RATHBONE TRAINING - History of Changes


DateDescription
2024-10-02 update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2024-07-02 update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2023-06-27 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/04/2023:LIQ. CASE NO.1
2022-06-21 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/04/2022:LIQ. CASE NO.1
2021-05-20 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/04/2021:LIQ. CASE NO.1
2020-08-09 delete address 24 CONDUIT PLACE LONDON W2 1EP
2020-08-09 insert address 1 KINGS AVENUE LONDON N21 3NA
2020-08-09 update registered_address
2020-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 24 CONDUIT PLACE LONDON W2 1EP
2020-06-07 delete address NEWCASTLE COLLEGE RYE HILL CAMPUS SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 7SA
2020-06-07 insert address 24 CONDUIT PLACE LONDON W2 1EP
2020-06-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-06-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-06-07 update company_status Active => Liquidation
2020-06-07 update registered_address
2020-05-14 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2020-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19
2020-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2020 FROM NEWCASTLE COLLEGE RYE HILL CAMPUS SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 7SA
2020-05-14 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2020-05-14 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2020-03-03 update statutory_documents DIRECTOR APPOINTED MR ANTHONY RONALD LEWIN
2020-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LAUENER
2019-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES
2019-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WEBBER
2019-06-20 update statutory_documents ALTER ARTICLES 03/06/2019
2019-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME DODD
2019-04-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-04-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18
2018-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES
2018-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOCHERTY
2018-05-14 update statutory_documents DIRECTOR APPOINTED MR PETER RENE LAUENER
2018-05-10 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-10 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17
2018-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS
2018-01-10 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY ROBERTS
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-08-17 update statutory_documents DIRECTOR APPOINTED IAN WEBBER
2017-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE MARTIN
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16
2016-12-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA DEAN
2016-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-01 update statutory_documents DIRECTOR APPOINTED MR GRAEME ROLAND DODD
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15
2016-01-20 update statutory_documents DIRECTOR APPOINTED MRS LINDA DEAN
2015-12-08 update returns_last_madeup_date 2014-11-01 => 2015-11-01
2015-12-08 update returns_next_due_date 2015-11-29 => 2016-11-29
2015-11-12 update statutory_documents 01/11/15 NO MEMBER LIST
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-05-31 => 2016-04-30
2015-04-07 update accounts_next_due_date 2015-04-30 => 2015-05-31
2015-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14
2014-12-07 update returns_last_madeup_date 2013-11-01 => 2014-11-01
2014-12-07 update returns_next_due_date 2014-11-29 => 2015-11-29
2014-11-03 update statutory_documents 01/11/14 NO MEMBER LIST
2014-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON CURRIE
2014-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON CURRIE
2014-02-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-02-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13
2013-12-07 delete address NEWCASTLE COLLEGE RYE HILL CAMPUS SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE & WEAR UNITED KINGDOM NE4 7SA
2013-12-07 insert address NEWCASTLE COLLEGE RYE HILL CAMPUS SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 7SA
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-01 => 2013-11-01
2013-12-07 update returns_next_due_date 2013-11-29 => 2014-11-29
2013-11-18 update statutory_documents 01/11/13 NO MEMBER LIST
2013-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MARTIN / 01/11/2013
2013-08-20 update statutory_documents DIRECTOR APPOINTED JOSEPH PAUL DOCHERTY
2013-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACKIE FISHER
2013-06-25 update account_category NO ACCOUNTS FILED => FULL
2013-06-25 update accounts_last_madeup_date null => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-23 insert sic_code 85310 - General secondary education
2013-06-23 insert sic_code 85320 - Technical and vocational secondary education
2013-06-23 insert sic_code 85590 - Other education n.e.c.
2013-06-23 update returns_last_madeup_date null => 2012-11-01
2013-06-23 update returns_next_due_date 2012-11-29 => 2013-11-29
2013-06-17 update statutory_documents DIRECTOR APPOINTED ALISON CURRIE
2013-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12
2012-11-26 update statutory_documents 01/11/12 NO MEMBER LIST
2012-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESME WINCH
2012-08-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESME WINCH
2012-06-14 update statutory_documents DIRECTOR APPOINTED JAMIE MARTIN
2012-01-09 update statutory_documents COMPANY NAME CHANGED CENHOCO 130 CERTIFICATE ISSUED ON 09/01/12
2012-01-09 update statutory_documents NE01
2012-01-04 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-04 update statutory_documents CHANGE OF NAME 31/12/2011
2011-12-09 update statutory_documents CURRSHO FROM 30/11/2012 TO 31/07/2012
2011-12-09 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PAYNE
2011-12-09 update statutory_documents ADOPT ARTICLES 18/11/2011
2011-12-06 update statutory_documents COMPANY NAME CHANGED CENHOCO 130 LIMITED CERTIFICATE ISSUED ON 06/12/11
2011-11-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION