| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 90040 - Operation of arts facilities |
| 2024-04-07 |
delete sic_code 93110 - Operation of sports facilities |
| 2024-04-07 |
delete sic_code 93199 - Other sports activities |
| 2024-04-07 |
insert sic_code 85600 - Educational support services |
| 2024-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2023-08-07 |
insert company_previous_name YATELEY MANOR SCHOOL (LEISURE) LIMITED |
| 2023-08-07 |
update name YATELEY MANOR SCHOOL (LEISURE) LIMITED => FYSON EDUCATION (LEISURE) LIMITED |
| 2023-07-17 |
update statutory_documents COMPANY NAME CHANGED YATELEY MANOR SCHOOL (LEISURE) LIMITED
CERTIFICATE ISSUED ON 17/07/23 |
| 2023-07-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-07-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-30 |
update statutory_documents ADOPT ARTICLES 15/06/2023 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / YATELEY MANOR SCHOOL LIMITED / 06/04/2016 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2021-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2020-01-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/01/2020 |
| 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 |
| 2019-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 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 |
| 2018-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN ASHWORTH |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORYS |
| 2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2018-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YATELEY MANOR SCHOOL LIMITED |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2017-06-09 |
update account_category FULL => SMALL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-09-22 |
update statutory_documents SECRETARY APPOINTED MR JAMIE ALEXANDER KIERAN LEE |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRANDON ASHTON |
| 2016-02-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-02-12 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-01-25 |
update statutory_documents 21/01/16 FULL LIST |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP |
| 2016-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-02-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-01-22 |
update statutory_documents 21/01/15 FULL LIST |
| 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 |
| 2014-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-02-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-01-23 |
update statutory_documents 21/01/14 FULL LIST |
| 2014-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-24 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-01-21 |
update statutory_documents 21/01/13 FULL LIST |
| 2013-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALEXANDER GORYS |
| 2012-01-25 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-01-26 |
update statutory_documents 21/01/11 FULL LIST |
| 2010-12-16 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-04-26 |
update statutory_documents SECRETARY APPOINTED MR BRANDON MARK ASHTON |
| 2010-04-26 |
update statutory_documents 21/01/10 FULL LIST |
| 2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS HOWARD |
| 2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE HODGSON |
| 2010-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HOWARD / 30/12/2008 |
| 2009-01-30 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 2007-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 2006-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 2003-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2002-01-31 |
update statutory_documents RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 2000-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-02-21 |
update statutory_documents RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 1999-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-02-03 |
update statutory_documents RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 1998-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS |
| 1997-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-01-29 |
update statutory_documents RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS |
| 1996-01-29 |
update statutory_documents RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS |
| 1995-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-04-24 |
update statutory_documents RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS |
| 1994-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-02-15 |
update statutory_documents RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS |
| 1993-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-03-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1992-01-31 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1992-01-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/01/92 |
| 1992-01-27 |
update statutory_documents COMPANY NAME CHANGED
YATELEY MANOR SCHOOL LEISURE LIM
ITED
CERTIFICATE ISSUED ON 28/01/92 |
| 1992-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |