AIRSPRUNG GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 11/10/2411 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 17/10/2317 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Satisfaction of charge 3 in full |
| 27/03/2327 March 2023 | Cessation of Antonio Lisanti as a person with significant control on 2023-03-27 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 06/01/236 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 28/02/2228 February 2022 | Change of details for Mr Antonio Lisanti as a person with significant control on 2022-02-15 |
| 14/12/2114 December 2021 | Notification of Portnard Limited as a person with significant control on 2021-12-14 |
| 14/12/2114 December 2021 | Cessation of Andrew Stewart Perloff as a person with significant control on 2021-12-14 |
| 25/11/2125 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 10/10/1910 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 06/10/186 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEWART PERLOFF / 14/05/2018 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEFFREY PETERS / 14/05/2018 |
| 15/05/1815 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW STEWART PERLOFF / 14/03/2018 |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART LYONS |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 29/03/1629 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS TEAN ELIZABETH DALLAWAY / 29/03/2016 |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS TEAN ELIZABETH DALLAWAY / 29/03/2016 |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LISANTI / 29/03/2016 |
| 12/10/1512 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 06/07/156 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 15/12/1415 December 2014 | SECOND FILING WITH MUD 30/06/14 FOR FORM AR01 |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 24/07/1424 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 24/12/1324 December 2013 | SECOND FILING WITH MUD 30/06/13 FOR FORM AR01 |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 15/07/1315 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/07/1220 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MR SIMON JEFFREY PETERS |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MR ANDREW STEWART PERLOFF |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YATES |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWMAN |
| 21/09/1121 September 2011 | SECTION 693 (4) OF THE 2006 ACT 15/09/2011 |
| 21/09/1121 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/07/1115 July 2011 | 30/06/11 BULK LIST |
| 11/03/1111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/10/106 October 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/09/1029 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 27/07/1027 July 2010 | 30/06/10 BULK LIST |
| 28/06/1028 June 2010 | COMPANY NAME CHANGED AIRSPRUNG FURNITURE GROUP PLC CERTIFICATE ISSUED ON 28/06/10 |
| 04/12/094 December 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 30/09/0930 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 22/09/0922 September 2009 | NC DEC ALREADY ADJUSTED 09/09/09 |
| 22/09/0922 September 2009 | GBP NC 6000000/3000000 09/09/2009 |
| 22/09/0922 September 2009 | GBP NC 3000000/6000000 09/09/2009 |
| 22/09/0922 September 2009 | NC INC ALREADY ADJUSTED 09/09/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 30/06/09; BULK LIST AVAILABLE SEPARATELY |
| 22/01/0922 January 2009 | GBP SR 140000@1 |
| 09/12/089 December 2008 | GBP SR 514599@1 |
| 30/10/0830 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 07/10/087 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/0828 July 2008 | RETURN MADE UP TO 30/06/08; BULK LIST AVAILABLE SEPARATELY |
| 01/04/081 April 2008 | INTERIM ACCOUNTS MADE UP TO 30/09/07 |
| 07/12/077 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 27/09/0727 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/0717 August 2007 | RETURN MADE UP TO 30/06/07; BULK LIST AVAILABLE SEPARATELY |
| 30/12/0630 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/0617 August 2006 | RETURN MADE UP TO 30/06/06; BULK LIST AVAILABLE SEPARATELY |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/09/0515 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 30/06/05; BULK LIST AVAILABLE SEPARATELY |
| 01/09/041 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 30/06/04; BULK LIST AVAILABLE SEPARATELY |
| 10/08/0410 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/0428 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 30/06/03; BULK LIST AVAILABLE SEPARATELY |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | AUDITOR'S RESIGNATION |
| 20/09/0220 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | RETURN MADE UP TO 30/06/02; BULK LIST AVAILABLE SEPARATELY |
