Date | Description |
2023-11-16 |
update statutory_documents SECRETARY APPOINTED MS FIONA MARGARET KELLY |
2023-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER ELLIOT |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS |
2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN SPENCER CLARK |
2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
2020-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA LYNDSAY MCPHEE |
2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE RIPPETH |
2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
2018-10-07 |
delete address WESTWOOD WAY COVENTRY WEST MIDLANDS CV4 8JQ |
2018-10-07 |
insert address THE TRIANGLE BUILDING SHAFTESBURY ROAD CAMBRIDGE ENGLAND CB2 8EA |
2018-10-07 |
update registered_address |
2018-09-11 |
update statutory_documents SECRETARY APPOINTED MS JENNIFER ELLIOT |
2018-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2018 FROM
WESTWOOD WAY
COVENTRY
WEST MIDLANDS
CV4 8JQ |
2018-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN KNIGHT |
2018-05-23 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JAMES WILLIAM BROOKS |
2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LEBUS |
2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
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 |
2018-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
2017-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE KNIGHT / 04/12/2017 |
2017-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEBUS / 12/05/2017 |
2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-01-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
2016-05-13 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
2016-05-13 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
2016-04-08 |
update statutory_documents 08/04/16 NO MEMBER LIST |
2016-03-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-03-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
2015-05-08 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
2015-05-08 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
2015-04-09 |
update statutory_documents 08/04/15 NO MEMBER LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
2014-05-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
2014-05-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
2014-04-10 |
update statutory_documents 08/04/14 NO MEMBER LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
2013-08-01 |
delete company_previous_name RSA EXAMINATIONS BOARD (1993) |
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 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
2013-04-18 |
update statutory_documents 08/04/13 NO MEMBER LIST |
2013-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
2012-04-17 |
update statutory_documents 08/04/12 NO MEMBER LIST |
2012-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
2011-04-28 |
update statutory_documents 08/04/11 NO MEMBER LIST |
2011-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
2010-04-14 |
update statutory_documents 08/04/10 NO MEMBER LIST |
2010-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
2009-05-18 |
update statutory_documents SECTION 519 |
2009-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/09 |
2009-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
2008-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/08 |
2008-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
2007-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/07 |
2007-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-10-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07 |
2006-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/06 |
2005-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/05 |
2004-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/04 |
2004-02-04 |
update statutory_documents S252 DISP LAYING ACC 14/01/04 |
2003-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/03 |
2003-02-19 |
update statutory_documents S366A DISP HOLDING AGM 04/12/02 |
2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-25 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-01 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/02 |
2001-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/01 |
2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-11-20 |
update statutory_documents SECRETARY RESIGNED |
2000-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/00 |
2000-02-21 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-21 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-24 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/99 |
1999-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-10-20 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/98 |
1998-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-01-27 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-01-13 |
update statutory_documents ADOPT MEM AND ARTS 06/01/98 |
1997-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/97 |
1997-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/96 |
1995-10-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1995-10-09 |
update statutory_documents SECRETARY RESIGNED |
1995-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/95 |
1995-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-12-08 |
update statutory_documents SECRETARY RESIGNED |
1994-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-05-04 |
update statutory_documents ADOPT MEM AND ARTS 21/03/94 |
1994-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/94 |
1994-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-02-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-09 |
update statutory_documents COMPANY NAME CHANGED
RSA EXAMINATIONS BOARD (1993)
CERTIFICATE ISSUED ON 12/07/93 |
1993-07-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
1993-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |