Date | Description |
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 |
2023-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO 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 |
2022-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASH-EDWARDS |
2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD KNIGHT |
2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN GETTINGS |
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 |
2021-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA GRIFFITHS |
2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MR HUW DAVID EVANS |
2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MS FRANCESCA WHITESIDE |
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 |
2020-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIREEN GRIFFITHS |
2019-06-14 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-14 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL AUGUSTINE FLYNN |
2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELVYN BROADSTOCK |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASHA WALLACE |
2018-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN VINCENT ASH-EDWARDS |
2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-09-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-08-14 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANDREWS |
2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLYNN |
2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MR KELVYN ROSS BROADSTOCK |
2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BLYTH |
2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS NATASHA ANNE WALLACE |
2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE MARY HELEN ANDREWS |
2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-06-08 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
2016-05-12 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
2016-03-29 |
update statutory_documents 20/03/16 NO MEMBER LIST |
2016-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS SHIREEN MARIE GRIFFITHS |
2016-03-08 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN GETTINGS |
2016-03-08 |
update statutory_documents DIRECTOR APPOINTED PROF ANDREW JOHN CHARLES BLYTH |
2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA WHITESIDE |
2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER GREWAL |
2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE DURNAN |
2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-06-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-06-07 |
delete address CARDIFF STEINER SCHOOL HAWTHORN ROAD WEST LLANDAFF NORTH CARDIFF CF12 2FL |
2015-06-07 |
delete sic_code 55100 - Hotels and similar accommodation |
2015-06-07 |
insert address CARDIFF STEINER SCHOOL HAWTHORN ROAD WEST LLANDAFF NORTH CARDIFF CF14 2FL |
2015-06-07 |
insert sic_code 85100 - Pre-primary education |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
2015-06-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
2015-05-27 |
update statutory_documents 20/03/15 NO MEMBER LIST |
2015-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNYFER GREWAL / 01/05/2015 |
2015-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2015 FROM
CARDIFF STEINER SCHOOL HAWTHORN ROAD WEST
LLANDAFF NORTH
CARDIFF
CF12 2FL |
2015-05-26 |
update statutory_documents DIRECTOR APPOINTED DR KATHARINE WINIFRED ATTFIELD |
2015-05-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL AUGUSTINE FLYNN |
2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIGID ANN CATHERINE BOWEN / 01/05/2015 |
2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY GRIFFITHS / 01/05/2015 |
2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA WHITESIDE / 01/05/2015 |
2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE BELLE DURNAN / 01/05/2015 |
2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-03-20 |
2014-07-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
2014-06-03 |
update statutory_documents 20/03/14 NO MEMBER LIST |
2014-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWART SCHOFIELD |
2014-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUNG |
2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-02-07 |
update accounts_last_madeup_date null => 2013-08-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-20 => 2015-05-31 |
2014-01-21 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update account_ref_month 3 => 8 |
2013-12-04 |
update statutory_documents PREVEXT FROM 31/03/2013 TO 31/08/2013 |
2013-08-01 |
insert sic_code 55100 - Hotels and similar accommodation |
2013-08-01 |
insert sic_code 85200 - Primary education |
2013-08-01 |
insert sic_code 85310 - General secondary education |
2013-08-01 |
update returns_last_madeup_date null => 2013-06-03 |
2013-08-01 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
2013-07-16 |
update statutory_documents 03/06/13 |
2013-06-25 |
delete address AT ST ANNE'S SCHOOL CROFTS STREET ROATH CARDIFF WALES CF24 3DZ |
2013-06-25 |
insert address CARDIFF STEINER SCHOOL HAWTHORN ROAD WEST LLANDAFF NORTH CARDIFF CF12 2FL |
2013-06-25 |
update registered_address |
2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHYS DAVIS |
2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LEWIS |
2013-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2013 FROM
AT ST ANNE'S SCHOOL CROFTS STREET
ROATH
CARDIFF
CF24 3DZ
WALES |
2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYLAND JONES |
2012-06-08 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2012-06-08 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2012-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |