Date | Description |
2023-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
2023-04-07 |
delete company_previous_name MM&S (2952) LIMITED |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL KOROSI |
2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS JAVIER FALERO |
2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LITTLE |
2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-06-07 |
update statutory_documents DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE |
2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN WILLIAM KOROSI |
2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA MCCABE |
2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL SPARKS |
2017-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED |
2017-12-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2017 |
2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-05-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 |
2017-03-30 |
update statutory_documents DIRECTOR APPOINTED JULIA SARAH MCCABE |
2017-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FISHER |
2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-01-08 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
2016-01-08 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
2015-12-18 |
update statutory_documents 18/12/15 FULL LIST |
2015-11-11 |
update statutory_documents DIRECTOR APPOINTED PAUL FERGUSON FISHER |
2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA MCCABE |
2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-02-17 |
update statutory_documents DIRECTOR APPOINTED JULIA SARAH MCCABE |
2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEY POWNALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
2015-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN WILLIAM POWNALL / 13/01/2015 |
2015-01-05 |
update statutory_documents 18/12/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LITTLE / 28/07/2014 |
2014-07-09 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL GEORGE SPARKS |
2014-02-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LITTLE |
2014-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
2014-02-07 |
delete address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL UNITED KINGDOM BS1 4DJ |
2014-02-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2014-02-07 |
insert address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ |
2014-02-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
2014-01-02 |
update statutory_documents 18/12/13 FULL LIST |
2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN WILLIAM POWNALL / 14/10/2013 |
2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013 |
2013-10-07 |
delete address ST.MARTINS HOUSE 1 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BX |
2013-10-07 |
insert address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL UNITED KINGDOM BS1 4DJ |
2013-10-07 |
update registered_address |
2013-09-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
2013-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2013 FROM
ST.MARTINS HOUSE 1 GRESHAM STREET
LONDON
EC2V 7BX
UNITED KINGDOM |
2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-12-19 |
update statutory_documents 18/12/12 FULL LIST |
2012-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN WILLIAM POWNALL / 27/02/2012 |
2011-12-19 |
update statutory_documents 18/12/11 FULL LIST |
2011-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2010-12-21 |
update statutory_documents 18/12/10 FULL LIST |
2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCCULLOCH |
2010-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-01-19 |
update statutory_documents DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL |
2009-12-21 |
update statutory_documents 18/12/09 FULL LIST |
2009-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORNBY |
2009-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2009 FROM
140 LONDON WALL
LONDON
EC2Y 5DN |
2009-11-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
2009-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 |
2009-01-12 |
update statutory_documents CURREXT FROM 31/12/2008 TO 31/03/2009 |
2008-12-18 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
2008-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCULLOCH / 29/02/2008 |
2008-02-14 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-20 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
2007-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/07 FROM:
AYLESBURY HOUSE
17-18 AYLESBURY STREET
LONDON
EC1R 0DB |
2007-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-29 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
2007-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-08 |
update statutory_documents SECRETARY RESIGNED |
2006-12-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
2006-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-09-04 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-04 |
update statutory_documents SECRETARY RESIGNED |
2006-08-22 |
update statutory_documents S80A AUTH TO ALLOT SEC 01/08/06 |
2006-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/06 FROM:
5TH FLOOR 120 OLD BROAD STREET
LONDON
EC2N 1AR |
2006-05-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/06 FROM:
17-18 AYLESBURY STREET
LONDON
EC1R 0DB |
2006-05-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-05-03 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
2006-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/06 FROM:
5TH FLOOR
120 OLD BROAD STREET
LONDON
EC2N 1AR |
2006-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-02-16 |
update statutory_documents S80A AUTH TO ALLOT SEC 07/02/06 |
2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-10-13 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-04 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-04 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-18 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
2004-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-21 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-21 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-28 |
update statutory_documents NC INC ALREADY ADJUSTED
16/07/04 |
2004-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-07-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-07-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 |
2004-07-27 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-27 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-27 |
update statutory_documents SECRETARY RESIGNED |
2004-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-07-09 |
update statutory_documents COMPANY NAME CHANGED
ALLEN EDUCATION STAFFORDSHIRE LI
MITED
CERTIFICATE ISSUED ON 09/07/04 |
2004-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/04 FROM:
1 FREDERICKS PLACE
LONDON
EC2R 8AB |
2004-01-20 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
2003-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/03 FROM:
10 FOSTER LANE
LONDON
EC2V 6HR |
2003-04-07 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-07 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-31 |
update statutory_documents COMPANY NAME CHANGED
MM&S (2952) LIMITED
CERTIFICATE ISSUED ON 31/03/03 |
2002-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |