FLYBE.COM LIMITED

Company number 04252085 ·

Dissolved

85 filings

Date Filing
11 Sep 2019 PREVEXT FROM 31/03/2019 TO 04/07/2019 View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES View document
8 Jul 2019 DIRECTOR APPOINTED MR GRAEME BUCHANAN View document
8 Jul 2019 DIRECTOR APPOINTED MR MARK MICHAEL CHARLES ANDERSON View document
8 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR IAN MILNE View document
25 Jun 2019 CESSATION OF FLYBE GROUP PLC AS A PSC View document
25 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNECT AIRWAYS LIMITED View document
12 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042520850001 View document
28 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042520850002 View document
14 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Nov 2017 DIRECTOR APPOINTED MR IAN RICHARD MILNE View document
2 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP DE KLERK View document
4 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES View document
13 Jul 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
26 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR SAAD HAMMAD View document
26 Oct 2016 SECRETARY APPOINTED CATHERINE LEDGER View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Feb 2016 APPOINTMENT TERMINATED, SECRETARY KEVIN BODLEY View document
7 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
21 Jul 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
3 Jun 2015 APPOINTMENT TERMINATED, SECRETARY ANNELIE CARVER View document
3 Jun 2015 SECRETARY APPOINTED MR KEVIN FREDERICK BODLEY View document
17 Mar 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM JACK WALKER HOUSE EXETER INTERNATIONAL AIRPORT EXETER DEVON EX5 2HL View document
27 Jan 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
27 Jan 2015 SAIL ADDRESS CREATED View document
11 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT KNUCKEY View document
28 Aug 2014 DIRECTOR APPOINTED PHILIP JOACHIM DE KLERK View document
8 Aug 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
18 Jul 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT KNUCKEY View document
18 Jul 2014 SECRETARY APPOINTED ANNELIE KATHLEEN CARVER View document
13 Mar 2014 SECRETARY APPOINTED MR ROBERT ANDREW KNUCKEY View document
13 Mar 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SIMPSON View document
23 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
19 Aug 2013 DIRECTOR APPOINTED MR SAAD HASSAN HAMMAD View document
19 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES FRENCH View document
23 Jul 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
14 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
23 Jul 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
1 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
21 Jul 2011 Annual return made up to 13 July 2011 with full list of shareholders View document
11 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
22 Jul 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
19 Apr 2010 SECRETARY APPOINTED CHRISTOPHER EDWARD SIMPSON View document
19 Apr 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT KNUCKEY View document
3 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
25 Aug 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
11 Nov 2008 RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS View document
13 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
2 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
18 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 2007 RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS View document
18 Apr 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Apr 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
28 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
3 Aug 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View document
12 Nov 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
27 Jul 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS View document
17 Nov 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Nov 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Oct 2003 REGISTERED OFFICE CHANGED ON 24/10/03 FROM: HANGER 3 EXETER AIRPORT EXETER DEVON EX5 2BD View document
16 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
25 Jul 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS View document
8 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
8 Aug 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS View document
2 Jun 2002 AUDITOR'S RESIGNATION View document
16 May 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 View document
24 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Dec 2001 NEW DIRECTOR APPOINTED View document
21 Dec 2001 REGISTERED OFFICE CHANGED ON 21/12/01 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT View document
21 Dec 2001 SECRETARY RESIGNED View document
21 Dec 2001 DIRECTOR RESIGNED View document
26 Nov 2001 COMPANY NAME CHANGED BONDCO 896 LIMITED CERTIFICATE ISSUED ON 26/11/01 View document
13 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document