| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2023-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ESAÚ DA SILVA MARIA FREIRE |
| 2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA HOPE BOTHAM / 26/02/2023 |
| 2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES CAVILL / 26/02/2023 |
| 2023-02-27 |
update statutory_documents DIRECTOR APPOINTED MR TODD RICHMOND JOHNSON |
| 2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUTCHINSON |
| 2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY |
| 2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY GRUNDY |
| 2022-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA HOPE BOTHAM |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE ROBINSON |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MR TIM SHAW |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BRUCE CHARLESWORTH / 02/03/2022 |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILKINSON / 02/03/2022 |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBINSON / 02/03/2022 |
| 2022-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2022 FROM
RON DEARING UTC KINGSTON SQUARE
HULL
HU2 8BQ
ENGLAND |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WENDY ELIZABETH GRUNDY / 02/03/2022 |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SPENCER / 02/03/2022 |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT SPEEDY / 02/03/2022 |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERDINAND CONNOLLY / 02/03/2022 |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON KLEMP / 02/03/2022 |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES CAVILL / 02/03/2022 |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN / 02/03/2022 |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELAINE ARUNDEL / 02/03/2022 |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MOIR / 02/03/2022 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BULLOCK |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRIS MACDONALD |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY RODGERS |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED DR PETER ALLAN ROBINSON |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ROBERT BULLOCK |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR JASON ROBERT SPEEDY |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER HUTCHINSON |
| 2022-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALLAN ROBINSON |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA LORENZ |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KEEL |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE CHONG |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2021-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE PATRICIA CHONG |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JON KLEMP |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MR LEE ROBINSON |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES CAVILL |
| 2021-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARTIN |
| 2021-09-14 |
update statutory_documents CESSATION OF CATHERINE ANNE DOBSON AS A PSC |
| 2021-09-14 |
update statutory_documents CESSATION OF CHARLES SPENCER AS A PSC |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN ROYCE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2021-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED DR ELSBETH JANE ROBSON |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS GAYNOR SWARD |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2019-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ANNE DOBSON |
| 2019-12-04 |
update statutory_documents CESSATION OF ALAN EDWIN HENRY SPEIGHT AS A PSC |
| 2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN HALLETT |
| 2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON SPEEDY |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MRS CLAUDIA BARBARA ANNA LORENZ |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MR KRIS ALAN MACDONALD |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURRY |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS LINDSAY RODGERS |
| 2018-11-05 |
update statutory_documents DIRECTOR APPOINTED PROF STEPHEN MALCOLM KELLY |
| 2018-10-07 |
delete address RON DEARING UTC KINGSTON SQUARE HULL ENGLAND HU1 3HF |
| 2018-10-07 |
insert address RON DEARING UTC KINGSTON SQUARE HULL ENGLAND HU2 8BQ |
| 2018-10-07 |
update registered_address |
| 2018-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2018 FROM
RON DEARING UTC KINGSTON SQUARE
HULL
HU1 3HF
ENGLAND |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM GREENWOOD |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 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 |
| 2017-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR DAN HALLETT |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES KEEL |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARTIN |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR SEAN MICHAEL ROYCE |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TUSCHER |
| 2017-10-07 |
delete address THE SPENCER GROUP 1 HUMBER QUAYS WELLINGTON STREET HULL UNITED KINGDOM HU1 2BN |
| 2017-10-07 |
insert address RON DEARING UTC KINGSTON SQUARE HULL ENGLAND HU1 3HF |
| 2017-10-07 |
update registered_address |
| 2017-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2017 FROM
THE SPENCER GROUP 1 HUMBER QUAYS WELLINGTON STREET HULL
HU1 2BN
UNITED KINGDOM |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-27 |
insert company_previous_name THE RON DEARING UTC LIMITED |
| 2017-04-27 |
insert sic_code 85320 - Technical and vocational secondary education |
| 2017-04-27 |
update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| 2017-04-27 |
update name THE RON DEARING UTC LIMITED => THE RON DEARING UTC |
| 2017-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED MR ADAM NIAL GREENWOOD |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CURRY |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ELAINE ARUNDEL |
| 2017-02-24 |
update statutory_documents DIRECTOR APPOINTED DR WENDY GRUNDY |
| 2017-02-24 |
update statutory_documents DIRECTOR APPOINTED MR JASON SPEEDY |
| 2017-02-24 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN WILKINSON |
| 2017-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE MOIR |
| 2017-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SPEIGHT |
| 2017-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BULLOCK |
| 2017-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FINBARR DOWLING |
| 2017-02-16 |
update statutory_documents ADOPT ARTICLES 31/01/2017 |
| 2017-02-10 |
update account_ref_day 29 => 31 |
| 2017-02-10 |
update account_ref_month 2 => 8 |
| 2017-02-10 |
update accounts_next_due_date 2017-11-17 => 2017-05-31 |
| 2017-02-09 |
update statutory_documents COMPANY NAME CHANGED THE RON DEARING UTC LIMITED
CERTIFICATE ISSUED ON 09/02/17 |
| 2017-02-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-02-09 |
update statutory_documents NE01 |
| 2017-02-09 |
update statutory_documents CHANGE OF NAME 31/01/2017 |
| 2017-01-19 |
update statutory_documents PREVSHO FROM 28/02/2017 TO 31/08/2016 |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED DR BRUCE CHARLESWORTH |
| 2016-09-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL NEIL DAVIES |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMM |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN TUSCHER |
| 2016-06-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FERDINAND CONNOLLY |
| 2016-05-13 |
insert company_previous_name R D ENTERPRISES LIMITED |
| 2016-05-13 |
update name R D ENTERPRISES LIMITED => THE RON DEARING UTC LIMITED |
| 2016-04-27 |
update statutory_documents ADOPT ARTICLES 23/02/2016 |
| 2016-03-03 |
update statutory_documents COMPANY NAME CHANGED R D ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 03/03/16 |
| 2016-03-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |