EXETER AND DEVON AIRPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 31/03/2531 March 2025 | Director's details changed for Mrs Katherine Georgina Cook on 2025-01-20 |
| 25/02/2525 February 2025 | Director's details changed for Mr Andrew Michael Bell on 2025-02-25 |
| 21/10/2421 October 2024 | Director's details changed for Mr Andrew Michael Bell on 2024-10-21 |
| 18/08/2418 August 2024 | Full accounts made up to 2024-03-31 |
| 14/04/2414 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 09/02/249 February 2024 | Satisfaction of charge 021487050004 in full |
| 05/02/245 February 2024 | Director's details changed for Mrs Katherine Georgina Cook on 2024-02-01 |
| 16/08/2316 August 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 03/11/213 November 2021 | Appointment of Stephen James Wiltshire as a director on 2021-11-01 |
| 07/05/207 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021487050004 |
| 14/12/1914 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITED |
| 14/12/1914 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 14/12/1914 December 2019 | CESSATION OF REGIONAL & CITY AIRPORTS HOLDINGS LIMITED AS A PSC |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/06/196 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021487050003 |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GREENSLADE |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 27/11/1727 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/10/176 October 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM EXETER INTERNATIONAL AIRPORT EXETER DEVON EX5 2BD |
| 18/08/1718 August 2017 | ALTER ARTICLES 14/07/2017 |
| 18/08/1718 August 2017 | ARTICLES OF ASSOCIATION |
| 17/08/1717 August 2017 | 18/01/17 STATEMENT OF CAPITAL GBP 13748858 |
| 17/08/1717 August 2017 | 18/01/17 STATEMENT OF CAPITAL GBP 13748858 |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021487050002 |
| 20/07/1720 July 2017 | ARTICLES OF ASSOCIATION |
| 20/07/1720 July 2017 | ALTER ARTICLES 18/01/2017 |
| 20/07/1720 July 2017 | ALTER ARTICLES 18/01/2017 |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WILTSHIRE / 03/11/2016 |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/01/168 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR ANDREW MICHAEL BELL |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPOONER |
| 16/01/1516 January 2015 | ARTICLES OF ASSOCIATION |
| 16/01/1516 January 2015 | ALTER ARTICLES 16/12/2014 |
| 16/01/1516 January 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 13748858 |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/12/1423 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SOUTHALL |
| 04/11/144 November 2014 | SECRETARY APPOINTED MRS KATHERINE GEORGINA COOK |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, SECRETARY SHARON ARMSTRONG |
| 20/05/1420 May 2014 | SECTION 519 |
| 15/05/1415 May 2014 | SECT 519 |
| 10/01/1410 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 18/10/1318 October 2013 | SECRETARY APPOINTED MISS SHARON JANE ARMSTRONG |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, SECRETARY KATHERINE COOK |
| 01/08/131 August 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/131 August 2013 | ALTER ARTICLES 25/06/2013 |
| 18/07/1318 July 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 10213506 |
| 13/07/1313 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR PAUL RAYMOND SOUTHALL |
| 05/07/135 July 2013 | DIRECTOR APPOINTED SIR PETER RIGBY |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA THOMSON |
| 02/07/132 July 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEWART ORRELL |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN RYLATT |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CARR |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID ROACH / 01/07/2013 |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR NIGEL EDMUND CARR |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MARIE THOMSON / 25/03/2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD CLAYTON SPOONER / 25/03/2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WILTSHIRE / 25/03/2013 |
| 04/01/134 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SCHREIBER |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD CLAYTON SPOONER / 30/11/2012 |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ORRELL / 18/05/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE COLEMAN / 18/05/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD CLAYTON SPOONER / 18/05/2012 |
| 23/12/1123 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CHRISTON |
| 15/11/1115 November 2011 | SECRETARY APPOINTED MRS KATHERINE GEORGINA COOK |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ROACH |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MS LISA MARIE THOMSON |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR PATRICK CHRISTIAN SCHREIBER |
| 29/12/1029 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CORINNE NAMBLARD |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR STEPHEN JAMES WILTSHIRE |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DAGUET |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID ROACH / 14/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD CLAYTON SPOONER / 14/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CAROL GREENSLADE / 14/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ORRELL / 14/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE COLEMAN / 14/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE NAMBLARD / 14/12/2009 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAYNE |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR APPOINTED BRIAN WALKER |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 30/12/0730 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 30/12/0730 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 6TH FLOOR 350 EUSTON ROAD REGENT'S PLACE LONDON NW1 3AX |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW SECRETARY APPOINTED |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: COUNTY HALL TOPSHAM ROAD EXETER EX2 4QD |
| 29/05/0729 May 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/0719 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/03/0715 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: COUNTY HALL TOPSHAM ROAD EXETER DEVON EX2 4QD |
| 24/01/0724 January 2007 | SECRETARY RESIGNED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NC INC ALREADY ADJUSTED 04/01/07 |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/0716 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0716 January 2007 | £ NC 7358000/7358001 04/0 |
| 16/01/0716 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0716 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 20/07/0320 July 2003 | SECRETARY RESIGNED |
| 20/07/0320 July 2003 | NEW SECRETARY APPOINTED |
| 24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
| 30/12/0230 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/08/986 August 1998 | AUDITOR'S RESIGNATION |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | FULL ACCOUNTS 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 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/09/9329 September 1993 | NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED |
| 09/02/939 February 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | PD 12/01/88--------- £ SI 2@1 |
| 05/10/905 October 1990 | SHARES AGREEMENT OTC |
| 05/10/905 October 1990 | AD 12/01/88--------- £ SI 7358000@1 |
| 27/07/9027 July 1990 | DIRECTOR RESIGNED |
| 21/12/8921 December 1989 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/11/891 November 1989 | NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
| 01/02/891 February 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/03/8823 March 1988 | NEW DIRECTOR APPOINTED |
| 23/03/8823 March 1988 | NEW DIRECTOR APPOINTED |
| 23/03/8823 March 1988 | NEW DIRECTOR APPOINTED |
| 23/03/8823 March 1988 | NEW DIRECTOR APPOINTED |
| 25/02/8825 February 1988 | ALTER MEM AND ARTS 171287 |
| 25/02/8825 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/8710 September 1987 | REGISTERED OFFICE CHANGED ON 10/09/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 04/09/874 September 1987 | COMPANY NAME CHANGED LINKPLOY LIMITED CERTIFICATE ISSUED ON 07/09/87 |
| 02/09/872 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/872 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/8720 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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