| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-06-16 |
update statutory_documents CESSATION OF FRANCIS ANTHONY PRICHARD AS A PSC |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS PRICHARD |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JAMES WALKER |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JAMES WALKER |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-01 |
update statutory_documents CESSATION OF MARK FRANCIS WHITLOCK BLUNDELL AS A PSC |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FRANCIS WHITLOCK BLUNDELL |
| 2017-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 2017-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE BAXTER |
| 2017-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS ANTHONY PRICHARD |
| 2017-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK WILLIAM COWELL |
| 2017-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE HAMPTON DALY |
| 2017-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FRANCIS WHITLOCK BLUNDELL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-10 => 2016-06-19 |
| 2016-07-07 |
update returns_next_due_date 2016-08-07 => 2017-07-17 |
| 2016-06-19 |
update statutory_documents 19/06/16 NO MEMBER LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 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 |
| 2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEWETSON |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-09-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-08-07 |
update statutory_documents 10/07/14 NO MEMBER LIST |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABEL BLUNDELL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-09-06 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-08-05 |
update statutory_documents 10/07/13 NO MEMBER LIST |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE BAXTER / 01/09/2012 |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HAMPTON DALY / 01/09/2012 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 8010 - Primary education |
| 2013-06-21 |
insert sic_code 85200 - Primary education |
| 2013-06-21 |
insert sic_code 85310 - General secondary education |
| 2013-06-21 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2012-08-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-07-17 |
update statutory_documents 10/07/12 NO MEMBER LIST |
| 2011-12-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-07-29 |
update statutory_documents 10/07/11 NO MEMBER LIST |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED MS ISABEL CATHERINE WHITLOCK BLUNDELL |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOULD |
| 2010-11-08 |
update statutory_documents 10/07/10 NO MEMBER LIST |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE BAXTER / 10/07/2010 |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM COWELL / 10/07/2010 |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTOPHER RAYNOR HEWETSON / 10/07/2010 |
| 2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA ECKERSLEY HOPE |
| 2010-11-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED DR. FRANCIS ANTHONY PRICHARD |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS JANE HAMPTON DALY |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA ECKERSLEY HOPE |
| 2010-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER HENNESSEY |
| 2009-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/09 |
| 2009-05-27 |
update statutory_documents SECRETARY APPOINTED FRED COWELL |
| 2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GEOFFREY PREST |
| 2008-10-14 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK WILLIAM COWELL |
| 2008-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/08 |
| 2008-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/07 |
| 2007-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/06 |
| 2006-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/05 |
| 2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/04 |
| 2003-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/03 |
| 2003-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/02 |
| 2001-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/01 |
| 2000-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/00 |
| 1999-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/99 |
| 1998-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/98 |
| 1998-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/97 |
| 1997-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/96 |
| 1995-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/95 |
| 1994-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/94 |
| 1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/93 |
| 1992-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/92 |
| 1991-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/91 |
| 1991-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/90 |
| 1990-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/89 |
| 1989-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |