STAFFORD EDUCATION FACILITIES LIMITED - History of Changes


DateDescription
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