| Date | Description |
|---|
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-10 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2023-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, 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 |
| 2022-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES |
| 2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER GRAHAM |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-07-07 |
insert company_previous_name ABBOTS BROMLEY SCHOOL ENTERPRISES LIMITED |
| 2020-07-07 |
update name ABBOTS BROMLEY SCHOOL ENTERPRISES LIMITED => DANDELION ENTERPRISES LIMITED |
| 2020-06-17 |
update statutory_documents COMPANY NAME CHANGED ABBOTS BROMLEY SCHOOL ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 17/06/20 |
| 2020-06-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FREDRIKUS VAN DRIEL |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2020-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2019-01-07 |
update account_category FULL => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RODERICK JAMES |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN BOURNE |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER MARY GRAHAM |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND MANSELL |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-09-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2018-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-31 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2017-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 2017-07-19 |
update statutory_documents SECRETARY APPOINTED MR FREDRIKUS PIETER MAGCHIEL VAN DRIEL |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID KING |
| 2016-10-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2016-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-08-07 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-07-29 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-10-31 |
update statutory_documents SECRETARY APPOINTED MR DAVID RICHARD KING |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BERESFORD |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BERESFORD |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-07-23 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-09-06 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-08-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HENRY KNIGHT |
| 2013-08-07 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-21 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2012-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-07-19 |
update statutory_documents 16/07/12 FULL LIST |
| 2011-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-07-19 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-07-28 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-07-27 |
update statutory_documents SECT 519 |
| 2010-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 2009-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-08-20 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR BARBARA ANNE MARLOW LOGGED FORM |
| 2008-08-20 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY BARRIE IAN JONES LOGGED FORM |
| 2008-08-18 |
update statutory_documents DIRECTOR APPOINTED HELEN MARY BALL |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA MARLOW |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BARRIE JONES |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents SECRETARY APPOINTED RICHARD JOHN BERESFORD |
| 2008-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 2007-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-28 |
update statutory_documents APPT AUD, AA ADOPTED 16/03/06 |
| 2006-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 |
| 2004-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/04 FROM:
1 THE SANCTUARY
WESTMINSTER
LONDON
SW1P 3JT |
| 2004-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |