AIRFLOAT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-24 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-24 with updates |
| 27/11/2327 November 2023 | Change of details for Carbery Plastics Ltd as a person with significant control on 2023-11-27 |
| 27/11/2327 November 2023 | Notification of R&R Irish National Marine Services Limited as a person with significant control on 2023-05-16 |
| 09/10/239 October 2023 | Appointment of Mr Kenneth Rumball as a director on 2023-10-06 |
| 06/10/236 October 2023 | Micro company accounts made up to 2023-03-31 |
| 19/05/2319 May 2023 | Registered office address changed from Meadowcroft Pell Green Cousley Wood Wadhurst East Sussex TN5 6EF to Unit 9 the Stables Goblands Farm Business Centre, Cemetery Lane Hadlow Kent TN11 0LT on 2023-05-19 |
| 17/05/2317 May 2023 | Termination of appointment of Patrick Thomas Connon as a director on 2023-05-17 |
| 17/05/2317 May 2023 | Termination of appointment of Sandra Joyce Taylor as a secretary on 2023-05-17 |
| 17/05/2317 May 2023 | Termination of appointment of Sandra Joyce Taylor as a director on 2023-05-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-24 with updates |
| 26/09/2226 September 2022 | Micro company accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Previous accounting period extended from 2021-12-31 to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-11-24 with updates |
| 30/12/2130 December 2021 | Notification of Carbery Plastics Ltd as a person with significant control on 2020-12-23 |
| 30/12/2130 December 2021 | Director's details changed for Mr Patrick Thomas Connon on 2021-12-30 |
| 30/12/2130 December 2021 | Director's details changed for Mrs Sandra Joyce Taylor on 2021-12-30 |
| 30/12/2130 December 2021 | Cessation of Sandra Joyce Taylor as a person with significant control on 2020-12-23 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Change of details for Mrs Sandra Joyce Taylor as a person with significant control on 2016-04-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 29/12/2029 December 2020 | DIRECTOR APPOINTED MR CALLAGHAN JOSEPH MCCARTHY |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/12/151 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/12/144 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/01/1310 January 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 09/11/129 November 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM C/O AIRFLOAT LTD STAR POINT WINFIELD LANE CLAYGATE CROSS BOROUGH GREEN KENT TN15 8PX ENGLAND |
| 05/12/115 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/11/1028 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS CONNON / 26/07/2010 |
| 28/11/1028 November 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 28/11/1028 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA JOYCE TAYLOR / 26/07/2010 |
| 28/11/1028 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JOYCE TAYLOR / 26/07/2010 |
| 27/10/1027 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM MALLARDS STEERS PLACE HADLOW KENT TN11 0HA |
| 15/12/0915 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JOYCE TAYLOR / 02/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS CONNON / 02/10/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/12/077 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: TREE LODGE, YOPPS GREEN PLAXTOL KENT TN15 0PY |
| 02/10/062 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | SECRETARY RESIGNED |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | COMPANY NAME CHANGED EIRFLOAT LIMITED CERTIFICATE ISSUED ON 16/02/04 |
| 28/11/0328 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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