COLFOX SCHOOL SERVICES LIMITED - History of Changes


DateDescription
2023-11-20 update statutory_documents DIRECTOR APPOINTED MR NEIL EDWARD KAY
2023-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERKINS
2023-11-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN PERKINS
2023-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES
2023-07-07 update account_category FULL => SMALL
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2022-12-15 update statutory_documents DIRECTOR APPOINTED MR PAUL BEAN
2022-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2021-10-07 update account_category SMALL => FULL
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-23 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN COOPER
2021-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES
2021-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SINGLETON
2021-05-07 delete company_previous_name JARVIS COLFOX LIMITED
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-10-13 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PERKINS
2020-10-13 update statutory_documents SECRETARY APPOINTED MR STEPHEN PERKINS
2020-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PERKINS / 14/09/2020
2020-10-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER RUDZINSKI
2020-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUDZINSKI
2020-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2019-09-07 update account_category FULL => SMALL
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES
2017-12-07 delete company_previous_name SHELFCO (NO. 1368) LIMITED
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-16 update statutory_documents SECRETARY APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI
2016-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHATER
2016-09-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW CHATER
2016-08-07 delete address ENTERPRISE HOUSE SUNNINGDALE ROAD LEICESTER LE3 1UR
2016-08-07 insert address PEAT HOUSE 1 WATERLOO WAY LEICESTER ENGLAND LE1 6LP
2016-08-07 update registered_address
2016-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLT
2016-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2016 FROM ENTERPRISE HOUSE SUNNINGDALE ROAD LEICESTER LE3 1UR
2016-06-23 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI
2016-06-23 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SMITH
2016-01-25 update statutory_documents DIRECTOR APPOINTED MR RICHARD SINGLETON
2016-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HALL
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-07 update returns_last_madeup_date 2014-07-22 => 2015-07-22
2015-09-07 update returns_next_due_date 2015-08-19 => 2016-08-19
2015-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-07 update statutory_documents 22/07/15 FULL LIST
2015-05-24 update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM HALL
2015-04-26 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN GORDON CHATER
2015-04-26 update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN GORDON CHATER
2015-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILTON
2015-04-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WILTON
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-07 update returns_last_madeup_date 2013-07-22 => 2014-07-22
2014-09-07 update returns_next_due_date 2014-08-19 => 2015-08-19
2014-08-18 update statutory_documents 22/07/14 FULL LIST
2013-09-06 delete address JOHNSON HOUSE ABBOTTS PARK MONKS WAY PRESTON BROOK RUNCORN CHESHIRE WA7 3GH
2013-09-06 insert address ENTERPRISE HOUSE SUNNINGDALE ROAD LEICESTER LE3 1UR
2013-09-06 update registered_address
2013-08-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2013 FROM JOHNSON HOUSE ABBOTTS PARK MONKS WAY PRESTON BROOK RUNCORN CHESHIRE WA7 3GH
2013-08-28 update statutory_documents SECRETARY APPOINTED DAVID CHARLES WILTON
2013-08-27 update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES WILTON
2013-08-27 update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN HOLT
2013-08-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS
2013-08-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE MONAGHAN
2013-08-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH LUCAS
2013-08-16 update statutory_documents ADOPT ARTICLES 06/08/2013
2013-08-01 update num_mort_outstanding 9 => 2
2013-08-01 update num_mort_satisfied 0 => 7
2013-08-01 update returns_last_madeup_date 2012-07-22 => 2013-07-22
2013-08-01 update returns_next_due_date 2013-08-19 => 2014-08-19
2013-07-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-07-26 update statutory_documents 22/07/13 FULL LIST
2013-07-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 4525 - Other special trades construction
2013-06-21 insert sic_code 43999 - Other specialised construction activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-22 => 2012-07-22
2013-06-21 update returns_next_due_date 2012-08-19 => 2013-08-19
2013-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 17/09/2012
2012-07-31 update statutory_documents 22/07/12 FULL LIST
2012-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-08-08 update statutory_documents 22/07/11 FULL LIST
