| 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 6 => 7 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 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 |
| 2023-07-07 |
update num_mort_charges 5 => 6 |
| 2023-07-07 |
update num_mort_outstanding 2 => 3 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2023-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073388750006 |
| 2023-06-02 |
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 |
| 2022-11-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073388750005 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 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 |
| 2022-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUKES SCHOOLS LTD |
| 2022-04-06 |
update statutory_documents CESSATION OF DUKES SCHOOLS (TWICKENHAM) LTD AS A PSC |
| 2022-01-07 |
update num_mort_charges 3 => 4 |
| 2022-01-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 2 => 3 |
| 2021-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073388750004 |
| 2021-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073388750003 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AATIF NAVEED HASSAN / 31/01/2021 |
| 2021-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW PICKLES / 06/04/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-03-07 |
update account_category SMALL => FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-07 |
update num_mort_charges 2 => 3 |
| 2020-03-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073388750003 |
| 2020-01-07 |
update num_mort_outstanding 2 => 0 |
| 2020-01-07 |
update num_mort_satisfied 0 => 2 |
| 2020-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUKES SCHOOLS (TWICKENHAM) LTD |
| 2020-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADNOR HOUSE SCHOOL (TOPCO) LIMITED |
| 2020-01-06 |
update statutory_documents CESSATION OF RADNOR HOUSE SCHOOL (HOLDINGS) LIMITED AS A PSC |
| 2020-01-06 |
update statutory_documents CESSATION OF RADNOR HOUSE SCHOOL (TOPCO) LIMITED AS A PSC |
| 2019-12-11 |
update statutory_documents ADOPT ARTICLES 04/11/2019 |
| 2019-12-07 |
delete address POPES VILLA CROSS DEEP TWICKENHAM MIDDLESEX TW1 4QG |
| 2019-12-07 |
insert address 5TH FLOOR SOUTH 14-16 WATERLOO PLACE LONDON ENGLAND SW1Y 4AR |
| 2019-12-07 |
update registered_address |
| 2019-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073388750002 |
| 2019-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-11-15 |
update statutory_documents SECOND FILING OF AP01 FOR DAVID PATON |
| 2019-11-15 |
update statutory_documents SECOND FILING OF AP01 FOR URSULA DANIELIAN |
| 2019-11-15 |
update statutory_documents SECOND FILING OF TM01 FOR GERAINT LLOYD |
| 2019-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2019 FROM
POPES VILLA CROSS DEEP
TWICKENHAM
MIDDLESEX
TW1 4QG |
| 2019-11-08 |
update statutory_documents DIRECTOR APPOINTED MR AATIF NAVEED HASSAN |
| 2019-11-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANDREW PICKLES |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PATON |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MOULDING |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL MOULDING |
| 2019-10-13 |
update statutory_documents SECRETARY APPOINTED NEIL MOULDING |
| 2019-10-13 |
update statutory_documents SECRETARY APPOINTED URSULA DANIELIAN |
| 2019-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY URSULA DANIELIAN |
| 2019-08-07 |
insert sic_code 85200 - Primary education |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-05-13 |
update account_category SMALL => FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-08 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-28 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-08 |
update num_mort_charges 1 => 2 |
| 2015-05-08 |
update num_mort_outstanding 1 => 2 |
| 2015-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 2015-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073388750002 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-20 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-03-07 |
update account_category FULL => SMALL |
| 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 |
| 2014-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-09-02 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MOULDING |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR URSULA DANIELIAN |
| 2013-08-14 |
update statutory_documents 06/08/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete sic_code 8021 - General secondary education |
| 2013-06-22 |
insert sic_code 85310 - General secondary education |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-08-13 |
update statutory_documents 06/08/12 FULL LIST |
| 2011-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-08-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-08-17 |
update statutory_documents 06/08/11 FULL LIST |
| 2011-03-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PATON |
| 2011-03-04 |
update statutory_documents DIRECTOR APPOINTED URSULA DANIELIAN |
| 2011-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2011 FROM
1 KING'S ARMS YARD
LONDON
EC2R 7AF
UNITED KINGDOM |
| 2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERAINT WYNNE LLOYD |
| 2011-02-16 |
update statutory_documents COMPANY NAME CHANGED RADNOR HOUSE SCHOOL (2010) LIMITED
CERTIFICATE ISSUED ON 16/02/11 |
| 2011-02-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-10-07 |
update statutory_documents COMPANY NAME CHANGED OAKLAND CARE CENTRE LIMITED
CERTIFICATE ISSUED ON 07/10/10 |
| 2010-10-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-10-06 |
update statutory_documents COMPANY NAME CHANGED RADNOR HOUSE SCHOOL (SERVICES) LIMITED
CERTIFICATE ISSUED ON 06/10/10 |
| 2010-10-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |