RENDCOMB AERODROME LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Confirmation statement made on 2025-08-28 with updates |
| 05/12/245 December 2024 | Change of details for Mr Casey William Norman as a person with significant control on 2016-06-01 |
| 05/12/245 December 2024 | Change of details for Casper Joe Norman as a person with significant control on 2016-06-01 |
| 22/11/2422 November 2024 | Second filing for the cessation of Alexander Jesse Norman as a person with significant control |
| 15/11/2415 November 2024 | Resolutions |
| 04/11/244 November 2024 | Change of details for Veeco Aero Limited as a person with significant control on 2022-12-12 |
| 04/11/244 November 2024 | Change of details for Veeco Aero Limited as a person with significant control on 2016-06-01 |
| 04/11/244 November 2024 | Appointment of Mrs Annette Joanne Neustrup Mason as a director on 2024-10-29 |
| 04/11/244 November 2024 | Termination of appointment of Casey William Norman as a secretary on 2024-10-29 |
| 04/11/244 November 2024 | Termination of appointment of Casey William Norman as a director on 2024-10-29 |
| 04/11/244 November 2024 | Cessation of Casper Joe Norman as a person with significant control on 2024-10-29 |
| 04/11/244 November 2024 | Cessation of Casey William Norman as a person with significant control on 2024-10-29 |
| 04/11/244 November 2024 | Notification of Morntane Limited as a person with significant control on 2024-10-29 |
| 04/11/244 November 2024 | Registered office address changed from Thornhill Withington Road Andoversford Cheltenham GL54 4LL England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2024-11-04 |
| 04/11/244 November 2024 | Appointment of Mr Nicholas Berkeley Mason as a director on 2024-10-29 |
| 04/11/244 November 2024 | Appointment of Mrs Anne Norman as a director on 2024-10-29 |
| 14/10/2414 October 2024 | Cessation of Alexander Jesse Norman as a person with significant control on 2024-10-04 |
| 10/07/2410 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 01/06/231 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Micro company accounts made up to 2021-12-31 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 27/07/2027 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 50 GILBEY HOUSE 38 JAMESTOWN ROAD LONDON NW1 7BY |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 08/08/188 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/157 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/09/142 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/09/139 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM C/O SHEPHERD SMALL NORTHWAY HOUSE CIRENCESTER GLOUCESTERSHIRE GL7 2QY |
| 08/11/128 November 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/10/1112 October 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR SAMUEL ERIC NORMAN / 25/08/2010 |
| 24/09/1024 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 50 GILBEY HOUSE 38 JAMESTOWN ROAD LONDON NW1 7BY |
| 10/01/0710 January 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 28/08/97; CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 05/04/955 April 1995 | SHARES AGREEMENT OTC |
| 30/03/9530 March 1995 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | ALTER MEM AND ARTS 25/11/94 |
| 20/01/9520 January 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: 67 GLOUCESTER CRESCENT LONDON NW1 7BG |
| 20/01/9520 January 1995 | |
| 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 |
| 28/10/9428 October 1994 | Accounts for a small company made up to 1993-06-30 |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 11/11/9311 November 1993 | AUDITOR'S RESIGNATION |
| 20/10/9320 October 1993 | RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | |
| 29/07/9329 July 1993 | Full accounts made up to 1992-06-30 |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 20/05/9320 May 1993 | |
| 20/05/9320 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: CHAPEL HOUSE 24 NUTFIELD CLOSE LONDON W1H 6AE |
| 20/05/9320 May 1993 | |
| 29/04/9329 April 1993 | SECRETARY RESIGNED |
| 29/04/9329 April 1993 | |
| 23/10/9223 October 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 23/10/9223 October 1992 | |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 03/07/923 July 1992 | Full accounts made up to 1991-06-30 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | |
| 06/09/916 September 1991 | |
| 10/07/9110 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9131 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/9131 May 1991 | |
| 16/04/9116 April 1991 | Resolutions |
| 16/04/9116 April 1991 | Resolutions |
| 16/04/9116 April 1991 | Memorandum and Articles of Association |
| 16/04/9116 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9116 April 1991 | ADOPT MEM AND ARTS 05/03/91 |
| 15/11/9015 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/11/9015 November 1990 | |
| 02/10/902 October 1990 | |
| 02/10/902 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9031 August 1990 | |
| 31/08/9031 August 1990 | NEW SECRETARY APPOINTED |
| 16/08/9016 August 1990 | Resolutions |
| 16/08/9016 August 1990 | Resolutions |
| 16/08/9016 August 1990 | ALTER MEM AND ARTS 09/03/90 |
| 16/08/9016 August 1990 | Resolutions |
| 15/08/9015 August 1990 | |
| 15/08/9015 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | Certificate of change of name |
| 10/08/9010 August 1990 | Certificate of change of name |
| 10/08/9010 August 1990 | COMPANY NAME CHANGED RAPID 9756 LIMITED CERTIFICATE ISSUED ON 13/08/90 |
| 20/03/9020 March 1990 | REGISTERED OFFICE CHANGED ON 20/03/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 01/03/901 March 1990 | Incorporation |
| 01/03/901 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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