Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
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 |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-17 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN MCGILLYCUDDY |
2022-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN MCGILLYCUDDY |
2022-09-01 |
update statutory_documents CESSATION OF GARY MARK WATSON AS A PSC |
2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WATSON |
2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PENNY |
2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN JORDAN |
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 |
2022-05-18 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE MONTELLIER OBE |
2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE LUTEIJN |
2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA JOHNSTON |
2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON PRICE |
2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HEK |
2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA CURRY |
2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH PENNY |
2021-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE COLE |
2021-09-06 |
update statutory_documents SECRETARY APPOINTED MRS PAMELA JUNE JOHNSTON |
2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL BROOKES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/20 |
2021-05-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/20 |
2021-05-20 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-05-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/20 |
2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE AINSWORTH |
2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH HANNAM |
2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE FOLKES |
2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE THOMPSON |
2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE MORRIS |
2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH HILL |
2020-09-03 |
update statutory_documents DIRECTOR APPOINTED MS MELANIE LUTEIJN |
2020-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA STRINGFELLOW |
2020-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUE MAIZONNIER |
2020-09-01 |
update statutory_documents CESSATION OF GARETH MORGAN HILL AS A PSC |
2020-07-08 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-07-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-06-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/19 |
2020-06-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/19 |
2020-06-05 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-06-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/19 |
2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE DE CARTERET |
2020-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CARTERET / 10/03/2020 |
2020-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MACHRAY / 06/03/2020 |
2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MORGAN HILL / 22/07/2019 |
2019-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH MORGAN HILL / 22/07/2019 |
2019-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON ROSEMARY HEK |
2019-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN HEALEY |
2019-07-08 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-06-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/18 |
2019-06-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/18 |
2019-06-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/18 |
2019-06-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/18 |
2018-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH HILL |
2018-11-30 |
update statutory_documents CESSATION OF STEPHEN HAWKINS AS A PSC |
2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA CASTLE |
2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE DE CARTERET |
2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA CURRY |
2018-10-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN MACHRAY |
2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL AVERY |
2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY MCFADDEN |
2018-09-03 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN RICHARD QUINN |
2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COLEMAN |
2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MS ALISON PRICE |
2018-05-14 |
update statutory_documents DIRECTOR APPOINTED GROUP CAPTAIN CLIVE ANDREW MONTELLIER OBE |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-02-15 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CHAMBERLAIN |
2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE KETTELL |
2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS KATE MORRIS |
2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL BROOKES |
2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
2017-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER WHEELOCK |
2017-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY MCFADDEN |
2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BARTHOLOMEW |
2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL |
2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMAS |
2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON VITTI |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK WATSON / 04/12/2012 |
2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
2016-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH HANNAM |
2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER WHEELOCK |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MR LEON VITTI |
2016-05-19 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PETER COTTELL |
2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY POTTER |
2015-12-09 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
2015-12-09 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
2015-11-09 |
update statutory_documents 08/11/15 FULL LIST |
2015-09-01 |
update statutory_documents DIRECTOR APPOINTED MR BEN JORDAN |
2015-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN HEALEY |
2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT |
2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-06-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HEK |
2015-02-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
2015-02-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
2015-01-07 |
update statutory_documents 08/11/14 FULL LIST |
2014-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA CASTLE |
2014-12-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EVANS |
2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD DAVIS |
2014-11-06 |
update statutory_documents SECRETARY APPOINTED MRS JULIA MARGARET WHYBROW |
2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE LEYFIELD |
2014-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THARME |
2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MONKS |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-03-26 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD PETER FAIR |
2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD FAIR |
2014-01-29 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN CHAMBERLAIN |
2014-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE MARGARET KETTELL |
2014-01-07 |
delete address TEWKESBURY SCHOOL ASHCHURCH ROAD TEWKESBURY UNITED KINGDOM GL20 8DF |
2014-01-07 |
insert address TEWKESBURY SCHOOL ASHCHURCH ROAD TEWKESBURY GL20 8DF |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
2014-01-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
2013-12-02 |
update statutory_documents 08/11/13 FULL LIST |
2013-07-02 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-07-02 |
update accounts_last_madeup_date null => 2012-08-31 |
2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-24 |
insert sic_code 85510 - Sports and recreation education |
2013-06-24 |
update returns_last_madeup_date null => 2012-11-08 |
2013-06-24 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
2013-06-06 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-05-23 |
update statutory_documents SECRETARY APPOINTED MRS CHRISTINE LEYFIELD |
2013-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN PAVEY |
2013-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN HORLEY |
2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE BRAND |
2013-02-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES POWELL |
2013-02-04 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG DARREN MONKS |
2013-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON ROSEMARY HEK |
2013-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN LOUISE PAVEY |
2013-02-04 |
update statutory_documents SECRETARY APPOINTED MR KEVIN HORLEY |
2012-12-05 |
update statutory_documents 08/11/12 FULL LIST |
2012-11-15 |
update statutory_documents DIRECTOR APPOINTED MR GARETH MORGAN HILL |
2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE BRIDGE |
2012-10-22 |
update statutory_documents DIRECTOR APPOINTED MR GARETH MORGAN HILL |
2012-10-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HAWKINS |
2012-10-16 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MAIZONNIER |
2012-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON DYSON |
2012-02-28 |
update statutory_documents DIRECTOR APPOINTED GARY MARK WATSON |
2011-11-08 |
update statutory_documents CURRSHO FROM 30/11/2012 TO 31/08/2012 |
2011-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |