Date | Description |
2024-03-21 |
delete person Mrs P Pontin, Pastoral |
2024-03-21 |
insert person Mrs P Pontin, Head |
2023-10-07 |
delete person Mrs J Maloney |
2023-10-07 |
update person_title Mrs M Wright: Head of English & DSL => Head of Pre - Prep |
2023-09-07 |
delete address WADES HILL LONDON N21 1BG |
2023-09-07 |
insert address 6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP |
2023-09-07 |
update company_status Active => Liquidation |
2023-09-07 |
update registered_address |
2023-08-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2023 FROM
WADES HILL
LONDON
N21 1BG |
2023-08-04 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2023-08-04 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
2023-02-10 |
delete person Mrs Andrea Michael |
2023-02-10 |
update person_title Mrs Louisa Miltiadous: Headmaster and Head of Marketing and Admissions => Headmaster and Head of Marketing and Admissions; Admissions & Marketing |
2022-12-08 |
insert otherexecutives Mr J Fleet |
2022-12-08 |
delete person Miss Shahar Ford |
2022-12-08 |
delete person Mrs A Brace |
2022-12-08 |
delete person Mrs C Douglas |
2022-12-08 |
delete person Mrs K Forkan, B Ed |
2022-12-08 |
insert person Mr J Fleet |
2022-12-08 |
insert person Mr R Willoughby |
2022-12-08 |
insert person Mrs A Ryan |
2022-12-08 |
insert person Mrs N Chapman |
2022-12-08 |
insert person Mrs P Knight |
2022-12-08 |
insert person Mrs S Fletcher |
2022-12-08 |
update person_title Mrs Andrea Michael: Admissions & Marketing; Marketing and Admissions Officer => Admissions & Marketing |
2022-12-08 |
update person_title Mrs P Pontin, Pastoral: Teaching Staff Member; Pastoral Senior Lead - YMHFA => Teaching Staff Member; Senior Lead - YMHFA |
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 |
2022-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
2022-05-11 |
delete person Mrs A Jordan |
2022-05-11 |
update person_title Mrs P Pontin: Teaching Staff Member => Teaching Staff Member; Pastoral Senior Lead - YMHFA |
2022-05-07 |
update num_mort_outstanding 2 => 0 |
2022-05-07 |
update num_mort_satisfied 3 => 5 |
2022-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009298160005 |
2022-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HETHERINGTON |
2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN SCOTT |
2021-09-18 |
delete person Mr S Turner |
2021-09-18 |
delete person Mrs E Berens |
2021-09-18 |
delete person Mrs M Louca |
2021-09-18 |
delete person Mrs S Stringer |
2021-09-18 |
insert person Miss Leonie Halpin |
2021-09-18 |
insert person Miss Shahar Ford |
2021-09-18 |
insert person Mr Ben Calder |
2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
2021-04-05 |
delete otherexecutives Ms M Bramwell |
2021-04-05 |
delete person Miss K Callaghan |
2021-04-05 |
delete person Mr K Zarif |
2021-04-05 |
delete person Mr P Coles |
2021-04-05 |
delete person Mrs S Davies |
2021-04-05 |
delete person Ms M Bramwell |
2021-04-05 |
delete source_ip 34.243.63.69 |
2021-04-05 |
delete source_ip 52.48.155.254 |
2021-04-05 |
delete source_ip 54.154.187.182 |
2021-04-05 |
delete source_ip 54.170.192.254 |
2021-04-05 |
insert person Mrs E Berens |
2021-04-05 |
insert person Mrs F Rahman |
2021-04-05 |
insert source_ip 34.247.150.244 |
2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS ANN ZINKIN |
2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REYNOLDS |
2021-01-27 |
delete person Miss A Constantine |
2021-01-27 |
delete person Mr K Mukherji |
2021-01-27 |
delete person Mrs J Robe |
2021-01-27 |
delete person Mrs M Gelister, Cert Ed |
2021-01-27 |
delete person Ms S Ko |
2021-01-27 |
delete source_ip 52.18.159.21 |
2021-01-27 |
insert person Mr M Noone |
2021-01-27 |
insert person Mrs J Maloney |
2021-01-27 |
insert source_ip 34.243.63.69 |
2021-01-27 |
insert source_ip 52.48.155.254 |
2021-01-27 |
insert source_ip 54.154.187.182 |
2021-01-27 |
insert source_ip 54.170.192.254 |
2020-10-30 |
update account_category SMALL => FULL |
2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-10-30 |
update num_mort_charges 4 => 5 |
2020-10-30 |
update num_mort_outstanding 1 => 2 |
2020-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
2020-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009298160005 |
2020-07-20 |
delete index_pages_linkeddomain google.com |
2020-05-20 |
delete person Mrs Sarah Winter B. |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2020-03-20 |
delete chairman Mr D Fotheringham |
2020-03-20 |
delete email df..@kebleprep.co.uk |
2020-03-20 |
delete person Mr D Fotheringham |
2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MR PETER BLAIR |
2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP LAW |
2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FOTHERINGHAM |
2020-02-18 |
insert email df..@kebleprep.co.uk |
2020-01-13 |
delete contact_pages_linkeddomain twitter.com |
2020-01-13 |
delete management_pages_linkeddomain twitter.com |
2019-12-13 |
delete index_pages_linkeddomain twitter.com |
2019-12-13 |
insert phone 0208 360 3350 |
2019-11-12 |
delete person Mrs J Wicks |
2019-11-12 |
insert person Mrs Andrea Michael |
2019-11-12 |
update person_title Mrs S Tyrrell: Secretarial Assistant => School Secretary |
2019-10-13 |
delete person Mrs C Davison |
2019-10-13 |
insert person Mrs K Forkan, B Ed |
2019-09-12 |
insert otherexecutives Mrs Sarah Winter B. |
2019-09-12 |
delete person Mr M J Mitchell |
2019-09-12 |
delete person Mrs D Falkenberg |
2019-09-12 |
delete person Mrs J Christopher |
2019-09-12 |
delete person Mrs T Hart |
2019-09-12 |
delete person Ms R Makan |
2019-09-12 |
insert person Miss K Callaghan |
2019-09-12 |
insert person Mrs Sarah Winter B. |
2019-06-13 |
insert person Gwyn Jones |
2019-06-13 |
insert person Milton Miltiadous |
2019-06-13 |
insert person Philip Law |
2019-06-13 |
update person_description Mr D Fotheringham => Mr D Fotheringham |
2019-06-13 |
update person_description Mr D Tyme => Mr D Tyme |
2019-06-13 |
update person_description Mr J Hetherington => Mr J Hetherington |
2019-06-13 |
update person_description Revd J Northam => Revd J Northam |
2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
2019-03-09 |
delete address U13 (All boys) v Lyndhurst House |
2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
2019-02-03 |
insert address U13 (All boys) v Lyndhurst House |
2019-02-03 |
update person_title Mrs A Jordan: Bursar 's Assistant => Bursar 's Assistant Mr G Marlow - Site Manager |
2018-11-14 |
delete source_ip 34.249.147.244 |
2018-11-14 |
delete source_ip 54.246.223.22 |
2018-11-14 |
insert source_ip 52.18.159.21 |
2018-10-11 |
delete about_pages_linkeddomain softaware.co.uk |
2018-10-11 |
delete contact_pages_linkeddomain softaware.co.uk |
2018-10-11 |
delete index_pages_linkeddomain softaware.co.uk |
2018-10-11 |
delete management_pages_linkeddomain softaware.co.uk |
2018-09-06 |
delete address Wades Hill, London N21 1BG |
2018-09-06 |
delete person Miss S Abson |
2018-09-06 |
delete person Mr D Bailey |
2018-09-06 |
delete person Mr J Scott |
2018-09-06 |
delete source_ip 46.32.249.105 |
2018-09-06 |
insert about_pages_linkeddomain realsmart.co.uk |
2018-09-06 |
insert about_pages_linkeddomain softaware.co.uk |
2018-09-06 |
insert about_pages_linkeddomain vids.io |
2018-09-06 |
insert contact_pages_linkeddomain realsmart.co.uk |
2018-09-06 |
insert contact_pages_linkeddomain softaware.co.uk |
2018-09-06 |
insert contact_pages_linkeddomain vids.io |
2018-09-06 |
insert index_pages_linkeddomain google.com |
2018-09-06 |
insert index_pages_linkeddomain realsmart.co.uk |
2018-09-06 |
insert index_pages_linkeddomain softaware.co.uk |
2018-09-06 |
insert index_pages_linkeddomain vids.io |
2018-09-06 |
insert management_pages_linkeddomain realsmart.co.uk |
2018-09-06 |
insert management_pages_linkeddomain softaware.co.uk |
2018-09-06 |
insert management_pages_linkeddomain vids.io |
2018-09-06 |
insert source_ip 34.249.147.244 |
2018-09-06 |
insert source_ip 54.246.223.22 |
2018-09-06 |
update founded_year 1929 => null |
2018-09-06 |
update person_description Mr D Fotheringham => Mr D Fotheringham |
2018-09-06 |
update person_description Mr D Tyme => Mr D Tyme |
2018-09-06 |
update person_description Mr J Hetherington => Mr J Hetherington |
2018-09-06 |
update person_description Revd J Northam => Revd J Northam |
2018-07-07 |
update account_category FULL => SMALL |
2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GWYN JONES |
2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOURN |
2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RUOCCO |
2017-12-31 |
insert address Wades Hill, London N21 1BG |
2017-12-31 |
insert person Miss S Abson |
2017-12-31 |
insert person Mr D Bailey |
2017-12-31 |
update person_description Mr D Fotheringham => Mr D Fotheringham |
2017-11-27 |
insert person Mr J Scott |
2017-10-30 |
delete chairman Mr P Ruocco |
2017-10-30 |
delete person Mr G P McCarthy |
2017-10-30 |
delete person Mr P Ruocco |
2017-10-30 |
delete person Mr T Thompson |
2017-10-30 |
delete person Mrs C Lambe |
2017-10-30 |
delete person Mrs D Kelly |
2017-10-30 |
insert person Mr M J Mitchell |
2017-10-30 |
insert person Ms S Ko |
2017-10-30 |
update person_description Mr D Fotheringham => Mr D Fotheringham |
2017-05-22 |
delete source_ip 212.67.209.15 |
2017-05-22 |
insert source_ip 46.32.249.105 |
2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN SCOTT |
2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR MILTON MILTIADOUS |
2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROHIN SHAH |
2017-02-05 |
delete about_pages_linkeddomain apple.com |
2016-11-05 |
delete person Mr J Lester |
2016-11-05 |
insert person Mr K Zarif |
2016-10-08 |
delete person Mr Christopher Reynolds |
2016-10-08 |
delete person Mr David Tyme |
2016-10-08 |
delete person Mr Rohin Shah |
2016-10-08 |
delete person Sir John Bourn K. |
2016-10-08 |
update founded_year null => 1929 |
2016-09-10 |
update website_status FailedRobots => OK |
2016-09-10 |
delete person Miss H Davis, QTS |
2016-09-10 |
delete person Mrs C Thomas |
2016-09-10 |
delete person Mrs H Warnock |
2016-09-10 |
insert person Miss H Davis, NQT |
2016-09-10 |
insert person Miss M Osborne |
2016-09-10 |
insert person Mr J Lester |
2016-09-10 |
insert person Mrs J Christopher |
2016-09-10 |
insert person Ms R Makan |
2016-08-13 |
update website_status OK => FailedRobots |
2016-07-08 |
delete address Wades Hill,
Winchmore Hill, London N21 2XX |
2016-07-08 |
delete person Mr Paolo Duran |
2016-03-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-03-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-03-11 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
2016-03-11 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
2016-02-22 |
update statutory_documents 16/02/16 NO MEMBER LIST |
2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULO DURAN |
2016-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
2016-01-26 |
delete address Keble School
Wades Hill,
Winchmore Hill, London
N21 1BG |
2016-01-26 |
delete index_pages_linkeddomain fb.me |
2016-01-26 |
insert address Wades Hill,
Winchmore Hill, London N21 2XX |
2016-01-26 |
update primary_contact Keble School
Wades Hill,
Winchmore Hill, London
N21 1BG => Wades Hill,
Winchmore Hill, London N21 2XX |
2016-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN BRYANT BOURN / 04/01/2016 |
2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NEWTON |
2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREGORY |
2015-10-27 |
delete index_pages_linkeddomain bit.ly |
2015-10-27 |
delete index_pages_linkeddomain kebleprep.com |
2015-09-29 |
insert index_pages_linkeddomain bit.ly |
2015-09-29 |
insert index_pages_linkeddomain fb.me |
2015-06-26 |
delete index_pages_linkeddomain fb.me |
2015-05-01 |
insert index_pages_linkeddomain fb.me |
2015-04-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-04-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
2015-04-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
2015-03-06 |
insert index_pages_linkeddomain kebleprep.com |
2015-03-06 |
insert index_pages_linkeddomain twitter.com |
2015-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MR PAULO DURAN |
2015-03-02 |
update statutory_documents 16/02/15 NO MEMBER LIST |
2014-09-21 |
delete person Mr A Bradley |
2014-09-21 |
insert person Miss H Davis, NQT |
2014-09-21 |
insert person Mr P Gill |
2014-09-21 |
insert person Mrs H Warnock |
2014-09-21 |
insert person Mrs Joe Robe |
2014-06-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
2014-06-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
2014-05-02 |
update statutory_documents 16/02/14 NO MEMBER LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
2013-09-23 |
delete phone 07944 212418 |
2013-09-23 |
insert phone 07907 099995 |
2013-09-03 |
delete otherexecutives Mrs A St Denis |
2013-09-03 |
delete person Miss L Pursey |
2013-09-03 |
delete person Mrs A St Denis |
2013-09-03 |
insert person Mr P Pavlou |
2013-09-03 |
insert person Mrs J Ioannou |
2013-09-03 |
insert person Mrs M Louca |
2013-08-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GREGORY |
2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC LUCKETT |
2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DUFTON |
2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-21 |
update website_status DNSError => OK |
2013-06-21 |
delete person Dr Dominic Luckett |
2013-06-21 |
delete person Mr Peter Dufton |
2013-06-21 |
insert person Mr David Tyme |
2013-06-21 |
insert person Mr Nick Gregory |
2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
2013-05-16 |
update website_status FlippedRobotsTxt => DNSError |
2013-04-28 |
update website_status OK => FlippedRobotsTxt |
2013-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
2013-02-20 |
update statutory_documents 16/02/13 NO MEMBER LIST |
2013-02-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TYME |
2013-01-30 |
update website_status OK |
2013-01-21 |
update website_status FlippedRobotsTxt |
2012-12-13 |
delete person Mrs A Shone |
2012-12-13 |
delete person Mrs B Arlington |
2012-12-13 |
insert person Miss L Pursey |
2012-12-13 |
insert person Mr K Symeou, B Ed |
2012-10-24 |
delete address Ashmole School, Cecil Road, London N14 5RJ |
2012-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
2012-03-30 |
update statutory_documents 16/02/12 NO MEMBER LIST |
2011-09-06 |
update statutory_documents ML28 REGISTERED. SPECIAL RESOLUTION ADOPTING ARTICLES OF ASSOCIATION HAVE BEEN REMOVED FROM THE COMPANY RECORDS AS THEY WERE ENTERED INCORRECTLY. SHOULD HAVE BEEN ENTERED ON COMPANY NUMBER 929815 |
2011-08-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2011-05-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2011-05-16 |
update statutory_documents ADOPT ARTICLES 07/05/2011 |
2011-05-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2011-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
2011-03-14 |
update statutory_documents DIRECTOR APPOINTED DR DOMINIC LUCKETT |
2011-03-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK REYNOLDS |
2011-03-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MURDOCH FOTHERINGHAM |
2011-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ROHIN RAJA SHAH |
2011-03-14 |
update statutory_documents 16/02/11 NO MEMBER LIST |
2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL |
2010-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
2010-02-16 |
update statutory_documents 16/02/10 NO MEMBER LIST |
2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN REID HETHERINGTON / 16/02/2010 |
2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA CHRISTINE EDMUNDSON / 16/02/2010 |
2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW PAUL / 16/02/2010 |
2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY HOWES DUFTON / 16/02/2010 |
2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH NEWTON / 16/02/2010 |
2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY RUOCCO / 16/02/2010 |
2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV'D SUSAN JILLIAN NORTHAM / 16/02/2010 |
2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIE ANNE DAVIE / 16/02/2010 |
2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN BRYANT BOURN / 16/02/2010 |
2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WESTON |
2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP WESTON |
2009-09-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY HOWES DUFTON |
2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM HOWARD |
2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM WINFIELD |
2009-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
2009-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WINFIELD / 17/02/2009 |
2009-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/09 |
2008-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH NEWTON |
2008-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
2008-03-13 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HOWARD |
2008-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/08 |
2007-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
2007-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/07 |
2007-01-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/06 |
2005-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
2005-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-23 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-24 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-24 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-24 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/05 |
2004-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
2004-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/04 |
2004-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
2003-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/03 |
2002-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
2002-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/02 |
2001-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
2001-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/01 |
2000-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
2000-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/00 |
1999-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1999-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/99 |
1999-02-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-04 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-04 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/98 |
1997-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1997-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/97 |
1997-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
1996-03-22 |
update statutory_documents SECRETARY RESIGNED |
1996-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/96 |
1996-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
1995-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/95 |
1995-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1994-11-15 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/94 |
1994-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
1993-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/93 |
1993-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
1992-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
1992-04-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1992-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/92 |
1991-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/91 |
1991-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
1990-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/90 |
1990-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
1989-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/89 |
1989-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
1988-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/88 |
1988-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
1987-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/87 |
1987-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
1986-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/86 |
1968-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1968-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |