AIRBORNE REPRESENTATION LIMITED

05991705
ESTATE OFFICE ENCOMBE HOUSE CORFE CASTLE WAREHAM BH20 5LW

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2024 accounts Annual Accounts 28 Buy now
11 Apr 2024 officers Appointment of secretary (Mrs Annette Hansford) 2 Buy now
11 Mar 2024 officers Termination of appointment of director (Sarah Ann Tomlinson) 1 Buy now
11 Mar 2024 officers Termination of appointment of secretary (Sarah Ann Tomlinson) 1 Buy now
21 Dec 2023 accounts Annual Accounts 27 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 resolution Resolution 1 Buy now
25 Apr 2023 incorporation Memorandum Articles 11 Buy now
20 Dec 2022 accounts Amended Accounts 33 Buy now
29 Nov 2022 accounts Amended Accounts 32 Buy now
15 Nov 2022 accounts Annual Accounts 28 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 officers Change of particulars for director (Mr Nicholas James Gaggero) 2 Buy now
28 Mar 2022 officers Change of particulars for director (Mr Nicholas James Gaggero) 2 Buy now
08 Jan 2022 accounts Annual Accounts 33 Buy now
05 Jan 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 officers Appointment of director (Mrs Emily Louise Howes) 2 Buy now
18 Mar 2021 officers Appointment of director (Mr Philip Navas) 2 Buy now
17 Mar 2021 officers Appointment of director (Mrs Sarah Ann Tomlinson) 2 Buy now
29 Jan 2021 officers Termination of appointment of secretary (Ian Mackie) 1 Buy now
29 Jan 2021 officers Appointment of secretary (Mrs Sarah Ann Tomlinson) 2 Buy now
30 Dec 2020 accounts Annual Accounts 30 Buy now
15 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2020 officers Appointment of director (Mr Nicholas James Gaggero) 2 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 23 Buy now
16 Nov 2018 accounts Annual Accounts 18 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
07 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2018 officers Change of particulars for director (Mr James Peter George Gaggero) 2 Buy now
23 Feb 2018 resolution Resolution 11 Buy now
05 Dec 2017 mortgage Registration of a charge 16 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2017 accounts Annual Accounts 17 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Nov 2016 officers Change of particulars for secretary (Mr Ian Mackie) 1 Buy now
18 Oct 2016 officers Appointment of secretary (Mr Ian Mackie) 2 Buy now
18 Oct 2016 officers Termination of appointment of secretary (Nicola Louise Mayhew) 1 Buy now
16 Aug 2016 accounts Annual Accounts 15 Buy now
01 Mar 2016 officers Termination of appointment of director (Henry Michael Game) 1 Buy now
09 Nov 2015 annual-return Annual Return 8 Buy now
28 Sep 2015 accounts Annual Accounts 15 Buy now
18 Nov 2014 annual-return Annual Return 8 Buy now
11 Aug 2014 accounts Annual Accounts 15 Buy now
17 Jun 2014 mortgage Registration of a charge 33 Buy now
17 Jun 2014 mortgage Registration of a charge 49 Buy now
11 Nov 2013 annual-return Annual Return 8 Buy now
31 Oct 2013 resolution Resolution 12 Buy now
08 Oct 2013 accounts Annual Accounts 15 Buy now
09 Jul 2013 officers Change of particulars for director (Mr Henry Michael Game) 2 Buy now
14 Mar 2013 miscellaneous Miscellaneous 1 Buy now
12 Dec 2012 accounts Annual Accounts 15 Buy now
03 Dec 2012 officers Termination of appointment of director (Catherine Hooper) 1 Buy now
19 Nov 2012 annual-return Annual Return 9 Buy now
25 Sep 2012 address Move Registers To Sail Company 1 Buy now
25 Sep 2012 address Change Sail Address Company 1 Buy now
09 Aug 2012 officers Change of particulars for secretary (Mrs Nicola Louise Mayhew) 2 Buy now
12 Dec 2011 accounts Annual Accounts 16 Buy now
29 Nov 2011 officers Appointment of secretary (Mrs Nicola Louise Mayhew) 2 Buy now
29 Nov 2011 officers Termination of appointment of secretary (Simon Thomson) 1 Buy now
22 Nov 2011 officers Termination of appointment of director (Simon Thomson) 1 Buy now
14 Nov 2011 annual-return Annual Return 8 Buy now
27 Jul 2011 officers Appointment of director (Mr Simon Patrick Thomson) 2 Buy now
26 Apr 2011 officers Appointment of director (Mrs Catherine Hooper) 2 Buy now
14 Apr 2011 officers Termination of appointment of director (Derrick Moore) 1 Buy now
26 Nov 2010 annual-return Annual Return 6 Buy now
03 Nov 2010 accounts Annual Accounts 25 Buy now
22 Sep 2010 officers Appointment of director (Lecia Claire Taylor) 2 Buy now
08 Sep 2010 officers Appointment of director (Mr Derrick Moore) 2 Buy now
18 Aug 2010 officers Change of particulars for secretary (Mr Simon Patrick Thomson) 1 Buy now
02 Jul 2010 officers Termination of appointment of director (Christopher Attwood) 1 Buy now
01 Apr 2010 officers Appointment of secretary (Mr Simon Patrick Thomson) 1 Buy now
01 Apr 2010 officers Termination of appointment of secretary (Henry Game) 1 Buy now
01 Apr 2010 officers Appointment of secretary (Mr Henry Michael Game) 1 Buy now
01 Apr 2010 officers Appointment of director (Mr Henry Michael Game) 2 Buy now
01 Apr 2010 officers Termination of appointment of secretary (Iain May) 1 Buy now
01 Apr 2010 officers Termination of appointment of director (Iain May) 1 Buy now
06 Jan 2010 officers Change of particulars for secretary (Mr Iain Richard Campbell May) 1 Buy now
06 Jan 2010 officers Change of particulars for director (Mr Iain Richard Campbell May) 2 Buy now
08 Dec 2009 annual-return Annual Return 6 Buy now
07 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Dec 2009 officers Change of particulars for director (Neil Chapman) 2 Buy now
07 Dec 2009 officers Change of particulars for director (Mr Iain Richard Campbell May) 2 Buy now
07 Dec 2009 officers Change of particulars for director (Mr James Peter George Gaggero) 2 Buy now
30 Jul 2009 accounts Annual Accounts 21 Buy now
16 Apr 2009 address Registered office changed on 16/04/2009 from the beeehive gatwick airport crawley west sussex RH6 0LA 1 Buy now
30 Mar 2009 address Registered office changed on 30/03/2009 from 4TH floor 20 new road brighton east sussex BN1 1UF 1 Buy now
20 Mar 2009 officers Appointment terminated director thomas allen 1 Buy now
13 Nov 2008 annual-return Return made up to 08/11/08; full list of members 4 Buy now
25 Jun 2008 accounts Annual Accounts 18 Buy now
10 Jan 2008 annual-return Return made up to 08/11/07; full list of members 7 Buy now
10 Jan 2008 officers New director appointed 2 Buy now
10 Jan 2008 officers New director appointed 2 Buy now
10 Jan 2008 address Registered office changed on 10/01/08 from: international house queen road brighton east sussex BN1 3YR 1 Buy now
19 Jan 2007 officers Director resigned 1 Buy now
19 Jan 2007 officers Secretary resigned 1 Buy now