Date | Description |
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 |
2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA SCOFFIN |
2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT AUTY |
2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL HOPE |
2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA HELEN LIVINGSTONE |
2022-05-12 |
update statutory_documents DIRECTOR APPOINTED DR JONATHON LEE REAY |
2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT FREEMAN |
2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN HOWARD HALL |
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 |
2022-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN |
2022-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES |
2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY BRADSHAW |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL HOPE |
2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MISS GEMMA SCOFFIN |
2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH HESLOP |
2021-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE SMITH |
2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, 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 |
2020-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON COCKRILL |
2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY CHAPMAN |
2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE SMITH |
2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA FOSTER SNOOK |
2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WARD |
2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JONES |
2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STRONG |
2019-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARRYN DIMMOCK LLOYD-PAYNE / 30/04/2019 |
2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
2019-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE DUNWELL |
2018-11-26 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY ELIZABETH BRADSHAW |
2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS BOWERMAN |
2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW AUTY |
2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE BOSHIER |
2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY PARKER |
2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA AITKEN |
2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CARTWRIGHT |
2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JONES |
2017-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
2017-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANNETTE BROOKS |
2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
2017-02-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STRONG |
2017-02-06 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JAYNE AITKEN |
2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2016-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE RAYNER |
2016-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANNETTE LOUISE BROOKS / 28/11/2016 |
2016-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WALECKI |
2016-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN GREENWELL |
2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEELEY EDWARDS |
2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SHREEVE |
2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
2016-05-12 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
2016-05-12 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
2016-04-21 |
update statutory_documents 12/04/16 NO MEMBER LIST |
2016-03-10 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-03-10 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN WARD |
2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON COCKRILL |
2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE BOSHIER |
2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS MARY LOUISE PARKER |
2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STEGGLES |
2015-09-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER DONALD KING |
2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WATKINSON |
2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH COOK |
2015-06-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
2015-06-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
2015-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARRYN DIMMOCK LLOYD-PAYNE / 01/05/2015 |
2015-05-01 |
update statutory_documents 12/04/15 NO MEMBER LIST |
2015-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANNETTE LOUISE BROOKS / 01/05/2015 |
2015-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE COOK / 21/04/2015 |
2015-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY STEGGLES / 21/04/2015 |
2015-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH SHREEVE / 21/04/2015 |
2015-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SIOBHAN GREENWELL / 21/04/2015 |
2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2014-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
2014-12-16 |
update statutory_documents DIRECTOR APPOINTED MR TARRYN DIMMOCK LLOYD-PAYNE |
2014-11-18 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA TAYLOR |
2014-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEELEY EDWARD / 12/04/2012 |
2014-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SIOBHAN BLAREAU / 07/08/2014 |
2014-09-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOLMES |
2014-07-07 |
delete address C/O MOWDEN JUNIOR SCHOOL CONYERS AVENUE DARLINGTON COUNTY DURHAM UNITED KINGDOM DL3 9DE |
2014-07-07 |
insert address C/O MOWDEN JUNIOR SCHOOL CONYERS AVENUE DARLINGTON COUNTY DURHAM DL3 9DE |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
2014-07-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
2014-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-06-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DICKINSON DEES LLP
ST ANN'S WHARF 112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
ENGLAND |
2014-06-03 |
update statutory_documents 12/04/14 NO MEMBER LIST |
2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY STEGGLES |
2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH SHREEVE |
2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MS JANNETTE LOUISE BROOKS |
2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAMILTON |
2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA MCALLISTER |
2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT |
2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN BURNEY |
2014-01-08 |
update statutory_documents DIRECTOR APPOINTED MISS SIOBHAN BLAREAU |
2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET PARK |
2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD LEWIS |
2014-01-07 |
update account_category NO ACCOUNTS FILED => FULL |
2014-01-07 |
update accounts_last_madeup_date null => 2013-08-31 |
2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-05-31 |
2013-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
2013-09-20 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH LOUISE COOK |
2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA MAY |
2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN WISHART |
2013-07-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRIMA SECRETARY LIMITED |
2013-06-25 |
insert sic_code 85200 - Primary education |
2013-06-25 |
update returns_last_madeup_date null => 2013-04-12 |
2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
2013-06-23 |
update account_ref_day 30 => 31 |
2013-06-23 |
update account_ref_month 4 => 8 |
2013-06-23 |
update accounts_next_due_date 2014-01-12 => 2014-01-31 |
2013-04-25 |
update statutory_documents SAIL ADDRESS CREATED |
2013-04-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2013-04-25 |
update statutory_documents 12/04/13 NO MEMBER LIST |
2013-04-24 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE SAINT |
2013-04-24 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS RICHARD HAMILTON |
2013-04-23 |
update statutory_documents DIRECTOR APPOINTED COLIN CARTWRIGHT |
2013-01-17 |
update statutory_documents DIRECTOR APPOINTED RONALD LEWIS |
2013-01-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW GRAHAM GRANT |
2013-01-08 |
update statutory_documents DIRECTOR APPOINTED ANDREW WALECKI |
2013-01-08 |
update statutory_documents DIRECTOR APPOINTED BRIAN WATKINSON |
2013-01-08 |
update statutory_documents DIRECTOR APPOINTED DIANE TURNER |
2013-01-08 |
update statutory_documents DIRECTOR APPOINTED EMMA CHRISTINA MAY |
2013-01-08 |
update statutory_documents DIRECTOR APPOINTED JANET PARK |
2013-01-08 |
update statutory_documents DIRECTOR APPOINTED KATHRYN BURNEY |
2013-01-08 |
update statutory_documents DIRECTOR APPOINTED SARA ELIZABETH MCALLISTER |
2013-01-08 |
update statutory_documents DIRECTOR APPOINTED STEPHEN KEITH JONES |
2012-10-10 |
update statutory_documents CURREXT FROM 30/04/2013 TO 31/08/2013 |
2012-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |