FLYING TIME LIMITED
Company number 05781356 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 6 Aug 2025 | Liquidators' statement of receipts and payments to 2025-07-05 · 23 pages | View document |
| 16 Aug 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Aug 2024 | Removal of liquidator by court order · 28 pages | View document |
| 28 Jul 2023 | Satisfaction of charge 057813560042 in full · 1 page | View document |
| 28 Jul 2023 | Satisfaction of charge 057813560041 in full · 1 page | View document |
| 27 Jul 2023 | Satisfaction of charge 057813560040 in full · 1 page | View document |
| 27 Jul 2023 | Satisfaction of charge 057813560036 in full · 1 page | View document |
| 27 Jul 2023 | Satisfaction of charge 057813560035 in full · 1 page | View document |
| 27 Jul 2023 | Satisfaction of charge 057813560033 in full · 1 page | View document |
| 27 Jul 2023 | Satisfaction of charge 057813560044 in full · 1 page | View document |
| 24 Jul 2023 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 22 Jul 2023 | Registered office address changed from Wingfield House Cecil Pashley Way Brighton City Airport Shoreham by Sea West Sussex BN43 5FF England to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 2023-07-22 · 2 pages | View document |
| 18 Jul 2023 | Resolutions | View document |
| 18 Jul 2023 | Statement of affairs · 14 pages | View document |
| 18 Jul 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Jul 2023 | Resolutions · 1 page | View document |
| 15 Jul 2023 | All of the property or undertaking has been released from charge 057813560031 · 5 pages | View document |
| 22 May 2023 | Secretary's details changed for Mr Anthony Douglas Realff on 2023-05-19 · 1 page | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-13 with no updates · 3 pages | View document |
| 1 Mar 2023 | Amended total exemption full accounts made up to 2021-08-31 · 11 pages | View document |
| 21 Feb 2023 | Satisfaction of charge 057813560045 in full · 1 page | View document |
| 21 Feb 2023 | Satisfaction of charge 057813560046 in full · 1 page | View document |
| 21 Feb 2023 | Satisfaction of charge 057813560034 in full · 1 page | View document |
| 17 Feb 2023 | Satisfaction of charge 057813560047 in full · 1 page | View document |
| 17 Nov 2022 | Satisfaction of charge 057813560038 in full · 1 page | View document |
| 8 Nov 2022 | Satisfaction of charge 057813560039 in full · 1 page | View document |
| 7 Nov 2022 | Change of details for Closer Partners (Sussex) Ltd as a person with significant control on 2022-11-07 · 2 pages | View document |
| 7 Nov 2022 | Change of details for Anthony Realff as a person with significant control on 2022-11-07 · 2 pages | View document |
| 2 Nov 2022 | Termination of appointment of Carole Realff as a director on 2022-09-01 · 1 page | View document |
| 18 May 2022 | Confirmation statement made on 2022-04-13 with no updates · 3 pages | View document |
| 10 Jan 2022 | Total exemption full accounts made up to 2021-08-31 · 10 pages | View document |
| 5 Nov 2021 | Satisfaction of charge 057813560043 in full · 1 page | View document |
| 12 Oct 2021 | Registration of charge 057813560045, created on 2021-10-11 · 27 pages | View document |
| 12 Oct 2021 | Registration of charge 057813560047, created on 2021-10-11 · 28 pages | View document |
| 12 Oct 2021 | Registration of charge 057813560046, created on 2021-10-11 · 28 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 25 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 25 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057813560037 | View document |
| 15 Apr 2021 | CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES | View document |
| 26 Mar 2020 | CESSATION OF RICHARD RUST AS A PSC | View document |
| 26 Mar 2020 | CESSATION OF JONATHAN CANDELON AS A PSC | View document |
| 26 Mar 2020 | DIRECTOR APPOINTED MR SEAN COLIN JACOB | View document |
| 26 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 057813560043 | View document |
| 26 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CANDELON | View document |
| 26 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RUST | View document |
| 26 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLOSER PARTNERS (SUSSEX) LTD | View document |
| 26 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 057813560044 | View document |
| 24 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 057813560042 | View document |
| 24 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 057813560041 | View document |
| 20 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 057813560035 | View document |
| 20 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 057813560032 | View document |
| 20 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 057813560033 | View document |
| 20 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 057813560034 | View document |
| 20 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 057813560036 | View document |
| 20 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 057813560037 | View document |
| 20 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 057813560038 | View document |
| 20 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 057813560039 | View document |
| 20 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 057813560040 | View document |
| 19 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057813560017 | View document |
| 19 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057813560022 | View document |
| 19 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057813560019 | View document |
| 19 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057813560018 | View document |
| 19 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057813560020 | View document |
| 19 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057813560016 | View document |
| 6 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057813560014 | View document |
| 30 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057813560013 | View document |
| 30 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057813560012 | View document |
| 27 May 2019 | REGISTERED OFFICE CHANGED ON 27/05/2019 FROM MAIN TERMINAL BUILDING CECIL PASHLEY WAY BRIGHTON CITY AIRPORT SHOREHAM BY SEA WEST SUSSEX BN43 5FF ENGLAND | View document |
| 24 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057813560030 | View document |
| 24 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057813560031 | View document |
| 24 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057813560029 | View document |
| 24 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057813560028 | View document |
| 24 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057813560027 | View document |
| 24 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057813560026 | View document |
| 23 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES | View document |
| 11 Feb 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 | View document |
| 11 Feb 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 11 Feb 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 | View document |
| 11 Feb 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 11 Feb 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 11 Feb 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | View document |
| 11 Feb 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | View document |
| 19 Oct 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM MAIN TERMINAL BUILDING BRIGHTON CITY AIRPORT CECIL PASHLEY WAY SHOREHAM AIRPORT SHOREHAM-BY-SEA WEST SUSSEX BN43 5FF ENGLAND | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 14 May 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 25 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 6 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057813560024 | View document |
| 6 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057813560025 | View document |
| 6 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057813560023 | View document |
| 22 Dec 2016 | DIRECTOR APPOINTED MRS CAROLE REALFF | View document |
| 27 Sep 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 11 SAINT AUBYNS HOVE EAST SUSSEX BN3 2TG | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 16 Aug 2016 | CURREXT FROM 30/04/2016 TO 31/08/2016 | View document |
| 19 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057813560022 | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLE REALFF | View document |
| 19 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 18 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 7 Mar 2016 | DIRECTOR APPOINTED MRS CAROLE REALFF | View document |
| 23 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 6 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057813560021 | View document |
| 14 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057813560020 | View document |
| 17 Apr 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 10 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057813560019 | View document |
| 19 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057813560018 | View document |
| 18 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057813560017 | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 2 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057813560016 | View document |
| 1 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 6 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057813560015 | View document |
| 29 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057813560014 | View document |
| 29 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057813560013 | View document |
| 15 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057813560012 | View document |
| 4 May 2013 | DIRECTOR APPOINTED MR JONATHAN CANDELON | View document |
| 2 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 4 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 4 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 4 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 4 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 6 Mar 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 120 | View document |
| 17 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 17 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 17 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 9 Jun 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 8 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 19 Apr 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 16 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Apr 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN RUST / 12/04/2010 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DOUGLAS REALFF / 12/04/2010 | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 13 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RUST / 29/04/2009 | View document |
| 13 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS ANTHONY DOUGLAS REALFF LOGGED FORM | View document |
| 15 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY REALFF / 01/12/2008 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 7 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: PAVILION VIEW, 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1EY | View document |
| 13 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |