| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BROWN |
| 2023-08-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-09-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address SUITE 9-11 THE COURTYARD PARSONAGE STOCKS ROAD THROWLEY FAVERSHAM KENT ENGLAND ME13 0ET |
| 2022-03-07 |
insert address DIOCESAN HOUSE LADY WOOTTONS GREEN CANTERBURY KENT ENGLAND CT1 1NQ |
| 2022-03-07 |
update registered_address |
| 2022-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2022 FROM
SUITE 9-11 THE COURTYARD PARSONAGE STOCKS ROAD
THROWLEY
FAVERSHAM
KENT
ME13 0ET
ENGLAND |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2022-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HILLS |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete company_previous_name CANTERBURY DIOCESAN EDUCATION SERVICES LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2018-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-15 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-10-07 |
update account_category SMALL => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN JAMES HILLS |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MR RAY HARRIS |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-03-10 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-02-24 |
update statutory_documents 16/02/16 FULL LIST |
| 2016-01-07 |
delete address SUITES 6 9-11 THE COURTYARD PARSONAGE FARM PARSONAGE STOCKS ROAD THROWLEY FAVERSHAM KENT ME13 0ET |
| 2016-01-07 |
insert address SUITE 9-11 THE COURTYARD PARSONAGE STOCKS ROAD THROWLEY FAVERSHAM KENT ENGLAND ME13 0ET |
| 2016-01-07 |
update registered_address |
| 2015-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2015 FROM
SUITES 6 9-11 THE COURTYARD
PARSONAGE FARM PARSONAGE STOCKS
ROAD THROWLEY FAVERSHAM
KENT
ME13 0ET |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART GIBBONS |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE BOND |
| 2015-08-09 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-06-02 |
update statutory_documents SECRETARY APPOINTED MR DAVID HENRY BROWN |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-03-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-02-18 |
update statutory_documents 16/02/15 FULL LIST |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUENTIN ROPER |
| 2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ADLINGTON |
| 2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FOULKES |
| 2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-03-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-02-18 |
update statutory_documents 16/02/14 FULL LIST |
| 2013-11-07 |
update account_ref_day 28 => 31 |
| 2013-11-07 |
update account_ref_month 2 => 12 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-09-30 |
| 2013-10-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-10-29 |
update statutory_documents CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-25 |
delete company_previous_name ITEMISSUE TRADING LIMITED |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY EDITH LESLIE |
| 2013-02-20 |
update statutory_documents 16/02/13 FULL LIST |
| 2012-11-13 |
update statutory_documents DIRECTOR APPOINTED MR QUENTIN LEONARD ROPER |
| 2012-08-02 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GENDERS |
| 2012-02-21 |
update statutory_documents 16/02/12 FULL LIST |
| 2011-10-26 |
update statutory_documents DIRECTOR APPOINTED MR STUART ROY GIBBONS |
| 2011-07-20 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 16/02/11 FULL LIST |
| 2011-02-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON FOULKES |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY GIBSON |
| 2010-07-01 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents 16/02/10 FULL LIST |
| 2009-12-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HENRY BROWN |
| 2009-12-07 |
update statutory_documents DIRECTOR APPOINTED REVEREND ROBERT STEVENSON |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY PATRICIA GIBSON / 09/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DAVID JOHN ADLINGTON / 09/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JASON HUDSON / 09/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND NIGEL MARK GENDERS / 09/10/2009 |
| 2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BOND / 09/10/2009 |
| 2009-06-18 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 2009-02-07 |
update statutory_documents DIRECTOR APPOINTED REVEREND NIGEL MARK GENDERS |
| 2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES BUTTLE |
| 2008-06-06 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUPERT BRISTOW |
| 2008-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 2007-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 2007-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/06 FROM:
DIOCESAN HOUSE
LADY WOOTON'S GREEN
CANTERBURY
KENT CT1 1NQ |
| 2006-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 2004-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-03-08 |
update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 2003-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 2002-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-22 |
update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-06-21 |
update statutory_documents COMPANY NAME CHANGED
CANTERBURY DIOCESAN EDUCATION SE
RVICES LIMITED
CERTIFICATE ISSUED ON 22/06/00 |
| 2000-02-29 |
update statutory_documents RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 1999-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-03-30 |
update statutory_documents RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS |
| 1998-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-02-11 |
update statutory_documents RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 1997-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-03-12 |
update statutory_documents RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 1996-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/97 TO 28/02/97 |
| 1996-03-08 |
update statutory_documents RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 1996-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-02 |
update statutory_documents RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS |
| 1995-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-13 |
update statutory_documents RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS |
| 1993-08-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-05-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-04-21 |
update statutory_documents COMPANY NAME CHANGED
ITEMISSUE TRADING LIMITED
CERTIFICATE ISSUED ON 22/04/93 |
| 1993-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/93 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1993-03-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |