SPAFAX AIRLINE NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-06 with updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 14/09/2314 September 2023 | Full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 26/04/2326 April 2023 | Termination of appointment of Raymond Girard as a director on 2023-04-24 |
| 25/04/2325 April 2023 | Appointment of Paul Colley as a director on 2023-04-24 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 19/07/2119 July 2021 | Change of details for Wpp Group (Uk) Ltd as a person with significant control on 2018-11-26 |
| 19/07/2119 July 2021 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP GROUP (UK) LTD |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 09/06/2014 |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GIRARD / 09/06/2014 |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL SIEVWRIGHT MCBAIN / 09/06/2014 |
| 29/08/1429 August 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 02/09/132 September 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/124 September 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA RYAN |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY |
| 22/07/1022 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | SECRETARY RESIGNED |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 12/08/0212 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0231 July 2002 | NC INC ALREADY ADJUSTED 18/05/01 |
| 31/07/0231 July 2002 | S-DIV 18/05/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 27 FARM STREET LONDON W1X 6RD |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW SECRETARY APPOINTED |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: AVON HOUSE KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8TS |
| 08/02/018 February 2001 | APPT OF AUDS |
| 08/01/018 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9930 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/9923 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/9923 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/09/9921 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/991 September 1999 | SECRETARY RESIGNED |
| 01/09/991 September 1999 | NEW SECRETARY APPOINTED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/11/984 November 1998 | AUDITOR'S RESIGNATION |
| 30/09/9830 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: CHRIST CHURCH COSWAY STREET LONDON NW1 5NJ |
| 13/07/9813 July 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | ALTER MEM AND ARTS 17/12/96 |
| 27/10/9627 October 1996 | AUDITOR'S RESIGNATION |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | RETURN MADE UP TO 09/06/96; CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | ADOPT MEM AND ARTS 26/10/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/954 August 1995 | NEW SECRETARY APPOINTED |
| 02/08/952 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 03/07/953 July 1995 | DIRECTOR RESIGNED |
| 03/07/953 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS; AMEND |
| 31/08/9431 August 1994 | NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED |
| 09/08/939 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/10/9229 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/08/927 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 06/08/926 August 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 22/02/9122 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 08/06/90; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | DIRECTOR RESIGNED |
| 08/06/908 June 1990 | NEW DIRECTOR APPOINTED |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/02/906 February 1990 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/07/8910 July 1989 | REGISTERED OFFICE CHANGED ON 10/07/89 FROM: 16 GREAT COLLEGE STREET LONDON SW1 |
| 19/05/8919 May 1989 | DISSOLUTION DISCONTINUED |
| 11/04/8911 April 1989 | REGISTERED OFFICE CHANGED ON 11/04/89 FROM: CHENEY COURT DITTERIDGE BOX WILTSHIRE SN14 9QF |
| 22/03/8922 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/875 September 1987 | RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 05/09/875 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/08/8711 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/8711 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8716 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/8713 February 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 24/10/8524 October 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/10/85 |
| 17/09/8517 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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