| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE TWEEDIE-SMITH |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
delete sic_code 85200 - Primary education |
| 2017-06-08 |
insert sic_code 85100 - Pre-primary education |
| 2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-07-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA SUSAN TWEEDIE-SMITH / 01/07/2016 |
| 2016-06-14 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-06-09 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-05-31 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address THE WELLINGTONIA SUITE STOCKTON HOUSE STOCKTON AVENUE FLEET HAMPSHIRE UNITED KINGDOM GU51 4NS |
| 2014-06-07 |
insert address THE WELLINGTONIA SUITE STOCKTON HOUSE STOCKTON AVENUE FLEET HAMPSHIRE GU51 4NS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-14 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-29 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS CELIA SUSAN TWEEDIE-SMITH |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-20 |
update statutory_documents 07/05/13 FULL LIST |
| 2013-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND IAN DAVID TWEEDIE SMITH / 01/03/2013 |
| 2013-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REVD IAN TWEEDIE-SMITH / 01/03/2013 |
| 2013-03-31 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-05-09 |
update statutory_documents 07/05/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents 07/05/11 FULL LIST |
| 2011-03-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-03 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE CLARE TWEEDIE-SMITH / 07/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND IAN DAVID TWEEDIE SMITH / 07/05/2010 |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2009 FROM
UNIT 5 ROMANS BUSINESS PARK EAST STREET
FARNHAM
SURREY
GU9 7SX |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-05-16 |
update statutory_documents SECRETARY APPOINTED REVD IAN TWEEDIE-SMITH |
| 2008-05-16 |
update statutory_documents APPOINTMENT TERMINATED |
| 2008-05-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLARE TWEEDIE-SMITH |
| 2008-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE TWEEDIE-SMITH / 29/04/2008 |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2008 FROM
SUNDIAL HOUSE 98 HIGH STREET
HORSELL
WOKING
SURREY
GU21 4SU |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-08-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2004-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2003-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2002-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-06-16 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2001-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-06-19 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 2000-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 1999-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-06-10 |
update statutory_documents RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 1999-04-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/10/98 |
| 1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/98 |
| 1998-06-12 |
update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/97 |
| 1997-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/95 |
| 1997-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96 |
| 1997-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-03 |
update statutory_documents RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 1997-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/97 FROM:
FAIRFAX HOUSE
FULWOOD PLACE
GRAYS INN
LONDON WC1V 6HU |
| 1996-06-08 |
update statutory_documents RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/94 |
| 1995-05-24 |
update statutory_documents RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 1994-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/93 |
| 1994-05-11 |
update statutory_documents RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 1993-05-05 |
update statutory_documents RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS |
| 1993-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/92 |
| 1992-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/90 |
| 1992-04-30 |
update statutory_documents RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 1992-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1992-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1992-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/89 |
| 1991-08-29 |
update statutory_documents RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 1990-05-03 |
update statutory_documents RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 1990-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/85 |
| 1990-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1989-04-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 |
| 1988-12-30 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 1988-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/83 |
| 1988-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/84 |
| 1988-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/88 FROM:
ST MARTINS HOUSE
16 ST MARTINS-LE-GRAND
LONDON
EC1A 4EP |
| 1988-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1988-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1986-12-03 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/82 |
| 1986-05-13 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 1986-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/78 |
| 1986-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/79 |
| 1986-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/80 |
| 1986-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/81 |
| 1967-04-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1966-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1957-07-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/07/57 |