INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
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
2023-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES
2022-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES
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
2021-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES
2020-12-07 update account_category FULL => SMALL
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES
2019-10-07 update account_category SMALL => FULL
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-12-04 update statutory_documents DIRECTOR APPOINTED MR RICHARD KEITH SHEEHAN
2018-11-19 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES
2018-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA CLARK
2018-08-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM
2018-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2017-12-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED
2017-12-15 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/12/2017
2017-09-07 update account_category FULL => SMALL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. 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
2017-04-05 update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES MUTCH RHODES
2017-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MCLELLAN
2017-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-03-11 update returns_last_madeup_date 2015-02-17 => 2016-02-17
2016-03-11 update returns_next_due_date 2016-03-16 => 2017-03-17
2016-02-17 update statutory_documents 17/02/16 FULL LIST
2015-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 17/08/2015
2015-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA JAMIESON CLARK / 17/08/2015
2015-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 01/10/2009
2015-08-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-03-07 update returns_last_madeup_date 2014-02-17 => 2015-02-17
2015-03-07 update returns_next_due_date 2015-03-17 => 2016-03-16
2015-02-17 update statutory_documents 17/02/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-07 delete address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL UNITED KINGDOM BS1 4DJ
2014-04-07 insert address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-17 => 2014-02-17
2014-04-07 update returns_next_due_date 2014-03-17 => 2015-03-17
2014-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH
2014-03-03 update statutory_documents 17/02/14 FULL LIST
2014-02-27 update statutory_documents DIRECTOR APPOINTED MRS SHEILA JAMIESON CLARK
2014-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS
2013-10-11 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 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
2013-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANDREW MCLELLAN / 30/09/2013
2013-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN CAMPBELL RITCHIE / 26/09/2013
2013-09-19 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013
2013-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2013 FROM ST MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-02-17 => 2013-02-17
2013-06-25 update returns_next_due_date 2013-03-17 => 2014-03-17
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-18 update statutory_documents 17/02/13 FULL LIST
2013-02-11 update statutory_documents DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE
2013-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP DODD
2012-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-02-17 update statutory_documents 17/02/12 FULL LIST
2012-02-06 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS
2011-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-05 update statutory_documents PREVEXT FROM 31/12/2010 TO 31/03/2011
2011-05-23 update statutory_documents SECTION 519
2011-05-03 update statutory_documents AUDITOR'S RESIGNATION
2011-02-18 update statutory_documents 17/02/11 FULL LIST
2010-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-20 update statutory_documents DIRECTOR APPOINTED MR ALAN EDWARD BIRCH
2010-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH
2010-07-19 update statutory_documents DIRECTOR APPOINTED MR KENNETH MCLELLAN
2010-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE RYAN
2010-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HEMMINGS
2010-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2010 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB
2010-03-16 update statutory_documents DIRECTOR APPOINTED ALAN EDWARD BIRCH
2010-03-12 update statutory_documents CORPORATE SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED
2010-03-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER MILLER
2010-02-25 update statutory_documents 17/02/10 FULL LIST
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER HEMMINGS / 17/02/2010
2010-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH LINNEY
2010-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WATSON
2009-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN MALONE WATSON / 01/10/2009
2009-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 01/10/2009
2009-10-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN TODD
2009-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RYAN / 10/11/2008
2009-03-10 update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-03-06 update statutory_documents DIRECTOR APPOINTED TERENCE RYAN LOGGED FORM
2008-11-26 update statutory_documents DIRECTOR APPOINTED MARTIN JOHN MALONE WATSON
2008-11-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IRENE MARSH
2008-10-15 update statutory_documents SECTION 175 05/08/2008
2008-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-11 update statutory_documents DIRECTOR APPOINTED JOHN GRAHAM
2008-06-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES WARD
2008-02-21 update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-02-01 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/08 FROM: BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ
2008-01-22 update statutory_documents NEW SECRETARY APPOINTED
2008-01-22 update statutory_documents DIRECTOR RESIGNED
2008-01-22 update statutory_documents SECRETARY RESIGNED
2007-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE, HARTFORD NORTHWICH CHESHIRE CW8 2YA
2007-09-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-15 update statutory_documents NC INC ALREADY ADJUSTED 07/08/07
2007-08-15 update statutory_documents £ NC 1000/12000000 07/
2007-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-30 update statutory_documents DIRECTOR RESIGNED
2007-07-30 update statutory_documents DIRECTOR RESIGNED
2007-02-28 update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-16 update statutory_documents COMPANY NAME CHANGED INSPIRED EDUCATION SERVICES (NO 2) LIMITED CERTIFICATE ISSUED ON 16/10/06
2006-08-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2006-02-21 update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-06-13 update statutory_documents COMPANY NAME CHANGED INSPIRED EDUCATION (SOUTH LANARK SHIRE) LIMITED CERTIFICATE ISSUED ON 13/06/05
2005-02-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION