Date | Description |
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 |