AVIATION RESOURCE DEVELOPMENT (UK) LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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07/10/247 October 2024 Confirmation statement made on 2024-10-07 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-26 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Change of details for Mr Mark Adrian Helps as a person with significant control on 2023-04-06

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26/09/2326 September 2023 Confirmation statement made on 2023-09-26 with updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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03/03/233 March 2023 Confirmation statement made on 2023-02-04 with no updates

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14/11/2214 November 2022 Secretary's details changed for Mr Mark Adrian Helps on 2022-11-01

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14/11/2214 November 2022 Director's details changed for Mr Mark Adrian Helps on 2022-11-01

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14/11/2214 November 2022 Change of details for Mr Mark Adrian Helps as a person with significant control on 2022-11-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/03/2228 March 2022 Termination of appointment of Charles Raymond Helps as a director on 2022-03-28

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07/02/227 February 2022 Confirmation statement made on 2022-02-04 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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16/02/1916 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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20/12/1820 December 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/04/182 April 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 4 February 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/02/1515 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/03/141 March 2014 Annual return made up to 4 February 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual return made up to 4 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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18/03/1218 March 2012 Annual return made up to 4 February 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/03/111 March 2011 Annual return made up to 4 February 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN HELPS / 04/02/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RAYMOND HELPS / 04/02/2010

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03/03/103 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/03/094 March 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK HELPS / 16/02/2009

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/02/0812 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/02/0726 February 2007 REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 48A HOLLOW LANE HAYLING ISLAND PORTSMOUTH HAMPSHIRE PO11 9EY

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26/02/0726 February 2007 NEW SECRETARY APPOINTED

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26/02/0726 February 2007 DIRECTOR'S PARTICULARS CHANGED

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26/02/0726 February 2007 SECRETARY RESIGNED

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21/02/0721 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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10/02/0610 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/02/0517 February 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/02/0423 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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05/10/035 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/02/0319 February 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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11/07/0211 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/02/0213 February 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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03/10/013 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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12/02/0112 February 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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03/10/003 October 2000 EXEMPTION FROM APPOINTING AUDITORS 26/09/00

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03/10/003 October 2000 REGISTERED OFFICE CHANGED ON 03/10/00 FROM: SUITE 23284 72 NEW BOND STREET LONDON W1Y 9DD

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11/02/0011 February 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS

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16/04/9916 April 1999 LOCATION OF REGISTER OF MEMBERS

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08/04/998 April 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00

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10/02/9910 February 1999 SECRETARY RESIGNED

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04/02/994 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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