FLYING MACHINERY LIMITED


Registered number: 04501900
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Name: FLYING MACHINERY LIMITED
FLYING MACHINERY LTD
Address: BEAUFIELD PETWORTH ROAD, WITLEY, GODALMING, SURREY, ENGLAND, GU8 5LZ
Incorporation Date: 2002-08-02

Company status: Active


Company Documents

date name form type
2022-09-22 31/12/21 TOTAL EXEMPTION FULL AA
2022-08-05 CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES CS01
2021-09-23 31/12/20 TOTAL EXEMPTION FULL AA
2021-08-06 CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES CS01
2020-09-25 31/12/19 TOTAL EXEMPTION FULL AA
2020-08-05 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES CS01
2019-08-06 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES CS01
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2018-08-16 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES CS01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2017-08-24 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-04 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES CS01
2016-08-10 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES CS01
2016-09-15 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-10 REGISTERED OFFICE CHANGED ON 10/08/2016 FROMTHE WHITE HOUSE19 ASH STREETASHSURREY GU12 6LD AD01
2015-09-19 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-07 02/08/15 FULL LIST AR01
2014-09-27 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-01 02/08/14 FULL LIST AR01
2013-08-19 02/08/13 FULL LIST AR01
2013-09-11 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-07 02/08/12 FULL LIST AR01
2011-09-09 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-11 02/08/11 FULL LIST AR01
2010-09-07 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-02 02/08/10 FULL LIST AR01
2009-10-22 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-31 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS 363a
2008-08-28 LOCATION OF REGISTER OF MEMBERS 353
2008-08-28 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS 363a
2008-10-09 31/12/07 TOTAL EXEMPTION SMALL AA
2007-08-16 LOCATION OF REGISTER OF MEMBERS 353
2007-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-25 REGISTERED OFFICE CHANGED ON 25/10/07 FROM:ALBURY MILL, MILL LANECHILWORTHGUILDFORDSURREY GU4 8RU 287
2007-08-16 REGISTERED OFFICE CHANGED ON 16/08/07 FROM:ALBURY MILLMILL LANE CHILWORTHGUILDFORDSURREY GU4 8RT 287
2007-08-16 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS 363a
2006-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-04 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS 363a
2005-08-03 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS 363a
2005-12-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-08-10 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS 363s
2003-08-28 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 225
2003-08-22 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS 363s
2003-02-27 REGISTERED OFFICE CHANGED ON 27/02/03 FROM:RIVER HOUSE 6 WALNUT TREE PARKWALNUT TREE CLOSEGUILDFORDSURREY GU1 4TW 287
2003-02-27 LOCATION OF REGISTER OF MEMBERS 353
2002-09-02 DIRECTOR RESIGNED 288b
2002-09-03 NC INC ALREADY ADJUSTED 22/08/02 RES04
2002-08-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-03 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2002-09-02 NEW DIRECTOR APPOINTED 288a
2002-09-02 SECRETARY RESIGNED 288b
2002-09-03 £ NC 100/50000022/08/02 123
2002-09-09 AD 03/09/02---------£ SI 449999@1=449999£ IC 1/450000 88(2)R
2002-09-02 NEW SECRETARY APPOINTED 288a

Last update: 2024-09-22 00:01:17