2011-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-25 update statutory_documents CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-09-23 update statutory_documents 516
2010-09-16 update statutory_documents SECRETARY APPOINTED KEITH LUCAS
2010-09-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE MONAGHAN
2010-07-23 update statutory_documents 22/07/10 FULL LIST
2010-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRECTORATE SERVICES LIMITED
2010-06-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SECRETARIAT SERVICES LIMITED
2010-06-15 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2010-06-15 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
2010-06-15 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
2010-06-15 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4
2010-06-15 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
2010-06-15 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6
2010-06-15 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7
2010-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN CUMMINGS
2010-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2010 FROM MERIDIAN HOUSE THE CRESCENT YORK NORTH YORKSHIRE YO24 1AW
2010-06-10 update statutory_documents DIRECTOR APPOINTED MRS YVONNE MAY MONAGHAN
2010-06-10 update statutory_documents DIRECTOR APPOINTED TIMOTHY JAMES MORRIS
2010-06-10 update statutory_documents SECRETARY APPOINTED YVONNE MAY MONAGHAN
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN FRANCIS CUMMINGS / 18/02/2010
2009-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-30 update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2008-12-04 update statutory_documents DIRECTOR APPOINTED SHAUN FRANCIS CUMMINGS
2008-11-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART LAIRD
2008-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-23 update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2007-08-07 update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-24 update statutory_documents AUDITOR'S RESIGNATION
2006-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-25 update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-11 update statutory_documents AUDITOR'S RESIGNATION
2005-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2005-09-15 update statutory_documents DIRECTOR RESIGNED
2005-08-31 update statutory_documents DIRECTOR RESIGNED
2005-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-28 update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-07-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 24 BRITTON STREET LONDON EC1M 5UA
2005-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-13 update statutory_documents DIRECTOR RESIGNED
2005-01-31 update statutory_documents DIRECTOR RESIGNED
2005-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-12-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/04 FROM: JARVIS HOUSE TOFT GREEN YORK YO1 6JZ
2004-12-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FROGMORE HALL FROGMORE PARK WATTON-AT-STONE HERTFORDSHIRE WSG14 3RU
2004-08-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-07-22 update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-29 update statutory_documents DIRECTOR RESIGNED
2004-04-21 update statutory_documents DIRECTOR RESIGNED
2004-03-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-01 update statutory_documents DIRECTOR RESIGNED
2004-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-08-04 update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-13 update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-17 update statutory_documents DIRECTOR RESIGNED
2001-07-26 update statutory_documents RETURN MADE UP TO 22/07/01; NO CHANGE OF MEMBERS
2001-04-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-04-02 update statutory_documents COMPANY NAME CHANGED JARVIS COLFOX LIMITED CERTIFICATE ISSUED ON 02/04/01
2001-03-20 update statutory_documents S366A DISP HOLDING AGM 13/03/01
2000-08-10 update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-07-18 update statutory_documents AUDITOR'S RESIGNATION
2000-03-22 update statutory_documents AUDITOR'S RESIGNATION
2000-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-21 update statutory_documents NEW SECRETARY APPOINTED
1999-10-11 update statutory_documents SECRETARY RESIGNED
1999-08-23 update statutory_documents DIRECTOR RESIGNED
1999-07-27 update statutory_documents RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
1999-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-26 update statutory_documents AUDITOR'S RESIGNATION
1998-10-26 update statutory_documents NOTICE OF AGM
1998-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-13 update statutory_documents RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
1998-05-11 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98
1997-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 50 STRATTON STREET LONDON W1X 6NX
1997-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-13 update statutory_documents DIRECTOR RESIGNED
1997-11-13 update statutory_documents SECRETARY RESIGNED
1997-11-13 update statutory_documents ADOPT MEM AND ARTS 31/10/97
1997-11-03 update statutory_documents COMPANY NAME CHANGED SHELFCO (NO. 1368) LIMITED CERTIFICATE ISSUED ON 03/11/97
1997-07-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION