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 |
2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, 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 |
2023-03-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CORNELL |
2023-03-10 |
update statutory_documents DIRECTOR APPOINTED MR ALAN EDWARD BALL |
2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA GILL |
2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BALL |
2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
2021-12-20 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ROSKILLY |
2021-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK TEE / 23/09/2021 |
2021-07-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDMOND |
2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MULDER |
2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, 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 |
2021-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
2021-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHISHOLM MULDER / 25/02/2021 |
2021-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY BRIAN SMITH / 25/02/2021 |
2021-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR STANLEY WATSON / 25/02/2021 |
2021-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA DENISE GILL / 25/02/2021 |
2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN MARK TEE |
2020-08-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHISHOLM MULDER |
2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHAMBERS |
2019-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOWNDES |
2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
2019-04-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
2018-04-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN LOWNDES |
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 |
2018-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
2017-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID CHAMBERS / 26/05/2017 |
2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN NEWMAN |
2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MR GODFREY BRIAN SMITH |
2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
2016-06-08 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
2016-06-08 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
2016-05-20 |
update statutory_documents 12/05/16 NO MEMBER LIST |
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 |
2016-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
2015-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DAVID CHAMBERS |
2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MR GREGOR STANLEY WATSON |
2015-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA DENISE GILL |
2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CORNELL |
2015-06-18 |
update statutory_documents ADOPT ARTICLES 25/03/2015 |
2015-06-09 |
update returns_last_madeup_date 2014-05-09 => 2015-05-12 |
2015-06-09 |
update returns_next_due_date 2015-06-06 => 2016-06-09 |
2015-05-12 |
update statutory_documents 12/05/15 NO MEMBER LIST |
2015-05-01 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-04-30 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN NEWMAN |
2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
2014-11-19 |
update statutory_documents SECRETARY APPOINTED MRS TRACY JOANNE BRYDEN |
2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL BELL |
2014-06-07 |
delete address ANDREW ROAD EYNSBURY ST NEOTS CAMBRIDGESHIRE UNITED KINGDOM PE19 2QE |
2014-06-07 |
insert address ANDREW ROAD EYNSBURY ST NEOTS CAMBRIDGESHIRE PE19 2QE |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
2014-05-21 |
update statutory_documents 09/05/14 NO MEMBER LIST |
2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE ELLIOTT |
2014-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
2014-02-07 |
update accounts_last_madeup_date null => 2013-08-31 |
2014-02-07 |
update accounts_next_due_date 2014-02-09 => 2015-05-31 |
2014-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS SUSANNAH CLARE CONNELL |
2014-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY JOANNE BRYDEN |
2014-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNAH CLARE CONNELL / 21/01/2014 |
2014-01-16 |
update statutory_documents DIRECTOR APPOINTED ALAN EDWARD BALL |
2014-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
2013-07-02 |
insert sic_code 85200 - Primary education |
2013-07-02 |
update returns_last_madeup_date null => 2013-05-09 |
2013-07-02 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
2013-06-22 |
update accounts_next_due_date 2014-02-28 => 2014-02-09 |
2013-06-21 |
update account_ref_month 5 => 8 |
2013-06-21 |
update accounts_next_due_date 2014-02-09 => 2014-02-28 |
2013-06-17 |
update statutory_documents 09/05/13 NO MEMBER LIST |
2012-07-23 |
update statutory_documents CURREXT FROM 31/05/2013 TO 31/08/2013 |
2012-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |