| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-24 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECIALIST EDUCATION SERVICES (TOPCO) LIMITED |
| 2021-12-01 |
update statutory_documents CESSATION OF SPECIALIST EDUCATION SERVICES (HOLDINGS) LIMITED AS A PSC |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-14 |
update statutory_documents ADOPT ARTICLES 02/03/2021 |
| 2021-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079724850002 |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LORD |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-07 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-21 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-06 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES LEES / 14/08/2017 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2018-01-04 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 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 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 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 |
| 2016-04-05 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 ST. JAMES COURT
WHITEFRIARS
NORWICH
NR3 1RU
ENGLAND |
| 2016-03-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2016-03-12 |
update returns_last_madeup_date 2015-03-01 => 2016-02-28 |
| 2016-03-12 |
update returns_next_due_date 2016-03-29 => 2017-03-28 |
| 2016-02-29 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-02-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2015-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES LEES / 22/09/2015 |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-03-03 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-02-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address THE OLD VICARAGE SCHOOL LANE HECKINGHAM NORWICH NORFOLK UNITED KINGDOM NR14 6QP |
| 2014-04-07 |
insert address THE OLD VICARAGE SCHOOL LANE HECKINGHAM NORWICH NORFOLK NR14 6QP |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-19 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DONKERSLOOT |
| 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 |
| 2014-02-19 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
insert sic_code 85200 - Primary education |
| 2013-06-25 |
insert sic_code 85310 - General secondary education |
| 2013-06-25 |
insert sic_code 85320 - Technical and vocational secondary education |
| 2013-06-25 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-24 |
update account_ref_month 3 => 8 |
| 2013-06-24 |
update accounts_next_due_date 2013-12-01 => 2013-05-31 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-05-09 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-03-14 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-01-09 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 31/08/2012 |
| 2012-09-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-06-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-06-19 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY DONKERSLOOT |
| 2012-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER |
| 2012-05-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-05-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN THOMAS LORD |
| 2012-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2012 FROM
1 ST. JAMES COURT
WHITEFRIARS
NORWICH
ENGLAND
NR3 1RU
ENGLAND |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED JONATHAN JAMES LEES |
| 2012-05-09 |
update statutory_documents 08/05/12 STATEMENT OF CAPITAL GBP 95 |
| 2012-03-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |