AIRQUICK (NEWARK) LIMITED



Company Documents

DateDescription
27/12/2327 December 2023 Director's details changed for Mr Jeffrey John Hiscock on 2023-12-19

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19/12/2319 December 2023 Appointment of Mr Dean Howard as a secretary on 2023-11-27

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19/12/2319 December 2023 Director's details changed for Mr Kenneth Charles Hiscock on 2023-12-19

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19/12/2319 December 2023 Director's details changed for Mrs Elizabeth Anne Wrigglesworth on 2023-12-19

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19/12/2319 December 2023 Director's details changed for Mr Richard James Parsons on 2023-12-19

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19/12/2319 December 2023 Termination of appointment of Jeffrey John Hiscock as a secretary on 2023-11-27

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29/11/2329 November 2023 Total exemption full accounts made up to 2022-11-30

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30/03/2330 March 2023 Director's details changed for Mr Jeffrey John Hiscock on 2022-05-30

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28/03/2328 March 2023 Confirmation statement made on 2023-02-15 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/10/2228 October 2022 Accounts for a small company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/03/204 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ESKRIETT / 28/02/2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/10/1925 October 2019 DIRECTOR APPOINTED MR ANDREW ESKRIETT

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/02/1828 February 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/03/1611 March 2016 Annual return made up to 15 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/03/1523 March 2015 Annual return made up to 15 February 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/03/1414 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN HISCOCK / 17/06/2013

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN HISCOCK / 17/06/2013

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14/03/1414 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY JOHN HISCOCK / 17/06/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/03/1326 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN HISCOCK / 15/02/2013

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17/01/1317 January 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/03/1213 March 2012 DIRECTOR APPOINTED MR RICHARD PARSON

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13/03/1213 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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13/03/1213 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PARSON / 13/03/2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 November 2011

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22/03/1122 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 November 2010

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23/03/1023 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES HISCOCK / 15/02/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN HISCOCK / 15/07/2009

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE WRIGGLESWORTH / 15/02/2010

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18/03/1018 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY JOHN HISCOCK / 15/07/2009

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 November 2009

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03/03/093 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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30/11/0830 November 2008 Annual accounts small company total exemption made up to 30 November 2008

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19/03/0819 March 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 Annual accounts small company total exemption made up to 30 November 2007

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28/03/0728 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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17/02/0717 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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14/10/0614 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0615 September 2006 REGISTERED OFFICE CHANGED ON 15/09/06 FROM: NORTHERN ROAD NEWARK NOTTS NG24 2EU

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14/09/0614 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0614 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0614 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0614 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/06/0620 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/05/064 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0625 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0617 March 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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01/03/051 March 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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24/02/0424 February 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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30/11/0330 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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10/03/0310 March 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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24/10/0224 October 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/03/0218 March 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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30/03/0130 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0122 February 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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27/03/0027 March 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/02/0024 February 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/02/0024 February 2000 DIRECTOR'S PARTICULARS CHANGED

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21/02/0021 February 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/02/00

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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22/02/9922 February 1999 RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS

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30/11/9830 November 1998 FULL ACCOUNTS MADE UP TO 30/11/98

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19/02/9819 February 1998 RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS

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30/11/9730 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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24/09/9724 September 1997 £ IC 12000/8880 17/09/97 £ SR 3120@1=3120

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24/09/9724 September 1997 3120 @£1 17/09/97

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22/09/9722 September 1997 DIRECTOR RESIGNED

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03/06/973 June 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/06/973 June 1997 ADOPT MEM AND ARTS 25/05/97

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27/05/9727 May 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/05/978 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/05/978 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/05/978 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/04/978 April 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/02/9721 February 1997 DIRECTOR'S PARTICULARS CHANGED

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21/02/9721 February 1997 RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS

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30/11/9630 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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23/02/9623 February 1996 RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS

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23/02/9623 February 1996 RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/02/9618 February 1996 DIRECTOR'S PARTICULARS CHANGED

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30/11/9530 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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27/02/9527 February 1995 RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS

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30/11/9430 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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11/05/9411 May 1994 S386 DISP APP AUDS 07/05/94

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27/02/9427 February 1994 RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS

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30/11/9330 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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15/07/9315 July 1993 S366A DISP HOLDING AGM 10/07/93

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22/02/9322 February 1993 RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS

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30/11/9230 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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10/03/9210 March 1992 RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS

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30/11/9130 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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03/03/913 March 1991 RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS

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30/11/9030 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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06/08/906 August 1990 RETURN MADE UP TO 07/07/90; FULL LIST OF MEMBERS

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30/11/8930 November 1989 FULL ACCOUNTS MADE UP TO 30/11/89

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22/08/8922 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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29/06/8929 June 1989 RETURN MADE UP TO 10/06/89; FULL LIST OF MEMBERS

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30/11/8830 November 1988 FULL ACCOUNTS MADE UP TO 30/11/88

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03/06/883 June 1988 RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS

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30/11/8730 November 1987 FULL ACCOUNTS MADE UP TO 30/11/87

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18/06/8718 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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18/06/8718 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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11/05/8711 May 1987 RETURN MADE UP TO 18/04/87; FULL LIST OF MEMBERS

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30/11/8630 November 1986 FULL ACCOUNTS MADE UP TO 30/11/86

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04/07/864 July 1986 RETURN MADE UP TO 08/03/86; FULL LIST OF MEMBERS

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30/11/8530 November 1985 FULL ACCOUNTS MADE UP TO 30/11/85

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