LONDON SOUTHEND AIRPORT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Termination of appointment of Lubna Qunash as a director on 2025-04-07 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-18 with updates |
| 04/12/244 December 2024 | Group of companies' accounts made up to 2024-02-29 |
| 26/09/2426 September 2024 | Current accounting period shortened from 2025-02-28 to 2024-12-31 |
| 06/08/246 August 2024 | Termination of appointment of Thomas Roy John Cambidge as a director on 2024-08-05 |
| 06/08/246 August 2024 | Appointment of Mr Christopher Charles Garton as a director on 2024-08-05 |
| 06/08/246 August 2024 | Appointment of Mr Hamish De Run as a director on 2024-08-05 |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Memorandum and Articles of Association |
| 30/05/2430 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Appointment of Ms Lubna Qunash as a director on 2024-05-23 |
| 28/05/2428 May 2024 | Appointment of Ms Catherine Susan Lynn as a director on 2024-05-21 |
| 28/05/2428 May 2024 | Cessation of Esken Aviation Limited as a person with significant control on 2024-05-16 |
| 28/05/2428 May 2024 | Notification of River Bidco Limited as a person with significant control on 2024-05-16 |
| 24/05/2424 May 2024 | Appointment of Mr Thomas Roy John Cambidge as a director on 2024-05-23 |
| 24/05/2424 May 2024 | Termination of appointment of Philip David Grewock as a director on 2024-05-23 |
| 24/05/2424 May 2024 | Appointment of Mr Richard Hoskins as a director on 2024-05-23 |
| 24/05/2424 May 2024 | Termination of appointment of Aidan Whiteman De Brunner as a director on 2024-05-23 |
| 24/05/2424 May 2024 | Statement of capital following an allotment of shares on 2024-05-16 |
| 24/05/2424 May 2024 | Termination of appointment of John Andrew Upton as a director on 2024-05-23 |
| 20/05/2420 May 2024 | Registration of charge 028817450014, created on 2024-05-16 |
| 26/04/2426 April 2024 | Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to London Southend Airport London Southend Airport Southend-on-Sea Essex SS2 6YF on 2024-04-26 |
| 16/04/2416 April 2024 | Termination of appointment of Nicholas Anthony Dilworth as a director on 2024-04-10 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 02/11/232 November 2023 | Full accounts made up to 2023-02-28 |
| 26/07/2326 July 2023 | Termination of appointment of Lewis Ian Girdwood as a director on 2023-07-24 |
| 06/03/236 March 2023 | Registration of charge 028817450013, created on 2023-03-06 |
| 01/03/231 March 2023 | Appointment of Mr Aidan Whiteman De Brunner as a director on 2023-03-01 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-18 with updates |
| 29/09/2229 September 2022 | Appointment of Mr John Andrew Upton as a director on 2022-09-12 |
| 29/09/2229 September 2022 | Appointment of Philip David Grewock as a director on 2022-09-12 |
| 28/09/2228 September 2022 | Full accounts made up to 2022-02-28 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 23/09/2123 September 2021 | Full accounts made up to 2021-02-28 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HORNE |
| 13/11/1813 November 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TINKLER |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHAWELL |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR WARWICK BRADY |
| 25/10/1725 October 2017 | PSC'S CHANGE OF PARTICULARS / STOBART AVIATION LIMITED / 25/10/2017 |
| 25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM THIRD FLOOR STRATFORD PLACE LONDON W1C 1BE ENGLAND |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 22 SOHO SQUARE LONDON W1D 4NS |
| 20/10/1720 October 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 25/07/1725 July 2017 | CESSATION OF STOBART HOLDINGS LIMITED AS A PSC |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STOBART AVIATION LIMITED |
| 16/02/1716 February 2017 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR GLYN JONES |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR RICKY MARTYN JACKSON |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR JONATHAN ASHLEY HORNE |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD BUTCHER |
| 12/01/1612 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 03/12/153 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028817450007 |
| 07/01/157 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 07/01/2015 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN MARK WHAWELL / 07/01/2015 |
| 07/01/157 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 07/01/2015 |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 27/10/1427 October 2014 | AUDS RES 519 |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM C/O EDDIE STOBART LIMITED STRETTON DISTRIBUTION P LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TQ |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART |
| 07/05/147 May 2014 | GENERAL BUSINESS (ASSIGNMENT) 06/03/2014 |
| 18/12/1318 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WELCH |
| 19/08/1319 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 15/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 15/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 13/08/2013 |
| 02/08/132 August 2013 | AUDITOR'S RESIGNATION |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM STRETTON GREEN DIST PARK LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TZ UK |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 30/01/2013 |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 19/12/1219 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 10/10/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BANJAMIN MARK WHAWELL / 09/05/2012 |
| 30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/12/1119 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 06/09/116 September 2011 | SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, SECRETARY TREVOR HOWARTH |
| 07/01/117 January 2011 | SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 05/11/105 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/11/105 November 2010 | SAIL ADDRESS CREATED |
| 25/10/1025 October 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 20/10/1020 October 2010 | ALTER ARTICLES 21/05/2010 |
| 20/10/1020 October 2010 | ALTER ARTICLES 21/05/2010 |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/06/108 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/06/108 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/03/1023 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 05/01/105 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BANJAMIN MARK WHAWELL / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES MACPHERSON WELCH / 04/01/2010 |
| 06/06/096 June 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS; AMEND |
| 18/03/0918 March 2009 | SECRETARY APPOINTED TREVOR HOWARTH |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD BUTCHER |
| 24/02/0924 February 2009 | CURRSHO FROM 31/03/2009 TO 28/02/2009 |
| 19/01/0919 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/01/0919 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM, STRETTON GREEN DISTRIBUTION PARK LONGFORD WAY, WARRINGTON, CHESHIRE, WA5 4TZ |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED WILLIAM ANDREW TINKLER |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY CAMPBELL |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WALTERS |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED |
| 21/12/0821 December 2008 | SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED BANJAMIN MARK WHAWELL |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED WILLIAM STOBART |
| 21/12/0821 December 2008 | REGISTERED OFFICE CHANGED ON 21/12/2008 FROM, 20 BLACK FRIARS LANE, LONDON, EC4V 6HD |
| 06/11/086 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | S366A DISP HOLDING AGM 25/02/04 |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 27/07/0227 July 2002 | £ IC 27000/24000 10/07/02 £ SR 3000@1=3000 |
| 27/07/0227 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/07/026 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/07/026 July 2002 | £ IC 30000/27000 27/06/02 £ SR 3000@1=3000 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/01/005 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 06/05/956 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 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 |
| 02/08/942 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/04/9412 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | ALTER MEM AND ARTS 19/01/94 |
| 27/01/9427 January 1994 | COMPANY NAME CHANGED MAWLAW 228 LIMITED CERTIFICATE ISSUED ON 28/01/94 |
| 17/12/9317 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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