DEVON AIR AMBULANCE TRADING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Termination of appointment of Ian Anthony Fortune as a director on 2025-08-15 |
| 15/08/2515 August 2025 New | Termination of appointment of Ross Hemingway as a director on 2025-08-15 |
| 15/08/2515 August 2025 New | Termination of appointment of Becky Smith as a director on 2025-08-15 |
| 28/07/2528 July 2025 New | Termination of appointment of Nicola Claire Steevenson as a director on 2025-07-22 |
| 28/07/2528 July 2025 New | Termination of appointment of Martin Roy Bell as a director on 2025-07-22 |
| 28/07/2528 July 2025 New | Termination of appointment of Jillian Nye as a director on 2025-07-22 |
| 28/07/2528 July 2025 New | Termination of appointment of Matthew James Bell as a director on 2025-07-22 |
| 28/07/2528 July 2025 New | Termination of appointment of Ryan Bebbington as a director on 2025-07-22 |
| 25/07/2525 July 2025 New | Full accounts made up to 2024-12-31 |
| 10/04/2510 April 2025 | Appointment of Ms Becky Smith as a director on 2025-04-02 |
| 09/04/259 April 2025 | Appointment of Mr Gregory Charles Allen as a director on 2025-04-02 |
| 09/04/259 April 2025 | Appointment of Mr Ian Anthony Fortune as a director on 2025-04-02 |
| 05/03/255 March 2025 | Termination of appointment of Sarah Louise Lucas as a director on 2025-03-04 |
| 17/01/2517 January 2025 | Confirmation statement made on 2024-12-16 with no updates |
| 12/12/2412 December 2024 | Termination of appointment of David Laurence Prowse as a director on 2024-12-11 |
| 23/06/2423 June 2024 | Full accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Director's details changed for Mr Matthew Bell on 2024-01-04 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 19/12/2319 December 2023 | Appointment of Mrs Sarah Louise Lucas as a director on 2023-11-28 |
| 19/12/2319 December 2023 | Appointment of Mr Ryan Bebbington as a director on 2023-11-28 |
| 29/09/2329 September 2023 | Appointment of Ms Jillian Nye as a director on 2023-09-12 |
| 20/06/2320 June 2023 | Appointment of Mr Matthew Bell as a director on 2023-06-13 |
| 06/06/236 June 2023 | Full accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Appointment of Mr Oliver Michael Charles Dismore as a director on 2023-03-08 |
| 09/03/239 March 2023 | Termination of appointment of William Anthony Richardson as a director on 2023-03-07 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 20/12/2220 December 2022 | Appointment of Mr Anthony Michael Cramp as a director on 2022-09-22 |
| 22/10/2222 October 2022 | Termination of appointment of Caroline Mary Creer as a director on 2022-10-21 |
| 08/04/228 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 13/12/2113 December 2021 | Appointment of Mr Steven Rush as a director on 2021-12-02 |
| 22/11/2122 November 2021 | Termination of appointment of Ian James Payne as a director on 2021-10-31 |
| 29/07/2029 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES PAYNE / 02/03/2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TYRRELL |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON DENTON |
| 20/06/1920 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR NIGEL GORDON HARE |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR DAVID ROBERT HAWES |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR MARTIN ROY BELL |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR IAN JAMES PAYNE |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES TYRRELL / 04/04/2019 |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR EDWARD PATRICK DIXON |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MRS NICOLA CLAIRE STEEVENSON |
| 25/07/1825 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH LOMAS |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR STEPHEN JAMES TYRRELL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR ANTHONY JOHN HUDSON |
| 23/08/1723 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK DENTON / 05/07/2017 |
| 15/03/1715 March 2017 | ADOPT ARTICLES 08/03/2017 |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW APPELBOAM |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR SIMON MARK DENTON |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA HUMPHRIES |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR WILLIAM ANTONY RICHARDSON |
| 16/12/1516 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ADINA HOLMES |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TUPPER |
| 16/12/1416 December 2014 | SECRETARY APPOINTED MR DAVID ROBERT HAWES |
| 16/12/1416 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 29/07/1429 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR ANDREW VERNON APPELBOAM |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MRS LISA ANNE HUMPHRIES |
| 30/01/1430 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN TUPPER / 30/01/2014 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA HOLT / 30/01/2014 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY CREER / 30/01/2014 |
| 16/12/1316 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY CREER / 12/11/2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY CREER / 12/11/2012 |
| 13/11/1213 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GLANVILLE |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR HUGH JOHN LOMAS |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR EDMUND ARTHUR WHITMORE PROBERT |
| 17/11/1117 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MISS ADINA HOLMES |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SHOPLAND |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER SHOPLAND / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA HOLT / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE GEORGE GLANVILLE / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CREER / 08/12/2009 |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA HOLT / 31/07/2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | SECRETARY APPOINTED MR LAWRENCE GLANVILLE |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED MR LAWRENCE GLANVILLE |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED SECRETARY LAWRENCE GLANVILLE |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR SUSIE FORD |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: SENATE COURT SOUTHERNHAY GARDENS SOUTHERNHAY EXETER EX1 1NT |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | AUDITOR'S RESIGNATION |
| 27/11/0627 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 4-6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF |
| 26/04/0626 April 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: MICHAEL HOUSE CASTLE STREET EXETER DEVON EX4 3LQ |
| 06/12/016 December 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/0017 April 2000 | COMPANY NAME CHANGED BARNCREST NO.81 LIMITED CERTIFICATE ISSUED ON 18/04/00 |
| 14/04/0014 April 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 4-6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0014 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0014 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9912 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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