FLIGHT DIRECTORS SCHEDULED SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 14/03/2514 March 2025 | Accounts for a small company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/04/2416 April 2024 | Accounts for a small company made up to 2023-10-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 03/10/233 October 2023 | Registered office address changed from Suite 9a, Gatwick House, Peeks Brook Lane Horley RH6 9st England to Suite 6F Gatwick House Peeks Brook Lane Horley Surrey RH6 9st on 2023-10-03 |
| 26/04/2326 April 2023 | Accounts for a small company made up to 2022-10-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/11/2116 November 2021 | Notification of Alternative Airlines Limited as a person with significant control on 2021-11-16 |
| 16/11/2116 November 2021 | Cessation of Paul Graham Argyle as a person with significant control on 2021-11-04 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/02/2126 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 25/02/2025 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 19/02/1919 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM SUITE 3B GATWICK HOUSE PEEKS BROOK LANE HORLEY SURREY RH6 9ST UNITED KINGDOM |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 19/03/1819 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 22/03/1722 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 22/07/1622 July 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM SUITE 4C GATWICK HOUSE PEEKS BROOK LANE HORLEY SURREY RH6 9ST ENGLAND |
| 10/05/1610 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 21/04/1621 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM FLIGHTHOUSE FERNHILL ROAD HORLEY SURREY RH6 9SY |
| 27/03/1527 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 06/06/146 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 22/04/1422 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 24/06/1324 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 02/04/132 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | AUDITOR'S RESIGNATION |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 09/05/129 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 07/04/117 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 22/04/1022 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR MELANIE HOLMES THOMPSON |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP POPE |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP POPE |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0612 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 23/08/0123 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 17/01/0017 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: OCEAN HOUSE HAZELWICK AVENUE THREE BRIDGES CRAWLEY WEST SUSSEX RH10 1NP |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 17/11/9817 November 1998 | SECRETARY RESIGNED |
| 17/11/9817 November 1998 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS |
| 01/02/971 February 1997 | DIRECTOR RESIGNED |
| 01/02/971 February 1997 | NEW DIRECTOR APPOINTED |
| 01/02/971 February 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | COMPANY NAME CHANGED FLIGHT REPRESENTATION LIMITED CERTIFICATE ISSUED ON 12/12/95 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 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 |
| 09/12/949 December 1994 | NEW DIRECTOR APPOINTED |
| 09/12/949 December 1994 | |
| 17/11/9417 November 1994 | DIRECTOR RESIGNED |
| 17/11/9417 November 1994 | |
| 05/09/945 September 1994 | |
| 05/09/945 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | Accounts for a small company made up to 1993-10-31 |
| 19/08/9419 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 15/06/9415 June 1994 | |
| 15/06/9415 June 1994 | RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 02/09/932 September 1993 | Accounts for a small company made up to 1992-10-31 |
| 20/05/9320 May 1993 | |
| 20/05/9320 May 1993 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/9320 May 1993 | |
| 20/05/9320 May 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 20/05/9320 May 1993 | |
| 20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: ASHDOWN HOUSE 125 HIGH STREET CRAWLEY W. SUSSEX RH10 1DQ |
| 23/04/9323 April 1993 | |
| 23/04/9323 April 1993 | RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 15/09/9215 September 1992 | Accounts for a small company made up to 1991-10-31 |
| 11/09/9211 September 1992 | Certificate of change of name |
| 11/09/9211 September 1992 | Certificate of change of name |
| 11/09/9211 September 1992 | COMPANY NAME CHANGED FLYERS TRAVEL SERVICES LIMITED CERTIFICATE ISSUED ON 14/09/92 |
| 11/09/9211 September 1992 | Certificate of change of name |
| 11/09/9211 September 1992 | Certificate of change of name |
| 03/06/923 June 1992 | RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | |
| 11/10/9111 October 1991 | DIRECTOR RESIGNED |
| 11/10/9111 October 1991 | DIRECTOR RESIGNED |
| 04/09/914 September 1991 | Accounts for a small company made up to 1990-10-31 |
| 04/09/914 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS |
| 11/07/9111 July 1991 | |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | |
| 06/11/906 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 06/11/906 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 06/11/906 November 1990 | |
| 06/11/906 November 1990 | Accounts for a small company made up to 1989-10-31 |
| 15/08/9015 August 1990 | |
| 15/08/9015 August 1990 | RETURN MADE UP TO 25/03/90; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | WD 02/05/89 AD 26/04/89--------- £ SI 19998@1=19998 £ IC 2/20000 |
| 10/05/8910 May 1989 | |
| 10/02/8910 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | REGISTERED OFFICE CHANGED ON 10/02/89 FROM: 1/3 LEONARD STREET LONDON AVENUE EC2A 4AQ |
| 10/02/8910 February 1989 | |
| 10/02/8910 February 1989 | ALTER MEM AND ARTS 040189 |
| 10/02/8910 February 1989 | |
| 08/02/898 February 1989 | |
| 08/02/898 February 1989 | Resolutions |
| 08/02/898 February 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/01/88 |
| 08/02/898 February 1989 | £ NC 1000/25000 |
| 19/01/8919 January 1989 | Certificate of change of name |
| 19/01/8919 January 1989 | COMPANY NAME CHANGED MUSTERFORD LIMITED CERTIFICATE ISSUED ON 20/01/89 |
| 19/01/8919 January 1989 | Certificate of change of name |
| 19/01/8919 January 1989 | Certificate of change of name |
| 11/11/8811 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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