Name: |
AERBUDDIES LIMITED
AERBUDDIES LTD |
Address: | GROUND FLOOR, CUSTOM HOUSE, WATERFRONT EAST, BRIERLEY HILL, WEST MIDLANDS, ENGLAND, DY5 1XH |
Incorporation Date: | 2007-11-28 |
date | name | form type |
2022-11-28 | CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES | CS01 |
2022-12-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
2021-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRADLEY / 29/09/2021 | CH01 |
2021-12-01 | CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES | CS01 |
2021-06-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
2020-12-04 | SAIL ADDRESS CHANGED FROM:PRIORY HOUSE 2 PRIORY ROADDUDLEYWEST MIDLANDSDY1 1HHUNITED KINGDOM | AD02 |
2020-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROMPRIORY HOUSE 2 PRIORY ROADDUDLEYWEST MIDLANDSDY1 1HH | AD01 |
2020-03-04 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROMGROUND FLOOR CUSTOM HOUSE LEVEL STREETBRIERLEY HILLWEST MIDLANDSDY5 1XHENGLAND | AD01 |
2020-12-04 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES | CS01 |
2020-11-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
2019-11-29 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | CS01 |
2019-07-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2018-12-06 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | CS01 |
2018-12-05 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2017-11-29 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | CS01 |
2017-12-13 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2016-12-01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | CS01 |
2016-09-13 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-12-02 | 28/11/15 FULL LIST | AR01 |
2015-07-01 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-08-20 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-12-09 | 28/11/14 FULL LIST | AR01 |
2013-11-06 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-12-02 | 28/11/13 FULL LIST | AR01 |
2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-10-10 | DIRECTOR APPOINTED MR WILLIAM ALAN BRADLEY | AP01 |
2012-10-10 | DIRECTOR APPOINTED MR PAUL BRADLEY | AP01 |
2012-01-05 | 28/11/11 FULL LIST | AR01 |
2012-12-20 | SAIL ADDRESS CHANGED FROM:C/O WRAGGE & CO LLP55 COLMORE ROWBIRMINGHAMB3 2ASUNITED KINGDOM | AD02 |
2012-12-20 | 28/11/12 FULL LIST | AR01 |
2012-10-12 | ADOPT ARTICLES 12/09/2012 | RES01 |
2011-12-19 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2011-12-19 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROMASTON UNIVERSITY THE ASTON TRIANGLEBIRMINGHAMWEST MIDLANDSB4 7ETUNITED KINGDOM | AD01 |
2011-04-26 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM55 COLMORE ROWBIRMINGHAMWEST MIDLANDSB3 2AS | AD01 |
2011-03-04 | APPOINTMENT TERMINATED, DIRECTOR ANGELA KUKULA | TM01 |
2011-03-02 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORSE | TM01 |
2011-12-19 | ADOPT ARTICLES 13/12/2011 | RES01 |
2011-12-19 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2011-12-19 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2011-03-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2011-12-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-12-19 | 13/12/11 STATEMENT OF CAPITAL GBP 8101 | SH01 |
2011-05-11 | APPOINTMENT TERMINATED, SECRETARY REBECCA FINDING | TM02 |
2010-12-03 | 28/11/10 FULL LIST | AR01 |
2009-12-03 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI | AD03 |
2009-12-08 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-01-20 | CONVERT SHARES 04/06/2008 | RES13 |
2009-12-03 | 28/11/09 FULL LIST | AR01 |
2009-01-20 | CAPITALS NOT ROLLED UP | 88(2) |
2009-12-03 | SAIL ADDRESS CREATED | AD02 |
2009-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMERON BAILEY / 03/12/2009 | CH01 |
2009-03-18 | SECRETARY APPOINTED REBECCA JAYNE FINDING | 288a |
2009-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANGELA KAREN KUKULA / 03/12/2009 | CH01 |
2009-03-18 | APPOINTMENT TERMINATED SECRETARY TRACY PLIMMER | 288b |
2009-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT PETER MORSE / 03/12/2009 | CH01 |
2008-05-08 | ADOPT ARTICLES 20/02/2008 | RES01 |
2008-12-17 | APPOINTMENT TERMINATED DIRECTOR JOHN BAILEY | 288b |
2008-12-02 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | 363a |
2008-12-17 | DIRECTOR APPOINTED DR ANGELA KAREN KUKULA | 288a |
Last update: 2024-02-13 18:00:51