About

Registered Number: 02139099
Date of Incorporation: 09/06/1987 (36 years and 11 months ago)
Company Status: Active
Registered Address: 50 Warren Drive, Wallasey, Merseyside, CH45 0JT

 

Established in 1987, Serendipity Aircraft Sales Ltd are based in Merseyside. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBOTHAM, Dion N/A - 1
ROBOTHAM, Kiranjit Kaur N/A 11 December 1999 1
Secretary Name Appointed Resigned Total Appointments
STEVEN, Rogers 22 December 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 05 January 2020
AA - Annual Accounts 11 January 2019
CS01 - N/A 05 January 2019
AA - Annual Accounts 28 February 2018
CS01 - N/A 07 January 2018
AA - Annual Accounts 28 February 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 18 January 2015
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 31 January 2014
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 24 March 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 02 April 2008
363a - Annual Return 30 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 January 2008
353 - Register of members 30 January 2008
287 - Change in situation or address of Registered Office 30 January 2008
288c - Notice of change of directors or secretaries or in their particulars 30 January 2008
AA - Annual Accounts 21 May 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 06 April 2006
363s - Annual Return 07 February 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
AA - Annual Accounts 11 January 2006
288b - Notice of resignation of directors or secretaries 16 November 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 12 January 2005
363s - Annual Return 17 March 2004
AA - Annual Accounts 12 March 2004
363s - Annual Return 18 April 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 11 June 2002
AA - Annual Accounts 18 March 2002
363s - Annual Return 15 May 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
AA - Annual Accounts 04 July 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 02 February 2000
363s - Annual Return 26 March 1999
363s - Annual Return 19 May 1998
AA - Annual Accounts 07 April 1998
AA - Annual Accounts 02 June 1997
AA - Annual Accounts 18 March 1997
363s - Annual Return 19 January 1997
287 - Change in situation or address of Registered Office 08 September 1996
363a - Annual Return 06 September 1996
AA - Annual Accounts 30 June 1995
363x - Annual Return 23 May 1995
AA - Annual Accounts 06 April 1994
363s - Annual Return 09 March 1994
287 - Change in situation or address of Registered Office 03 November 1993
AA - Annual Accounts 15 April 1993
363s - Annual Return 08 February 1993
AA - Annual Accounts 07 July 1992
RESOLUTIONS - N/A 23 January 1992
RESOLUTIONS - N/A 23 January 1992
RESOLUTIONS - N/A 23 January 1992
363s - Annual Return 23 January 1992
363a - Annual Return 20 March 1991
AA - Annual Accounts 13 February 1991
AA - Annual Accounts 22 March 1990
363 - Annual Return 22 March 1990
363 - Annual Return 02 February 1989
287 - Change in situation or address of Registered Office 01 February 1989
PUC 2 - N/A 10 January 1989
AA - Annual Accounts 22 December 1988
288 - N/A 20 April 1988
288 - N/A 25 October 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 October 1987
RESOLUTIONS - N/A 22 September 1987
287 - Change in situation or address of Registered Office 22 September 1987
288 - N/A 22 September 1987
CERTNM - Change of name certificate 24 August 1987
NEWINC - New incorporation documents 09 June 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.