AIR DESIGN (KENT) LTD



Company Documents

DateDescription
02/10/242 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-14 with no updates

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17/04/2317 April 2023 Total exemption full accounts made up to 2023-01-31

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03/02/233 February 2023 Confirmation statement made on 2023-01-14 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Director's details changed for Mr Gary Paul Weatherill on 2022-01-01

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18/01/2218 January 2022 Confirmation statement made on 2022-01-14 with no updates

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18/01/2218 January 2022 Change of details for Mr Gary Paul Weatherill as a person with significant control on 2022-01-01

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/01/1615 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/01/1523 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/01/1416 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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16/01/1416 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL WEATHERILL / 14/01/2014

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20/06/1320 June 2013 REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 44 HIGH STREET SNODLAND KENT ME6 5DA UNITED KINGDOM

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05/02/135 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 January 2013

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24/09/1224 September 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 3 WATERMILL CLOSE MAIDSTONE KENT ME16 0NE

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18/09/1218 September 2012 15/01/12 STATEMENT OF CAPITAL GBP 2

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10/08/1210 August 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW WHEELER

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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25/01/1225 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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25/01/1225 January 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN WHEELER / 25/01/2012

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10/02/1110 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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03/02/103 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL WEATHERILL / 03/02/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/02/0910 February 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/02/0814 February 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 Annual accounts small company total exemption made up to 31 January 2008

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19/02/0719 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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23/01/0623 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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25/01/0525 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/02/044 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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05/02/035 February 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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30/07/0230 July 2002 REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 11 HIGH STREET EAST MALLING WEST MALLING KENT ME19 6AJ

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09/03/029 March 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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09/03/019 March 2001 SECRETARY RESIGNED

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28/02/0128 February 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 NEW SECRETARY APPOINTED

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31/01/0131 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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15/03/0015 March 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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22/01/9922 January 1999 REGISTERED OFFICE CHANGED ON 22/01/99 FROM: 6 SUNDRIDGE PARADE PLAISTOW LANE BROMLEY BR1 4DT

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22/01/9922 January 1999 NEW SECRETARY APPOINTED

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22/01/9922 January 1999 NEW DIRECTOR APPOINTED

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22/01/9922 January 1999 DIRECTOR RESIGNED

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22/01/9922 January 1999 SECRETARY RESIGNED

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14/01/9914 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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