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 |
2023-06-16 |
update statutory_documents SECRETARY APPOINTED PROFESSOR JAYNE MITCHELL |
2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA EVERSON |
2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA EVERSON |
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 |
2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
2022-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
2022-05-07 |
update account_category FULL => DORMANT |
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 |
2022-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
2021-07-01 |
update statutory_documents CESSATION OF ANDREA JANE EVERSON AS A PSC |
2021-07-01 |
update statutory_documents CESSATION OF JOHN ANTHONY CARLISLE AS A PSC |
2021-07-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/07/2021 |
2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARLISLE |
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 |
2021-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
2021-02-02 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JACQUELYN DUNNE |
2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHILDS |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
2019-05-31 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR PETER CHILDS |
2019-05-29 |
update statutory_documents CESSATION OF JOHN SCOTT DAVIDSON AS A PSC |
2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON |
2019-05-07 |
update account_category UNAUDITED ABRIDGED => FULL |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
2018-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
2018-03-23 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES KENNY |
2017-08-15 |
update statutory_documents DIRECTOR APPOINTED REVEREND CANON DAVID ERNEST CHARLES EVANS |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
2017-01-04 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JOHN SCOTT DAVIDSON |
2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LUTZEIER |
2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES |
2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES |
2016-10-05 |
update statutory_documents DIRECTOR APPOINTED DR JOHN ANTHONY CARLISLE |
2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-05-13 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
2016-05-13 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
2016-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MS ANDREA JANE EVERSON |
2016-04-22 |
update statutory_documents SECRETARY APPOINTED MS ANDREA JANE EVERSON |
2016-04-22 |
update statutory_documents 26/03/16 FULL LIST |
2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER SOMERFIELD |
2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER SOMERFIELD |
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 |
2015-05-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
2015-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTOPHER DAVIES |
2015-04-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
2015-03-30 |
update statutory_documents 26/03/15 FULL LIST |
2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEESLEY |
2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEESLEY |
2014-05-07 |
delete address NEWMAN UNIVERSITY GENNERS LANE BARTLEY GREEN BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B32 3NT |
2014-05-07 |
insert address NEWMAN UNIVERSITY GENNERS LANE BARTLEY GREEN BIRMINGHAM WEST MIDLANDS B32 3NT |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
2014-05-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
2014-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
2014-04-10 |
update statutory_documents 26/03/14 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-25 |
delete address NEWMAN UNIVERSITY COLLEGE GENNERS LANE BARTLEY GREEN BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B32 3NT |
2013-06-25 |
insert address NEWMAN UNIVERSITY GENNERS LANE BARTLEY GREEN BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B32 3NT |
2013-06-25 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
2013-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2013 FROM
NEWMAN UNIVERSITY COLLEGE GENNERS LANE
BARTLEY GREEN
BIRMINGHAM
WEST MIDLANDS
B32 3NT
UNITED KINGDOM |
2013-03-27 |
update statutory_documents 26/03/13 FULL LIST |
2013-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER ROLF LUTZEIER / 11/02/2013 |
2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER CATHARINE SOMERFIELD / 11/02/2013 |
2013-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
2012-03-26 |
update statutory_documents 26/03/12 FULL LIST |
2012-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
2011-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
2011-03-28 |
update statutory_documents 26/03/11 FULL LIST |
2011-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY TUCKER |
2010-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
2010-03-30 |
update statutory_documents 26/03/10 FULL LIST |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER CATHARINE SOMERFIELD / 30/03/2010 |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STANLEY ALFRED TUCKER / 30/03/2010 |
2010-01-27 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR PETER ROLF LUTZEIER |
2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA TAYLOR |
2009-04-06 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
2009-02-25 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOSEPH BEESLEY |
2009-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY BROOM |
2008-04-10 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
2008-04-08 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HEATHER SOMERFIELD / 07/04/2008 |
2008-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2008 FROM
NEWMAN COLLEGE
GENNERS LANE
BARTLEY GREEN
BIRMINGHAM,
B32 3NT |
2008-04-07 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HEATHER SOMERFIELD / 07/04/2008 |
2008-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
2007-08-08 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-05-21 |
update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
2007-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
2006-04-07 |
update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
2006-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-04-18 |
update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
2005-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
2005-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-09-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-04-15 |
update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
2004-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
2004-02-01 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-13 |
update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
2003-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-09-30 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-30 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-16 |
update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
2002-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-10-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-10-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-12 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-10 |
update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
2001-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-14 |
update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
2000-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-04-21 |
update statutory_documents RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
1999-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1999-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-12 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-01 |
update statutory_documents RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
1998-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1997-04-23 |
update statutory_documents RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
1997-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
1996-04-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-04-09 |
update statutory_documents RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
1996-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
1995-04-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-04-03 |
update statutory_documents RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
1995-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
1994-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-22 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
1994-04-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-04-07 |
update statutory_documents RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
1993-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-30 |
update statutory_documents RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS |
1992-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-11-12 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
1992-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-03-18 |
update statutory_documents RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
1992-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-04-17 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
1990-06-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1990-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-05-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-04-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-04-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |