| Date | Description |
|---|
| 2024-12-06 |
update statutory_documents CESSATION OF PAUL ANDREW JAMES GROUT AS A PSC |
| 2024-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2024 FROM
1 VICARAGE LANE
LONDON
E15 4HF
ENGLAND |
| 2024-11-05 |
update statutory_documents 23/09/24 STATEMENT OF CAPITAL GBP 95 |
| 2024-10-25 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2024-10-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-10-10 |
update website_status OK => FlippedRobots |
| 2024-10-10 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-03 |
delete phone 0845 451 4567 |
| 2023-06-03 |
insert alias Skyflite Luggage Ltd |
| 2023-06-03 |
update description |
| 2023-04-20 |
delete source_ip 159.65.208.202 |
| 2023-04-20 |
insert source_ip 157.245.29.234 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-10 |
update description |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 2020-10-02 |
update description |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-07-08 |
update num_mort_charges 1 => 2 |
| 2020-07-08 |
update num_mort_outstanding 1 => 2 |
| 2020-06-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019003610002 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-24 |
delete index_pages_linkeddomain jamiegrand.co.uk |
| 2019-06-24 |
delete source_ip 178.62.90.165 |
| 2019-06-24 |
insert phone +44 (0) 1992 764 661 |
| 2019-06-24 |
insert source_ip 159.65.208.202 |
| 2019-06-24 |
update robots_txt_status www.skyflite.co.uk: 404 => 200 |
| 2019-06-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 2018-08-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-11 |
delete about_pages_linkeddomain issuu.com |
| 2018-04-11 |
delete index_pages_linkeddomain issuu.com |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 2017-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GROUT |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address 24-26 ISLAND CENTRE WAY ENFIELD MIDDLESEX EN3 6GS |
| 2017-08-07 |
insert address 1 VICARAGE LANE LONDON ENGLAND E15 4HF |
| 2017-08-07 |
update registered_address |
| 2017-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2017 FROM
24-26 ISLAND CENTRE WAY
ENFIELD
MIDDLESEX
EN3 6GS |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-08-02 |
delete about_pages_linkeddomain example.com |
| 2016-08-02 |
delete index_pages_linkeddomain example.com |
| 2016-07-05 |
delete about_pages_linkeddomain i-magz.com |
| 2016-07-05 |
delete index_pages_linkeddomain i-magz.com |
| 2016-07-05 |
insert about_pages_linkeddomain issuu.com |
| 2016-07-05 |
insert index_pages_linkeddomain issuu.com |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2016-01-08 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-12-18 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JAMES GROUT / 01/09/2015 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-21 |
delete source_ip 77.76.107.210 |
| 2015-09-21 |
insert index_pages_linkeddomain example.com |
| 2015-09-21 |
insert source_ip 178.62.90.165 |
| 2015-04-14 |
delete address 2 - 4 Island Centre Way
Enfield
Middlesex
EN3 6GS |
| 2015-04-14 |
insert address 24 - 26 Island Centre Way
Enfield
Middlesex
EN3 6GS |
| 2015-04-14 |
update primary_contact 2 - 4 Island Centre Way
Enfield
Middlesex
EN3 6GS => 24 - 26 Island Centre Way
Enfield
Middlesex
EN3 6GS |
| 2015-02-11 |
delete fax 44 1992 764 678 |
| 2015-02-11 |
delete source_ip 81.201.130.35 |
| 2015-02-11 |
insert fax 44 1992 767 945 |
| 2015-02-11 |
insert source_ip 77.76.107.210 |
| 2014-12-07 |
delete address 24-26 ISLAND CENTRE WAY ENFIELD MIDDLESEX ENGLAND EN3 6GS |
| 2014-12-07 |
insert address 24-26 ISLAND CENTRE WAY ENFIELD MIDDLESEX EN3 6GS |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-12-06 |
delete fax 44 1992 767 945 |
| 2014-12-06 |
insert fax 44 1992 764 678 |
| 2014-11-19 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-11-07 |
delete address 2-4 ISLAND CENTRE WAY ENFIELD MIDDLESEX EN3 6GS |
| 2014-11-07 |
insert address 24-26 ISLAND CENTRE WAY ENFIELD MIDDLESEX ENGLAND EN3 6GS |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update registered_address |
| 2014-10-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2014 FROM
2-4 ISLAND CENTRE WAY
ENFIELD
MIDDLESEX
EN3 6GS |
| 2014-07-12 |
delete fax 44 1992 701 482 |
| 2014-07-12 |
delete phone 44 1992 764 661 |
| 2014-07-12 |
delete source_ip 78.109.164.45 |
| 2014-07-12 |
insert fax 44 1992 767 945 |
| 2014-07-12 |
insert phone 44 1992 764 702 |
| 2014-07-12 |
insert source_ip 81.201.130.35 |
| 2013-12-07 |
delete address 2-4 ISLAND CENTRE WAY ENFIELD MIDDLESEX ENGLAND EN3 6GS |
| 2013-12-07 |
insert address 2-4 ISLAND CENTRE WAY ENFIELD MIDDLESEX EN3 6GS |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-11-07 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-28 |
delete fax 44 1992 767 945 |
| 2013-08-28 |
delete phone 44 1992 764 702 |
| 2013-08-28 |
insert fax 44 1992 701 482 |
| 2013-08-28 |
insert phone 44 1992 764 661 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-06 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-11-06 |
update statutory_documents 06/11/12 FULL LIST |
| 2012-08-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2011 FROM
12 ISLAND CENTRE WAY
ENFIELD
MIDDLESEX
EN3 6GS
UNITED KINGDOM |
| 2011-11-15 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-06-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-17 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SKYFLITE LUGGAGE LTD |
| 2010-11-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JAMES GROUT / 01/11/2009 |
| 2009-10-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SKYFLITE LUGGAGE LTD |
| 2009-10-19 |
update statutory_documents 14/11/08 FULL LIST |
| 2009-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2009 FROM
12 OAKLAND PLACE
BUCKHURST HILL
ESSEX
IG9 5JZ |
| 2009-05-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GROUT |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY GROUT |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROY GROUT |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARY GROUT |
| 2009-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-08-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-08-18 |
update statutory_documents COMPANY NAME CHANGED REGENT LUGGAGE LIMITED
CERTIFICATE ISSUED ON 20/08/08 |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 2001-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 1999-12-14 |
update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 1999-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1998-12-03 |
update statutory_documents RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 1998-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1997-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/97 FROM:
12 OAKLAND PLACE
BUCKHURST HILL
ESSEX
IG9 5JZ |
| 1997-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/97 |
| 1997-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-11 |
update statutory_documents RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 1997-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1996-12-09 |
update statutory_documents RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 1996-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1995-12-13 |
update statutory_documents RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 1995-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1994-11-29 |
update statutory_documents RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 1994-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1993-11-28 |
update statutory_documents RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 1993-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1992-11-25 |
update statutory_documents RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 1992-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-09-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/09/92 |
| 1992-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-12-06 |
update statutory_documents RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 1991-03-05 |
update statutory_documents RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS |
| 1991-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-01-18 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 1989-05-19 |
update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 1989-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-03-11 |
update statutory_documents RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 1988-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-17 |
update statutory_documents RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 1986-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1985-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |