CRANFIELD AIRPORT OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Director's details changed for Mrs Joanna Bampton on 2025-07-01 |
| 15/04/2515 April 2025 | Full accounts made up to 2024-07-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 18/11/2418 November 2024 | Director's details changed for Mr Ian Sibbald on 2024-11-18 |
| 31/10/2431 October 2024 | Termination of appointment of Philip John Aspinall as a director on 2024-10-30 |
| 08/05/248 May 2024 | Full accounts made up to 2023-07-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 28/03/2328 March 2023 | Full accounts made up to 2022-07-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 29/06/2029 June 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 28/01/1928 January 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR ROBERT JAMES ABBOTT |
| 17/08/1817 August 2018 | PSC'S CHANGE OF PARTICULARS / CRANFIELD VENTURES LIMITED / 01/08/2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 23/01/1823 January 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 27/04/1727 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 11/03/1711 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 07/03/177 March 2017 | COMPANY NAME CHANGED NOVASWIFT VENTURES LIMITED CERTIFICATE ISSUED ON 07/03/17 |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR IAN SIBBALD |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HAYNES |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART ELSMORE |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MRS JOANNA BAMPTON |
| 06/03/176 March 2017 | SECRETARY APPOINTED MISS CASSIE LOUISE ANSCOMB |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 21/10/1521 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD FRIEND |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD FRIEND |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 11/10/1411 October 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 28/08/1328 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 28/08/1328 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN KEITH HAYNES / 31/05/2013 |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 56 LONDON STREET FARINGDON OXFORDSHIRE SN7 8AA UNITED KINGDOM |
| 03/06/133 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/06/133 June 2013 | COMPANY NAME CHANGED SUDBURY HOUSE HOTEL LIMITED CERTIFICATE ISSUED ON 03/06/13 |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOWARD |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEWETSON |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN TOOTH HEWETSON |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY GILL |
| 01/08/121 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR STEWART ARTHUR JAMES ELSMORE |
| 01/09/111 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN KEITH HAYNES / 31/07/2010 |
| 04/08/104 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | 19/07/10 STATEMENT OF CAPITAL GBP 390100 |
| 17/02/1017 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MRS MARY ELIZABETH GILL |
| 12/08/0912 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR TAYLOR |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 19/11/0819 November 2008 | SECRETARY APPOINTED MR JONATHAN HAYNES |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD SEARS |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 56 LONDON ROAD FARINGDON OXFORDSHIRE SN7 7AA |
| 15/08/0815 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 07/09/037 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 28/03/0328 March 2003 | AUDITOR'S RESIGNATION |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 05/02/015 February 2001 | S366A DISP HOLDING AGM 18/01/01 |
| 27/11/0027 November 2000 | ADOPT MEM AND ARTS 20/11/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | S366A DISP HOLDING AGM 18/11/98 |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 07/10/987 October 1998 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | NEW SECRETARY APPOINTED |
| 28/08/9828 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 07/08/987 August 1998 | SECRETARY RESIGNED |
| 07/08/987 August 1998 | NEW SECRETARY APPOINTED |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 18/04/9518 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 22/11/9422 November 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/10/94 |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 03/11/943 November 1994 | £ NC 1000/1000000 16/10/94 |
| 29/09/9429 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/09/9429 September 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 29/09/9429 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/9422 July 1994 | COMPANY NAME CHANGED CRANFIELD TRADER LTD CERTIFICATE ISSUED ON 25/07/94 |
| 19/07/9419 July 1994 | REGISTERED OFFICE CHANGED ON 19/07/94 FROM: THIRD FLOOR CENTRAL BUSINESS EXCHANGE CENTRAL MILTON KEYNES MK9 2EN |
| 03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 19/01/9419 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/09/9316 September 1993 | REVOKING ELRES 20/07/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 17/08/9317 August 1993 | REGISTERED OFFICE CHANGED ON 17/08/93 FROM: SUDBURY HOUSE LONDON ROAD FARINGDON OXON SN7 8AA |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 09/10/92 |
| 28/10/9228 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 20/10/9220 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9220 October 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 16/02/9216 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/01/92 |
| 16/02/9216 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 10/01/9210 January 1992 | REGISTERED OFFICE CHANGED ON 10/01/92 FROM: CRANFIELD INSTITUTE OF TECHNOLOGY CRANFIELD BEDFORD MK43 0AL |
| 15/04/9115 April 1991 | S369(4) SHT NOTICE MEET 21/02/91 |
| 14/03/9114 March 1991 | S386 DISP APP AUDS 21/02/91 |
| 22/02/9122 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/05/9029 May 1990 | RETURN MADE UP TO 31/07/89; NO CHANGE OF MEMBERS |
| 10/05/9010 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 17/01/8917 January 1989 | RETURN MADE UP TO 27/09/88; NO CHANGE OF MEMBERS |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 17/09/8717 September 1987 | COMPANY NAME CHANGED CRANFIELD CAMPUS TRADER LIMITED CERTIFICATE ISSUED ON 18/09/87 |
| 12/08/8712 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 10/08/8710 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8710 August 1987 | REGISTERED OFFICE CHANGED ON 10/08/87 FROM: 27 ROMFORD ROAD LONDON E15 4LJ |
| 17/07/8717 July 1987 | ALTER MEM AND ARTS 110687 |
| 06/07/876 July 1987 | COMPANY NAME CHANGED ALTMORE LIMITED CERTIFICATE ISSUED ON 03/07/87 |
| 23/06/8723 June 1987 | DIRECTOR RESIGNED |
| 10/04/8710 April 1987 | CERTIFICATE OF INCORPORATION |
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