ST NICHOLAS PREPARATORY SCHOOL LIMITED - History of Changes


DateDescription
2023-06-07 update account_ref_day 28 => 31
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-28 => 2024-05-31
2023-05-31 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/22
2023-05-31 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/22
2023-05-31 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/22
2023-05-31 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/22
2023-05-31 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/22
2023-05-31 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/22
2023-05-24 update statutory_documents PREVEXT FROM 28/08/2022 TO 31/08/2022
2023-04-07 delete sic_code 85200 - Primary education
2023-04-07 insert sic_code 99999 - Dormant Company
2023-04-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2023-04-07 update accounts_next_due_date 2022-08-28 => 2023-05-28
2022-12-28 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/21
2022-12-28 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/21
2022-12-22 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/21
2022-12-22 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/21
2022-12-22 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/21
2022-12-22 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/21
2022-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY SMITH
2022-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES
2022-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL UZIELLI
2022-06-07 update accounts_next_due_date 2022-05-28 => 2022-08-28
2022-03-07 delete company_previous_name MONTESSORI CENTRE INTERNATIONAL LIMITED
2022-02-02 update statutory_documents DIRECTOR APPOINTED LINDSAY ALEXANDRA SMITH
2022-02-02 update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN DRAKE
2022-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL RATCLIFFE
2022-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ROLLAND
2021-12-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-12-07 update accounts_next_due_date 2021-05-28 => 2022-05-28
2021-10-13 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/20
2021-09-21 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/20
2021-09-21 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/20
2021-09-21 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/20
2021-09-07 update company_status Active - Proposal to Strike off => Active
2021-09-01 update statutory_documents DISS40 (DISS40(SOAD))
2021-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES
2021-08-07 update company_status Active => Active - Proposal to Strike off
2021-07-27 update statutory_documents FIRST GAZETTE
2020-10-30 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-10-30 update accounts_next_due_date 2020-08-28 => 2021-05-28
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES
2020-09-09 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/19
2020-09-09 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/19
2020-09-09 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/19
2020-09-09 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/19
2020-06-08 update accounts_next_due_date 2020-05-28 => 2020-08-28
2019-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2019-06-20 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-28 => 2020-05-28
2019-05-29 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/18
2019-05-29 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/18
2019-05-29 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/18
2019-05-29 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/18
2019-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL UZIELLI / 06/02/2019
2018-12-07 delete company_previous_name DMWSL 244 LIMITED
2018-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL UZIELLI / 05/10/2018
2018-09-24 update statutory_documents SECOND FILING OF TM01 FOR ANDREW JOHN MOORHOUSE
2018-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES
2018-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORHOUSE
2018-06-08 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-08 update accounts_next_due_date 2018-05-28 => 2019-05-28
2018-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17
2018-02-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COGNITA SCHOOLS LIMITED
2018-02-12 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2018
2018-02-05 update statutory_documents DIRECTOR APPOINTED DANIEL PETER RATCLIFFE
2018-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL UZIELLI / 24/01/2018
2018-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL THORNHILL
2018-01-03 update statutory_documents DIRECTOR APPOINTED MICHAEL UZIELLI
2017-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LING
2017-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN COYNE
2017-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOMMIS
2017-02-10 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-02-10 update accounts_next_due_date 2017-05-28 => 2018-05-28
2017-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16
2016-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-04-06 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MOORHOUSE
2016-04-06 update statutory_documents DIRECTOR APPOINTED MR STUART STACY ROLLAND
2016-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON
2016-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY VIALOU-CLARK
2016-03-13 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-03-13 update accounts_next_due_date 2016-05-28 => 2017-05-28
2016-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15
2015-10-08 update returns_last_madeup_date 2014-08-26 => 2015-08-26
2015-10-08 update returns_next_due_date 2015-09-23 => 2016-09-23
2015-09-22 update statutory_documents DIRECTOR APPOINTED HENRY MAX VIALOU-CLARK
2015-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN VILLA
2015-09-02 update statutory_documents 26/08/15 FULL LIST
2015-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GOUGH
2015-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SKETCHLEY
2015-07-15 update statutory_documents TERMINATE DIR APPOINTMENT
2015-07-15 update statutory_documents TERMINATE DIR APPOINTMENT
2015-07-14 update statutory_documents DIRECTOR APPOINTED DEAN VINCENT JOHN VILLA
2015-07-14 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN LING
2015-07-14 update statutory_documents DIRECTOR APPOINTED MR KEVIN RICHARD COYNE
2015-07-14 update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID TOMMIS
2015-07-14 update statutory_documents DIRECTOR APPOINTED PAUL THORNHILL
2015-04-22 update statutory_documents AUDITOR'S RESIGNATION
2015-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HYSLOP
2015-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY NARUNSKY
