SOVEREIGN BUSINESS JETS LIMITED

04806292
BUNCTON BARN BUNCTON LANE BOLNEY HAYWARDS HEATH RH17 5RE

Documents

Documents
Date Category Description Pages
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 10 Buy now
28 Jul 2023 officers Change of particulars for director (Mr Derek Evan Jacobson) 2 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2023 officers Change of particulars for director (Mr Jonathan Peter Ball) 2 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 officers Appointment of director (Mr Eugene Melfi) 2 Buy now
22 Jan 2023 officers Termination of appointment of director (James Benbow) 1 Buy now
29 Dec 2022 accounts Annual Accounts 11 Buy now
13 Oct 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Oct 2022 accounts Annual Accounts 10 Buy now
04 Oct 2022 gazette Gazette Notice Compulsory 1 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Sep 2021 mortgage Registration of a charge 27 Buy now
30 Jun 2021 accounts Annual Accounts 12 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2020 mortgage Registration of a charge 26 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 9 Buy now
11 Sep 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Sep 2019 gazette Gazette Notice Compulsory 1 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Jun 2019 accounts Annual Accounts 8 Buy now
14 May 2019 resolution Resolution 10 Buy now
01 May 2019 officers Termination of appointment of director (Barry Chalmers) 1 Buy now
01 May 2019 officers Termination of appointment of director (Ross Kristian Bunyard) 1 Buy now
18 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Mar 2019 capital Notice of name or other designation of class of shares 2 Buy now
18 Mar 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Mar 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2019 officers Appointment of director (Mr James Benbow) 2 Buy now
08 Mar 2019 officers Appointment of director (Mr Jonathan Peter Ball) 2 Buy now
08 Mar 2019 officers Appointment of director (Mr Derek Evan Jacobson) 2 Buy now
19 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Sep 2018 officers Change of particulars for director (Mr Ross Kristian Bunyard) 2 Buy now
24 Aug 2018 accounts Annual Accounts 10 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2017 accounts Annual Accounts 10 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2017 mortgage Registration of a charge 26 Buy now
12 Aug 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Aug 2016 accounts Annual Accounts 3 Buy now
22 Jun 2016 annual-return Annual Return 4 Buy now
22 Jun 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2016 officers Appointment of director (Mr Barry Chalmers) 2 Buy now
24 Feb 2016 officers Termination of appointment of secretary (Glen Mervyn Smith) 1 Buy now
24 Feb 2016 officers Termination of appointment of director (Glen Mervyn Smith) 1 Buy now
24 Feb 2016 officers Appointment of director (Mr Ross Kristian Bunyard) 2 Buy now
24 Feb 2016 officers Termination of appointment of director (Nitin Somchand Shah) 1 Buy now
24 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2016 officers Termination of appointment of director (Serge Sergeef) 1 Buy now
03 Feb 2016 officers Appointment of director (Mr Nitin Somchand Shah) 2 Buy now
26 Nov 2015 officers Termination of appointment of director (Archibald Gavin Hamilton of Epsom) 1 Buy now
20 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Oct 2015 accounts Annual Accounts 5 Buy now
30 Sep 2015 officers Appointment of director (Lord Archibald Gavin Hamilton) 2 Buy now
07 Jul 2015 annual-return Annual Return 5 Buy now
07 Jul 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Dec 2014 accounts Annual Accounts 7 Buy now
09 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
17 Jul 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
10 Jul 2014 annual-return Annual Return 5 Buy now
07 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Mar 2014 officers Appointment of director (Mr Serge Sergeef) 2 Buy now
11 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Mar 2014 officers Termination of appointment of director (Susan Spencer) 1 Buy now
27 Dec 2013 accounts Annual Accounts 8 Buy now
01 Aug 2013 annual-return Annual Return 6 Buy now
03 Jan 2013 accounts Annual Accounts 7 Buy now
04 Aug 2012 annual-return Annual Return 6 Buy now
22 Dec 2011 accounts Annual Accounts 9 Buy now
05 Jul 2011 annual-return Annual Return 6 Buy now
14 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
24 Aug 2010 annual-return Annual Return 7 Buy now
24 Aug 2010 address Move Registers To Sail Company 1 Buy now
24 Aug 2010 address Change Sail Address Company 1 Buy now
24 Aug 2010 officers Change of particulars for director (Glen Mervyn Smith) 2 Buy now
24 Aug 2010 officers Change of particulars for director (Susan Ann Spencer) 2 Buy now
15 Jun 2010 accounts Annual Accounts 3 Buy now
15 Jun 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
16 Mar 2010 accounts Annual Accounts 1 Buy now
10 Jul 2009 annual-return Return made up to 20/06/09; full list of members 4 Buy now
22 Jul 2008 accounts Annual Accounts 1 Buy now
22 Jul 2008 accounts Annual Accounts 1 Buy now
09 Jul 2008 annual-return Return made up to 20/06/08; full list of members 4 Buy now
25 Jul 2007 annual-return Return made up to 20/06/07; no change of members 7 Buy now
25 Apr 2007 accounts Annual Accounts 1 Buy now
11 Jul 2006 annual-return Return made up to 20/06/06; full list of members 8 Buy now