| Date | Description |
|---|
| 2024-04-16 |
update statutory_documents DIRECTOR APPOINTED LUCINDA AMABEL PLAYFAIR |
| 2024-04-16 |
update statutory_documents SECRETARY APPOINTED CLARE ELIZABETH MCKEON |
| 2024-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KANEEZ SHAID |
| 2024-04-07 |
delete address BRUERN ABBEY SCHOOL AMICI BRUERNI CHESTERTON BICESTER OXFORDSHIRE ENGLAND OX26 1UY |
| 2024-04-07 |
insert address SUITE 3 BIGNELL PARK BARNS CHESTERTON BICESTER ENGLAND OX26 1TD |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/24, NO UPDATES |
| 2024-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2024 FROM
BRUERN ABBEY SCHOOL AMICI BRUERNI
CHESTERTON
BICESTER
OXFORDSHIRE
OX26 1UY
ENGLAND |
| 2024-01-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-31 |
update statutory_documents DIRECTOR APPOINTED CLARE ELIZABETH MCKEON |
| 2023-10-31 |
update statutory_documents DIRECTOR APPOINTED COURTENAY LEIGH WRIGHT |
| 2023-10-31 |
update statutory_documents DIRECTOR APPOINTED DR KANEEZ SHAID |
| 2023-10-31 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CHARLES WRIGHT |
| 2023-10-31 |
update statutory_documents DIRECTOR APPOINTED MRS HAYLEY ANNE TOLSON |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NEWSUM |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH NEWSUM |
| 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 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GERALD BUCHANAN CAIRNS |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANNE NEWSUM |
| 2023-01-16 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH ANNE NEWSUM |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE PERRY |
| 2023-01-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN TAIT |
| 2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY WALL |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2022-01-20 |
update statutory_documents DIRECTOR APPOINTED MR SEAN JAMES WILLIAM CROSKY |
| 2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNY WALL |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE VARAH |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIDNEY TIPPLES |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CROWE |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA SEKULA |
| 2021-09-04 |
update statutory_documents DIRECTOR APPOINTED MS KATE ELIZABETH VARAH |
| 2021-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN BOLTEN-PAPPAS |
| 2021-09-01 |
update statutory_documents DIRECTOR APPOINTED MS HELEN LOUISE TAIT |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS ANNIE MARIE PERRY |
| 2021-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN SPERONI |
| 2021-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS JENNY WALL |
| 2021-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS SIOBHAN MAIREAD ELIZABETH WREN |
| 2021-05-06 |
update statutory_documents SECRETARY APPOINTED MRS JENNY WALL |
| 2021-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNY WALL / 06/05/2021 |
| 2021-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELKE EDIS |
| 2021-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA POWELL |
| 2021-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE BROWN |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY TOBIAS TIPPLES / 15/01/2020 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE LAING |
| 2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE LAING |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MR SIDNEY TOBIAS TIPPLES |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE ASHWORTH |
| 2019-09-23 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES GEORGE WILLIAM CROWE |
| 2019-09-23 |
update statutory_documents DIRECTOR APPOINTED MRS KATE ELIZABETH ASHWORTH |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE FERGUSON |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2019-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA KENDALL COOK SEKULA |
| 2018-10-07 |
delete address 14 KESWICK ROAD LONDON ENGLAND SW15 2JN |
| 2018-10-07 |
insert address BRUERN ABBEY SCHOOL AMICI BRUERNI CHESTERTON BICESTER OXFORDSHIRE ENGLAND OX26 1UY |
| 2018-10-07 |
update registered_address |
| 2018-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS ELKE EDIS |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLA LEE |
| 2018-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2018 FROM
14 KESWICK ROAD
LONDON
SW15 2JN
ENGLAND |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA SALLY POWELL |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MS ZOE LOUISE BROWN |
| 2018-09-14 |
update statutory_documents SECRETARY APPOINTED MRS VALERIE MARGARET ELIZABETH LAING |
| 2018-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE LAING / 05/09/2018 |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON LOVE |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLA LEE |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BANNISTER-PARKER |
| 2017-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE LAING |
| 2017-03-11 |
update statutory_documents SECRETARY APPOINTED MRS NICHOLA LEE |
| 2017-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2017-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE FERGUSON |
| 2017-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURIE COOPER-KOSOBUCKI |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address THE LO'ANS 19 WHARF ROAD SHILLINGFORD OXFORDSHIRE OX10 7EW |
| 2016-05-12 |
insert address 14 KESWICK ROAD LONDON ENGLAND SW15 2JN |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-12 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-29 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM EVERETT BANNISTER-PARKER |
| 2016-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS NICHOLA LEE |
| 2016-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2016 FROM
14 KESWICK ROAD
LONDON
SW15 2JN
ENGLAND |
| 2016-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2016 FROM
THE LO'ANS 19 WHARF ROAD
SHILLINGFORD
OXFORDSHIRE
OX10 7EW |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON CLARE LOVE |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE JOANNA ELIZABETH FERGUSON |
| 2016-03-24 |
update statutory_documents SECRETARY APPOINTED MRS CLARE JOANNA ELIZABETH FERGUSON |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HESTER GRAY |
| 2016-03-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-03-04 |
update statutory_documents 04/03/16 NO MEMBER LIST |
| 2016-03-02 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-02-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GARCIA |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-04 |
update statutory_documents 04/03/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address THE LO'ANS 19 WHARF ROAD SHILLINGFORD OXFORDSHIRE ENGLAND OX10 7EW |
| 2014-04-07 |
insert address THE LO'ANS 19 WHARF ROAD SHILLINGFORD OXFORDSHIRE OX10 7EW |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-03-18 |
update statutory_documents 04/03/14 NO MEMBER LIST |
| 2014-02-07 |
delete address 13 QUEEN SQUARE BATH SOMERSET BA1 2HJ |
| 2014-02-07 |
insert address THE LO'ANS 19 WHARF ROAD SHILLINGFORD OXFORDSHIRE ENGLAND OX10 7EW |
| 2014-02-07 |
update registered_address |
| 2014-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2014 FROM
13 QUEEN SQUARE
BATH
SOMERSET
BA1 2HJ |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-06 |
update statutory_documents 04/03/13 NO MEMBER LIST |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SK SECRETARY LIMITED |
| 2012-11-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-19 |
update statutory_documents 04/03/12 NO MEMBER LIST |
| 2012-04-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKS SECRETARY LIMITED / 19/07/2010 |
| 2011-11-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-22 |
update statutory_documents 04/03/11 NO MEMBER LIST |
| 2010-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |