THE AIRPORTS PUBLISHING NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Director's details changed for Mr Benjamin Mark Allen on 2025-04-10 |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-11-24 with no updates |
| 23/03/2423 March 2024 | |
| 23/03/2423 March 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 23/03/2423 March 2024 | |
| 23/03/2423 March 2024 | |
| 08/01/248 January 2024 | Confirmation statement made on 2023-11-24 with no updates |
| 20/12/2320 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-11-24 with no updates |
| 15/11/2215 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | |
| 15/11/2215 November 2022 | |
| 15/11/2215 November 2022 | |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 04/04/224 April 2022 | |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 05/03/195 March 2019 | DISS40 (DISS40(SOAD)) |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 19/02/1919 February 2019 | FIRST GAZETTE |
| 03/12/183 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/12/1728 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019605980001 |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ORNELLAS |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER KNUTTON |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GALE |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GALE |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM THE STABLES WILLOW LANE PADDOCK WOOD TONBRIDGE KENT TN12 6PF |
| 31/03/1631 March 2016 | PREVSHO FROM 30/06/2016 TO 31/03/2016 |
| 14/12/1514 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MRS KATINA TOUMBA |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR BRIAN WILLIAM GOODRIDGE |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR MARK CHARLES ALLEN |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR BENJAMIN MARK ALLEN |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, SECRETARY JEAN ORNELLAS |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN ORNELLAS |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR PETER CHARLES KNUTTON |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR TIMOTHY JAMES GALE |
| 12/10/1512 October 2015 | SECRETARY APPOINTED MR TIMOTHY JAMES GALE |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/09/157 September 2015 | 15/05/87 STATEMENT OF CAPITAL GBP 100 |
| 27/08/1527 August 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/01/1526 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/01/1414 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/12/1218 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/12/119 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/01/1113 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/01/1021 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STUART ORNELLAS / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ORNELLAS / 20/01/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/01/0719 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/01/038 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: SOUTHFIELDS SOUTHVIEW ROAD WADHURST EAST SUSSEX TN5 6TP |
| 08/12/978 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | AUDITOR'S RESIGNATION |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/02/976 February 1997 | COMPANY NAME CHANGED S K C COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 07/02/97 |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/12/965 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 02/12/942 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/10/9218 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/10/9213 October 1992 | COMPANY NAME CHANGED S.K.C. COMMUNICATION SERVICES LI MITED CERTIFICATE ISSUED ON 14/10/92 |
| 08/09/928 September 1992 | REGISTERED OFFICE CHANGED ON 08/09/92 FROM: TERN HOUSE UPPER WEST STREET REIGATE SURREY RH2 9HX |
| 28/11/9128 November 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/11/9113 November 1991 | REGISTERED OFFICE CHANGED ON 13/11/91 FROM: LONSDALE HOUSE 7-11 HIGH STREET REIGATE SURREY RH2 9AA |
| 22/07/9122 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/918 January 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/03/8929 March 1989 | REGISTERED OFFICE CHANGED ON 29/03/89 FROM: 3 CHURCH ROAD CROYDON SURREY CR0 1SG |
| 15/03/8915 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 25/04/8825 April 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/04/8815 April 1988 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 09/10/869 October 1986 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
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