 officers Appointment of director (Ms Joanne Elizabeth Estell) 2 Buy now
04 Feb 2019 officers Appointment of director (Mr Mark Andrew Briffa) 2 Buy now
28 Dec 2018 accounts Annual Accounts 5 Buy now
08 Nov 2018 officers Termination of appointment of secretary (Prism Cosec Limited) 1 Buy now
08 Sep 2018 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
02 Aug 2018 officers Termination of appointment of secretary (Tracy Annette Beicken) 1 Buy now
02 Aug 2018 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
04 Jul 2018 officers Appointment of director (Mr Antony John Whitty) 2 Buy now
04 Jul 2018 officers Appointment of director (Ilze Williamson) 2 Buy now
25 Apr 2018 officers Termination of appointment of director (Neil John Morris) 1 Buy now
13 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2017 accounts Annual Accounts 5 Buy now
06 Sep 2017 officers Termination of appointment of secretary 2 Buy now
05 Sep 2017 officers Appointment of secretary (Mrs Tracy Annette Beicken) 2 Buy now
05 Sep 2017 officers Appointment of secretary (Mrs Tracy Annette Beicken) 2 Buy now
05 Sep 2017 officers Termination of appointment of secretary (Sally Elizabeth Anne Chandler) 1 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2016 accounts Annual Accounts 5 Buy now
23 Feb 2016 annual-return Annual Return 3 Buy now
13 Nov 2015 accounts Annual Accounts 5 Buy now
13 Oct 2015 officers Appointment of secretary (Mrs Sally Elizabeth Anne Chandler) 2 Buy now
10 Feb 2015 annual-return Annual Return 3 Buy now
01 Oct 2014 accounts Annual Accounts 5 Buy now
05 Aug 2014 officers Termination of appointment of secretary (Michael Anscombe) 1 Buy now
05 Jun 2014 officers Termination of appointment of director (Anthony Mack) 1 Buy now
27 May 2014 officers Appointment of director (Mr Neil John Morris) 2 Buy now
27 May 2014 officers Appointment of secretary (Mr Michael Anscombe) 2 Buy now
27 May 2014 officers Termination of appointment of secretary (David Hatton) 1 Buy now
27 May 2014 officers Termination of appointment of director (Gavin Charles) 1 Buy now
03 Feb 2014 annual-return Annual Return 4 Buy now
31 Jan 2014 officers Appointment of secretary (David Hatton) 2 Buy now
31 Jan 2014 officers Termination of appointment of secretary (Graeme Manning) 1 Buy now
29 Jul 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Feb 2013 accounts Annual Accounts 5 Buy now
23 Jan 2013 annual-return Annual Return 4 Buy now
20 Jul 2012 officers Termination of appointment of secretary (Asb Secretarial Services Limited) 1 Buy now
20 Jul 2012 officers Appointment of secretary (Mr Graeme Manning) 2 Buy now
03 May 2012 officers Appointment of corporate secretary (Asb Secretarial Services Limited) 2 Buy now
03 May 2012 officers Termination of appointment of secretary (Helen Perkins) 1 Buy now
26 Jan 2012 annual-return Annual Return 4 Buy now
13 Jan 2012 accounts Annual Accounts 5 Buy now
16 Aug 2011 officers Change of particulars for secretary (Mrs Helen Perkins) 2 Buy now
18 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Mar 2011 resolution Resolution 15 Buy now
30 Mar 2011 accounts Annual Accounts 5 Buy now
24 Jan 2011 annual-return Annual Return 5 Buy now
24 Aug 2010 officers Change of particulars for director (Anthony George Mack) 2 Buy now
24 Aug 2010 officers Appointment of secretary (Mrs Helen Perkins) 1 Buy now
24 Aug 2010 officers Appointment of director (Mr Gavin Charles) 2 Buy now
24 Aug 2010 officers Termination of appointment of director (Stephanie White) 1 Buy now
24 Aug 2010 officers Termination of appointment of secretary (Stephanie White) 1 Buy now
07 Apr 2010 officers Termination of appointment of director (David Savile) 1 Buy now
30 Mar 2010 accounts Annual Accounts 6 Buy now
28 Jan 2010 annual-return Annual Return 5 Buy now
28 Jan 2010 officers Change of particulars for director (Anthony George Mack) 2 Buy now
26 Jan 2009 annual-return Return made up to 23/01/09; full list of members 4 Buy now
23 Dec 2008 accounts Annual Accounts 6 Buy now
09 Jul 2008 accounts Annual Accounts 6 Buy now
28 Jan 2008 annual-return Return made up to 23/01/08; full list of members 2 Buy now
24 Jul 2007 officers Director's particulars changed 1 Buy now
31 May 2007 accounts Annual Accounts 6 Buy now
23 Jan 2007 annual-return Return made up to 23/01/07; full list of members 2 Buy now
16 Mar 2006 accounts Annual Accounts 6 Buy now
13 Mar 2006 annual-return Return made up to 23/01/06; full list of members 2 Buy now
27 Jan 2005 annual-return Return made up to 23/01/05; full list of members 7 Buy now
13 Dec 2004 accounts Annual Accounts 6 Buy now
13 Apr 2004 accounts Annual Accounts 6 Buy now
02 Mar 2004 annual-return Return made up to 23/01/04; full list of members 7 Buy now
11 Feb 2003 accounts Annual Accounts 11 Buy now
30 Jan 2003 annual-return Return made up to 23/01/03; full list of members 7 Buy now
05 Feb 2002 annual-return Return made up to 23/01/02; full list of members 7 Buy now
24 Dec 2001 accounts Annual Accounts 10 Buy now
06 Aug 2001 accounts Accounting reference date shortened from 31/01/02 to 31/07/01 1 Buy now
22 Feb 2001 officers New secretary appointed;new director appointed 2 Buy now
20 Feb 2001 officers New director appointed 2 Buy now
20 Feb 2001 officers New director appointed 2 Buy now
20 Feb 2001 officers Director resigned 1 Buy now