R.C.R. AVIATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Confirmation statement made on 2025-06-24 with updates |
| 10/07/2510 July 2025 | Change of details for Mrs Hariot Kate Anniss as a person with significant control on 2024-08-25 |
| 10/07/2510 July 2025 | Cessation of Richard Guy Anniss as a person with significant control on 2024-08-25 |
| 27/09/2427 September 2024 | Termination of appointment of Richard Guy Anniss as a secretary on 2024-08-25 |
| 24/09/2424 September 2024 | Termination of appointment of Richard Guy Anniss as a director on 2024-08-25 |
| 24/09/2424 September 2024 | Appointment of Charles Frank Anniss as a director on 2024-08-28 |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-24 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-24 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 2022-11-22 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARIOT ANNISS |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANNISS |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 27/09/1627 September 2016 | DISS40 (DISS40(SOAD)) |
| 26/09/1626 September 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 20/09/1620 September 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/07/1516 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/07/1411 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/06/1324 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/07/124 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/07/111 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/07/1020 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/07/092 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0115 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/09/0020 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0020 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0020 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0020 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0020 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0020 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0020 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0020 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0020 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0020 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0020 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0020 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0020 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0020 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0020 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0020 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0020 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0020 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0024 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/07/9815 July 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/03/9831 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9827 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/09/9720 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9713 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9718 July 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | SECRETARY RESIGNED |
| 03/06/963 June 1996 | NEW SECRETARY APPOINTED |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9523 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/9523 June 1995 | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9527 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/10/9414 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/944 July 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/946 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/09/9310 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9325 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9312 July 1993 | RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9218 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 19/08/9219 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/9219 August 1992 | RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/903 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/903 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/903 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/903 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/905 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/08/9022 August 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9020 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/904 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 06/08/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | DIRECTOR RESIGNED |
| 28/06/8928 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/896 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/896 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8824 October 1988 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/10/8821 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/871 October 1987 | RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/08/8629 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/8624 July 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/07/8425 July 1984 | CERTIFICATE OF INCORPORATION |
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