Date | Description |
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 |