MANCHESTER JETLINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Appointment of Mr Bashar Suleiman Nasir Rihani as a director on 2025-09-08 |
| 05/09/255 September 2025 New | Confirmation statement made on 2025-09-05 with updates |
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 10/07/2510 July 2025 | Appointment of Mr Hussein Teymour Salaam as a director on 2025-06-01 |
| 10/07/2510 July 2025 | Termination of appointment of Peter Bernard O'sullivan as a director on 2025-06-01 |
| 09/06/259 June 2025 | Termination of appointment of Spencer James Wreford as a director on 2025-06-05 |
| 09/06/259 June 2025 | Termination of appointment of Daniella Lloyd as a secretary on 2025-06-05 |
| 09/06/259 June 2025 | Appointment of Ms Susan Jane Mcdonald as a secretary on 2025-06-05 |
| 10/02/2510 February 2025 | Change of details for Penspen Limited as a person with significant control on 2023-01-16 |
| 05/10/245 October 2024 | Amended audit exemption subsidiary accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | |
| 01/08/241 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | |
| 01/08/241 August 2024 | |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 16/01/2316 January 2023 | Registered office address changed from 74 Wigmore Street London W1U 2SQ England to 150 Holborn Holborn London EC1N 2NS on 2023-01-16 |
| 28/10/2228 October 2022 | Registered office address changed from 3 Water Lane Richmond Surrey TW9 1TJ to 74 Wigmore Street London W1U 2SQ on 2022-10-28 |
| 29/09/2229 September 2022 | Appointment of Mrs Daniella Lloyd as a secretary on 2022-09-27 |
| 29/09/2229 September 2022 | Termination of appointment of Susan Jane Mcdonald as a secretary on 2022-09-27 |
| 27/09/2227 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 24/09/2224 September 2022 | |
| 14/09/2214 September 2022 | |
| 14/09/2214 September 2022 | |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | |
| 20/10/2120 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 02/08/212 August 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAWSON |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR PETER BERNARD O'SULLIVAN |
| 18/09/1918 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 18/09/1918 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 10/01/1910 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN JANE MCDONALD / 05/01/2019 |
| 16/10/1816 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 16/10/1816 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/182 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 02/10/182 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 30/11/1730 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 30/11/1730 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN EMPRINGHAM |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR CARL RICHARD MOOK |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MRS GILLIAN ANNE EMPRINGHAM |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR ROBERT LAWSON |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MORGAN |
| 31/10/1631 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/10/1631 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 30/06/1630 June 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 23/09/1523 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 17/08/1517 August 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/06/159 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 25/02/1425 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANLEY |
| 15/05/1315 May 2013 | ARTICLES OF ASSOCIATION |
| 15/05/1315 May 2013 | ALTER ARTICLES 31/03/2013 |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANFORD |
| 11/02/1311 February 2013 | SECRETARY APPOINTED MISS SUSAN JANE MCDONALD |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MOORE |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | SECRETARY APPOINTED MR STEPHEN CRAIG MOORE |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, SECRETARY IAN THORNTON |
| 14/08/1214 August 2012 | SECRETARY APPOINTED MR MATTHEW DAVID ALEXANDER JONES |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL STANLEY / 06/06/2012 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS WILLIAMS / 06/06/2012 |
| 06/06/126 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MORGAN / 06/06/2012 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HANFORD / 06/06/2012 |
| 06/06/126 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN RODNEY THORNTON / 06/06/2012 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MORGAN / 05/06/2010 |
| 08/06/108 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
| 07/01/077 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: DARPEN HOUSE CITADEL PLACE TINWORTH ST LONDON SE11 5EH |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS; AMEND |
| 14/12/0014 December 2000 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS; AMEND |
| 14/12/0014 December 2000 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS; AMEND |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | SECRETARY RESIGNED |
| 08/12/998 December 1999 | NEW SECRETARY APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: NICHOLSONS HOUSE HIGH STREET MAIDENHEAD BERKSHIRE SL6 1LQ |
| 15/03/9915 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | NEW SECRETARY APPOINTED |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/07/954 July 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | ADOPT MEM AND ARTS 05/06/91 |
| 08/05/918 May 1991 | NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 18/02/9118 February 1991 | NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/04/9026 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9027 February 1990 | £ NC 100/3000000 04/09/89 |
| 27/02/9027 February 1990 | NC INC ALREADY ADJUSTED 04/09/89 |
| 28/09/8928 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | ALTER MEM AND ARTS 080889 |
| 17/08/8917 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/8917 August 1989 | REGISTERED OFFICE CHANGED ON 17/08/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 19/06/8919 June 1989 | COMPANY NAME CHANGED OCEANWATER LIMITED CERTIFICATE ISSUED ON 20/06/89 |
| 05/06/895 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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