| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-07-18 |
update statutory_documents SECRETARY APPOINTED MRS MELISSA LOUISE GREEN |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY FIELDING |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-06-07 |
update account_category FULL => SMALL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MORRIS |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SWINDLEHURST |
| 2018-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BURG |
| 2017-02-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-06-02 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JOHN BURG |
| 2016-03-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2015-12-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-11-23 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-05-07 |
delete company_previous_name LANCASTER LIBRARY SERVICES LIMITED |
| 2015-01-07 |
delete company_previous_name CHARLOTTE MASON COLLEGE SERVICES LIMITED |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPPARD |
| 2014-12-08 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA CHERYL BANFIELD |
| 2014-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR MCMILLAN |
| 2013-12-04 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-06-26 |
update account_category DORMANT => FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
delete sic_code 91011 - Library activities |
| 2013-06-24 |
insert sic_code 35110 - Production of electricity |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2013-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE RANDALL-PALEY |
| 2012-12-21 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-12-10 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR TREVOR JOHN MCMILLAN |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HARWOOD |
| 2012-11-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK SWINDLEHURST |
| 2012-10-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL SHEPPARD |
| 2012-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WHITESIDE |
| 2012-03-19 |
update statutory_documents COMPANY NAME CHANGED LANCASTER UNIVERSITY LIBRARY SERVICES LTD
CERTIFICATE ISSUED ON 19/03/12 |
| 2012-03-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-03-07 |
update statutory_documents NM06 FILED |
| 2011-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-12-01 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-11-24 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-12-17 |
update statutory_documents 22/11/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LINDA HARWOOD / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY WHITESIDE / 17/12/2009 |
| 2009-08-14 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE LINDA HARWOOD |
| 2009-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-04-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 2002-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-30 |
update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 2001-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 2000-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-12-09 |
update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 1999-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-11-24 |
update statutory_documents RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 1997-12-18 |
update statutory_documents RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 1997-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-02-21 |
update statutory_documents RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 1997-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-11-29 |
update statutory_documents RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 1995-10-16 |
update statutory_documents REGISTRATION OF CHARGE FOR DEBENTURES |
| 1995-10-16 |
update statutory_documents NC INC ALREADY ADJUSTED 20/09/95 |
| 1995-10-12 |
update statutory_documents £ NC 100/19000100
20/09/95 |
| 1995-04-24 |
update statutory_documents COMPANY NAME CHANGED
LANCASTER LIBRARY SERVICES LIMIT
ED
CERTIFICATE ISSUED ON 25/04/95 |
| 1995-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-23 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-09 |
update statutory_documents COMPANY NAME CHANGED
CHARLOTTE MASON COLLEGE SERVICES
LIMITED
CERTIFICATE ISSUED ON 09/12/94 |
| 1994-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/94; CHANGE OF MEMBERS |
| 1994-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/94 |
| 1994-01-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-01-04 |
update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 1994-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-11-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-11-24 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 1992-11-24 |
update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 1992-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-02 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 1992-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-12-03 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1990-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-26 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1989-03-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/89 FROM:
50 LINCOLN'S INN FIELDS
LONDON
WC2A 3PF |
| 1989-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-17 |
update statutory_documents ALTER MEM AND ARTS 010289 |
| 1989-02-10 |
update statutory_documents COMPANY NAME CHANGED
BRANDFLINT LIMITED
CERTIFICATE ISSUED ON 13/02/89 |
| 1989-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |