FLIGHTLINE SUPPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Director's details changed for Mr Hans Marthinus Meyer on 2023-12-06 |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 14/12/2214 December 2022 | Registered office address changed from Lakeside Industrial Park Cotswold Dene Standlake Witney Oxfordshire OX29 7PL to Unit 16 Mill Park Hawks Green Industrial Estate Cannock Staffordshire WS11 7XT on 2022-12-14 |
| 20/10/2220 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/11/2110 November 2021 | Appointment of Hans Marthinus Meyer as a director on 2021-10-29 |
| 10/11/2110 November 2021 | Appointment of Mr Treve Robert Hendry as a director on 2021-10-29 |
| 10/11/2110 November 2021 | Appointment of Mr Andrew Richard Hargreaves as a director on 2021-10-29 |
| 09/11/219 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 04/11/214 November 2021 | Termination of appointment of Andrew Wyatt Bristow as a director on 2021-10-31 |
| 07/08/207 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MAGUIRE |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MR ANDREW WYATT BRISTOW |
| 28/04/2028 April 2020 | CURREXT FROM 31/07/2020 TO 31/12/2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HENNING |
| 13/03/2013 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 016545880008 |
| 29/05/1929 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARRIS |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY JONES |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR STEVEN SIMON HENNING |
| 04/05/184 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL UPSON |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
| 25/04/1725 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER JONES / 01/03/2017 |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLE HARRIS |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLE HARRIS |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BINGHAM |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN UPSON |
| 03/05/163 May 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR GEORGE GRAHAM MAGUIRE |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACTAVISH |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR SIMON EDWARD FREDERICK BINGHAM |
| 08/03/168 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016545880007 |
| 19/02/1619 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/01/1622 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/01/1622 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/04/1522 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR RICHARD ALEXANDER LEWIS |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/05/1416 May 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 |
| 13/05/1413 May 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MAGUIRE |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MAGUIRE |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WILKINSON |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 22/04/1322 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 17/08/1217 August 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 49 BRIZE NORTON ROAD MINSTER LOVELL WITNEY OXFORDSHIRE OX29 0SG |
| 18/05/1218 May 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR GEORGE GRAHAM MAGUIRE |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MILNER |
| 04/05/114 May 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY MILNER / 21/03/2011 |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/08/105 August 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR PETER ANTHONY MILNER |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN HARRIS / 22/03/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DAVID MARK HARRIS / 22/03/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART MACTAVISH / 22/03/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER JONES / 22/03/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STUART WILKINSON / 22/03/2010 |
| 10/05/1010 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILKINSON / 21/07/2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 25/07/0525 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0524 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 16/09/0416 September 2004 | AUDITOR'S RESIGNATION |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/048 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0415 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 24/05/0324 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0120 March 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | £ NC 1000/1000000 18/12/00 |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 28/12/0028 December 2000 | NC INC ALREADY ADJUSTED 18/12/00 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 09/08/999 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/05/9719 May 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 06/03/976 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | REGISTERED OFFICE CHANGED ON 30/09/94 FROM: COUNTRY PARK INDUSTRIAL ESTATE AVENUE TWO STATION LANE WITNEY OXON OX8 6YD |
| 26/05/9426 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/05/9426 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 26/05/9426 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/05/9426 May 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 24/05/9324 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 31/05/9231 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9231 May 1992 | RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9111 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 06/05/89; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | REGISTERED OFFICE CHANGED ON 26/10/89 FROM: KIDSONS WATERSIDE COURT WITAN WAY WITNEY OXON OX8 6EH |
| 19/05/8919 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 03/05/893 May 1989 | REGISTERED OFFICE CHANGED ON 03/05/89 FROM: NATIONAL WESTMINSTER BANK CHAMBS 21 HIGH STREET WITNEY OXON OX8 6LW |
| 03/05/893 May 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 20/01/8820 January 1988 | RETURN MADE UP TO 13/01/88; NO CHANGE OF MEMBERS |
| 15/01/8815 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 29/06/8729 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 28/08/8628 August 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 12/05/8612 May 1986 | RETURN MADE UP TO 11/02/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 12/06/8512 June 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/06/85 |
| 28/07/8228 July 1982 | CERTIFICATE OF INCORPORATION |
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