AIRFLOW DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 02/12/242 December 2024 | Registered office address changed from Aidelle House Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QP England to Aidelle House, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QP on 2024-12-02 |
| 02/12/242 December 2024 | Registered office address changed from Aidelle House Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QP England to Aidelle House Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QP on 2024-12-02 |
| 02/12/242 December 2024 | Registered office address changed from Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QP to Aidelle House Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QP on 2024-12-02 |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 08/08/238 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 08/12/218 December 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 05/10/185 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 27/09/1727 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 13/09/1613 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/11/155 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SIGGINS / 31/10/2015 |
| 24/09/1524 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/11/1418 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | ADOPT ARTICLES 11/08/2014 |
| 14/01/1414 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/1414 January 2014 | 12/12/13 STATEMENT OF CAPITAL GBP 2852380.00 |
| 19/11/1319 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/10/1230 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 14/09/1214 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUNTHER MUELLER / 15/11/2011 |
| 27/09/1127 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 23/09/1023 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN MUELLER / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUNTHER MUELLER / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIGGINS / 17/12/2009 |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS; AMEND |
| 21/01/0921 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 15/01/0915 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0816 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 14/11/0814 November 2008 | ACCOUNTING REFERENCE CHANGED 12/11/2008 |
| 19/08/0819 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED ALAN SIGGINS |
| 09/04/089 April 2008 | DIRECTOR RESIGNED JONATHAN JOHNSON-WATTS |
| 09/04/089 April 2008 | DIRECTOR AND SECRETARY RESIGNED JAMES STEVENSON-HAMILTON |
| 09/04/089 April 2008 | DIRECTOR AND SECRETARY APPOINTED GUNTHER MUELLER |
| 09/04/089 April 2008 | DIRECTOR APPOINTED JUERGEN MUELLER |
| 31/01/0831 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | � SR 740000@1 31/03/06 |
| 16/03/0716 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 01/03/071 March 2007 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 16/02/0716 February 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | 15/04/06 ABSTRACTS AND PAYMENTS |
| 09/02/069 February 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 21/06/0521 June 2005 | 15/04/05 ABSTRACTS AND PAYMENTS |
| 08/12/048 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | 15/04/04 ABSTRACTS AND PAYMENTS |
| 17/02/0417 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 08/02/038 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 30/11/0230 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0222 May 2002 | ALTER ARTICLES 27/03/02 � NC 80000/820000 27/03/02 AUTH ALLOT OF SECURITY 27/03/02 DISAPP PRE-EMPT RIGHTS 27/03/02 |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | SECRETARY RESIGNED |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0118 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/11/9923 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/11/99 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | AUDITOR'S RESIGNATION |
| 26/11/9726 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 30/10/95; 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/11/9416 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 16/11/9416 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED |
| 17/11/9317 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 11/11/9211 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED |
| 11/02/9211 February 1992 | AUDITOR'S RESIGNATION |
| 08/11/918 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 08/11/918 November 1991 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | NEW DIRECTOR APPOINTED |
| 12/11/9012 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | NEW SECRETARY APPOINTED |
| 30/08/9030 August 1990 | DIRECTOR RESIGNED |
| 07/11/897 November 1989 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | RETURN MADE UP TO 04/10/88; NO CHANGE OF MEMBERS |
| 17/10/8817 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 12/01/8812 January 1988 | ALTER MEM AND ARTS 081287 |
| 30/12/8730 December 1987 | RETURN MADE UP TO 25/11/87; NO CHANGE OF MEMBERS |
| 30/12/8730 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 11/07/8711 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/8716 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/8726 January 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/8610 October 1986 | ANNUAL RETURN MADE UP TO 07/10/86 |
| 10/10/8610 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 18/09/8618 September 1986 | DIRECTOR RESIGNED |
| 19/11/8519 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 29/11/8429 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 19/10/8319 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 06/10/826 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 24/10/8124 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 13/02/8113 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 16/02/8016 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 03/03/793 March 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 11/01/7811 January 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 30/11/7630 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 29/11/7629 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 15/07/7515 July 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |
| 16/04/7316 April 1973 | ALTER MEM AND ARTS |
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