| 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 |
| 2023-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA GODFREY |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, 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 |
| 2023-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 |
| 2022-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISA LATIMER |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE CARTER |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISA LATIMER |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS SIAN LAMPLOUGH |
| 2022-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN BURTON |
| 2022-03-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-02 |
update statutory_documents ADOPT ARTICLES 15/12/2021 |
| 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 |
| 2021-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 |
| 2021-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNE MALCOLM / 11/11/2021 |
| 2021-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT HEWITSON / 01/09/2021 |
| 2021-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNE MALCOLM / 11/11/2021 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MALCOLM |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MR BEN DUNCAN |
| 2021-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MALCOLM |
| 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 |
| 2021-02-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-24 |
update statutory_documents CESSATION OF CLARE FERGUSON AS A PSC |
| 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 |
| 2020-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS LISA JAYNE GREIG |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER PHILLIPS |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CHAPMAN |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 2018-09-11 |
update statutory_documents SECRETARY APPOINTED MRS LOUISE ANNETTE ROBSON |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN GERSHMAN |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE CARTER |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS ELISA LATIMER |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MR ROGER MARK PHILLIPS |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN FLETCHER |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MALCOLM / 16/04/2018 |
| 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 |
| 2017-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HEWITSON / 17/10/2017 |
| 2017-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HEWITSON / 14/07/2017 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HEWITSON |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE HOLBROOK |
| 2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA JOHNSON |
| 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 |
| 2016-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA JOHNSON |
| 2016-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE MALCOLM |
| 2016-01-07 |
update account_category FULL => GROUP |
| 2016-01-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 2015-10-21 |
update statutory_documents SECRETARY APPOINTED MR MARTIN JOHN GERSHMAN |
| 2015-09-25 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRIMA SECRETARY LIMITED |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-09-07 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-08-05 |
update statutory_documents 10/07/15 NO MEMBER LIST |
| 2015-08-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 08/06/2015 |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-10 => 2016-05-31 |
| 2014-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-08-07 |
delete address C/O CATCOTE ACADEMY CATCOTE ROAD HARTLEPOOL CLEVELAND UNITED KINGDOM TS25 4EZ |
| 2014-08-07 |
insert address C/O CATCOTE ACADEMY CATCOTE ROAD HARTLEPOOL CLEVELAND TS25 4EZ |
| 2014-08-07 |
insert sic_code 85310 - General secondary education |
| 2014-08-07 |
insert sic_code 85590 - Other education n.e.c. |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-10 |
| 2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-07-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-07-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2014-07-18 |
update statutory_documents 10/07/14 NO MEMBER LIST |
| 2013-09-06 |
update account_ref_month 7 => 8 |
| 2013-08-08 |
update statutory_documents CURREXT FROM 31/07/2014 TO 31/08/2014 |
| 2013-07-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |