Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-08-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
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 |
2022-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
2021-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
2019-07-08 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
2018-11-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
2018-11-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-11-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
2018-10-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/17 |
2018-10-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/17 |
2018-09-10 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JONATHAN NEIGHBOUR |
2018-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS ANTONIA SPINKS |
2018-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA HERNANDEZ ESTRADA |
2018-08-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/17 |
2018-07-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/17 |
2018-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UPTON COURT EDUCATIONAL TRUST / 30/10/2017 |
2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACKIE WARDLE |
2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
2017-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-09-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
2017-08-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-08-01 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
2017-08-01 |
update statutory_documents FIRST GAZETTE |
2016-10-20 |
update statutory_documents SECRETARY APPOINTED MS SARAH ISOBELLE SARLL |
2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACKIE WARDLE |
2016-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
2015-11-09 |
delete address SLOUGH GRAMMAR SCHOOL LASCELLES ROAD SLOUGH BERKSHIRE SL3 7PR |
2015-11-09 |
insert address UPTON COURT GRAMMAR SCHOOL LASCELLES ROAD UPTON BERKSHIRE SL3 7PR |
2015-11-09 |
insert company_previous_name PALUDIANS LIMITED |
2015-11-09 |
update name PALUDIANS LIMITED => UPTON COURT SERVICES LTD |
2015-11-09 |
update registered_address |
2015-11-09 |
update returns_last_madeup_date 2014-09-05 => 2015-10-06 |
2015-11-09 |
update returns_next_due_date 2015-10-03 => 2016-11-03 |
2015-10-07 |
update statutory_documents 06/10/15 FULL LIST |
2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
SLOUGH GRAMMAR SCHOOL
LASCELLES ROAD
SLOUGH
BERKSHIRE
SL3 7PR |
2015-10-06 |
update statutory_documents COMPANY NAME CHANGED PALUDIANS LIMITED
CERTIFICATE ISSUED ON 06/10/15 |
2015-08-11 |
update account_ref_month 3 => 8 |
2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-05-31 |
2015-07-23 |
update statutory_documents CURREXT FROM 31/03/2015 TO 31/08/2015 |
2015-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-10-07 |
update returns_last_madeup_date 2013-06-18 => 2014-09-05 |
2014-10-07 |
update returns_next_due_date 2014-07-16 => 2015-10-03 |
2014-09-12 |
update statutory_documents 05/09/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-10-07 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
2013-10-07 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
2013-09-03 |
update statutory_documents 18/06/13 FULL LIST |
2013-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACKIE ANN WARDLE / 19/06/2012 |
2013-09-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACKIE ANN WARDLE / 19/06/2012 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
2013-06-21 |
insert sic_code 85600 - Educational support services |
2013-06-21 |
update returns_last_madeup_date 2011-08-18 => 2012-06-18 |
2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-07-11 |
update statutory_documents 18/06/12 FULL LIST |
2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-10-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-10-18 |
update statutory_documents FIRST GAZETTE |
2011-10-17 |
update statutory_documents 18/08/11 FULL LIST |
2011-07-19 |
update statutory_documents DIRECTOR APPOINTED MARIA MERCEDES HERNANDEZ ESTRADA |
2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET LENTON |
2011-01-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACKIE ANN WARDLE / 01/05/2008 |
2010-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACKIE ANN WARDLE / 01/05/2008 |
2010-10-04 |
update statutory_documents DIRECTOR APPOINTED MARIA MERCEDES HERNANDEZ ESTRADA |
2010-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA HERNANDEZ ESTRADA |
2010-09-30 |
update statutory_documents 18/06/10 FULL LIST |
2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-11-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-11-21 |
update statutory_documents 18/06/09 FULL LIST |
2009-10-20 |
update statutory_documents FIRST GAZETTE |
2009-02-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-09-10 |
update statutory_documents RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS |
2007-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-08-10 |
update statutory_documents RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
2006-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-28 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
2005-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-29 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
2004-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-24 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
2004-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-06-30 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-15 |
update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-06-28 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
2000-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-07-20 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
1999-09-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
1999-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/99 FROM:
SUITE C1 CITY CLOISTERS 188/196
OLD STREET, LONDON
EC1V 9FR |
1999-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-07-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-09 |
update statutory_documents SECRETARY RESIGNED |
1999-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |