About

Registered Number: 02292858
Date of Incorporation: 05/09/1988 (36 years and 7 months ago)
Company Status: Active
Registered Address: Voyager House 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH,

 

Signature Flight Support (Gatwick) Ltd was founded on 05 September 1988, it's status at Companies House is "Active". There are no directors listed for the business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AP01 - Appointment of director 11 December 2019
TM01 - Termination of appointment of director 10 December 2019
AP01 - Appointment of director 08 July 2019
TM01 - Termination of appointment of director 31 May 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 26 April 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 05 June 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 14 September 2017
CH01 - Change of particulars for director 08 June 2017
TM01 - Termination of appointment of director 03 February 2017
AP01 - Appointment of director 20 December 2016
CS01 - N/A 13 October 2016
AA - Annual Accounts 06 October 2016
AD01 - Change of registered office address 11 January 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 09 July 2015
TM01 - Termination of appointment of director 16 March 2015
TM01 - Termination of appointment of director 16 March 2015
AP01 - Appointment of director 16 March 2015
TM01 - Termination of appointment of director 19 February 2015
AP01 - Appointment of director 12 February 2015
AP01 - Appointment of director 12 February 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 01 October 2014
TM01 - Termination of appointment of director 21 March 2014
TM01 - Termination of appointment of director 14 January 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 01 October 2013
CH01 - Change of particulars for director 15 April 2013
CH01 - Change of particulars for director 15 April 2013
AP01 - Appointment of director 13 February 2013
TM01 - Termination of appointment of director 12 February 2013
TM01 - Termination of appointment of director 12 February 2013
TM01 - Termination of appointment of director 12 February 2013
AP01 - Appointment of director 12 February 2013
AP01 - Appointment of director 12 February 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 14 August 2012
TM01 - Termination of appointment of director 02 August 2012
AP01 - Appointment of director 02 August 2012
CH01 - Change of particulars for director 25 January 2012
CH01 - Change of particulars for director 25 January 2012
CH01 - Change of particulars for director 25 January 2012
CH01 - Change of particulars for director 24 January 2012
AR01 - Annual Return 04 October 2011
CH01 - Change of particulars for director 04 October 2011
CH01 - Change of particulars for director 30 August 2011
CH01 - Change of particulars for director 03 August 2011
AP01 - Appointment of director 03 August 2011
AP01 - Appointment of director 03 August 2011
TM02 - Termination of appointment of secretary 03 August 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 14 September 2010
AA - Annual Accounts 22 February 2010
AR01 - Annual Return 22 October 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
363a - Annual Return 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
287 - Change in situation or address of Registered Office 10 March 2009
288b - Notice of resignation of directors or secretaries 01 October 2008
287 - Change in situation or address of Registered Office 01 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
288a - Notice of appointment of directors or secretaries 29 September 2008
288a - Notice of appointment of directors or secretaries 29 September 2008
288a - Notice of appointment of directors or secretaries 29 September 2008
288a - Notice of appointment of directors or secretaries 29 September 2008
CERTNM - Change of name certificate 20 September 2008
AA - Annual Accounts 04 June 2008
363a - Annual Return 05 March 2008
287 - Change in situation or address of Registered Office 05 March 2008
AA - Annual Accounts 18 October 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
363a - Annual Return 09 March 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 06 April 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 20 December 2004
287 - Change in situation or address of Registered Office 20 October 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 19 March 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 11 March 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 02 July 2001
RESOLUTIONS - N/A 09 November 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 09 November 2000
288b - Notice of resignation of directors or secretaries 09 November 2000
288b - Notice of resignation of directors or secretaries 09 November 2000
288a - Notice of appointment of directors or secretaries 09 November 2000
288a - Notice of appointment of directors or secretaries 09 November 2000
288a - Notice of appointment of directors or secretaries 09 November 2000
288a - Notice of appointment of directors or secretaries 09 November 2000
AA - Annual Accounts 04 August 2000
363s - Annual Return 19 May 2000
AA - Annual Accounts 05 July 1999
363s - Annual Return 07 May 1999
AA - Annual Accounts 15 September 1998
363s - Annual Return 26 March 1998
AA - Annual Accounts 11 June 1997
363s - Annual Return 02 June 1997
363s - Annual Return 15 May 1996
AA - Annual Accounts 07 May 1996
AA - Annual Accounts 21 September 1995
363s - Annual Return 09 April 1995
AA - Annual Accounts 22 September 1994
363s - Annual Return 12 March 1994
AA - Annual Accounts 22 August 1993
363s - Annual Return 02 April 1993
AA - Annual Accounts 28 September 1992
363s - Annual Return 26 May 1992
AA - Annual Accounts 12 August 1991
363a - Annual Return 11 June 1991
AA - Annual Accounts 29 November 1990
363 - Annual Return 13 September 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 02 June 1989
288 - N/A 12 May 1989
PUC 2 - N/A 10 May 1989
287 - Change in situation or address of Registered Office 10 May 1989
RESOLUTIONS - N/A 15 March 1989
123 - Notice of increase in nominal capital 15 March 1989
RESOLUTIONS - N/A 14 March 1989
CERTNM - Change of name certificate 10 February 1989
NEWINC - New incorporation documents 05 September 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.