| Date | Description |
|---|
| 2024-04-08 |
update num_mort_outstanding 1 => 0 |
| 2024-04-08 |
update num_mort_satisfied 11 => 12 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2023-06-13 |
update statutory_documents SECRETARY APPOINTED MRS MARY JOANNE LOGUE |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRIS DUFFY |
| 2023-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LEATHERBARROW / 01/02/2023 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2022-04-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 033811280012 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-12-07 |
delete address 1 MERCHANT'S PLACE RIVER STREET BOLTON LANCASHIRE BL2 1BX |
| 2020-12-07 |
insert address ATRIA SPA ROAD BOLTON ENGLAND BL1 4AG |
| 2020-12-07 |
update registered_address |
| 2020-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2020 FROM
1 MERCHANT'S PLACE
RIVER STREET
BOLTON
LANCASHIRE
BL2 1BX |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN COOKE |
| 2020-11-16 |
update statutory_documents SECRETARY APPOINTED MR CHRIS DUFFY |
| 2020-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ACORN CARE AND EDUCATION LIMITED / 06/11/2020 |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN EDWARDS |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN LECKY |
| 2020-08-09 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-11-07 |
update num_mort_charges 11 => 12 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033811280012 |
| 2019-09-07 |
update num_mort_outstanding 1 => 0 |
| 2019-09-07 |
update num_mort_satisfied 10 => 11 |
| 2019-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033811280011 |
| 2019-07-08 |
update account_category FULL => SMALL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2019-05-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN ANDERSON |
| 2018-09-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BYGRAVE |
| 2018-06-08 |
update account_category SMALL => FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MS ANNE BYGRAVE |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED RYAN DAVID EDWARDS |
| 2017-07-07 |
update account_category FULL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MR IAIN JAMES ANDERSON |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE-JANE MACDONALD |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC EMMANUEL JANET / 28/10/2016 |
| 2016-10-08 |
update num_mort_charges 10 => 11 |
| 2016-10-08 |
update num_mort_outstanding 0 => 1 |
| 2016-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033811280011 |
| 2016-09-08 |
update num_mort_outstanding 1 => 0 |
| 2016-09-08 |
update num_mort_satisfied 9 => 10 |
| 2016-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033811280010 |
| 2016-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NATALIE-JANE ANNE MACDONALD / 13/04/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-11 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-27 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-11-25 |
update statutory_documents SECRETARY APPOINTED MRS HELEN ELIZABETH LECKY |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM NAPIER-FENNING |
| 2014-10-07 |
update num_mort_charges 9 => 10 |
| 2014-10-07 |
update num_mort_outstanding 3 => 1 |
| 2014-10-07 |
update num_mort_satisfied 6 => 9 |
| 2014-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033811280010 |
| 2014-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2014-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE ROBINSON |
| 2014-03-08 |
delete address 1 MERCHANT'S PLACE RIVER STREET BOLTON LANCASHIRE ENGLAND BL2 1BX |
| 2014-03-08 |
insert address 1 MERCHANT'S PLACE RIVER STREET BOLTON LANCASHIRE BL2 1BX |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-08 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-04 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-10-01 |
update statutory_documents DIRECTOR APPOINTED DR NATALIE-JANE ANNE MACDONALD |
| 2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-02-25 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-12-12 |
update statutory_documents DIRECTOR APPOINTED MR MIKE ROBINSON |
| 2012-08-29 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET |
| 2012-08-29 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM NAPIER-FENNING |
| 2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CROGHAN |
| 2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK CROGHAN |
| 2012-02-01 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-12-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-08-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2011 FROM
BURNDEN HOUSE
VIKING STREET
BOLTON
LANCASHIRE
BL3 2RR |
| 2011-02-02 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-07-09 |
update statutory_documents 04/06/10 FULL LIST |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MCNEANY |
| 2010-03-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-03-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-03-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-03-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-03-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-01-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents SECTION 175(5)(A) COMP ACT 2006 30/01/2009 |
| 2008-06-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK ARNOLD CROGHAN |
| 2008-06-09 |
update statutory_documents SECRETARY APPOINTED MR MARK ARNOLD CROGHAN |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SANAYA BHOTE |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SANAYA BHOTE |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/07 FROM:
28 SAINT THOMASS ROAD
CHORLEY
LANCASHIRE PR7 1HX |
| 2007-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06 |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-08-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 2003-06-15 |
update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 2002-06-27 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-06 |
update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 2000-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/00 FROM:
UNDERLEY HALL SCHOOL KIRKBY
LONSDALE,
CARNFORTH
LANCASHIRE LA6 2HE |
| 1999-07-08 |
update statutory_documents RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 1997-07-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/08/98 |
| 1997-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |