Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
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 |
2022-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
2021-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD BLOMSTRAND |
2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA DODDS |
2020-10-30 |
update account_category FULL => TOTAL EXEMPTION 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 |
2020-09-01 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALANA DAVE |
2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE DAVIES |
2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDETTE THOMAS |
2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GOLD |
2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE GAME |
2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAN HENDERSON |
2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY COELLO |
2019-04-01 |
update statutory_documents AUDITOR'S RESIGNATION |
2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA CARR |
2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID APPLETON |
2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICKY STOCKWELL |
2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOGGINS |
2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA GARVEY |
2018-01-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-01-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2017-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA HAMMER-NEWTON |
2017-09-28 |
update statutory_documents DIRECTOR APPOINTED MR LEE TERENCE GAME |
2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONIE BUTT |
2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE RICHARD GOLD |
2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR MARIO DI CLEMENTE |
2017-02-10 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-02-10 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
2016-12-20 |
update statutory_documents DIRECTOR APPOINTED MS WENDY ANNE COELLO |
2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
2016-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY NICHOLSON |
2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DAUBNEY |
2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-01-08 |
update returns_last_madeup_date 2014-12-12 => 2015-12-09 |
2016-01-08 |
update returns_next_due_date 2016-01-09 => 2017-01-06 |
2015-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS CAVA |
2015-12-09 |
update statutory_documents 09/12/15 NO MEMBER LIST |
2015-05-12 |
update statutory_documents DIRECTOR APPOINTED MISS CLAUDETTE THOMAS |
2015-05-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL MONAGHAN |
2015-05-11 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE SARAH DAVIES |
2015-05-11 |
update statutory_documents DIRECTOR APPOINTED MS ALANA DAVE |
2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HARRIS |
2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN HARRIS |
2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GOLD |
2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS LEONIE TANYA BUTT |
2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MS LORNA MARIE HAMMER-NEWTON |
2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE SAVILL |
2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN BULLEN |
2015-01-07 |
delete address LANGLEY PARK SCHOOL FOR BOYS HAWKSBROOK LANE BECKENHAM BROMLEY BR3 3BP |
2015-01-07 |
insert address LANGLEY PARK SCHOOL FOR BOYS HAWKSBROOK LANE BECKENHAM KENT BR3 3BP |
2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2014-03-04 => 2014-12-12 |
2015-01-07 |
update returns_next_due_date 2015-04-01 => 2016-01-09 |
2014-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
2014-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2014 FROM
LANGLEY PARK SCHOOL FOR BOYS HAWKSBROOK LANE
BECKENHAM
BROMLEY
BR3 3BP |
2014-12-12 |
update statutory_documents 12/12/14 NO MEMBER LIST |
2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GRIMBLE |
2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PIKE |
2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-04 |
2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-01 |
2014-03-10 |
update statutory_documents SECRETARY APPOINTED MS VICKY STOCKWELL |
2014-03-05 |
update statutory_documents 04/03/14 NO MEMBER LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
2013-12-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PATRICK CAVA |
2013-12-19 |
update statutory_documents DIRECTOR APPOINTED MS ANDREA FELICITY CARR |
2013-12-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANK HENRY DAUBNEY |
2013-12-02 |
update statutory_documents DIRECTOR APPOINTED MR MIKE GARRY SAVILL |
2013-11-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PARSONS |
2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NORTHCOTT |
2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK TAYLOR |
2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-03-07 |
update statutory_documents 07/03/13 NO MEMBER LIST |
2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
2012-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA SIDDELL |
2012-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DAUBNEY |
2012-05-15 |
update statutory_documents 07/03/12 NO MEMBER LIST |
2012-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
2012-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY IAN NICHOLSON |
2011-12-14 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE RICHARD GOLD |
2011-11-22 |
update statutory_documents DIRECTOR APPOINTED MR LEONARD EDMUND BLOMSTRAND |
2011-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE HARRIS |
2011-10-18 |
update statutory_documents DIRECTOR APPOINTED MS ANNA JUDITH MARY SIDDELL |
2011-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS SIOBHAN PATRICIA BULLEN |
2011-10-05 |
update statutory_documents DIRECTOR APPOINTED MR GLYN PETER HARRIS |
2011-10-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANK HENRY DAUBNEY |
2011-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH FRANCES PIKE |
2011-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA LAUREN DODDS |
2011-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS SIAN ELIZABETH HENDERSON |
2011-10-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LAURENCE APPLETON |
2011-10-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDGAR SCOGGINS |
2011-10-04 |
update statutory_documents SECRETARY APPOINTED MR PATRICK ANTHONY ANTHONY TAYLOR |
2011-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KILDUFF |
2011-03-21 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/08/2011 |
2011-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |