| Date | Description |
|---|
| 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 |
| 2023-05-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-03-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-28 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES |
| 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 |
| 2021-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 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 |
| 2019-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2019-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM ANTROBUS |
| 2019-02-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/02/2019 |
| 2019-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNY |
| 2019-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN KENNY |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 2018-10-07 |
delete address WESTONBIRT SCHOOL LIMITED WESTONBIRT TETBURY GLOUCESTERSHIRE GL8 8QG |
| 2018-10-07 |
insert address 25-27 HIGH STREET CORSHAM ENGLAND SN13 0ES |
| 2018-10-07 |
update registered_address |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LINDSAY |
| 2018-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2018 FROM
WESTONBIRT SCHOOL LIMITED WESTONBIRT
TETBURY
GLOUCESTERSHIRE
GL8 8QG |
| 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 DIRECTOR APPOINTED MR SAMUEL JOSEPH ANTROBUS |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENEFER GREENWOOD |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY HENDERSON |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GAFFNEY |
| 2018-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2018-04-19 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN JAMES KENNY |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN KENNY |
| 2018-04-09 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN KENNY |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PORTER |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2017-07-07 |
update account_category FULL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GODDING |
| 2016-05-14 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-05-14 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-03-14 |
update statutory_documents 16/02/16 FULL LIST |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED MRS MARY KATHARINE HENDERSON |
| 2015-09-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES KENNY |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY OLVER |
| 2015-07-10 |
update accounts_last_madeup_date 2013-07-31 => 2014-08-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-04-08 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-03-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ALLIED SCHOOLS AGENCY LTD
SUITE 1 THE OLD STABLES
FEATHERBED COURT MIXBURY
BRACKLEY
NORTHAMPTONSHIRE
NN13 5RN
UNITED KINGDOM |
| 2015-03-16 |
update statutory_documents 16/02/15 FULL LIST |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN COLE |
| 2014-08-07 |
update account_ref_month 7 => 8 |
| 2014-08-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2014-07-17 |
update statutory_documents CURREXT FROM 31/07/2014 TO 31/08/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-03-08 |
delete address WESTONBIRT SCHOOL LIMITED WESTONBIRT TETBURY GLOUCESTERSHIRE UNITED KINGDOM GL8 8QG |
| 2014-03-08 |
insert address WESTONBIRT SCHOOL LIMITED WESTONBIRT TETBURY GLOUCESTERSHIRE GL8 8QG |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-03-08 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-02-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-02-27 |
update statutory_documents 16/02/14 FULL LIST |
| 2013-11-21 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GREGORY WYVILLE SMITH |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED MISS JENEFER DAWN GREENWOOD |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD GODDING |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PORTER |
| 2013-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN SQUIRE |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 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 |
| 2013-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES COLLINSON |
| 2013-02-18 |
update statutory_documents 16/02/13 FULL LIST |
| 2013-01-23 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BENEDICT GAFFNEY |
| 2012-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2012-03-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-03-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-03-14 |
update statutory_documents 16/02/12 FULL LIST |
| 2012-01-25 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL BEAUCHAMP MANSEL PORTER |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID THOMAS |
| 2011-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2011 FROM
CROSS HOUSE
38 HIGH STREET
BANBURY
OXFORDSHIRE
OX16 5ET |
| 2011-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2011-02-16 |
update statutory_documents 16/02/11 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY WILLIAM OLVER |
| 2010-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MACFARLANE |
| 2010-06-29 |
update statutory_documents SECRETARY APPOINTED MR DAVID LLOYD THOMAS |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN BLOWERS |
| 2010-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2010-02-23 |
update statutory_documents 16/02/10 FULL LIST |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT COLLINSON / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALISTAIR LINDSAY / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HENRY MACFARLANE / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FRANCIS SQUIRE / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JOHANNA MARY PORTER / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HELENE COLE / 01/10/2009 |
| 2009-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JOHN BLOWERS / 01/10/2009 |
| 2009-10-02 |
update statutory_documents DIRECTOR APPOINTED JONATHAN HENRY MACFARLANE |
| 2009-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER STORY |
| 2009-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-04-06 |
update statutory_documents DIRECTOR APPOINTED CHARLES ROBERT COLLINSON |
| 2009-03-19 |
update statutory_documents DIRECTOR APPOINTED JAMES ALISTAIR LINDSAY |
| 2009-03-04 |
update statutory_documents DIRECTOR APPOINTED JULIAN FRANCIS SQUIRE |
| 2009-03-04 |
update statutory_documents DIRECTOR APPOINTED SARAH JOHANNA MARY PORTER |
| 2009-03-04 |
update statutory_documents DIRECTOR APPOINTED SUSAN HELENE COLE |
| 2009-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES COLLINSON |
| 2009-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL PORTER |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 2009-01-10 |
update statutory_documents COMPANY NAME CHANGED CROFTDEEP LIMITED
CERTIFICATE ISSUED ON 13/01/09 |
| 2008-12-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BEAUCHAMP MANSEL PORTER |
| 2008-11-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEVIL COULSON |
| 2008-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS |
| 2007-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 2007-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 2005-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/05 FROM:
THE ALLIED SCHOOL
42 SOUTH BAR STREET
BANBURY
OXON OX16 9XL |
| 2004-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 2004-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 2002-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 2000-12-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-12-22 |
update statutory_documents ALTER MEMORANDUM 21/08/00 |
| 2000-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-24 |
update statutory_documents RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 2000-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS |
| 1999-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-03-11 |
update statutory_documents RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 1998-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-02-24 |
update statutory_documents RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
| 1996-02-22 |
update statutory_documents RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS |
| 1995-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-03-14 |
update statutory_documents RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS |
| 1994-08-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1994-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-03-10 |
update statutory_documents ALTER MEM AND ARTS 24/02/94 |
| 1994-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/94 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1994-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |