Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BURNSIDE |
2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
2021-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS ALEX IRINA PAYNE |
2021-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOODY |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-09-29 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS PHILIP CLINTON |
2020-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JUDITH BURNSIDE |
2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM JACKSON |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-07 |
delete address PORTFOLIO INNOVATION CENTRE UNIVERSITY OF NORTHAMPTON AVENUE CAMPUS ST. GEORGES AVENUE NORTHAMPTON ENGLAND NN2 6JD |
2020-02-07 |
insert address UNIVERSITY OF NORTHAMPTON INNOVATION CENTRE GREEN STREET NORTHAMPTON ENGLAND NN1 1SY |
2020-02-07 |
update registered_address |
2020-02-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PORTFOLIO INNOVATION CENTRE UNIVERSITY OF NORTHAMPTON AVENUE CAMPUS
ST. GEORGES AVENUE
NORTHAMPTON
NN2 6JD
ENGLAND |
2020-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2020 FROM
PORTFOLIO INNOVATION CENTRE UNIVERSITY OF NORTHAMPTON AVENUE CAMPUS
ST. GEORGES AVENUE
NORTHAMPTON
NN2 6JD
ENGLAND |
2020-01-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC
REG PSC |
2020-01-31 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
2020-01-31 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-04-07 |
delete address SUNLEY CONFERENCE CENTRE UNIVERSITY OF NORTHAMPTON, PARK CAMPUS BOUGHTON GREEN ROAD NORTHAMPTON ENGLAND NN2 7AL |
2019-04-07 |
insert address PORTFOLIO INNOVATION CENTRE UNIVERSITY OF NORTHAMPTON AVENUE CAMPUS ST. GEORGES AVENUE NORTHAMPTON ENGLAND NN2 6JD |
2019-04-07 |
update registered_address |
2019-03-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUNLEY CONFERENCE CENTRE UNIVERSITY OF NORTHAMPTON PARK CAMPUS
BOUGHTON GREEN ROAD
NORTHAMPTON
NN2 7AL
ENGLAND |
2019-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2019 FROM
SUNLEY CONFERENCE CENTRE UNIVERSITY OF NORTHAMPTON, PARK CAMPUS
BOUGHTON GREEN ROAD
NORTHAMPTON
NN2 7AL
ENGLAND |
2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-02-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SPARSHOLT COLLEGE SPARSHOLT
WINCHESTER
HAMPSHIRE
SO21 2NF
ENGLAND |
2018-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RONALD MOODY / 31/12/2017 |
2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COUNSELL |
2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HORROBIN |
2017-12-08 |
delete address 4 PAVILION COURT PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7SL |
2017-12-08 |
insert address SUNLEY CONFERENCE CENTRE UNIVERSITY OF NORTHAMPTON, PARK CAMPUS BOUGHTON GREEN ROAD NORTHAMPTON ENGLAND NN2 7AL |
2017-12-08 |
update registered_address |
2017-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2017 FROM
4 PAVILION COURT PAVILION DRIVE
NORTHAMPTON BUSINESS PARK
NORTHAMPTON
NN4 7SL |
2017-11-07 |
delete address STEPHEN HORROBIN, SPARSHOLT COLLEGE, WESTLEY LANE SPARSHOLT WINCHESTER HAMPSHIRE ENGLAND SO21 2NF |
2017-11-07 |
insert address 4 PAVILION COURT PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7SL |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-11-07 |
update registered_address |
2017-10-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2017 FROM
STEPHEN HORROBIN, SPARSHOLT COLLEGE, WESTLEY LANE SPARSHOLT
WINCHESTER
HAMPSHIRE
SO21 2NF
ENGLAND |
2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
2016-05-13 |
delete address SPARSHOLT COLLEGE WESTLEY LANE SPARSHOLT WINCHESTER HAMPSHIRE SO21 2NF |
2016-05-13 |
insert address STEPHEN HORROBIN, SPARSHOLT COLLEGE, WESTLEY LANE SPARSHOLT WINCHESTER HAMPSHIRE ENGLAND SO21 2NF |
2016-05-13 |
update reg_address_care_of SHARON GILL => null |
2016-05-13 |
update registered_address |
2016-05-13 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
2016-05-13 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
2016-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2016 FROM
C/O SHARON GILL
SPARSHOLT COLLEGE WESTLEY LANE
SPARSHOLT
WINCHESTER
HAMPSHIRE
SO21 2NF |
2016-04-04 |
update statutory_documents 24/01/16 NO MEMBER LIST |
2016-03-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-02-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-04-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
2015-04-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
2015-03-16 |
update statutory_documents SECRETARY APPOINTED STEPHEN JON HORROBIN |
2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HANDFORD |
2015-03-03 |
update statutory_documents 24/01/15 |
2015-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TYLEY |
2015-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LUMSDON-TAYLOR |
2015-02-07 |
update account_ref_month 7 => 12 |
2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2015-09-30 |
2015-01-26 |
update statutory_documents PREVEXT FROM 31/07/2014 TO 31/12/2014 |
2014-11-19 |
update statutory_documents SECRETARY APPOINTED STEPHEN HANDFORD |
2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-05-07 |
delete address HADLOW COLLEGE HADLOW TONBRIDGE KENT UNITED KINGDOM TN11 0AL |
2014-05-07 |
insert address SPARSHOLT COLLEGE WESTLEY LANE SPARSHOLT WINCHESTER HAMPSHIRE SO21 2NF |
2014-05-07 |
update reg_address_care_of null => SHARON GILL |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
2014-05-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
2014-05-02 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
2014-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
HADLOW COLLEGE HADLOW
TONBRIDGE
KENT
TN11 0AL
UNITED KINGDOM |
2014-04-08 |
update statutory_documents SAIL ADDRESS CREATED |
2014-04-08 |
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
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MR TIM JACKSON |
2014-04-08 |
update statutory_documents 24/01/14 NO MEMBER LIST |
2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HANNAN |
2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-09-06 |
update accounts_last_madeup_date null => 2012-07-31 |
2013-09-06 |
update accounts_next_due_date 2013-07-16 => 2014-04-30 |
2013-08-13 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
insert sic_code 85600 - Educational support services |
2013-06-25 |
update returns_last_madeup_date null => 2013-01-24 |
2013-06-25 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
2013-06-25 |
update account_ref_month 1 => 7 |
2013-06-25 |
update accounts_next_due_date 2013-10-24 => 2013-07-16 |
2013-04-16 |
update statutory_documents PREVSHO FROM 31/01/2013 TO 31/07/2012 |
2013-02-19 |
update statutory_documents 24/01/13 NO MEMBER LIST |
2012-01-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |