About

Registered Number: 03349127
Date of Incorporation: 10/04/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: 77 Park Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2EL

 

Established in 1997, Solent Flight Ltd are based in Eastleigh, Hampshire, it's status is listed as "Active". The companies directors are listed as Dopson, Deborah Jayne, Skilton, Stephen John, Temple, Karen Elizabeth Mary, Temple, Mark Lawrence.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SKILTON, Stephen John 03 November 1997 31 August 2000 1
TEMPLE, Karen Elizabeth Mary 01 September 2000 01 April 2020 1
TEMPLE, Mark Lawrence 15 September 1997 30 May 2000 1
Secretary Name Appointed Resigned Total Appointments
DOPSON, Deborah Jayne 26 November 1997 10 July 1998 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 02 April 2020
TM01 - Termination of appointment of director 02 April 2020
AA - Annual Accounts 29 June 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 21 April 2018
MR05 - N/A 08 November 2017
MR04 - N/A 08 November 2017
MR05 - N/A 06 November 2017
MR04 - N/A 06 November 2017
MR04 - N/A 06 November 2017
MR04 - N/A 06 November 2017
MR04 - N/A 06 November 2017
MR04 - N/A 06 November 2017
MR04 - N/A 06 November 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 29 June 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 25 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 May 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 22 August 2010
CH01 - Change of particulars for director 22 August 2010
CH01 - Change of particulars for director 22 August 2010
CH03 - Change of particulars for secretary 22 August 2010
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 20 July 2009
123 - Notice of increase in nominal capital 11 May 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 08 July 2008
395 - Particulars of a mortgage or charge 19 October 2007
AA - Annual Accounts 31 July 2007
363a - Annual Return 05 July 2007
395 - Particulars of a mortgage or charge 05 June 2007
395 - Particulars of a mortgage or charge 07 March 2007
395 - Particulars of a mortgage or charge 23 November 2006
395 - Particulars of a mortgage or charge 23 November 2006
363s - Annual Return 12 October 2006
AA - Annual Accounts 03 August 2006
AA - Annual Accounts 10 July 2006
363s - Annual Return 20 June 2005
AAMD - Amended Accounts 17 December 2004
AA - Annual Accounts 08 October 2004
395 - Particulars of a mortgage or charge 07 May 2004
363s - Annual Return 20 April 2004
363s - Annual Return 05 September 2003
AA - Annual Accounts 02 September 2003
395 - Particulars of a mortgage or charge 11 February 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 24 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 22 May 2001
RESOLUTIONS - N/A 22 May 2001
123 - Notice of increase in nominal capital 22 May 2001
363s - Annual Return 20 March 2001
288a - Notice of appointment of directors or secretaries 22 November 2000
288a - Notice of appointment of directors or secretaries 22 November 2000
288b - Notice of resignation of directors or secretaries 24 October 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
AA - Annual Accounts 18 May 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
287 - Change in situation or address of Registered Office 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
363s - Annual Return 23 June 1999
AA - Annual Accounts 13 May 1999
288b - Notice of resignation of directors or secretaries 08 January 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
363b - Annual Return 02 December 1998
288c - Notice of change of directors or secretaries or in their particulars 26 October 1998
288a - Notice of appointment of directors or secretaries 29 July 1998
288b - Notice of resignation of directors or secretaries 29 July 1998
RESOLUTIONS - N/A 20 July 1998
225 - Change of Accounting Reference Date 20 July 1998
287 - Change in situation or address of Registered Office 20 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 1998
CERTNM - Change of name certificate 08 April 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
287 - Change in situation or address of Registered Office 03 November 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
288b - Notice of resignation of directors or secretaries 03 October 1997
288b - Notice of resignation of directors or secretaries 03 October 1997
CERTNM - Change of name certificate 25 September 1997
287 - Change in situation or address of Registered Office 24 September 1997
NEWINC - New incorporation documents 10 April 1997

Mortgages & Charges

Description Date Status Charge by
Aircraft mortgage 15 October 2007 Fully Satisfied

N/A

Aircraft mortgage 01 June 2007 Fully Satisfied

N/A

Aircraft mortgage 01 March 2007 Fully Satisfied

N/A

Aircraft mortgage 17 November 2006 Fully Satisfied

N/A

Aircraft mortgage 17 November 2006 Fully Satisfied

N/A

Aircraft mortgage 04 May 2004 Fully Satisfied

N/A

Debenture 07 February 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.