| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES |
| 2023-04-07 |
delete address YEATON HOUSE YEATON SHREWSBURY SHROPSHIRE ENGLAND SY4 2HY |
| 2023-04-07 |
insert address 63 ALBERT COURT PRINCE CONSORT ROAD LONDON ENGLAND SW7 2BJ |
| 2023-04-07 |
update registered_address |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2022 FROM
YEATON HOUSE YEATON
SHREWSBURY
SHROPSHIRE
SY4 2HY
ENGLAND |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MR HENRY LLOYD KYNASTON MAINWARING |
| 2022-06-07 |
delete address 7 ALBERT COURT PRINCE CONSORT ROAD LONDON SW7 2BJ |
| 2022-06-07 |
insert address YEATON HOUSE YEATON SHREWSBURY SHROPSHIRE ENGLAND SY4 2HY |
| 2022-06-07 |
update registered_address |
| 2022-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2022 FROM
7 ALBERT COURT
PRINCE CONSORT ROAD
LONDON
SW7 2BJ |
| 2022-05-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-05-20 |
update statutory_documents SECRETARY APPOINTED MR HUGH ALEXANDER KYNASTON MAINWARING |
| 2022-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH ALEXANDER KYNASTON MAINWARING |
| 2022-05-20 |
update statutory_documents CESSATION OF CHARLES KENDALL GROUP LIMITED AS A PSC |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KENDALL |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTYN BISHOP |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-08-07 |
update account_category DORMANT => FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MR HUGH ALEXANDER KYNASTON MAINWARING |
| 2018-11-07 |
delete sic_code 74990 - Non-trading company |
| 2018-11-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2018-10-07 |
insert company_previous_name CHARLES KENDALL EDUCATION LTD |
| 2018-10-07 |
update name CHARLES KENDALL EDUCATION LTD => LOWER 48 ENERGY LIMITED |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 2018-09-25 |
update statutory_documents COMPANY NAME CHANGED CHARLES KENDALL EDUCATION LTD
CERTIFICATE ISSUED ON 25/09/18 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-07 |
delete company_previous_name REGENT EDUCATIONAL SERVICES LIMITED |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KENDALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-11-07 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-10-12 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-10-09 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK MELVILLE KENDALL |
| 2014-07-04 |
update statutory_documents SECRETARY APPOINTED MR MARTYN CUTHBERT BISHOP |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON MITCHELL |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN POVEY |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-11-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-10-15 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 74990 - Non-trading company |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-16 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-11 |
update statutory_documents 21/09/11 FULL LIST |
| 2011-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-12 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELVILLE KENDALL / 21/09/2010 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN POVEY / 12/10/2010 |
| 2010-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-10-13 |
update statutory_documents 21/09/09 FULL LIST |
| 2009-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-11-05 |
update statutory_documents RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-09 |
update statutory_documents RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 1998-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/98 FROM:
7 ALBERT ROAD
PRINCE CONSORT ROAD
LONDON
SW7 2BJ |
| 1998-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 1997-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-13 |
update statutory_documents COMPANY NAME CHANGED
REGENT EDUCATIONAL SERVICES LIMI
TED
CERTIFICATE ISSUED ON 14/11/97 |
| 1997-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |