BRITISH GYROPLANES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-08-23 with updates |
| 28/05/2528 May 2025 | Micro company accounts made up to 2024-08-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/05/2422 May 2024 | Micro company accounts made up to 2023-08-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 06/09/236 September 2023 | Registered office address changed from Coldmoor Farm Putley Ledbury Herefordshire HR8 2rd to Bluebell Cottage. Underhill House. Ruddle. Newnham Gloucestershire GL14 1DS on 2023-09-06 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 27/05/2327 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/05/2031 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN LAYZELL / 21/02/2017 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/02/1613 February 2016 | DISS40 (DISS40(SOAD)) |
| 10/02/1610 February 2016 | Annual return made up to 28 August 2015 with full list of shareholders |
| 22/12/1522 December 2015 | FIRST GAZETTE |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, SECRETARY SYLVIA, LAYZELL |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/01/1520 January 2015 | DISS40 (DISS40(SOAD)) |
| 19/01/1519 January 2015 | Annual return made up to 28 August 2014 with full list of shareholders |
| 23/12/1423 December 2014 | FIRST GAZETTE |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/12/133 December 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 09/11/129 November 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/09/117 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | SECRETARY APPOINTED MRS SYLVIA, MARY, HELEN LAYZELL |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 1 HIGH STREET THATCHAM NEWBURY RG19 3JG |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM C/O EXTON ACCOUNTANTS LTD COLDMOOR FARM PUTLEY LEDBURY HEREFORDSHIRE HR8 2RD ENGLAND |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LOVEGROVE |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, SECRETARY MELANIE ERTAS |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED GARY JOHN LAYZELL |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE SUSAN ERTAS / 23/09/2010 |
| 23/09/1023 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | SECRETARY RESIGNED |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 26/04/0526 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 05/09/965 September 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 06/09/956 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/9531 August 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/12/9430 December 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 07/09/937 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/08/9328 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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