CHARTERFLIGHTS AVIATION LIMITED
Company number 04851128 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | View document |
| 29 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 28 Mar 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 2000 | View document |
| 16 Jan 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM C/O C/O CHARTER FLIGHTS TRIDENT COURT OAKCROFT ROAD CHESSINGTON SURREY KT9 1BD | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 7 Sep 2017 | COMPANY NAME CHANGED CREATE HOLIDAYS LIMITED CERTIFICATE ISSUED ON 07/09/17 | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | View document |
| 18 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 14 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 9 Sep 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 27 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 2 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 2 Dec 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 2 Dec 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM SUITE 101 TRIDENT COURT OAKCROFT ROAD CHESSINGTON SURREY KT9 1BD UNITED KINGDOM | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 5 Sep 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 25 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 23 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LEE BATES / 30/07/2012 | View document |
| 23 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 22 Aug 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 255 EWELL ROAD SURBITON SURREY KT6 7AA ENGLAND | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 10 Aug 2011 | DIRECTOR APPOINTED MR BARRY ROBERT LEWIS | View document |
| 5 Aug 2011 | SECRETARY APPOINTED MR CRAIG LEE BATES | View document |
| 5 Aug 2011 | DIRECTOR APPOINTED MR CRAIG LEE BATES | View document |
| 5 Aug 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM RUXLEY COTTAGE COMMON LANE CLAYGATE ESHER SURREY KT10 0HY | View document |
| 3 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN TURNER | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN TURNER | View document |
| 2 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TURNER | View document |
| 30 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 15 Sep 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE RICHARD TURNER / 30/07/2010 | View document |
| 2 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 2 LANE GARDENS, CLAYGATE ESHER SURREY KT10 0NP | View document |
| 20 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 19 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 | View document |
| 23 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2003 | DIRECTOR RESIGNED | View document |
| 8 Aug 2003 | SECRETARY RESIGNED | View document |
| 30 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |