INFLIGHT INITIATIVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 03/11/233 November 2023 | Change of details for Rodger Shiak Burns Craig as a person with significant control on 2023-11-02 |
| 02/11/232 November 2023 | Director's details changed for Mr Rodger Shiach Burns Craig on 2023-11-02 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-03-31 |
| 24/04/2324 April 2023 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2023-04-24 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Previous accounting period shortened from 2022-03-29 to 2022-03-28 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/10/2115 October 2021 | Previous accounting period shortened from 2021-03-30 to 2021-03-29 |
| 14/07/2114 July 2021 | Registration of charge 025540790001, created on 2021-06-28 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/01/2125 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/11/172 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, SECRETARY ELENA BRYANT |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/12/1510 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 01/05/151 May 2015 | Annual return made up to 31 October 2014 with full list of shareholders |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/12/1318 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/11/129 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 24/11/1024 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODGER SHIAK BURNS CRAIG / 31/10/2009 |
| 08/01/108 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/01/0927 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 5 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN UNITED KINGDOM |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 09/06/089 June 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | SECRETARY RESIGNED |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 24/01/0524 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/046 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/01/0329 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | S366A DISP HOLDING AGM 30/09/99 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | SECRETARY RESIGNED |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/02/9621 February 1996 | NEW SECRETARY APPOINTED |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/12/938 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/935 February 1993 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 30/07/9130 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/07/9130 July 1991 | REGISTERED OFFICE CHANGED ON 30/07/91 FROM: IAN SEGAL&CO 85 BALLARDS LANE LONDON N3 1XU |
| 01/07/911 July 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | REGISTERED OFFICE CHANGED ON 01/07/91 FROM: 4A WARWICK COURT SHIRLAND MEWS MAIDA VALE LONDON W9 3DY |
| 06/06/916 June 1991 | COMPANY NAME CHANGED SPRINGTIME MINERAL WATER LIMITED CERTIFICATE ISSUED ON 06/06/91 |
| 18/04/9118 April 1991 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/9020 December 1990 | COMPANY NAME CHANGED FIRST DAWN TRADING LIMITED CERTIFICATE ISSUED ON 21/12/90 |
| 20/12/9020 December 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/12/90 |
| 31/10/9031 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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