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JETS (BOURNEMOUTH) LIMITED

Company number 05232652

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
12 Mar 2021 AP01 Appointment of Mr Daniel James Rogers as a director on 12 March 2021
09 Feb 2021 MR04 Satisfaction of charge 052326520004 in part
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
02 Jul 2020 TM01 Termination of appointment of Andrew William Villis as a director on 1 July 2020
20 May 2020 TM01 Termination of appointment of Anita Jean Wiseman as a director on 20 May 2020
04 May 2020 AP01 Appointment of Mr Osama El Circy as a director on 4 May 2020
27 Apr 2020 AP01 Appointment of Mr Andrew Villis as a director on 24 April 2020
23 Apr 2020 MR04 Satisfaction of charge 2 in full
23 Apr 2020 MR04 Satisfaction of charge 3 in full
31 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with updates
29 Jan 2020 PSC02 Notification of Jets International Holding Limited as a person with significant control on 21 January 2020
29 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 29 January 2020
28 Jan 2020 TM01 Termination of appointment of Richard Michael Baker as a director on 21 January 2020
28 Jan 2020 AP01 Appointment of Mrs Anita Jean Wiseman as a director on 21 January 2020
16 Jan 2020 MA Memorandum and Articles of Association
07 Jan 2020 TM01 Termination of appointment of Sean Gerard Murray as a director on 6 December 2019
06 Jan 2020 AP01 Appointment of Mr Richard Michael Baker as a director on 6 December 2019
23 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Removal and appointment of director 06/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
09 Jul 2019 TM01 Termination of appointment of Richard Lloyd as a director on 5 July 2019
11 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
28 Dec 2018 TM02 Termination of appointment of Anthony Jonathan Shakesby as a secretary on 28 December 2018
28 Dec 2018 TM01 Termination of appointment of Anthony Jonathan Shakesby as a director on 28 December 2018