EXECAIR LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 30/04/2530 April 2025 | Registered office address changed from Titan Airways Limited Enterprise House Stansted Airport Stansted Essex CM24 1RN to Endeavour House Coopers End Road Stansted Airport Stansted Essex CM24 1SJ on 2025-04-30 |
| 18/11/2418 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 02/08/232 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 30/05/2330 May 2023 | Cessation of Gene Hedley Willson as a person with significant control on 2023-05-30 |
| 30/05/2330 May 2023 | Notification of Hagondale Limited as a person with significant control on 2023-05-30 |
| 11/11/2211 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 25/11/2125 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-05-29 with no updates |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/06/1613 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 29/12/1529 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/05/1529 May 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/06/1424 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PLATTS |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/06/136 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 24/10/1224 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/06/1222 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/06/1123 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GENE HEDLEY WILLSON / 28/05/2011 |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY DARREN MACCLINTON |
| 08/12/108 December 2010 | SECRETARY APPOINTED MR STEFAN PAUL PAYNE |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN MACCLINTON |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR ROBIN PLATTS |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MACCLINTON / 29/05/2010 |
| 07/06/107 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY JOHN MILROY |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: ENTERPRISE HOUSE STANSTEAD AIRPORT STANSTEAD ESSEX CM24 1RN |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/07/052 July 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | SECRETARY RESIGNED |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/08/9923 August 1999 | NEW SECRETARY APPOINTED |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 10/06/9910 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | NC INC ALREADY ADJUSTED 08/02/99 |
| 11/02/9911 February 1999 | £ NC 1000/10000 08/02/99 |
| 09/09/989 September 1998 | ADOPT MEM AND ARTS 03/09/98 |
| 08/09/988 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/988 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9710 March 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 02/06/962 June 1996 | SECRETARY RESIGNED |
| 02/06/962 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | DIRECTOR RESIGNED |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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