THE NATIONAL PILOTS LICENSING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/06/1728 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GEOFFREY ROBERTS |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM C/O LIGHT AIRCRAFT ASSOCIATION TURWESTON AIRFIELD NR BRACKLEY NORTHAMPTONSHIRE NN13 5YD |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR DAVID GEOFFREY ROBERTS |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DONE |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER HOPKINSON |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/07/162 July 2016 | 28/06/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/07/1526 July 2015 | 28/06/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/08/141 August 2014 | 28/06/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | ARTICLES OF ASSOCIATION |
| 07/01/147 January 2014 | ALTER ARTICLES 21/12/2013 |
| 22/12/1322 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/07/132 July 2013 | 28/06/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK NAEGELI |
| 18/07/1218 July 2012 | 28/06/12 NO MEMBER LIST |
| 07/07/127 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK NAEGELI |
| 07/07/127 July 2012 | DIRECTOR APPOINTED MR PETER JAMES HARVEY |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/07/1112 July 2011 | 28/06/11 NO MEMBER LIST |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MITCHELL |
| 16/11/1016 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/07/1012 July 2010 | SAIL ADDRESS CREATED |
| 12/07/1012 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 12/07/1012 July 2010 | 28/06/10 NO MEMBER LIST |
| 27/08/0927 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/07/0917 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0917 July 2009 | SECRETARY APPOINTED MR DAVID GEOFFREY ROBERTS |
| 17/07/0917 July 2009 | ANNUAL RETURN MADE UP TO 28/06/09 |
| 17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM MORLEYS HOUSE 7A SAINT MARTINS STREET BURY ST EDMUNDS SUFFOLK IP33 1JL |
| 17/07/0917 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM C/O LIGHT AIRCRAFT ASSOCIATION TURWESTON AIRFIELD NR BRACKLEY NORTHANTS NN13 5YD |
| 16/12/0816 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/09/0830 September 2008 | ANNUAL RETURN MADE UP TO 28/06/08 |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/08/0712 August 2007 | ANNUAL RETURN MADE UP TO 28/06/07 |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/08/063 August 2006 | ANNUAL RETURN MADE UP TO 28/06/06 |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/07/0513 July 2005 | ANNUAL RETURN MADE UP TO 28/06/05 |
| 14/02/0514 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | ANNUAL RETURN MADE UP TO 28/06/04 |
| 06/02/046 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | ANNUAL RETURN MADE UP TO 28/06/03 |
| 01/10/021 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
| 20/08/0220 August 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 02/08/022 August 2002 | NEW SECRETARY APPOINTED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | SECRETARY RESIGNED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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