| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-07 |
update num_mort_charges 5 => 6 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 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 |
| 2023-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES |
| 2022-11-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
58 CLAPHAM COMMON NORTH SIDE
LONDON
SW4 9RU
ENGLAND |
| 2022-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072278400005 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUKES SCHOOLS LTD |
| 2022-04-11 |
update statutory_documents CESSATION OF VALE SCHOOL (1980) LIMITED AS A PSC |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2022-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE VALE SCHOOL (1980) LIMITED / 21/06/2021 |
| 2022-01-07 |
update num_mort_charges 3 => 4 |
| 2022-01-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072278400004 |
| 2021-07-07 |
delete address EATON HOUSE THE MANOR 58 CLAPHAM COMMON NORTH SIDE LONDON SW4 9RU |
| 2021-07-07 |
insert address 4TH FLOOR SOUTH 14-16 WATERLOO PLACE LONDON ENGLAND SW1Y 4AR |
| 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 |
| 2021-07-07 |
update num_mort_outstanding 2 => 0 |
| 2021-07-07 |
update num_mort_satisfied 1 => 3 |
| 2021-07-07 |
update reg_address_care_of MRS A-L CAWOOD => null |
| 2021-07-07 |
update registered_address |
| 2021-06-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-28 |
update statutory_documents ADOPT ARTICLES 21/06/2021 |
| 2021-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072278400002 |
| 2021-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072278400003 |
| 2021-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2021 FROM
C/O MRS A-L CAWOOD
EATON HOUSE THE MANOR
58 CLAPHAM COMMON NORTH SIDE
LONDON
SW4 9RU |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR AATIF NAVEED HASSAN |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANDREW PICKLES |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA CAWOOD |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENE MILNER |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA CAWOOD |
| 2021-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2019-10-30 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR LYONS |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILL |
| 2019-05-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2019-05-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
58 CLAPHAM COMMON NORTH SIDE
LONDON
SW4 9RU
ENGLAND |
| 2019-05-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
58 CLAPHAM COMMON NORTH SIDE
LONDON
SW4 9RU
ENGLAND |
| 2019-05-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-05-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-05-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED ADRIAN RICHARD HILL |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED RENE ERIC WILLIAM MILNER |
| 2016-08-07 |
update num_mort_charges 1 => 3 |
| 2016-08-07 |
update num_mort_outstanding 1 => 2 |
| 2016-08-07 |
update num_mort_satisfied 0 => 1 |
| 2016-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072278400003 |
| 2016-07-15 |
update statutory_documents ADOPT ARTICLES 24/06/2016 |
| 2016-07-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY HARPER |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA BACK |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA BACK |
| 2016-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072278400002 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-06-07 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-05-06 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 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 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-22 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-06-07 |
delete address EATON HOUSE THE MANOR 58 CLAPHAM COMMON NORTH SIDE LONDON ENGLAND SW4 9RU |
| 2014-06-07 |
delete sic_code 85310 - General secondary education |
| 2014-06-07 |
insert address EATON HOUSE THE MANOR 58 CLAPHAM COMMON NORTH SIDE LONDON SW4 9RU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-05-15 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-03-07 |
delete address 22 MELTON STREET LONDON UNITED KINGDOM NW1 2BW |
| 2014-03-07 |
insert address EATON HOUSE THE MANOR 58 CLAPHAM COMMON NORTH SIDE LONDON ENGLAND SW4 9RU |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-07 |
update reg_address_care_of null => MRS A-L CAWOOD |
| 2014-03-07 |
update registered_address |
| 2014-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2014 FROM
22 MELTON STREET
LONDON
NW1 2BW
UNITED KINGDOM |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 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 |
| 2013-05-16 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE TRYPHENA LAWRENCE / 14/03/2013 |
| 2013-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNA LOUISE TRYPHENA LAWRENCE / 14/03/2013 |
| 2013-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED HILARY ANN HARPER |
| 2012-04-24 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-06-06 |
update statutory_documents CURREXT FROM 30/04/2011 TO 31/08/2011 |
| 2011-06-06 |
update statutory_documents 19/04/11 FULL LIST |
| 2010-06-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-06-23 |
update statutory_documents DIRECTOR APPOINTED HILARY ANN HARPER |
| 2010-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2010 FROM
66 LINCOLN'S INN FIELDS
LONDON
WC2A 3LH |
| 2010-06-14 |
update statutory_documents DIRECTOR APPOINTED ANNA LOUISE TRYPHENA LAWRENCE |
| 2010-06-14 |
update statutory_documents DIRECTOR APPOINTED VICTORIA JANE TRYPHOSA BACK |
| 2010-06-14 |
update statutory_documents SECRETARY APPOINTED ANNA LOUISE TRYPHENA LAWRENCE |
| 2010-06-14 |
update statutory_documents SECRETARY APPOINTED VICTORIA JANE TRYPHOSA BACK |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THORNE |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED |
| 2010-05-04 |
update statutory_documents COMPANY NAME CHANGED TYROLESE (686) LIMITED
CERTIFICATE ISSUED ON 04/05/10 |
| 2010-05-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |