Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
2022-02-07 |
delete company_previous_name NEATH COLLEGE ENTERPRISES LIMITED |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
2019-05-07 |
update account_category DORMANT => SMALL |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
2018-08-02 |
update statutory_documents ADOPT ARTICLES 24/05/2018 |
2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BOOKER |
2017-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN GERALDINE HOLLEY / 12/09/2017 |
2017-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN GERALDINE HOLLEY / 11/09/2017 |
2017-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DACEY / 11/09/2017 |
2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
2016-07-07 |
update account_category FULL => DORMANT |
2016-07-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-07-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
2016-02-11 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
2016-02-11 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
2016-01-27 |
update statutory_documents 26/01/16 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-06-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
2015-02-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
2015-02-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
2015-01-27 |
update statutory_documents 26/01/15 FULL LIST |
2014-07-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS GEMMA CLAIRE LEWIS / 04/07/2014 |
2014-07-07 |
delete company_previous_name COPYPHOTO LIMITED |
2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-05-30 |
update statutory_documents SECRETARY APPOINTED MISS GEMMA CLAIRE LEWIS |
2014-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
2014-02-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
2014-02-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
2014-01-28 |
update statutory_documents 26/01/14 FULL LIST |
2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN GERALDINE HOLLEY / 01/08/2013 |
2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT BOOKER / 01/08/2013 |
2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DACEY / 01/08/2013 |
2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAINE LARCHER |
2013-06-26 |
update account_category DORMANT => FULL |
2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
2013-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ANNE LEWIS |
2013-02-11 |
update statutory_documents 26/01/13 FULL LIST |
2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FOWLER |
2012-07-04 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ROBERT BOOKER |
2012-07-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GWYN FOWLER |
2012-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
2012-01-26 |
update statutory_documents 26/01/12 FULL LIST |
2011-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
2011-02-01 |
update statutory_documents 26/01/11 FULL LIST |
2010-04-19 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2010-04-13 |
update statutory_documents 26/01/10 FULL LIST |
2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN GERALDINE HOLLEY / 09/03/2010 |
2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DACEY / 09/03/2010 |
2010-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HADYN THOMAS |
2010-02-23 |
update statutory_documents SECRETARY APPOINTED MRS RAINE MARGARETTA LARCHER |
2009-05-28 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
2009-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
2008-08-06 |
update statutory_documents RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS |
2007-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-15 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-08 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
2007-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
2006-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
2006-03-17 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
2005-04-14 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
2005-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
2004-02-06 |
update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
2003-02-27 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-02-21 |
update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
2003-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-02-02 |
update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
2002-01-31 |
update statutory_documents COMPANY NAME CHANGED
NEATH COLLEGE ENTERPRISES LIMITE
D
CERTIFICATE ISSUED ON 31/01/02 |
2001-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2001-02-05 |
update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
2000-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-04-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
2000-04-16 |
update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
1999-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1999-01-19 |
update statutory_documents RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
1998-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1998-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-16 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-21 |
update statutory_documents RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
1997-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
1997-01-22 |
update statutory_documents RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
1996-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
1996-01-15 |
update statutory_documents RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
1995-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
1995-01-16 |
update statutory_documents RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
1994-09-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
1994-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-06-02 |
update statutory_documents COMPANY NAME CHANGED
COPYPHOTO LIMITED
CERTIFICATE ISSUED ON 03/06/94 |
1994-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/94 FROM:
GREAT WESTERN HOUSE
STATION ROAD
READING
BERKSHIRE RG1 1SX |
1994-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-05-19 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/94 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
1994-03-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-03-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |