INTERNATIONAL AIRPORT VISUAL AND NAVIGATIONAL AIDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with updates |
| 14/07/2314 July 2023 | Satisfaction of charge 014341490005 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with updates |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 27/06/1827 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 15/05/1715 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/09/1620 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014341490006 |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPICER |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, SECRETARY BONNIE GIBSON |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPICER |
| 02/09/162 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014341490005 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/12/1419 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/12/1319 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM MAINTENANCE AREA AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA ESSEX SS2 6YF |
| 31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/06/1219 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/03/121 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDRE SPICER / 04/01/2012 |
| 04/01/124 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 04/01/124 January 2012 | SAIL ADDRESS CREATED |
| 19/12/1119 December 2011 | SECRETARY APPOINTED BONNIE GIBSON |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR ROBERT JOHN SPICER |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MR RICHARD JOHN SPICER |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPICER |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, SECRETARY BONNIE GIBSON |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPICER |
| 14/01/1114 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 14/01/1114 January 2011 | SECRETARY APPOINTED MISS BONNIE NICOLE GIBSON |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPICER |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDRE SPICER / 30/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPICER / 30/11/2009 |
| 21/01/1021 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPICER / 30/11/2009 |
| 11/10/0911 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/12/084 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS; AMEND |
| 18/12/0718 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/09/0721 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/03/0212 March 2002 | ACC. REF. DATE SHORTENED FROM 05/04/02 TO 31/03/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: SOUTHEND AIRPORT SOUTHEND ON SEA ESSEX SS2 6XE |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/943 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 06/04/906 April 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 13/12/8913 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/8913 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | REGISTERED OFFICE CHANGED ON 20/10/89 FROM: 59 COLBERT AVENUE SOUTHEND ON SEA ESSEX SS1 3BH |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 15/07/8915 July 1989 | FIRST GAZETTE |
| 02/10/872 October 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 02/10/872 October 1987 | RETURN MADE UP TO 15/09/87; NO CHANGE OF MEMBERS |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 30/10/8630 October 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 02/07/792 July 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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