| 07/08/027 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 30/06/01; BULK LIST AVAILABLE SEPARATELY |
| 26/07/0126 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 30/06/00; BULK LIST AVAILABLE SEPARATELY |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/00 |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | £ IC 5388869/3043468 27/07/99 £ SR 2345401@1=2345401 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 30/06/99; BULK LIST AVAILABLE SEPARATELY |
| 28/07/9928 July 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/07/99 |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | AUDITOR'S RESIGNATION |
| 28/09/9828 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 08/09/988 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/987 August 1998 | RETURN MADE UP TO 30/06/98; BULK LIST AVAILABLE SEPARATELY |
| 11/09/9711 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | RETURN MADE UP TO 30/06/97; BULK LIST AVAILABLE SEPARATELY |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 30/05/96; BULK LIST AVAILABLE SEPARATELY |
| 14/06/9614 June 1996 | TRAN OF ORD SHARES 29/04/96 |
| 14/05/9614 May 1996 | SECRETARY RESIGNED |
| 14/05/9614 May 1996 | NEW SECRETARY APPOINTED |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 25/08/9525 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/9525 August 1995 | ADOPT MEM AND ARTS 07/07/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 30/06/95; BULK LIST AVAILABLE SEPARATELY |
| 19/09/9419 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 30/06/94; BULK LIST AVAILABLE SEPARATELY |
| 23/09/9323 September 1993 | NC INC ALREADY ADJUSTED 21/07/93 |
| 23/09/9323 September 1993 | £ NC 4500000/6000000 21/07/93 |
| 27/08/9327 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | RETURN MADE UP TO 30/06/93; BULK LIST AVAILABLE SEPARATELY |
| 26/07/9326 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9326 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/07/9326 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | DIRECTOR RESIGNED |
| 07/08/917 August 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 27/07/9127 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/91 |
| 27/07/9127 July 1991 | NC INC ALREADY ADJUSTED 18/07/91 |
| 23/07/9123 July 1991 | LISTING OF PARTICULARS |
| 18/07/9118 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED |
| 19/11/9019 November 1990 | NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9013 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 04/09/904 September 1990 | RETURN MADE UP TO 09/08/90; BULK LIST AVAILABLE SEPARATELY |
| 14/08/9014 August 1990 | ALTER MEM AND ARTS 26/07/90 |
| 13/08/9013 August 1990 | COMPANY NAME CHANGED AIRSPRUNG GROUP PLC CERTIFICATE ISSUED ON 14/08/90 |
| 19/01/9019 January 1990 | NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | RETURN MADE UP TO 02/08/89; BULK LIST AVAILABLE SEPARATELY |
| 16/08/8916 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 27/07/8927 July 1989 | DIRECTOR RESIGNED |
| 06/07/896 July 1989 | WD 04/07/89 AD 19/06/89--------- PREMIUM £ SI [email protected]=1733 |
| 07/06/897 June 1989 | DIRECTOR RESIGNED |
| 05/02/895 February 1989 | NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | WD 21/12/88 AD 16/08/88--------- £ SI 3000000@1=3000000 |
| 03/01/893 January 1989 | £ NC 1000000/4000000 |
| 03/01/893 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/08/88 |
| 16/12/8816 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/8822 November 1988 | NC INC ALREADY ADJUSTED 20/07/88 |
| 22/11/8822 November 1988 | £ NC 800000/1000000 |
| 22/11/8822 November 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/07/88 |
| 07/09/887 September 1988 | RETURN MADE UP TO 03/08/88; BULK LIST AVAILABLE SEPARATELY |
| 07/09/887 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 16/08/8816 August 1988 | WD 07/07/88 AD 20/06/88--------- PREMIUM £ SI [email protected]=1564 |
| 29/03/8829 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
| 22/09/8722 September 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 20/08/8720 August 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 220787 |
| 06/08/876 August 1987 | RETURN OF ALLOTMENTS |
| 19/05/8719 May 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/11/864 November 1986 | DIRECTOR RESIGNED |
| 24/09/8624 September 1986 | NEW DIRECTOR APPOINTED |
| 18/09/8618 September 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 07/08/867 August 1986 | RETURN OF ALLOTMENTS |
| 01/08/861 August 1986 | NEW DIRECTOR APPOINTED |
| 12/10/8312 October 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/7623 September 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/09/76 |
| 17/09/7617 September 1976 | CERTIFICATE OF INCORPORATION |
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