ARMY PARACHUTE AIRCRAFT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Appointment of Mr Philip Dermot Mcevoy as a director on 2025-07-19 |
| 24/07/2524 July 2025 New | Appointment of Mr Robert John Camps as a director on 2025-07-19 |
| 16/07/2516 July 2025 New | Registration of charge 037461600002, created on 2025-07-11 |
| 04/06/254 June 2025 New | Second filing of Confirmation Statement dated 2025-05-30 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-30 with updates |
| 11/03/2511 March 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 27/08/2427 August 2024 | Micro company accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | Registration of charge 037461600001, created on 2024-08-14 |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Memorandum and Articles of Association |
| 11/07/2411 July 2024 | Statement of capital following an allotment of shares on 2024-06-30 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-30 with updates |
| 31/05/2431 May 2024 | Director's details changed for Mr John Mark Bayada on 2024-02-02 |
| 30/05/2430 May 2024 | Registered office address changed from Airfield Camp Netheravon Salisbury Wiltshire SP4 9SF England to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 2024-05-30 |
| 02/02/242 February 2024 | Termination of appointment of Mark Russell Mackay Lindsay-Smith as a director on 2024-02-02 |
| 23/01/2423 January 2024 | Appointment of Mr John Mark Bayada as a director on 2024-01-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Cessation of Robert John Camps as a person with significant control on 2023-05-26 |
| 11/12/2311 December 2023 | Cessation of Mark Russell Mackay Lindsay-Smith as a person with significant control on 2023-11-30 |
| 11/12/2311 December 2023 | Notification of Army Parachute Association as a person with significant control on 2023-11-30 |
| 19/09/2319 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Appointment of Col (Retd) Mark Russell Mackay Lindsay-Smith as a director on 2023-05-26 |
| 31/05/2331 May 2023 | Notification of Mark Russell Mackay Lindsay-Smith as a person with significant control on 2023-05-26 |
| 30/05/2330 May 2023 | Termination of appointment of Robert John Camps as a director on 2023-05-26 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with updates |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-22 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 18/03/1918 March 2019 | CESSATION OF JACKIE SUSAN HARPER AS A PSC |
| 18/03/1918 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN CAMPS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 08/06/188 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JACKIE HARPER |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT CAMPS |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR ROBERT JOHN CAMPS |
| 14/11/1714 November 2017 | SECRETARY APPOINTED MRS JULIE MARGRET COOPER |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/09/162 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM LOWER AIRFIELD CAMP NETHERAVON SALISBURY WILTSHIRE SP4 9SF |
| 08/04/168 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETT |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETT |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MRS JACKIE SUSAN HARPER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/04/1521 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/05/141 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR ANDREW KENNETT |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHEA SIMONDS |
| 22/04/1322 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/12/1212 December 2012 | SECRETARY APPOINTED MR ROBERT JOHN CAMPS |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL BLAIR |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/09/1211 September 2012 | SECRETARY APPOINTED PAUL ALLEN BLAIR |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH |
| 03/05/123 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/04/1128 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES PATRICK SHEA SIMONDS / 01/10/2009 |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVID SMITH / 01/10/2009 |
| 04/05/104 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 25/10/0925 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/04/0930 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0930 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY ROBIN DURIE |
| 22/04/0922 April 2009 | SECRETARY APPOINTED MR MICHAEL DAVID SMITH |
| 02/05/082 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/07/0727 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
| 18/10/0418 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0125 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | SECRETARY RESIGNED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 110 WHITCHURCH ROAD CARDIFF CF14 3LY |
| 22/04/9922 April 1999 | SECRETARY RESIGNED |
| 06/04/996 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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