Date | Description |
2024-04-07 |
insert sic_code 85100 - Pre-primary education |
2024-04-07 |
update account_category SMALL => FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER BEEBY |
2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY GODWARD |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2022-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
2022-04-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HARVEY STAPLETON |
2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
2021-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
2021-04-28 |
update statutory_documents DIRECTOR APPOINTED DR SALLY GODWARD |
2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2020-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN PENNINGTON HANCOCK |
2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY BRUNJES |
2019-11-11 |
update statutory_documents SECRETARY APPOINTED MRS HANNAH BETTS |
2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TANYA JONES |
2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
2018-11-09 |
update statutory_documents SECRETARY APPOINTED MRS TANYA LOUISE JONES |
2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE BULMAN |
2018-01-07 |
update account_category FULL => SMALL |
2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2017-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
2017-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
2017-08-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
2017-08-29 |
update statutory_documents ALTER ARTICLES 07/08/2017 |
2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2016-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
2016-02-07 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
2016-02-07 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
2016-01-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-01-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-01-07 |
update statutory_documents 03/11/15 FULL LIST |
2015-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2014-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
2014-12-07 |
update num_mort_charges 0 => 1 |
2014-12-07 |
update num_mort_outstanding 0 => 1 |
2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
2014-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015707970001 |
2014-11-12 |
update statutory_documents 03/11/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-01-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
2014-01-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
2013-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
2013-12-04 |
update statutory_documents 03/11/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
2012-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
2012-11-23 |
update statutory_documents 03/11/12 FULL LIST |
2012-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY OTTO BRUNJES / 16/11/2012 |
2011-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
2011-11-21 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RICHARD SLUMBERS |
2011-11-21 |
update statutory_documents 03/11/11 FULL LIST |
2011-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GURNEY |
2011-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
2010-11-25 |
update statutory_documents 03/11/10 FULL LIST |
2010-07-27 |
update statutory_documents SECT 519 |
2010-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
2009-11-30 |
update statutory_documents DIRECTOR APPOINTED DR HENRY OTTO BRUNJES |
2009-11-30 |
update statutory_documents 03/11/09 FULL LIST |
2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN OKEY GURNEY / 30/11/2009 |
2009-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN REEVE |
2009-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
2008-11-06 |
update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
2008-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
2007-12-20 |
update statutory_documents RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
2007-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
2006-11-22 |
update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
2006-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
2005-12-05 |
update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
2005-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
2004-11-22 |
update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
2004-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
2003-11-06 |
update statutory_documents RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
2003-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
2002-12-24 |
update statutory_documents RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
2002-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
2001-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/01 FROM:
NILE HOUSE
NILE STREET
BRIGHTON
BN1 1PH |
2001-12-18 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-18 |
update statutory_documents RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
2001-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
2000-12-21 |
update statutory_documents RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
2000-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
1999-11-30 |
update statutory_documents RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
1999-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1998-11-18 |
update statutory_documents RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS |
1998-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1998-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-02-11 |
update statutory_documents SECRETARY RESIGNED |
1997-11-18 |
update statutory_documents RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
1997-08-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/08/97 |
1997-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-11-12 |
update statutory_documents RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
1995-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-11-13 |
update statutory_documents RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
1995-04-04 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-10 |
update statutory_documents RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1993-12-09 |
update statutory_documents RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
1993-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-11-10 |
update statutory_documents RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS |
1992-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-11-20 |
update statutory_documents RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS |
1991-06-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-02-11 |
update statutory_documents RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
1990-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-03-21 |
update statutory_documents RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
1989-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/89 FROM:
43 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BE |
1989-06-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-02-27 |
update statutory_documents RETURN MADE UP TO 08/11/88; NO CHANGE OF MEMBERS |
1989-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-02-05 |
update statutory_documents RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
1988-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/10/86 |
1986-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1981-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |