DIRECTFLIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Appointment of Mr James Wishart as a director on 2025-08-21 |
| 22/08/2522 August 2025 New | Termination of appointment of Robert Chase Mackenzie as a secretary on 2025-08-21 |
| 22/08/2522 August 2025 New | Termination of appointment of Robert Chase Mackenzie as a director on 2025-08-21 |
| 22/08/2522 August 2025 New | Director's details changed for Mr James Wishart on 2025-08-21 |
| 22/08/2522 August 2025 New | Director's details changed for Mr Selby Kent Legge on 2025-08-21 |
| 22/08/2522 August 2025 New | Appointment of Mrs Rachel Ford as a director on 2025-08-21 |
| 22/08/2522 August 2025 New | Appointment of Mr Selby Kent Legge as a director on 2025-08-21 |
| 21/07/2521 July 2025 New | Satisfaction of charge 017624830015 in full |
| 21/07/2521 July 2025 New | Satisfaction of charge 017624830013 in full |
| 21/07/2521 July 2025 New | Satisfaction of charge 017624830014 in full |
| 18/07/2518 July 2025 New | Accounts for a small company made up to 2025-03-31 |
| 10/12/2410 December 2024 | Satisfaction of charge 017624830017 in full |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-23 with updates |
| 21/08/2421 August 2024 | All of the property or undertaking has been released from charge 017624830015 |
| 21/08/2421 August 2024 | All of the property or undertaking has been released from charge 017624830017 |
| 21/08/2421 August 2024 | All of the property or undertaking has been released from charge 017624830013 |
| 23/07/2423 July 2024 | Accounts for a small company made up to 2024-03-31 |
| 13/12/2313 December 2023 | Director's details changed for Robert Chase Mackenzie on 2023-11-30 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-23 with updates |
| 24/07/2324 July 2023 | Accounts for a small company made up to 2023-03-31 |
| 05/12/225 December 2022 | Termination of appointment of Philip James Sheldon as a director on 2022-09-30 |
| 28/11/2228 November 2022 | Change of details for Airtask Group Limited as a person with significant control on 2021-09-21 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 05/11/215 November 2021 | Director's details changed for Robert Chase Mackenzie on 2021-11-05 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 05/11/215 November 2021 | Director's details changed for Julie Ann Simper on 2021-11-05 |
| 31/10/1431 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED ROBERT CHASE MACKENZIE |
| 08/05/148 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017624830016 |
| 08/05/148 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017624830015 |
| 11/04/1411 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHASE MACKENZIE / 04/04/2014 |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/10/1323 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017624830013 |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017624830014 |
| 16/07/1316 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/09/1225 September 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SIMPER / 12/07/2012 |
| 25/09/1225 September 2012 | SAIL ADDRESS CHANGED FROM: 3 HARDMAN STREET MANCHESTER M3 3HF |
| 25/09/1225 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 25/05/1225 May 2012 | AUDITOR'S RESIGNATION |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM BUILDING 84A CRANFIELD AIRPORT CRANFIELD BEDFORDSHIRE MK43 0AL |
| 19/10/1119 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/07/1125 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELDON / 01/07/2011 |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SIMPER / 01/07/2011 |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/08/105 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/08/105 August 2010 | SAIL ADDRESS CREATED |
| 29/07/1029 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MECKENZIE / 17/03/2009 |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SIMPLER / 02/04/2009 |
| 12/06/0912 June 2009 | AUDITOR'S RESIGNATION |
| 22/04/0922 April 2009 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED JULIE SIMPLER |
| 27/03/0927 March 2009 | SECRETARY APPOINTED ROBERT MECKENZIE |
| 27/03/0927 March 2009 | DIRECTOR AND SECRETARY RESIGNED EDWARD KYDD |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/063 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: SAPPHIRE HOUSE ROUNDTREE WAY NORWICH NORFOLK NR7 8SQ |
| 11/12/0411 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: SAPPHIRE HOUSE ROUNDTREE WAY NORWICH NORFOLK NR7 8SQ |
| 11/11/0311 November 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON EC2A 3JF |
| 28/09/0328 September 2003 | REGISTERED OFFICE CHANGED ON 28/09/03 FROM: SAPPHIRE HOUSE ROUNDTREE WAY NORWICH NORFOLK NR7 8SQ |
| 31/07/0331 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/07/0331 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0331 July 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/07/0323 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0321 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | DIRECTORS APPROVAL 08/07/03 |
| 21/07/0321 July 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: WHITLINGHAM LANE TROWSE NORWICH NORFOLK NR14 8TZ |
| 07/06/027 June 2002 | AUDITOR'S RESIGNATION |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | AUDITOR'S RESIGNATION |
| 10/11/0010 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0011 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 17/07/00; NO CHANGE OF MEMBERS |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0029 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: EVERSHEDS HOLLAND COURT, THE CLOSE NORWICH NORFOLK NR1 4DX |
| 07/04/007 April 2000 | NEW SECRETARY APPOINTED |
| 07/04/007 April 2000 | SECRETARY RESIGNED |
| 07/04/007 April 2000 | ADOPTARTICLES30/03/00 |
| 23/02/0023 February 2000 | AUDITOR'S RESIGNATION |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | COMPANY NAME CHANGED DIRECT FLIGHT LIMITED CERTIFICATE ISSUED ON 06/09/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | SECRETARY RESIGNED |
| 27/07/9927 July 1999 | LOAN APPROVAL 24/06/99 |
| 27/07/9927 July 1999 | NC INC ALREADY ADJUSTED 24/06/99 |
| 27/07/9927 July 1999 | NEW SECRETARY APPOINTED |
| 27/07/9927 July 1999 | � NC 100/1000000 23/06/99 |
| 16/07/9916 July 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: G OFFICE CHANGED 16/07/99 GRESHAM HOUSE PINETREES BUSINESS PARK SALHOUSE ROAD NORWICH, NORFOLK NR7 9BB |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/06/9930 June 1999 | SECRETARY RESIGNED |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 10/06/9910 June 1999 | ADOPT MEM AND ARTS 03/06/99 |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/09/9829 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/9821 July 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9814 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 26/04/9726 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9719 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 17/08/9217 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/919 September 1991 | RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS |
| 21/08/9121 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/06/9118 June 1991 | REGISTERED OFFICE CHANGED ON 18/06/91 FROM: G OFFICE CHANGED 18/06/91 HORIZON WORKS DEREHAM ROAD COSTESSEY NORWICH NORFOLK NR5 0SA |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED |
| 21/08/9021 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 17/07/90; NO CHANGE OF MEMBERS |
| 08/01/908 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/8925 October 1989 | RETURN MADE UP TO 02/09/89; NO CHANGE OF MEMBERS |
| 25/10/8925 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 17/04/8917 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/88 |
| 17/04/8917 April 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/04/8813 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/87 |
| 30/03/8730 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 30/03/8730 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/11/8619 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/868 September 1986 | NEW DIRECTOR APPOINTED |
| 23/08/8623 August 1986 | REGISTERED OFFICE CHANGED ON 23/08/86 FROM: G OFFICE CHANGED 23/08/86 MELTON CONSTABLE NORFOLK NR24 2AA |
| 04/10/834 October 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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