CURA TERRAE AIR LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Certificate of change of name |
| 03/06/253 June 2025 | Termination of appointment of Neil Scarlett as a director on 2025-05-31 |
| 02/06/252 June 2025 | Registration of charge 017267730012, created on 2025-05-28 |
| 06/03/256 March 2025 | Termination of appointment of Peter John Skipworth as a director on 2025-02-07 |
| 06/03/256 March 2025 | Appointment of Mr Nick Dilworth as a director on 2025-02-07 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 13/11/2413 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/03/2417 March 2024 | Appointment of Mr Richard Ian Waumsley as a director on 2024-03-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 13/10/2313 October 2023 | Appointment of Dr Kate Ann Noble as a secretary on 2023-10-01 |
| 13/10/2313 October 2023 | Termination of appointment of Stephen John Middleton as a secretary on 2023-10-01 |
| 06/09/236 September 2023 | Satisfaction of charge 8 in full |
| 23/06/2323 June 2023 | Registration of charge 017267730011, created on 2023-06-23 |
| 30/05/2330 May 2023 | Appointment of Mr Stephen John Middleton as a secretary on 2023-05-25 |
| 30/05/2330 May 2023 | Termination of appointment of Michael Webley as a secretary on 2023-05-25 |
| 03/05/233 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Memorandum and Articles of Association |
| 10/03/2310 March 2023 | Registration of charge 017267730010, created on 2023-03-08 |
| 06/01/236 January 2023 | Appointment of Mr Neil Scarlett as a director on 2022-12-23 |
| 06/01/236 January 2023 | Appointment of Professor Peter John Skipworth as a director on 2022-12-23 |
| 06/01/236 January 2023 | Notification of Cura Terrae Limited as a person with significant control on 2022-12-23 |
| 06/01/236 January 2023 | Registered office address changed from Kingfisher Business Park London Road Stroud Gloucestershire GL5 2BY to Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW on 2023-01-06 |
| 06/01/236 January 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
| 06/01/236 January 2023 | Termination of appointment of Jane Ann Read as a director on 2022-12-23 |
| 06/01/236 January 2023 | Cessation of Jane Ann Read as a person with significant control on 2022-12-23 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-10-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/12/2021 December 2020 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/10/2029 October 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/07/1922 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 20/03/1820 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 13/09/1613 September 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 13/09/1613 September 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/09/1613 September 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/09/1613 September 2016 | REREG PLC TO PRI; RES02 PASS DATE:09/09/2016 |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ROBERT MOUNSOR / 01/09/2015 |
| 18/12/1518 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 15/12/1415 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 20/12/1320 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR DUNCAN ROBERT MOUNSOR |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MOUNSOR |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 04/01/134 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN READ |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MRS JANE ANN READ |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/04/1212 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 13/12/1113 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 04/01/114 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 29/12/0929 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 08/11/098 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 07/04/087 April 2008 | SECRETARY APPOINTED MICHAEL JOHN WEBLEY |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN BULLOCK |
| 03/12/073 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 09/12/069 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0211 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ALTER MEMORANDUM 28/11/00 |
| 04/12/004 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: ENVIRONMENT HOUSE DUDBRIDGE ROAD STROUD GLOS. GL5 3EE |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/10/99 |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | AUDITOR'S RESIGNATION |
| 28/07/9828 July 1998 | AUDITOR'S RESIGNATION |
| 15/12/9715 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 24/06/9724 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 17/02/9617 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | REGISTERED OFFICE CHANGED ON 22/11/95 FROM: UNIT ONE LIGHTPILL TRADING ESTATE 117 BATH ROAD STROUD GLOUCESTERSHIRE GLS3QF |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 02/06/952 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/954 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/955 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/947 December 1994 | |
| 07/12/947 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 07/12/947 December 1994 | |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 25/08/9425 August 1994 | NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | |
| 06/01/946 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 01/12/921 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | |
| 01/12/921 December 1992 | |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | |
| 10/01/9210 January 1992 | |
| 10/01/9210 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 17/12/9017 December 1990 | |
| 17/12/9017 December 1990 | |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 16/10/9016 October 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 16/10/9016 October 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 16/10/9016 October 1990 | AUDITORS' REPORT |
| 16/10/9016 October 1990 | AUDITORS' STATEMENT |
| 16/10/9016 October 1990 | BALANCE SHEET |
| 16/10/9016 October 1990 | REREGISTRATION PRI-PLC 28/09/90 |
| 16/10/9016 October 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/06/9018 June 1990 | NC INC ALREADY ADJUSTED 27/04/90 |
| 18/06/9018 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/90 |
| 14/11/8914 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/896 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 11/05/8811 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04 |
| 24/02/8824 February 1988 | DIRECTOR RESIGNED |
| 25/04/8725 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/86 |
| 25/04/8725 April 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 13/04/8713 April 1987 | REGISTERED OFFICE CHANGED ON 13/04/87 FROM: IMPERIAL HOUSE 3 MONTPELLIER PARADE CHELTENHAM GLOS |
| 06/10/836 October 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/10/83 |
| 26/05/8326 May 1983 | CERTIFICATE OF INCORPORATION |
| 26/05/8326 May 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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