SEVENEYE DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 24/06/2424 June 2024 | Application to strike the company off the register |
| 05/06/245 June 2024 | Director's details changed for Mr Julian Leigh Jones on 2024-06-05 |
| 29/04/2429 April 2024 | Registered office address changed from C/O Accounts on Time Peartree Business Centre Cobham Road Ferndown Dorset BH21 7PP United Kingdom to Westons Point House Westons Point Boatyard Turks Lane Poole Dorset BH14 8EW on 2024-04-29 |
| 11/04/2411 April 2024 | Termination of appointment of Lesley Muddiman as a secretary on 2024-04-10 |
| 11/04/2411 April 2024 | Termination of appointment of Lesley Muddiman as a director on 2024-04-11 |
| 08/04/248 April 2024 | Appointment of Miss Lesley Muddiman as a director on 2024-04-01 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 10/08/2310 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 28/09/2228 September 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/12/2128 December 2021 | Micro company accounts made up to 2021-03-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/07/194 July 2019 | 24/12/11 FULL LIST AMEND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM, C/O ACCOUNTS ON TIME, 9 NIMROD WAY, EAST DORSET TRADE PARK, WIMBORNE, DORSET, BH21 7UH, ENGLAND |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 12/01/1912 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/01/1910 January 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/12/15 |
| 10/01/1910 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/12/2016 |
| 10/01/1910 January 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/12/12 |
| 10/01/1910 January 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/12/13 |
| 10/01/1910 January 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/12/14 |
| 03/01/193 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/12/2017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/02/1715 February 2017 | 24/12/16 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/02/1610 February 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM, C/O ACCOUNTS ON TIME LTD, SPACE HOUSE 22 - 24 OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8EZ |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR JULIAN LEIGH JONES |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STANLEY JONES |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/01/1520 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 20/01/1520 January 2015 | COMPANY NAME CHANGED DS WORLDWIDE (CIVIL) AVIATION LIMITED CERTIFICATE ISSUED ON 20/01/15 |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/09/1430 September 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM, C/O ACCOUNTS ON TIME LTD, BASEPOINT BUSINESS CENTRE UNIT 36 AVIATION PARK WEST, ENTERPRISE CLOSE, CHRISTCHURCH, DORSET, BH23 6NX |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN BRUNT |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR STANLEY REGINALD JONES |
| 14/03/1414 March 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN BRUNT |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN TORRING |
| 05/07/135 July 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM, HURN VIEW HOUSE AVIATION BUSINESS PARK, BOURNEMOUTH INTERNATIONAL AIRPORT, HURN, CHRISTCHURCH, DORSET, BH23 6NW, UNITED KINGDOM |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR DARREN CHRISTOPHER BRUNT |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STANLEY JONES |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER TORRING / 20/12/2012 |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES WILSON |
| 25/03/1325 March 2013 | SECRETARY APPOINTED MISS LESLEY MUDDIMAN |
| 24/01/1324 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/02/121 February 2012 | COMPANY NAME CHANGED WORLDWIDE AVIATION LIMITED CERTIFICATE ISSUED ON 01/02/12 |
| 31/01/1231 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAHRIAR PEYAMI |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR JAMES WILSON |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR STANLEY REGINALD JONES |
| 27/01/1227 January 2012 | SECRETARY APPOINTED MR JAMES WILSON |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM, HANGAR 603 AVIATION PARK EAST BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6NE |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM, WYCOMBE AIR CENTRE WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DR, UNITED KINGDOM |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN READ |
| 28/01/1128 January 2011 | AUDITOR'S RESIGNATION |
| 28/01/1128 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES HUNTER SMART |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER SMART |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR JAMES EDWARD HUNTER SMART |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADLY RUSSELL |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BRADLY RUSSELL |
| 13/07/1013 July 2010 | SECRETARY APPOINTED MR JAMES EDWARD HUNTER SMART |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN READ / 23/12/2009 |
| 19/01/1019 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHRIAR PEYAMI / 23/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BRADLY RUSSELL / 23/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER TORRING / 23/12/2009 |
| 06/10/096 October 2009 | DIRECTOR APPOINTED MR STEPHEN JOHN READ |
| 05/10/095 October 2009 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM, ELSTREE AERODROME BOREHAMWOOD, HERTFORDSHIRE, WD6 3AW |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR CAROL TORRING |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED SECRETARY CAROL TORRING |
| 23/02/0923 February 2009 | DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN BRADLY RUSSELL |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, 41 THE AVENUE, MOORDOWN, BOURNEMOUTH, DORSET, BH9 2UW |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED SHAHRIAR PEYAMI |
| 28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/01/0416 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/01/0111 January 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | SECRETARY RESIGNED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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