2015-01-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-01-07 update accounts_next_due_date 2015-05-28 => 2016-05-28
2014-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14
2014-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BUJAK
2014-10-07 update returns_last_madeup_date 2013-08-26 => 2014-08-26
2014-10-07 update returns_next_due_date 2014-09-23 => 2015-09-23
2014-09-02 update statutory_documents 26/08/14 FULL LIST
2014-06-03 update statutory_documents ARTICLES OF ASSOCIATION
2014-05-27 update statutory_documents ALTER ARTICLES 16/03/2014
2014-05-21 update statutory_documents DIRECTOR APPOINTED EDWARD JAMES HYSLOP
2014-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND LAZARUS
2014-03-08 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-03-08 update accounts_next_due_date 2014-05-28 => 2015-05-28
2014-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13
2013-10-07 update returns_last_madeup_date 2012-08-26 => 2013-08-26
2013-10-07 update returns_next_due_date 2013-09-23 => 2014-09-23
2013-09-04 update statutory_documents 26/08/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-24 update accounts_next_due_date 2013-05-28 => 2014-05-28
2013-06-22 delete sic_code 8010 - Primary education
2013-06-22 insert sic_code 85200 - Primary education
2013-06-22 update returns_last_madeup_date 2011-08-26 => 2012-08-26
2013-06-22 update returns_next_due_date 2012-09-23 => 2013-09-23
2013-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALFRED LAZARUS / 14/03/2013
2013-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALFRED LAZARUS / 14/03/2013
2013-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12
2012-09-19 update statutory_documents 26/08/12 FULL LIST
2012-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11
2011-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY NARUNSKY / 01/09/2011
2011-09-13 update statutory_documents 26/08/11 FULL LIST
2011-08-22 update statutory_documents DIRECTOR APPOINTED GARY NARUNSKY
2011-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OTTRIDGE
2011-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10
2010-08-26 update statutory_documents 26/08/10 FULL LIST
2010-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09
2009-09-18 update statutory_documents RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08
2008-09-16 update statutory_documents RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07
2008-04-18 update statutory_documents DIRECTOR APPOINTED DAVID GIBSON
2008-04-18 update statutory_documents DIRECTOR APPOINTED TIMOTHY CHARLES OTTRIDGE
2008-04-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY NARUNSKY
2008-04-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR REES WITHERS
2007-10-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-10-05 update statutory_documents RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-09-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/07 FROM: SECKLOE HOUSE, 101 NORTH 13TH STREET, MILTON KEYNES, BUCKINGHAMSHIRE MK9 3NX
2007-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-27 update statutory_documents RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-06-05 update statutory_documents S366A DISP HOLDING AGM 16/05/06
2006-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05
2005-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-29 update statutory_documents DIRECTOR RESIGNED
2005-09-16 update statutory_documents RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-04-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 28/08/05
2005-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/05 FROM: ORBITAL HOUSE, PARK VIEW ROAD, BERKHAMSTED, HERTFORDSHIRE HP4 3EY
2005-02-15 update statutory_documents NEW SECRETARY APPOINTED
2005-02-15 update statutory_documents SECRETARY RESIGNED
2004-12-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-15 update statutory_documents DIRECTOR RESIGNED
2004-12-15 update statutory_documents DIRECTOR RESIGNED
2004-11-30 update statutory_documents NEW SECRETARY APPOINTED
2004-11-23 update statutory_documents SECRETARY RESIGNED
2004-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04
2004-09-27 update statutory_documents RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-03-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-17 update statutory_documents DIRECTOR RESIGNED
2004-03-17 update statutory_documents DIRECTOR RESIGNED
2004-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03
2003-10-14 update statutory_documents RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-03-09 update statutory_documents AUDITOR'S RESIGNATION
2002-10-23 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/02 TO 28/02/02
2002-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02
2002-09-19 update statutory_documents RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2002-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2002-02-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-05 update statutory_documents COMPANY NAME CHANGED MONTESSORI CENTRE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/02/02
2001-08-31 update statutory_documents RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2001-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2001-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/01 FROM: THE OLD RECTORY, HORTON ROAD, HORTON, SLOUGH, BERKSHIRE SL3 9NU
2000-08-31 update statutory_documents RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
2000-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-08-23 update statutory_documents RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS
1999-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/99 FROM: 4 KINSBOURNE COURT, 96-100 LUTON ROAD, HARPENDEN, HERTFORDSHIRE AL5 3BL
1999-08-06 update statutory_documents NEW SECRETARY APPOINTED
1999-07-14 update statutory_documents SECRETARY RESIGNED
1999-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/99 FROM: 4 KINSBOURNE COURT, 96-100 LUTON ROAD, HARPENDEN, HERTFORDSHIRE AL5 3BL
1999-01-28 update statutory_documents DIRECTOR RESIGNED
1999-01-28 update statutory_documents SECRETARY RESIGNED
1999-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/99 FROM: ROYAL LONDON HOUSE 22/25, FINSBURY SQUARE,, LONDON, EC2A 1DS
1999-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-19 update statutory_documents NEW SECRETARY APPOINTED
1999-01-19 update statutory_documents ADOPT MEM AND ARTS 15/12/98
1999-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-05 update statutory_documents DIRECTOR RESIGNED
1999-01-05 update statutory_documents SECRETARY RESIGNED
1998-11-06 update statutory_documents COMPANY NAME CHANGED DMWSL 244 LIMITED CERTIFICATE ISSUED ON 09/11/98
1998-08-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION