ASSOCIATION FOR THE EDUCATION AND GUARDIANSHIP OF INTERNATIO.. - History of Changes


DateDescription
2023-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES
2023-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEMMA HOLROYD MORRIS / 26/10/2023
2023-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER SCARFE
2023-08-07 delete company_previous_name THE ASSOCIATION OF EDUCATIONAL GUARDIANS FOR INTERNATIONAL STUDENTS
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
2023-05-15 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-04-26 update statutory_documents DIRECTOR APPOINTED GERRY YOUNG
2023-04-19 update statutory_documents DIRECTOR APPOINTED JEMMA HOLROYD MORRIS
2023-04-18 update statutory_documents DIRECTOR APPOINTED MRS KAREN JANE PICKLES
2023-04-18 update statutory_documents DIRECTOR APPOINTED MRS SUNNY FIELD
2023-04-18 update statutory_documents DIRECTOR APPOINTED STEPHANIE GILBERT
2023-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JO YORK
2023-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MILLER
2022-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES
2022-07-20 update statutory_documents ARTICLES OF ASSOCIATION
2022-07-11 update statutory_documents ALTER ARTICLES 27/06/2022
2022-07-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-07-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNA SLIVNITSKAYA
2022-06-10 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2022-06-06 update statutory_documents DIRECTOR APPOINTED GEMMA KILBY
2022-06-06 update statutory_documents DIRECTOR APPOINTED JO YORK
2021-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES
2021-10-07 update statutory_documents DIRECTOR APPOINTED MR MALCOLM MILLER
2021-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COOK
2021-04-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-03-31 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-07-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-06-23 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2020-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELODIE VALLANTINE
2020-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WRIGHT
2020-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRFAN LATIF
2019-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES
2019-09-25 update statutory_documents DIRECTOR APPOINTED MS MARIANNA SLIVNITSKAYA
2019-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BARR
2019-09-25 update statutory_documents TERMINATE DIR APPOINTMENT
2019-09-24 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN WILLIAM DAVID HUGHES
2019-09-24 update statutory_documents DIRECTOR APPOINTED MR IRFAN HAMID LATIF
2019-09-24 update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ALICE SCARFE
2019-09-24 update statutory_documents DIRECTOR APPOINTED MRS LANA ELIZABETH FOSTER
2019-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BLYTHE
2019-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN WALKER
2019-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE SLACK
2019-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN GREENHALGH-HUME
2019-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE CHATKIEWICZ
2019-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUDALE
2019-04-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-04-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-03-05 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON LINDSEY BLYTHE / 03/11/2018
2018-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BARRY COOK / 03/11/2018
2018-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HINDMOOR YOUDALE / 03/11/2018
2018-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES
2018-05-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-05-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-04-16 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-08-11 update statutory_documents DIRECTOR APPOINTED DR HELEN MARY WRIGHT
2017-08-11 update statutory_documents DIRECTOR APPOINTED MR STUART NICHOLSON
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-24 update statutory_documents 31/08/16 TOTAL EXEMPTION FULL
2017-05-16 update statutory_documents DIRECTOR APPOINTED MR ALLAN JAMES WALKER
2017-05-16 update statutory_documents DIRECTOR APPOINTED MRS ELODIE LAURENE VALLANTINE
2017-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COPE
2016-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-11-29 update statutory_documents DIRECTOR APPOINTED MRS ANNE-MARIE SLACK
2016-11-28 update statutory_documents DIRECTOR APPOINTED MR ADAM LUBBOCK
2016-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR
2016-05-12 update account_category FULL => TOTAL EXEMPTION FULL
2016-05-12 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-12 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-04-26 update statutory_documents 31/08/15 TOTAL EXEMPTION FULL
2016-02-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-01-07 update returns_last_madeup_date 2014-11-10 => 2015-11-10
2016-01-07 update returns_next_due_date 2015-12-08 => 2016-12-08
2015-12-18 update statutory_documents 10/11/15 NO MEMBER LIST
2015-11-30 update statutory_documents DIRECTOR APPOINTED MR DUNCAN GREENHALGH-HUME
2015-11-28 update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES, JOHN BARR
2015-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES DELANEY
2015-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON
2015-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLE
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14
2015-01-07 delete address THE WHEELHOUSE BOND'S MILL ESTATE BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE ENGLAND GL10 3RF
2015-01-07 insert address THE WHEELHOUSE BOND'S MILL ESTATE BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE GL10 3RF
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-11-10 => 2014-11-10
2015-01-07 update returns_next_due_date 2014-12-08 => 2015-12-08
2014-12-22 update statutory_documents 10/11/14 NO MEMBER LIST
2014-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAIRCLOUGH
2014-08-07 delete address 66 HUMPHREYS CLOSE RANDWICK STROUD GLOUCESTERSHIRE GL5 4NY
2014-08-07 insert address THE WHEELHOUSE BOND'S MILL ESTATE BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE ENGLAND GL10 3RF
2014-08-07 update registered_address
2014-07-29 update statutory_documents DIRECTOR APPOINTED MR STEPHEN HARWOOD COLE
2014-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 66 HUMPHREYS CLOSE RANDWICK STROUD GLOUCESTERSHIRE GL5 4NY
2014-07-15 update statutory_documents DIRECTOR APPOINTED MR MARK PATRICK TAYLOR
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13
2013-12-07 update returns_last_madeup_date 2012-11-10 => 2013-11-10
2013-12-07 update returns_next_due_date 2013-12-08 => 2014-12-08
2013-11-14 update statutory_documents 10/11/13 NO MEMBER LIST
2013-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON LINDSEY BLYTHE / 05/07/2013
2013-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WOODHOUSE
2013-06-26 update account_category TOTAL EXEMPTION FULL => FULL
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-23 update returns_last_madeup_date 2011-11-10 => 2012-11-10
2013-06-23 update returns_next_due_date 2012-12-08 => 2013-12-08
2013-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12
2012-11-14 update statutory_documents 10/11/12 NO MEMBER LIST
2012-04-18 update statutory_documents 31/08/11 TOTAL EXEMPTION FULL
2012-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MORRIS
2011-11-16 update statutory_documents 10/11/11 NO MEMBER LIST
2011-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREENFIELD
2011-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIGHT
2011-09-30 update statutory_documents DIRECTOR APPOINTED STEPHEN FAIRCLOUGH
2011-07-25 update statutory_documents DIRECTOR APPOINTED JULIE CHATKIEWICZ
2011-07-25 update statutory_documents DIRECTOR APPOINTED MR GILES ERIC FRANCIS DELANEY
2011-07-25 update statutory_documents DIRECTOR APPOINTED SIMON GUY WILSON
2011-05-26 update statutory_documents COMPANY BUSINESS 16/03/2011
2011-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10
2010-11-23 update statutory_documents 10/11/10 NO MEMBER LIST
2010-05-21 update statutory_documents 31/08/09 TOTAL EXEMPTION FULL
2010-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA HOMEWOOD
2009-11-25 update statutory_documents 10/11/09 NO MEMBER LIST
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON LINDSEY BLYTHE / 10/11/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT COPE / 10/11/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN GREENFIELD / 10/11/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BARRY COOK / 10/11/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN WOODHOUSE / 10/11/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN MORRIS / 10/11/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VALENTINE BRIGHT / 10/11/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THERESA MARY HOMEWOOD / 10/11/2009
2009-07-13 update statutory_documents 31/08/08 TOTAL EXEMPTION FULL
2009-04-29 update statutory_documents DIRECTOR APPOINTED THERESA MARY HOMEWOOD
2008-11-26 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-11-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WALMSLEY
2008-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MORRIS / 28/08/2008
2008-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD YOUDALE / 26/01/2005
2008-11-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-11-26 update statutory_documents ANNUAL RETURN MADE UP TO 10/11/08
2008-08-07 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN GREENFIELD
2008-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07
2008-05-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH MULLENGER
2008-05-09 update statutory_documents APPOINTMENT TERMINATED SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
2007-11-14 update statutory_documents ANNUAL RETURN MADE UP TO 10/11/07
2007-06-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-23 update statutory_documents DIRECTOR RESIGNED
2006-12-15 update statutory_documents ANNUAL RETURN MADE UP TO 10/11/06
2006-03-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-15 update statutory_documents ARTICLES OF ASSOCIATION
2006-02-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-25 update statutory_documents DIRECTOR RESIGNED
2006-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05
2005-12-13 update statutory_documents LOCATION OF DEBENTURE REGISTER
2005-12-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-12-13 update statutory_documents ANNUAL RETURN MADE UP TO 10/11/05
2005-09-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-05-06 update statutory_documents NEW SECRETARY APPOINTED
2005-05-06 update statutory_documents SECRETARY RESIGNED
2005-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-17 update statutory_documents DIRECTOR RESIGNED
2005-03-17 update statutory_documents DIRECTOR RESIGNED
2005-02-24 update statutory_documents ANNUAL RETURN MADE UP TO 10/11/04
2004-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03
2004-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 10/11/03
2003-12-22 update statutory_documents REF UNDER SEC 394
2003-10-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-09 update statutory_documents ANNUAL RETURN MADE UP TO 10/11/02
2003-07-31 update statutory_documents COMPANY NAME CHANGED THE ASSOCIATION OF EDUCATIONAL G UARDIANS FOR INTERNATIONAL STUDE NTS CERTIFICATE ISSUED ON 31/07/03
2003-03-25 update statutory_documents DIRECTOR RESIGNED
2003-03-25 update statutory_documents DIRECTOR RESIGNED
2003-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02
2002-03-28 update statutory_documents ANNUAL RETURN MADE UP TO 10/11/01
2001-11-22 update statutory_documents DIRECTOR RESIGNED
2001-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2001-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-26 update statutory_documents ANNUAL RETURN MADE UP TO 10/11/00
2000-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-13 update statutory_documents DIRECTOR RESIGNED
1999-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-11-25 update statutory_documents ANNUAL RETURN MADE UP TO 10/11/99
1999-11-16 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/08/99
1998-11-18 update statutory_documents ANNUAL RETURN MADE UP TO 10/11/98
1997-11-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION