AIRFRAME ASSEMBLIES LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-01-31 with updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Director's details changed for Mr Stephen Henry Vizard on 2024-02-26

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26/02/2426 February 2024 Director's details changed for Mrs Andrea June Vizard on 2024-02-26

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26/02/2426 February 2024 Secretary's details changed for Andrea June Vizard on 2024-02-26

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26/02/2426 February 2024 Change of details for Mrs Andrea June Vizard as a person with significant control on 2024-02-26

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26/02/2426 February 2024 Registered office address changed from The Barn Judds Farm Upper Hayesden Tonbridge Kent TN11 9AU to Wigmore Abbey Adforton Herefordshire SY7 0NB on 2024-02-26

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26/02/2426 February 2024 Director's details changed for Miss Victoria Julie Pamela Vizard on 2024-02-26

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26/02/2426 February 2024 Change of details for Mr Stephen Henry Vizard as a person with significant control on 2024-02-26

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12/02/2412 February 2024 Confirmation statement made on 2024-01-31 with no updates

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17/07/2317 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Confirmation statement made on 2023-01-31 with updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-01-31 with updates

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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17/10/1917 October 2019 DIRECTOR APPOINTED MISS VICTORIA JULIE PAMELA VIZARD

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03/10/193 October 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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19/12/1819 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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14/06/1714 June 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/02/162 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/02/152 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/02/143 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/12/134 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 019621490005

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/02/1313 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/05/1224 May 2012 DIRECTOR APPOINTED ANDREA JUNE VIZARD

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15/03/1215 March 2012 Annual return made up to 31 January 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/04/1118 April 2011 Annual return made up to 31 January 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY VIZARD / 01/01/2010

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16/03/1016 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/04/0921 April 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/04/0821 April 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/03/0714 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/09/0628 September 2006 NEW SECRETARY APPOINTED

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28/09/0628 September 2006 SECRETARY RESIGNED

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09/02/069 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/03/054 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/02/043 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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18/06/0318 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/02/039 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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15/02/0215 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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02/03/012 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/012 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/012 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/019 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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03/06/003 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0018 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/02/0029 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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09/02/999 February 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/02/9812 February 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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17/12/9717 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/02/9724 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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13/08/9613 August 1996 REGISTERED OFFICE CHANGED ON 13/08/96 FROM: JUDDS FARM UPPER HAYESDEN TONBRIDGE KENT TN11 8AA

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02/03/962 March 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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28/02/9628 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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20/02/9520 February 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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08/12/948 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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14/02/9414 February 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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28/01/9428 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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15/03/9315 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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23/02/9323 February 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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25/11/9225 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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06/10/926 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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12/02/9212 February 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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29/10/9129 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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05/03/915 March 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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22/02/9122 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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08/06/908 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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22/02/9022 February 1990 RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS

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22/02/9022 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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01/08/891 August 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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01/08/891 August 1989 RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS

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16/08/8816 August 1988 RETURN MADE UP TO 15/05/88; FULL LIST OF MEMBERS

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28/06/8828 June 1988 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS

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23/06/8823 June 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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