| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/07/2023:LIQ. CASE NO.1 |
| 2022-08-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/07/2022:LIQ. CASE NO.1 |
| 2021-10-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/07/2021:LIQ. CASE NO.1 |
| 2020-09-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/07/2020:LIQ. CASE NO.1 |
| 2019-09-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/07/2019:LIQ. CASE NO.1 |
| 2018-09-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/07/2018:LIQ. CASE NO.1 |
| 2017-10-07 |
delete address EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA |
| 2017-10-07 |
insert address C/O OPUS RESTRUCTURING LLP 1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ |
| 2017-10-07 |
update registered_address |
| 2017-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2017 FROM
EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 2EA |
| 2017-09-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/07/2017:LIQ. CASE NO.1 |
| 2017-08-07 |
delete company_previous_name DOWNSIDE EDUCATIONAL TRUST LIMITED |
| 2016-09-29 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2016 |
| 2015-08-10 |
delete address 15 WHITEHALL LONDON SW1A 2DD |
| 2015-08-10 |
insert address EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA |
| 2015-08-10 |
update company_status Active => Liquidation |
| 2015-08-10 |
update reg_address_care_of F. W. SMITH, RICHES & CO. => null |
| 2015-08-10 |
update registered_address |
| 2015-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2015 FROM
C/O F. W. SMITH, RICHES & CO.
15 WHITEHALL
LONDON
SW1A 2DD |
| 2015-07-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-07-28 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2015-07-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2015-07-28 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2015-06-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-02-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2015-01-22 |
update statutory_documents 12/12/14 NO MEMBER LIST |
| 2015-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JOYCE STARBUCK / 01/01/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
| 2014-01-07 |
delete address 15 WHITEHALL LONDON UNITED KINGDOM SW1A 2DD |
| 2014-01-07 |
insert address 15 WHITEHALL LONDON SW1A 2DD |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-12-23 |
update statutory_documents 12/12/13 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-25 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-08-31 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-28 |
update statutory_documents 12/12/12 NO MEMBER LIST |
| 2012-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
| 2012-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COOK |
| 2012-02-21 |
update statutory_documents CURREXT FROM 31/08/2011 TO 28/02/2012 |
| 2011-12-19 |
update statutory_documents 12/12/11 NO MEMBER LIST |
| 2011-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2011 FROM
C/O F. W. SMITH, RICHES & CO.
18 PALL MALL
LONDON
SW1Y 5LU
ENGLAND |
| 2011-06-21 |
update statutory_documents ALTER ARTICLES 25/05/2011 |
| 2011-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-02-14 |
update statutory_documents 12/12/10 NO MEMBER LIST |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE COX |
| 2010-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-12-22 |
update statutory_documents SECRETARY APPOINTED MR NEVILLE JOHN THIRTLE |
| 2010-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2010 FROM
LODGE SCHOOL
11 WOODCOTE LANE
PURLEY
SURREY
CR8 3HB |
| 2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKERING |
| 2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN STRANACK |
| 2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WAY |
| 2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE CARDWELL |
| 2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN ASKEW |
| 2010-11-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-09-28 |
update statutory_documents FIRST GAZETTE |
| 2010-09-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARTER-CLOUT |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FRY |
| 2010-01-11 |
update statutory_documents 12/12/09 NO MEMBER LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN DOCKING STRANACK / 12/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE NINA HORNE / 12/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL CARTER-CLOUT / 12/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE COX / 12/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CATHERINE FRY / 12/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RUSSELL PICKERING / 12/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE JOHN THIRTLE / 12/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH COOK / 12/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE CARDWELL / 12/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE NORRIS / 12/12/2009 |
| 2009-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-05-26 |
update statutory_documents SECRETARY APPOINTED IAN ASKEW |
| 2009-05-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY EARL |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN JONES |
| 2009-03-19 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH CATHERINE FRY |
| 2009-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/08 |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED JANET ANNE MAY |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANET MAY |
| 2008-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELAINE WARBURTON |
| 2008-08-11 |
update statutory_documents DIRECTOR APPOINTED JEREMY ROBERT WAY |
| 2008-08-01 |
update statutory_documents DIRECTOR APPOINTED ELAINE HARRINGTON WARBURTON |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED JOHN ROBERT JONES |
| 2008-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-03-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-03-13 |
update statutory_documents ALTER MEMORANDUM 01/02/2008 |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEFF WOOD |
| 2008-02-26 |
update statutory_documents ALTER MEMORANDUM 01/02/2008 |
| 2008-01-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-31 |
update statutory_documents COMPANY NAME CHANGED
LODGE EDUCATIONAL TRUST LIMITED
CERTIFICATE ISSUED ON 31/12/07 |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/07 |
| 2007-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/06 |
| 2006-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/05 |
| 2006-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/04 |
| 2005-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/03 |
| 2003-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/02 |
| 2002-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/01 |
| 2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/00 |
| 2000-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/99 |
| 1999-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/98 |
| 1998-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/98 |
| 1998-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/97 |
| 1997-08-01 |
update statutory_documents ADOPT MEM AND ARTS 10/03/97 |
| 1997-07-31 |
update statutory_documents COMPANY NAME CHANGED
DOWNSIDE EDUCATIONAL TRUST LIMIT
ED
CERTIFICATE ISSUED ON 01/08/97 |
| 1997-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/96 |
| 1997-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-06-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1996-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/95 |
| 1996-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/94 |
| 1995-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/93 |
| 1994-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/92 |
| 1993-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/91 |
| 1992-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/90 |
| 1991-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/89 |
| 1990-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/88 |
| 1989-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/86 |
| 1988-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/87 |
| 1988-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1987-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/84 |
| 1987-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/84 |
| 1983-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1969-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |