| Date | Description |
|---|
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 |
| 2022-12-20 |
update statutory_documents SECRETARY APPOINTED MR STEVEN JOHN WHITFORD |
| 2022-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN WHITFORD |
| 2022-12-20 |
update statutory_documents CESSATION OF SIMON MARSDEN AS A PSC |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON MARSDEN |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 2021-09-01 |
update statutory_documents DIRECTOR APPOINTED DR AILEEN BRADY |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH RAFFRAY |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD FOULDS |
| 2020-12-07 |
update num_mort_charges 3 => 8 |
| 2020-12-07 |
update num_mort_outstanding 3 => 8 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066323030004 |
| 2020-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066323030005 |
| 2020-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066323030006 |
| 2020-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066323030007 |
| 2020-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066323030008 |
| 2020-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 2020-08-09 |
update num_mort_charges 2 => 3 |
| 2020-08-09 |
update num_mort_outstanding 2 => 3 |
| 2020-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066323030003 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERRARD LAGERBERG / 01/09/2019 |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE MARGARET DODD |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUMBY |
| 2019-07-08 |
update account_category FULL => GROUP |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 2019-01-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-12-28 |
update statutory_documents ALTER ARTICLES 07/12/2018 |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED MR GERRARD LAGERBERG |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH RAFFRAY |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COWDALL |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STOER |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BELDERBOSS |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WITHNELL |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-06-08 |
update account_category GROUP => FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-02-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GLASSBROOK |
| 2018-02-07 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MARGARET KEUNEN |
| 2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT BROWNE |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARSDEN |
| 2017-07-11 |
update statutory_documents DIRECTOR APPOINTED FR ROGER DAWSON |
| 2017-07-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WITHNELL |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HURLEY |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 2016-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH BELDERBOSS / 27/10/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-08-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-07-22 |
update statutory_documents 27/06/16 NO MEMBER LIST |
| 2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-03 |
update statutory_documents SECRETARY APPOINTED MR SIMON PETER MARSDEN |
| 2016-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW JOHNSON |
| 2016-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 2015-10-22 |
update statutory_documents SECRETARY APPOINTED MR ANDREW ROBERT JOHNSON |
| 2015-10-21 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL DOMINIC HURLEY |
| 2015-10-21 |
update statutory_documents DIRECTOR APPOINTED DR NUALA MELLOWS |
| 2015-10-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID AUGUSTINE FINN |
| 2015-10-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDMUND STOER |
| 2015-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY VERITY |
| 2015-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITEHEAD |
| 2015-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WALSH |
| 2015-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILLCOCKS |
| 2015-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN RIDLEY |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-12 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-22 |
update statutory_documents 27/06/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED DR MARIA ALICIA JOSEPHINE GUZKOWSKA |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGEEN BANKS |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALTON |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-07-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-06-27 |
update statutory_documents 27/06/14 NO MEMBER LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-07-02 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-06-27 |
update statutory_documents 27/06/13 NO MEMBER LIST |
| 2013-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MILLS |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 8010 - Primary education |
| 2013-06-21 |
delete sic_code 8021 - General secondary education |
| 2013-06-21 |
insert sic_code 85100 - Pre-primary education |
| 2013-06-21 |
insert sic_code 85200 - Primary education |
| 2013-06-21 |
insert sic_code 85310 - General secondary education |
| 2013-06-21 |
insert sic_code 85510 - Sports and recreation education |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 2013-03-20 |
update statutory_documents DIRECTOR APPOINTED REVD PAUL NICHOLSON |
| 2013-03-20 |
update statutory_documents DIRECTOR APPOINTED SISTER MARGARET WALSH |
| 2013-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMAN |
| 2013-03-15 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY |
| 2012-06-29 |
update statutory_documents 27/06/12 NO MEMBER LIST |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MCMILLAN |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY WALMSLEY |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYLAN |
| 2012-05-15 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES WHITEHEAD |
| 2012-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 2012-05-11 |
update statutory_documents DIRECTOR APPOINTED FR PETER WILLCOCKS |
| 2012-05-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CHITNIS |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWELL |
| 2012-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-07-05 |
update statutory_documents 27/06/11 NO MEMBER LIST |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRIOR |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MAYHEW |
| 2011-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 2010-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN COWDALL |
| 2010-07-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FRANCIS BRUMBY |
| 2010-07-16 |
update statutory_documents 27/06/10 NO MEMBER LIST |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FATHER KEITH PATRICK MCMILLAN / 27/06/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FATHER MATTHEW JOHN POWER / 27/06/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FATHER MICHAEL MARK HOLMAN / 27/06/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BRIDGEEN MARY BANKS / 27/06/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH BELDERBOSS / 27/06/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV ADRIAN JOHN HOWELL / 27/06/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SISTER MARY CATHERINE WALMSLEY / 27/06/2010 |
| 2010-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUMBY |
| 2010-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STONYHURST |
| 2010-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY Q Q |
| 2010-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2010-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL IAN DAVIS |
| 2010-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN MILLS |
| 2010-02-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED STONYHURST |
| 2010-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-12-16 |
update statutory_documents DIRECTOR APPOINTED MISS BRIDGEEN MARY BANKS |
| 2009-12-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY COURTENAY FROUDE VERITY |
| 2009-12-16 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM PETER BOYLAN |
| 2009-12-16 |
update statutory_documents DIRECTOR APPOINTED REV ADRIAN JOHN HOWELL |
| 2009-12-14 |
update statutory_documents PREVEXT FROM 30/06/2009 TO 31/08/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED LORD DAVID PATRICK ALTON |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOSEPH BELDERBOSS |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN PRIOR |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FRANCIS BRUMBY |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS OSWALD MAYHEW |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED SISTER MARY CATHERINE WALMSLEY |
| 2009-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN RYAN |
| 2009-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR Q Q |
| 2009-10-22 |
update statutory_documents SECRETARY APPOINTED MR JULIAN RIDLEY |
| 2009-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/09 |
| 2008-10-23 |
update statutory_documents DIRECTOR APPOINTED FATHER KEITH PATRICK MCMILLAN |
| 2008-10-23 |
update statutory_documents DIRECTOR APPOINTED FATHER MATTHEW JOHN POWER |
| 2008-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |