| Date | Description |
|---|
| 2023-10-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2022-11-27 |
update statutory_documents CESSATION OF MICHAEL JAMES WILSON AS A PSC |
| 2022-08-08 |
update account_category MICRO ENTITY => DORMANT |
| 2022-08-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2021-12-07 |
delete address SPENCER FELLOWS & CO 169 NEW LONDON ROAD CHELMSFORD ESSEX ENGLAND CM2 0AE |
| 2021-12-07 |
insert address NO 2 SOUTH VIEW THE STREET BEARSTED MAIDSTONE KENT ME14 4ES |
| 2021-12-07 |
update registered_address |
| 2021-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2021 FROM
SPENCER FELLOWS & CO 169 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0AE
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA DUNCAN |
| 2021-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA LOUSIE DUNCAN |
| 2019-06-06 |
update statutory_documents CESSATION OF MARA INVESTMENTS LIMITED AS A PSC |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 2018-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES WILSON |
| 2017-09-28 |
update statutory_documents SECOND FILED SH01 - 26/05/17 STATEMENT OF CAPITAL GBP 701697 |
| 2017-08-16 |
update statutory_documents SECRETARY APPOINTED MR ANDREW DUNCAN |
| 2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA HAYGARTH |
| 2017-08-07 |
delete address 1 FRIAR STREET 1 FRIAR STREET READING BERKS ENGLAND RG1 1DA |
| 2017-08-07 |
insert address SPENCER FELLOWS & CO 169 NEW LONDON ROAD CHELMSFORD ESSEX ENGLAND CM2 0AE |
| 2017-08-07 |
update reg_address_care_of BLANDY & BLANDY LLP => null |
| 2017-08-07 |
update registered_address |
| 2017-07-18 |
update statutory_documents ADOPT ARTICLES 26/05/2017 |
| 2017-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2017 FROM
C/O BLANDY & BLANDY LLP
1 FRIAR STREET 1 FRIAR STREET
READING
BERKS
RG1 1DA
ENGLAND |
| 2017-06-14 |
update statutory_documents 26/05/17 STATEMENT OF CAPITAL GBP 701697 |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES WILSON |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => null |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-19 => 2018-08-31 |
| 2017-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-12-21 |
update account_ref_month 6 => 11 |
| 2016-10-26 |
update statutory_documents CURREXT FROM 30/06/2016 TO 30/11/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-07-01 => 2016-05-06 |
| 2016-06-08 |
update returns_next_due_date 2016-07-29 => 2017-06-03 |
| 2016-05-10 |
update statutory_documents 06/05/16 FULL LIST |
| 2015-11-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-09 |
delete address WAVERLEY SCHOOL WAVERLEY WAY WOKINGHAM BERKSHIRE RG40 4YD |
| 2015-10-09 |
insert address 1 FRIAR STREET 1 FRIAR STREET READING BERKS ENGLAND RG1 1DA |
| 2015-10-09 |
update reg_address_care_of null => BLANDY & BLANDY LLP |
| 2015-10-09 |
update registered_address |
| 2015-10-06 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA HAYGARTH |
| 2015-09-23 |
update statutory_documents DIRECTOR APPOINTED ANDREW DUNCAN |
| 2015-09-23 |
update statutory_documents DIRECTOR APPOINTED JOANNA DUNCAN |
| 2015-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2015 FROM
WAVERLEY SCHOOL WAVERLEY WAY
WOKINGHAM
BERKSHIRE
RG40 4YD |
| 2015-09-08 |
update num_mort_charges 0 => 1 |
| 2015-09-08 |
update num_mort_outstanding 0 => 1 |
| 2015-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096477410001 |
| 2015-08-21 |
update statutory_documents 01/08/15 STATEMENT OF CAPITAL GBP 1001 |
| 2015-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLAIR JENKINS |
| 2015-08-13 |
delete address WAVERLEY SCHOOL WAVERLEY WAY WOKINGHAM BERKSHIRE ENGLAND RG40 4YD |
| 2015-08-13 |
insert address WAVERLEY SCHOOL WAVERLEY WAY WOKINGHAM BERKSHIRE RG40 4YD |
| 2015-08-13 |
insert sic_code 85600 - Educational support services |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date null => 2015-07-01 |
| 2015-08-13 |
update returns_next_due_date 2016-07-17 => 2016-07-29 |
| 2015-07-01 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-06-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |