WOZAIR LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 19/12/2419 December 2024 | Director's details changed for Mrs Jenny Colwell on 2024-12-19 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Termination of appointment of Darren Colley as a director on 2024-04-10 |
| 24/04/2424 April 2024 | Director's details changed for Mr Nathan Lewis Owen on 2024-04-22 |
| 24/04/2424 April 2024 | Director's details changed for Mr Christopher Richard Cherrington on 2024-04-22 |
| 24/04/2424 April 2024 | Appointment of Mrs Jenny Colwell as a director on 2024-04-22 |
| 12/02/2412 February 2024 | Previous accounting period extended from 2023-12-30 to 2023-12-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Appointment of Mr Darren Colley as a director on 2023-09-12 |
| 15/09/2315 September 2023 | Termination of appointment of Ashley John Amos as a director on 2023-09-15 |
| 18/05/2318 May 2023 | Change of details for Wozair Group Limited as a person with significant control on 2023-05-18 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Appointment of Mr Nathan Lewis Owen as a director on 2022-09-15 |
| 29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with updates |
| 29/10/2129 October 2021 | Part of the property or undertaking has been released from charge 4 |
| 11/10/2111 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Resolutions |
| 23/09/2123 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 19/03/2019 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACHILLES HOLDINGS LIMITED |
| 19/03/2019 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2020 |
| 19/03/2019 March 2020 | ADOPT ARTICLES 10/03/2020 |
| 19/03/2019 March 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 19/03/2019 March 2020 | CESSATION OF ACHILLES (MEDWAY) LIMITED AS A PSC |
| 19/03/2019 March 2020 | DIVIDEND DECLARED, PAYABLE BY WAY OF A TRANSFER OF ASSETS TO BE PAID FOLLOWING MEMBERS APPROVAL 10/03/2020 |
| 19/03/2019 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACHILLES (MEDWAY) LIMITED |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 30/09/1930 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR YVAN LAVAUX |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 06/10/186 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON HIBBS |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD CHERRINGTON / 06/11/2017 |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SHURESH MARAN |
| 22/09/1722 September 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 22/09/1722 September 2017 | CESSATION OF PAUL MARCEL AZZOPARDI AS A PSC |
| 11/09/1711 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/12/15 |
| 17/06/1717 June 2017 | DIRECTOR APPOINTED MR JASON NIGEL JOHN HIBBS |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR PHILIP RICHARD PENDRILL |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFF STOCKWELL |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR GEOFF STOCKWELL |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PLEACE |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BROOKS |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHURESH MARAN / 25/07/2016 |
| 14/07/1614 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHURESH MARAN / 11/07/2016 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HOUZET PLEACE / 11/07/2016 |
| 20/01/1620 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MRS HAZEL ANNTOINETTE COLLINS |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MRS SHEILA DEVI AZZOPARDI |
| 01/10/151 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD CHERRINGTON |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR SHURESH MARAN |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM, 5-6 SARACEN CLOSE, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ME8 0QN |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS SAYLE |
| 22/12/1422 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARCEL AZZOPARDI / 08/04/2014 |
| 07/01/147 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARCEL AZZOPARDI / 01/10/2013 |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR ALISTAIR ROBERT BROOKS |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR KEVIN HOUZET PLEACE |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR FRANCIS DOUGLAS SAYLE |
| 26/09/1326 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN COLLINS / 04/07/2013 |
| 29/04/1329 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 28/01/1328 January 2013 | ALTER ARTICLES 07/01/2013 |
| 16/04/1216 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 23/06/1123 June 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 19/04/1119 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 14/03/1114 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/03/1114 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/03/1114 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/02/1117 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 10/09/1010 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/04/108 April 2010 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 25/03/1025 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 24/03/1024 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 16/03/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN COLLINS / 12/01/2010 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN COLLINS / 12/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARCEL AZZOPARDI / 12/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 28/10/0928 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 13/10/0913 October 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/04/0915 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/0811 December 2008 | GBP NC 50000/500000 10/11/2008 |
| 11/12/0811 December 2008 | NC INC ALREADY ADJUSTED 10/11/08 |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AZZOPARDI / 01/07/2007 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 29/09/0329 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0216 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | SHARES AGREEMENT OTC |
| 11/01/0211 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/07/004 July 2000 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 3 SARACEN CLOSE, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT ME8 0QN |
| 10/04/0010 April 2000 | COMPANY NAME CHANGED WATERLOO-OZONAIR LIMITED CERTIFICATE ISSUED ON 11/04/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/04/9811 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9811 April 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 11/04/9811 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: ASHDOWN HOUSE, 125 HIGH STREET, CRAWLEY, WEST SUSSEX RH10 1DQ |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/01/9722 January 1997 | AUDITOR'S RESIGNATION |
| 25/10/9625 October 1996 | £ NC 1000/50000 03/07/96 |
| 25/10/9625 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/96 |
| 25/10/9625 October 1996 | NC INC ALREADY ADJUSTED 03/07/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | REGISTERED OFFICE CHANGED ON 06/03/96 FROM: 181 KENSINGTON HIGH STREET, KENSINGTON, LONDON, W8 6SH |
| 27/12/9527 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/08/953 August 1995 | ADOPT MEM AND ARTS 23/03/95 |
| 10/04/9510 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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