Based in Market Bosworth, Warwickshire, Flying Spares Ltd was established in 2001. There is one director listed as Handford, Lucinda Kathleen for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANDFORD, Lucinda Kathleen | 01 March 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 April 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| MR04 - N/A | 04 December 2019 | |
| MR04 - N/A | 04 December 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 12 December 2018 | |
| CS01 - N/A | 12 April 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AA - Annual Accounts | 07 December 2016 | |
| RP04 - N/A | 10 June 2016 | |
| RESOLUTIONS - N/A | 03 June 2016 | |
| RESOLUTIONS - N/A | 03 June 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| SH08 - Notice of name or other designation of class of shares | 20 January 2016 | |
| SH06 - Notice of cancellation of shares | 16 December 2015 | |
| SH03 - Return of purchase of own shares | 16 December 2015 | |
| AA - Annual Accounts | 15 December 2015 | |
| MA - Memorandum and Articles | 22 June 2015 | |
| RESOLUTIONS - N/A | 08 June 2015 | |
| AR01 - Annual Return | 13 May 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| CH01 - Change of particulars for director | 10 April 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| CH01 - Change of particulars for director | 12 December 2012 | |
| CH01 - Change of particulars for director | 12 December 2012 | |
| CH03 - Change of particulars for secretary | 12 December 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| SH01 - Return of Allotment of shares | 20 May 2010 | |
| RESOLUTIONS - N/A | 29 March 2010 | |
| SH01 - Return of Allotment of shares | 29 March 2010 | |
| AA - Annual Accounts | 19 December 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| RESOLUTIONS - N/A | 01 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 September 2008 | |
| 363a - Annual Return | 11 March 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 363a - Annual Return | 28 February 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363a - Annual Return | 27 February 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 27 April 2005 | |
| 287 - Change in situation or address of Registered Office | 15 December 2004 | |
| AA - Annual Accounts | 08 December 2004 | |
| 363s - Annual Return | 30 March 2004 | |
| AA - Annual Accounts | 27 January 2004 | |
| 287 - Change in situation or address of Registered Office | 25 March 2003 | |
| 363s - Annual Return | 19 March 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| 395 - Particulars of a mortgage or charge | 05 December 2002 | |
| 395 - Particulars of a mortgage or charge | 27 November 2002 | |
| 395 - Particulars of a mortgage or charge | 17 July 2002 | |
| 363s - Annual Return | 05 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2001 | |
| NEWINC - New incorporation documents | 01 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 November 2002 | Outstanding |
N/A |
| Legal mortgage | 22 November 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 08 July 2002 | Fully Satisfied |
N/A |
