Date | Description |
2023-10-12 |
update statutory_documents DIRECTOR APPOINTED MR JON ROBARDS |
2023-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS LEILAH SHERIDAN |
2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JONES |
2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY STONE |
2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELMS |
2023-07-23 |
update statutory_documents DIRECTOR APPOINTED MS NAZYA GHALIB |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
2022-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORBES-NIXON |
2022-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SULLIVAN |
2022-11-25 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH GERRING |
2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON SETTERFIELD |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANUTA TOMASZ |
2021-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WESTBURY / 17/11/2021 |
2021-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CIARA BASKERVILLE / 22/10/2021 |
2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE LAW |
2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA CRABB |
2021-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN BERNADETTE HEATH |
2021-09-15 |
update statutory_documents DIRECTOR APPOINTED MR WILL KARLSEN |
2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WESTBURY |
2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS CIARA BASKERVILLE |
2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARMITAGE |
2021-06-07 |
insert company_previous_name STEPPING STONES SCHOOL HINDHEAD |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-06-07 |
update name STEPPING STONES SCHOOL HINDHEAD => UNDERSHAW EDUCATION TRUST |
2021-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
2021-05-12 |
update statutory_documents COMPANY NAME CHANGED STEPPING STONES SCHOOL HINDHEAD
CERTIFICATE ISSUED ON 12/05/21 |
2021-05-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2021-05-12 |
update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
2021-05-12 |
update statutory_documents CHANGE OF NAME 22/04/2021 |
2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON SETTERFIELD |
2021-01-25 |
update statutory_documents DIRECTOR APPOINTED MS DANUTA LUCIA TOMASZ |
2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LANGMAN |
2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOCIANA CLARK |
2020-10-30 |
delete address STEPPING STONES SCHOOL TOWER ROAD HINDHEAD SURREY GU26 6SU |
2020-10-30 |
insert address UNDERSHAW PORTSMOUTH ROAD HINDHEAD ENGLAND GU26 6AQ |
2020-10-30 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-10-30 |
update registered_address |
2020-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2020 FROM
STEPPING STONES SCHOOL TOWER ROAD
HINDHEAD
SURREY
GU26 6SU |
2020-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
2020-07-08 |
update num_mort_charges 0 => 1 |
2020-07-08 |
update num_mort_outstanding 0 => 1 |
2020-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028897810001 |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2020-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS SOCIANA DUIGAN CLARK |
2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE RUDLIN-JONES |
2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
2019-09-16 |
update statutory_documents SECRETARY APPOINTED MRS EMMA CRABB |
2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE SULLIVAN |
2019-07-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP LANGMAN |
2019-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE JANE LAW |
2019-07-05 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE FELICIA COOKSON |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-21 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN |
2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN CAMPBELL |
2019-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE HAYES |
2019-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR CLAYDEN |
2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ELMS |
2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANNY LEEDS |
2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DICKSON |
2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN STROMSOY |
2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-03-27 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2018-01-22 |
update statutory_documents DIRECTOR APPOINTED MR RYAN JEROME CAMPBELL |
2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLORIA VESSEY |
2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALBERTO MARIO NORMAN |
2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-03-03 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
2017-02-19 |
update statutory_documents DIRECTOR APPOINTED MR DANNY LEEDS |
2017-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
2016-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS GLORIA CLARE VESSEY |
2016-10-05 |
update statutory_documents DIRECTOR APPOINTED DR ELEANOR CATHERINE CLAYDEN |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA BENSON |
2016-05-05 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
2016-03-13 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
2016-03-13 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
2016-02-05 |
update statutory_documents 21/01/16 NO MEMBER LIST |
2015-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS JANE RUDLIN-JONES |
2015-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA BENSON |
2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TOSH |
2015-08-03 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN OLAV STROMSOY |
2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE EDWARDS |
2015-04-22 |
update statutory_documents ADOPT ARTICLES 24/03/2015 |
2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
2015-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE VICTORIA EDWARDS / 18/02/2015 |
