UPTON COURT SERVICES LTD - History of Changes


DateDescription
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