M & R AIRFLOW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Appointment of Mr Callum Short as a director on 2025-06-01 |
| 02/06/252 June 2025 | Appointment of Mrs Lynne Short as a director on 2025-06-01 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-11 with updates |
| 07/05/247 May 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 28/08/2328 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 28/10/2228 October 2022 | Change of details for Mrs Lynne Short as a person with significant control on 2022-10-27 |
| 28/10/2228 October 2022 | Change of details for Mr Jonathon Paul Short as a person with significant control on 2022-10-27 |
| 27/10/2227 October 2022 | Notification of Lynne Short as a person with significant control on 2022-10-27 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 25/02/2125 February 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 23/06/2023 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/04/1929 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 04/12/184 December 2018 | CESSATION OF RICHARD CHARLES ELBRO AS A PSC |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELBRO |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/11/1823 November 2018 | REDUCE ISSUED CAPITAL 22/10/2018 |
| 23/11/1823 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/11/1823 November 2018 | STATEMENT BY DIRECTORS |
| 23/11/1823 November 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/11/1823 November 2018 | SOLVENCY STATEMENT DATED 22/10/18 |
| 23/11/1823 November 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 1 |
| 26/03/1826 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 11/08/1611 August 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 1ST FLOOR CHILWORTH POINT 1 CHILWORTH ROAD SOUTHAMPTON HAMPSHIRE SO16 7JQ |
| 14/01/1614 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / JONATHON PAUL SHORT / 14/01/2016 |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SHORT / 14/01/2016 |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SHORT / 14/01/2016 |
| 03/12/153 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/12/145 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 10 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DJ |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 10/12/1310 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MASTERS |
| 27/08/1327 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/08/1327 August 2013 | 27/08/13 STATEMENT OF CAPITAL GBP 200 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES ELBRO / 01/05/2013 |
| 21/11/1221 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 27/03/1227 March 2012 | SUBDIVIDED SHARES 05/03/2012 |
| 27/03/1227 March 2012 | SUB-DIVISION 05/03/12 |
| 19/01/1219 January 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 13/12/1113 December 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 17/02/1117 February 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 07/12/107 December 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 18/01/1018 January 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 29/10/0929 October 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN MASTERS / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SHORT / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES ELBRO / 29/10/2009 |
| 15/01/0915 January 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 05/11/085 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MASTERS / 05/06/2008 |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | S366A DISP HOLDING AGM 25/11/02 |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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