2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA HUMPHRIES |
2015-02-17 |
update statutory_documents 21/01/15 NO MEMBER LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-01-15 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
2014-11-19 |
update statutory_documents DIRECTOR APPOINTED DAVID CHARLES NEIL TOSH |
2014-11-19 |
update statutory_documents DIRECTOR APPOINTED JOANNE PICKFORD |
2014-11-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID LAURENCE DICKSON |
2014-11-19 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY ARMITAGE |
2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER DENHAM |
2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MULHOLLAND |
2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL AICHROTH |
2014-09-26 |
update statutory_documents DIRECTOR APPOINTED DAVID FORBES-NIXON |
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 |
2014-01-29 |
update statutory_documents DIRECTOR APPOINTED HEATHER GILLIAN DENHAM |
2014-01-24 |
update statutory_documents 21/01/14 NO MEMBER LIST |
2013-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE VICTORIA EDWARD / 20/12/2013 |
2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE SHAW |
2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2013-11-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2012-08-31 |
2013-06-25 |
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 |
2013-06-23 |
update account_ref_month 1 => 8 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-05-31 |
2013-06-03 |
update statutory_documents DIRECTOR APPOINTED ANNE VICTORIA EDWARD |
2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALARIC LAW |
2013-02-11 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
2013-01-28 |
update statutory_documents 21/01/13 NO MEMBER LIST |
2012-10-29 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET THERESE MULHOLLAND |
2012-10-15 |
update statutory_documents PREVSHO FROM 31/01/2013 TO 31/08/2012 |
2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER DENHAM |
2012-10-09 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
2012-01-27 |
update statutory_documents 21/01/12 NO MEMBER LIST |
2012-01-05 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR PAUL AICHROTH |
2011-12-12 |
update statutory_documents DIRECTOR APPOINTED ALARIC LAW |
2011-12-12 |
update statutory_documents DIRECTOR APPOINTED ANNE HAYES |
2011-12-12 |
update statutory_documents DIRECTOR APPOINTED BARBARA HUMPHRIES |
2011-12-12 |
update statutory_documents DIRECTOR APPOINTED HEATHER GILLIAN DENHAM |
2011-12-12 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE DAVID SHAW |
2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE PICKFORD |
2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA SEAGROVE |
2011-11-01 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN |
2011-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2011 FROM
RYEFIELD COURT 81 JOEL STREET
NORTHWOOD
MIDDLESEX
HA6 1LL |
2011-02-25 |
update statutory_documents COMPANY NAME CHANGED THE HEMIPLEGIA ORGANISATION (THO) LIMITED
CERTIFICATE ISSUED ON 25/02/11 |
2011-02-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2011-02-25 |
update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
2011-02-01 |
update statutory_documents 21/01/11 NO MEMBER LIST |
2010-11-30 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
2010-02-05 |
update statutory_documents 21/01/10 NO MEMBER LIST |
2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN SEAGROVE / 21/01/2010 |
2009-12-16 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
2009-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/09 |
2008-11-25 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
2008-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/08 |
2007-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
2007-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/07 |
2007-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
2006-08-14 |
update statutory_documents COMPANY NAME CHANGED
CSB SELF HELP FUND LIMITED
CERTIFICATE ISSUED ON 14/08/06 |
2006-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
2006-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/06 |
2005-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/05 |
2004-08-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
2004-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/04 |
2003-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
2003-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/03 |
2002-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
2002-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/02 |
2001-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
2001-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/01 |
2001-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
2000-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/00 |
2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
1999-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/99 |
1999-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/99 FROM:
FLAG HOUSE
ONE HIGH ROAD
OLD EASTCOTE
MIDDLESEX HA5 2EW |
1998-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/98 |
1998-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1997-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1997-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/97 |
1996-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
1996-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
1996-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/96 |
1995-05-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1995-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/95 |
1994-06-14 |
update statutory_documents ALTER MEM AND ARTS 27/05/94 |
1994-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/94 FROM:
CORPORATE HOUSE
419/421 HIGH ROAD
HARROW
MIDDLESEX HA3 6EL |
1994-02-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |