| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-10 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2023-02-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-02-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MR ETIENNE ARDON |
| 2022-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-07-06 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-11 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-01 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-04 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNIE BURNSIDE |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNIE LEWIS |
| 2018-04-19 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2017-07-14 |
update statutory_documents DIRECTOR APPOINTED MR GUILLAUME CLAUDE FRÉDÉRIC FRAISSE |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-04 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-23 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-03-11 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-02-05 |
update statutory_documents 26/01/16 NO MEMBER LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-14 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-02-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ECOLE FRANCAISE DE BRISTOL
HENBURY VILLAGE HALL CHURCH LANE
HENBURY
BRISTOL
BS10 7QG |
| 2015-02-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-02-24 |
update statutory_documents 26/01/15 NO MEMBER LIST |
| 2014-09-12 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS HATTON |
| 2014-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS ANNIE MARGUERITE BURNSIDE |
| 2014-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAQUES ROIZES |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-03 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-03-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-02-14 |
update statutory_documents 26/01/14 NO MEMBER LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-18 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2013-02-05 |
update statutory_documents 26/01/13 NO MEMBER LIST |
| 2012-04-12 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2012-01-30 |
update statutory_documents 26/01/12 NO MEMBER LIST |
| 2012-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ESTELLE TENANT / 15/04/2011 |
| 2011-04-11 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2011-02-01 |
update statutory_documents 26/01/11 NO MEMBER LIST |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGATHE WEBB |
| 2010-05-25 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-02-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-02-23 |
update statutory_documents 26/01/10 NO MEMBER LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAQUES ROIZES / 25/01/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AGATHE WEBB / 25/01/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE LOUISE ERNESTINE LEWIS / 25/01/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SERGE ALPHONSE MARIE CREN / 25/01/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE LOUISE ERNESTINE LEWIS / 25/06/2008 |
| 2010-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR L'ECOLE FRANCAISE DE BRISTOL |
| 2010-02-03 |
update statutory_documents CORPORATE DIRECTOR APPOINTED L'ECOLE FRANCAISE DE BRISTOL |
| 2010-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS ANNIE LOUISE ERNESTINE LEWIS |
| 2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR L'ECOLE FRANCAISE DE BRISTOL |
| 2010-01-28 |
update statutory_documents CORPORATE DIRECTOR APPOINTED L'ECOLE FRANCAISE DE BRISTOL |
| 2009-06-22 |
update statutory_documents DIRECTOR APPOINTED JAQUES ROIZES |
| 2009-06-19 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EVELYNE HOWE |
| 2009-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/09 |
| 2009-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AGATHE WEBB / 04/03/2009 |
| 2009-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVELYNE HOWE / 01/09/2008 |
| 2008-07-02 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/08 |
| 2008-02-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/07 |
| 2006-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/06 FROM:
BRISTOL BRIDGE HOUSE
REDCLIFF STREET
BRISTOL
BS1 6BJ |
| 2006-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/06 |
| 2005-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/05 |
| 2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/04 |
| 2003-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/03 FROM:
P.O. BOX 18
MARSH HOUSE
11 MARSH STREET
BRISTOL BS99 7BB |
| 2003-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/03 |
| 2003-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/02 |
| 2001-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/01 |
| 2001-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/00 |
| 2000-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/99 |
| 1999-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/98 |
| 1997-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/97 |
| 1996-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/96 |
| 1995-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/95 |
| 1994-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/94 |
| 1994-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-03-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/93 |
| 1992-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1992-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1992-04-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/92 |
| 1991-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/91 |
| 1990-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-10-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1990-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |