| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 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 |
| 2023-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2022-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CEDRIC COOKE / 30/10/2022 |
| 2022-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE VEST / 30/10/2022 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-04-07 |
update account_category GROUP => FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-16 |
update statutory_documents ALTER ARTICLES 19/04/2018 |
| 2018-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED SIR JEREMY LIONEL COOKE |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD VESEY |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-11-07 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-12 |
update statutory_documents 09/10/15 NO MEMBER LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 2014-11-07 |
delete address EGERTON ROTHESAY SCHOOL DURRANTS LANE BERKHAMSTED HERTFORDSHIRE ENGLAND HP4 3UJ |
| 2014-11-07 |
insert address EGERTON ROTHESAY SCHOOL DURRANTS LANE BERKHAMSTED HERTFORDSHIRE HP4 3UJ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-11-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-10-09 |
update statutory_documents 09/10/14 NO MEMBER LIST |
| 2014-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN EAST / 25/11/2013 |
| 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 |
| 2014-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW VESEY / 30/04/2014 |
| 2014-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 2013-11-07 |
delete address 8 GRAYS INN SQUARE GRAYS INN, LONDON WC1R 5JQ |
| 2013-11-07 |
insert address EGERTON ROTHESAY SCHOOL DURRANTS LANE BERKHAMSTED HERTFORDSHIRE ENGLAND HP4 3UJ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-09 => 2013-10-09 |
| 2013-11-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2013 FROM
8 GRAYS INN SQUARE
GRAYS INN, LONDON
WC1R 5JQ |
| 2013-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2013 FROM
EGERTON ROTHESAY SCHOOL DURRANTS LANE
BERKHAMSTED
HERTFORDSHIRE
HP4 3UJ
ENGLAND |
| 2013-10-09 |
update statutory_documents 09/10/13 NO MEMBER LIST |
| 2013-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CEDRIC COOKE / 01/08/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-09 => 2012-10-09 |
| 2013-06-23 |
update returns_next_due_date 2012-11-06 => 2013-11-06 |
| 2013-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 2012-11-26 |
update statutory_documents 09/10/12 NO MEMBER LIST |
| 2012-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 2012-03-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW VESEY |
| 2012-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES TOPPING |
| 2012-01-17 |
update statutory_documents ALTER ARTICLES 13/01/2012 |
| 2011-10-13 |
update statutory_documents 09/10/11 NO MEMBER LIST |
| 2011-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 2010-11-26 |
update statutory_documents 09/10/10 NO MEMBER LIST |
| 2010-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 2009-10-28 |
update statutory_documents 09/10/09 NO MEMBER LIST |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES QUENTIN TOPPING / 27/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CEDRIC COOKE / 27/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EAST / 27/10/2009 |
| 2009-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 2008-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/08 |
| 2008-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 2007-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/07 |
| 2007-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 2007-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/06 |
| 2006-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/05 |
| 2005-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 2005-04-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/04 |
| 2004-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 2003-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/03 |
| 2003-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 2002-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/02 |
| 2002-09-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/08/02 |
| 2002-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |