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BIDFORD AIRFIELD LTD



Company Documents

DateDescription
09/06/209 June 2020CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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

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11/06/1911 June 2019CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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

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07/06/187 June 2018CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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30/11/1730 November 2017MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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13/06/1713 June 2017CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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30/11/1630 November 2016Annual accounts small company total exemption made up to 30 November 2016

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17/06/1617 June 2016REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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17/06/1617 June 2016Annual return made up to 30 May 2016 with full list of shareholders

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16/06/1616 June 2016SAIL ADDRESS CREATED

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30/11/1530 November 2015Annual accounts small company total exemption made up to 30 November 2015

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24/06/1524 June 2015Annual return made up to 30 May 2015 with full list of shareholders

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30/11/1430 November 2014Annual accounts small company total exemption made up to 30 November 2014

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25/06/1425 June 2014Annual return made up to 30 May 2014 with full list of shareholders

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30/11/1330 November 2013Annual accounts small company total exemption made up to 30 November 2013

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19/06/1319 June 2013Annual return made up to 30 May 2013 with full list of shareholders

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30/11/1230 November 2012Annual accounts small company total exemption made up to 30 November 2012

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21/06/1221 June 2012Annual return made up to 30 May 2012 with full list of shareholders

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

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09/06/119 June 2011Annual return made up to 30 May 2011 with full list of shareholders

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

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24/06/1024 June 2010SAIL ADDRESS CREATED

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24/06/1024 June 2010Annual return made up to 30 May 2010 with full list of shareholders

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24/06/1024 June 2010DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID INGLIS / 30/05/2010

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24/06/1024 June 2010DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH INGLIS / 30/05/2010

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

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09/06/099 June 2009RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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

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30/06/0830 June 2008RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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

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08/06/078 June 2007RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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

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31/05/0631 May 2006RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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

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03/08/053 August 2005RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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

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24/08/0424 August 2004RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/08/0424 August 2004RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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30/11/0330 November 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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02/06/032 June 2003RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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16/06/0216 June 2002RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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13/06/0113 June 2001RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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27/06/0027 June 2000RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/06/0027 June 2000RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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

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20/07/9920 July 1999RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/07/9920 July 1999RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS

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01/06/991 June 1999ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99

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21/05/9921 May 1999£ NC 1000/2000000 13/01/99

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21/05/9921 May 1999NC INC ALREADY ADJUSTED 13/01/99

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08/12/988 December 1998COMPANY NAME CHANGED WILSCO 273 LIMITED CERTIFICATE ISSUED ON 08/12/98; RESOLUTION PASSED ON 26/11/98

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08/12/988 December 1998COMPANY NAME CHANGED WILSCO 273 LIMITED CERTIFICATE ISSUED ON 08/12/98

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19/11/9819 November 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/11/9819 November 1998NEW DIRECTOR APPOINTED

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19/11/9819 November 1998DIRECTOR RESIGNED

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19/11/9819 November 1998SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/08/9814 August 1998REGISTERED OFFICE CHANGED ON 14/08/98 FROM: 93 CRANE STREET SALISBURY SP1 2PZ

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08/06/988 June 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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