Date | Description |
2024-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/24, NO UPDATES |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
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 |
2023-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
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 |
2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-30 |
delete address 11-23 MARKET STREET GAINSBOROUGH LINCOLNSHIRE ENGLAND DN21 2BL |
2020-10-30 |
insert address ACIS HOUSE BRIDGE STREET GAINSBOROUGH ENGLAND DN21 1GG |
2020-10-30 |
update registered_address |
2020-10-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-10-07 |
update statutory_documents ALTER ARTICLES 14/09/2020 |
2020-10-01 |
update statutory_documents SECRETARY APPOINTED MS CATHERINE ALICE KELLY |
2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT WOOLLAM |
2020-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2020 FROM
11-23 MARKET STREET
GAINSBOROUGH
LINCOLNSHIRE
DN21 2BL
ENGLAND |
2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN RICHARD CHAMBERLAIN |
2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY PAUL BACON |
2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHAN JONES |
2020-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACIS GROUP LIMITED |
2020-09-24 |
update statutory_documents CESSATION OF CARL BARRETT CURRIE AS A PSC |
2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL CURRIE |
2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN JONES |
2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STALLARD-KANE |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, 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 |
2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMON PARKINSON |
2019-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL BARRETT CURRIE |
2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN WAYNE JONES |
2019-06-14 |
update statutory_documents CESSATION OF DAMON RICHARD PARKINSON AS A PSC |
2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
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 |
2019-01-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-07 |
delete address OFFICE 2 FIRST FLOOR BRITANNIA HOUSE MARSHALLS YARD BEAUMONT STREET GAINSBOROUGH LINCOLNSHIRE DN21 2NA |
2018-10-07 |
insert address 11-23 MARKET STREET GAINSBOROUGH LINCOLNSHIRE ENGLAND DN21 2BL |
2018-10-07 |
update registered_address |
2018-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2018 FROM
OFFICE 2 FIRST FLOOR BRITANNIA HOUSE
MARSHALLS YARD BEAUMONT STREET
GAINSBOROUGH
LINCOLNSHIRE
DN21 2NA |
2018-03-20 |
update statutory_documents DIRECTOR APPOINTED MR CARL BARRETT CURRIE |
2018-03-20 |
update statutory_documents DIRECTOR APPOINTED MR DAMON RICHARD PARKINSON |
2018-03-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EDWARD STALLARD-KANE |
2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
2018-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMON RICHARD PARKINSON |
2018-03-20 |
update statutory_documents CESSATION OF DEBRA LOUISE STACEY AS A PSC |
2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA DARLEY |
2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA STACEY |
2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINS |
2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBRA STACEY |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-04-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA LOUISE STACEY / 25/03/2017 |
2017-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
2016-03-22 |
update statutory_documents 19/03/16 NO MEMBER LIST |
2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
2015-03-23 |
update statutory_documents 19/03/15 NO MEMBER LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-24 |
update statutory_documents DIRECTOR APPOINTED MS BELINDA JANE DARLEY |
2014-04-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
2014-04-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
2014-03-27 |
update statutory_documents 19/03/14 NO MEMBER LIST |
2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date null => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-19 => 2014-12-31 |
2013-07-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
insert sic_code 85590 - Other education n.e.c. |
2013-06-25 |
update returns_last_madeup_date null => 2013-03-19 |
2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
2013-03-26 |
update statutory_documents SAIL ADDRESS CREATED |
2013-03-26 |
update statutory_documents 19/03/13 NO MEMBER LIST |
2012-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |