MENZIES SELECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 09/05/199 May 2019 | SECOND FILING OF AP01 FOR MR GREGORY JOHN MICHAEL |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013763270002 |
| 02/04/192 April 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 21/09/1821 September 2018 | ADOPT ARTICLES 04/09/2018 |
| 19/09/1819 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013763270001 |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN GEDDES |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CASSIE |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GILES WILSON |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2SF |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR GREGGORY JOHN MICHAEL |
| 04/06/184 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBERT BRYANT WILSON / 19/05/2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBERT BRYANT WILSON / 25/08/2016 |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR MARK STEPHEN CASSIE |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR FORSYTH BLACK |
| 20/06/1620 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR GILES ROBERT BRYANT WILSON |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FORSYTH RUTHERFORD BLACK / 23/04/2015 |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 4 NEW SQUARE BEDFONT LAKES MIDDLESEX TW14 8HA |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR FORSYTH RUTHERFORD BLACK |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID TURNBULL |
| 13/06/1413 June 2014 | SECRETARY APPOINTED MR JOHN FRANCIS ALEXANDER GEDDES |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BLAND |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED PAUL RAYMOND PATRICK MCCOURT |
| 24/10/1324 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON PRODGER |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BLAND / 05/11/2012 |
| 23/10/1223 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, SECRETARY CRAIG ASHALL |
| 13/03/1213 March 2012 | SECRETARY APPOINTED MR DAVID ALISTAIR TURNBULL |
| 03/01/123 January 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 188000 |
| 19/10/1119 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE DYSON |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MRS CATHERINE MARY BLAND |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR DAVID DENNIS MCINTOSH |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORTON |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR SIMON MARK PRODGER |
| 03/10/113 October 2011 | COMPANY NAME CHANGED REED AVIATION LIMITED CERTIFICATE ISSUED ON 03/10/11 |
| 25/07/1125 July 2011 | SECRETARY APPOINTED CRAIG ASHALL |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW TWEEDIE |
| 31/05/1131 May 2011 | ADOPT ARTICLES 20/05/2011 |
| 10/03/1110 March 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 23/02/1123 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR DAVID EMERSON MORTON |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MRS JANE ALLISON DYSON |
| 04/01/114 January 2011 | SECRETARY APPOINTED ANDREW TWEEDIE |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLYN SEPHTON |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN |
| 30/12/1030 December 2010 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM 3RD FLOOR 41-51 GREY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6EE |
| 23/11/1023 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 17/11/1017 November 2010 | AUDITOR'S RESIGNATION |
| 26/04/1026 April 2010 | SECTION 175 15/04/2010 |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 27/06/09 |
| 09/11/099 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 05/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE LUDEMAN / 05/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SWIFT / 05/10/2009 |
| 04/05/094 May 2009 | FULL ACCOUNTS MADE UP TO 28/06/08 |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR ARTHUR DODGSON |
| 11/11/0811 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 01/07/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 02/07/05 |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 03/07/04 |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 28/06/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 29/06/02 |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0217 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/01/0217 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | S366A DISP HOLDING AGM 17/10/01 |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 8 PRINCE WAY AIRPORT EXECUTIVE PARK LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9PD |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: EATON HOUSE PROCTOR WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9PE |
| 24/10/0024 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0026 September 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/05/979 May 1997 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM: CLIVE HOUSE LANGLEY BUSINESS CENTRE LANGLEY SLOUGH SL3 8DS |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: HUNTAVIA HOUSE 112 ST LEONARDS ROAD WINDSOR BERKSHIRE SL4 3DG |
| 07/10/967 October 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/9623 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/952 October 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | REGISTERED OFFICE CHANGED ON 20/07/95 FROM: HUNTAVIA HOUSE, 420,BATH ROAD, LONGFORD, MIDDLESEX.UB7 0LL |
| 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 |
| 08/10/948 October 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 08/10/948 October 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS |
| 03/09/933 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/04/9330 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/10/927 October 1992 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED |
| 10/09/9210 September 1992 | REGISTERED OFFICE CHANGED ON 10/09/92 FROM: EATON HOUSE, PROCTOR WAY, LUTON AIRPORT, LUTON, BEDS. LU2 9PE |
| 15/07/9215 July 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 FROM: HUNTAVIA HOUSE 420 BATH RD LONGFORD WEST DRAYTON MIDDX UB7 0LL |
| 01/07/921 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 01/02/921 February 1992 | AUDITOR'S RESIGNATION |
| 19/11/9119 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 04/01/914 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 29/09/90; NO CHANGE OF MEMBERS |
| 28/11/8928 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/11/891 November 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/03/889 March 1988 | DIRECTOR RESIGNED |
| 09/03/889 March 1988 | NEW DIRECTOR APPOINTED |
| 22/01/8822 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8720 October 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/10/8627 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/10/8627 October 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
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