AEROPARK DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 30/04/2530 April 2025 | Change of details for Mr Michael Kieran Kerr as a person with significant control on 2021-12-03 |
| 30/04/2530 April 2025 | Cessation of Fastaward Limited as a person with significant control on 2021-12-03 |
| 30/04/2530 April 2025 | Notification of Fastpark Holdings Limited as a person with significant control on 2021-12-03 |
| 28/02/2528 February 2025 | Full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/05/2420 May 2024 | Change of details for Fastaward Limited as a person with significant control on 2024-02-15 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 15/02/2415 February 2024 | Registered office address changed from 89 Leigh Road Eastleigh Hampshire SO50 9DQ to Hounsdown House, Hounsdown Business Park Newmans Copse Road Totton Southampton Hampshire SO40 9LX on 2024-02-15 |
| 22/12/2322 December 2023 | Full accounts made up to 2023-05-31 |
| 05/09/235 September 2023 | Cancellation of shares. Statement of capital on 2021-12-01 |
| 05/09/235 September 2023 | Purchase of own shares. |
| 05/09/235 September 2023 | Purchase of own shares. |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/05/2322 May 2023 | Satisfaction of charge 2 in full |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 11/05/2311 May 2023 | Satisfaction of charge 023787510004 in full |
| 11/05/2311 May 2023 | Satisfaction of charge 023787510003 in full |
| 12/04/2312 April 2023 | Full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 21/02/2221 February 2022 | Full accounts made up to 2021-05-31 |
| 01/02/221 February 2022 | Registration of charge 023787510005, created on 2022-01-17 |
| 24/01/2224 January 2022 | Change of details for Fastaward Limited as a person with significant control on 2021-05-04 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/12/2018 December 2020 | FULL ACCOUNTS MADE UP TO 31/05/20 |
| 20/11/2020 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 023787510004 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 21/02/2021 February 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JON COX |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 22/02/1922 February 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK KERR / 28/01/2019 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 27/04/1727 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK KERR / 01/12/2016 |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 31/08/1631 August 2016 | SECRETARY APPOINTED MRS ROISIN KERR |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR JACK KERR |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR JON COX |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULHERN |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN MULHERN |
| 20/05/1620 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 14/05/1514 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 04/03/154 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 14/05/1414 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 09/05/149 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/05/148 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023787510003 |
| 28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 24/05/1324 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/05/1218 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCDONAGH / 30/10/2011 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 10/05/1110 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 20/05/1020 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 27/09/0927 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 07/05/087 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0317 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 10/07/0210 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0210 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0210 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0210 July 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | RE:SUB DIVIDE SHARES 01/01/01 |
| 31/05/0231 May 2002 | S-DIV 01/01/01 |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 23/02/9923 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9815 June 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 26/07/9326 July 1993 | REGISTERED OFFICE CHANGED ON 26/07/93 FROM: AEROPARK HOUSE 14 HOBB LANE HEDGE END SOUTHAMPTON HAMPSHIRE SO3 4GH |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED |
| 07/06/937 June 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 23/06/9223 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
| 03/06/923 June 1992 | REGISTERED OFFICE CHANGED ON 03/06/92 FROM: 75 LEIGH ROAD EASTLEIGH HANTS. SO5 4DQ |
| 12/05/9212 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9212 May 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 02/06/912 June 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 22/04/9122 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 |
| 22/04/9122 April 1991 | REGISTERED OFFICE CHANGED ON 22/04/91 FROM: 26-30 SALISBURY STREET FORDINGBRIDGE HAMPSHIRE SP1 AF |
| 11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED |
| 11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 13/03/9113 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 21/02/91 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 03/11/90; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | ALTER MEM AND ARTS 300589 |
| 04/07/894 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | COMPANY NAME CHANGED AEROPARK LIMITED CERTIFICATE ISSUED ON 19/06/89 |
| 16/06/8916 June 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/06/89 |
| 08/06/898 June 1989 | REGISTERED OFFICE CHANGED ON 08/06/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 03/05/893 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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