S2 AEROSPACE (SPE) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-05 with updates |
| 07/02/257 February 2025 | Change of details for Mrs Gloria Daphne Shortman as a person with significant control on 2024-12-31 |
| 17/01/2517 January 2025 | Cessation of Martin Edwin Shortman as a person with significant control on 2023-07-18 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-05 with updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/08/2331 August 2023 | Termination of appointment of Martin Edwin Shortman as a director on 2023-07-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-05 with updates |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/02/225 February 2022 | Confirmation statement made on 2022-01-05 with updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 17/07/1917 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/01/187 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 24/12/1724 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE VILLIERS |
| 08/01/168 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 29/11/1429 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/01/145 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GLORIA DAPHNE SHORTMAN / 05/12/2013 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE VILLIERS / 05/12/2013 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWIN SHORTMAN / 05/12/2013 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GLORIA DAPHNE SHORTMAN / 05/12/2013 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SHORTMAN / 05/12/2013 |
| 05/12/135 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / GLORIA DAPHNE SHORTMAN / 05/12/2013 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/01/135 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MS JOANNE VILLIERS |
| 09/01/129 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/01/1117 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/01/109 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWIN SHORTMAN / 09/01/2010 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SHORTMAN / 09/01/2010 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLORIA DAPHNE SHORTMAN / 09/01/2010 |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/01/089 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: HOWARD HOUSE, QUEENS AVENUE BRISTOL AVON BS8 1QT |
| 10/02/0710 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 13/05/0313 May 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04 |
| 15/01/0315 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0315 January 2003 | Resolutions |
| 15/01/0315 January 2003 | Resolutions |
| 10/01/0310 January 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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