UNIT 4 NORTH WEALD LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-06-30 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 19/12/1819 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/12/189 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 16/03/1816 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/01/187 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 14/02/1614 February 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 01/12/151 December 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BAINBRIDGE |
| 11/03/1511 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 23/01/1523 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 07/03/147 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 10/01/1410 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 16/04/1316 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 31/01/1331 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 01/03/121 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALLAN BUTTON / 15/12/2011 |
| 09/01/129 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 27/04/1127 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 14/01/1114 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 07/04/107 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN BAINBRIDGE / 15/12/2009 |
| 30/01/1030 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 29/04/0929 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
| 15/03/0415 March 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: C/O M J ASSOCIATES VIGILANT HOUSE 120 WILTON ROAD LONDON SW1V 1JZ |
| 18/12/0318 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS; AMEND |
| 23/12/0223 December 2002 | RETURN MADE UP TO 15/12/02; NO CHANGE OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/01/0224 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | COMPANY NAME CHANGED HANGAR 4 (NORTH WEALD) LIMITED CERTIFICATE ISSUED ON 03/12/01 |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 10 GROSVENOR GARDENS LONDON SW1W 0DQ |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: FAIRFAX HOUSE FULWOOD PLACE LONDON WC1V 6UB |
| 21/07/0021 July 2000 | SECRETARY RESIGNED |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 43 PORTLAND ROAD LONDON W11 4LJ |
| 21/01/0021 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/01/9828 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | NEW SECRETARY APPOINTED |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 |
| 12/08/9712 August 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: 43 PORTLAND ROAD LONDON W11 4LJ |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | REGISTERED OFFICE CHANGED ON 24/07/97 FROM: FAIRVIEW HOUSE 71-73 WOODBRIDGE ROAD GUILDFORD SURREY GU1 4YZ |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | REGISTERED OFFICE CHANGED ON 02/05/96 FROM: VERITAS HOUSE CHERTSEY ROAD WOKING SURREY. GU21 5BD |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | COMPANY NAME CHANGED ACES HIGH FLYING MUSEUM (NORTH W EALD) LIMITED CERTIFICATE ISSUED ON 17/11/95 |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | REGISTERED OFFICE CHANGED ON 13/08/91 FROM: BUILDING C1 FAIROAKS AIRPORT CHOBHAM SURREY BU24 8HX |
| 09/02/919 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
| 18/12/8918 December 1989 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 18/12/8918 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/12/8623 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/12/8623 December 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 17/05/8417 May 1984 | CERTIFICATE OF INCORPORATION |
| 17/05/8417 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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