| 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 |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MOON |
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LYTTLE |
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FAWBERT |
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GRINNELL |
| 2023-08-22 |
update statutory_documents DIRECTOR APPOINTED MISS JANET ANNE NEALE |
| 2023-07-04 |
update statutory_documents DIRECTOR APPOINTED DR JESSICA RACHEL BISHOP |
| 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 |
| 2023-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTIE MORRISON |
| 2023-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILLY CASSIDY |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ANNA TIMSON / 01/09/2022 |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS GURPREET DUSANJH |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED MR TIM DUMBLETON-THOMAS |
| 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 |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED MRS JILLY CASSIDY |
| 2022-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CHAMBERLAIN |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HOOD |
| 2021-10-07 |
insert company_previous_name AYLESFORD SCHOOL AND SIXTH FORM COLLEGE |
| 2021-10-07 |
update name AYLESFORD SCHOOL AND SIXTH FORM COLLEGE => AYLESFORD SCHOOL WARWICK |
| 2021-09-02 |
update statutory_documents COMPANY NAME CHANGED AYLESFORD SCHOOL AND SIXTH FORM COLLEGE
CERTIFICATE ISSUED ON 02/09/21 |
| 2021-09-02 |
update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 2021-09-02 |
update statutory_documents CHANGE OF NAME 19/07/2021 |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MACRAE |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE CLARK |
| 2021-07-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 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 |
| 2021-04-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-06 |
update statutory_documents ALTER ARTICLES 08/03/2021 |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ELIZABETH CHAMBERLAIN |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS JANE LOUISE HOOD |
| 2021-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALLEN FAWBERT |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HOOD |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HODGSON / 20/04/2020 |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HALL |
| 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 |
| 2019-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN GRINNELL |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BOOTY |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN GRINNELL |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TONNER |
| 2019-09-02 |
update statutory_documents SECRETARY APPOINTED MISS ANNA TIMSON |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY KENYON |
| 2018-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW TONNER |
| 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 |
| 2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MACRAE |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MS LUCY MARGARET KENYON |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY SMITH |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CHAMBERLAIN |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HOOD |
| 2017-01-24 |
update statutory_documents DIRECTOR APPOINTED BETHAN CLAIRE PARSONS |
| 2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SWALLOW / 28/11/2016 |
| 2016-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN LEVETT / 28/11/2016 |
| 2016-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN LEVETT / 28/11/2016 |
| 2016-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN LEVETT / 28/11/2016 |
| 2016-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE LOUISE HOOD / 28/11/2016 |
| 2016-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BOOTY / 28/11/2016 |
| 2016-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY LYTTLE / 28/11/2016 |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY KENYON |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA NOBES |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE HOPLEY |
| 2016-01-08 |
update statutory_documents DIRECTOR APPOINTED MR STUART KINGSLEY HOOD |
| 2016-01-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-01-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-12-03 |
update statutory_documents 15/11/15 NO MEMBER LIST |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA AMOR |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA HOOD |
| 2015-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS SUE CLARK |
| 2015-05-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-27 |
update statutory_documents SECOND FILING WITH MUD 15/11/14 FOR FORM AR01 |
| 2014-11-17 |
update statutory_documents 15/11/14 NO MEMBER LIST |
| 2014-11-06 |
update statutory_documents DIRECTOR APPOINTED LUCY MARGARET KENYON |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACKIE MCLOUGHLIN |
| 2014-03-28 |
update statutory_documents DIRECTOR APPOINTED JACKIE MCLOUGHLIN |
| 2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACKIE MCLOUGHLIN |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED DAVID CLARKE |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED GREGORY NEIL SMITH |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL BUTLER |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-19 |
update statutory_documents 15/11/13 NO MEMBER LIST |
| 2013-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BELINDA NOBES / 22/05/2013 |
| 2013-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BELINDA NOBES / 22/05/2013 |
| 2013-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACKIE MCLOUGHLIN / 22/05/2013 |
| 2013-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SWALLOW / 22/05/2013 |
| 2013-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SONIA TRACY HOOD / 22/05/2013 |
| 2013-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN LEVETT / 22/05/2013 |
| 2013-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE LOUISE HOOD / 22/05/2013 |
| 2013-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY LYTTLE / 22/05/2013 |
| 2013-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRA AMOR / 22/05/2013 |
| 2013-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH CHAMBERLAIN / 22/05/2013 |
| 2013-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL STEPHEN BUTLER / 22/05/2013 |
| 2013-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BOOTY / 22/05/2013 |
| 2013-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HALL / 22/05/2013 |
| 2013-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HODGSON / 22/05/2013 |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET SZABO |
| 2013-07-23 |
update statutory_documents DIRECTOR APPOINTED DONNA-MARIE SAVAGE |
| 2013-07-01 |
delete address AYLESFORD SCHOOL AND SIXTH FORM COLLEGE SHELLEY AVENUE WARWICK WARKS CV34 6LA |
| 2013-07-01 |
insert address TAPPING WAY WARWICK WARWICKSHIRE CV34 6XR |
| 2013-07-01 |
update registered_address |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2013 FROM, AYLESFORD SCHOOL AND SIXTH FORM COLLEGE SHELLEY AVENUE, WARWICK, WARKS, CV34 6LA |
| 2013-06-23 |
insert sic_code 85310 - General secondary education |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ACKLAND |
| 2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-11-15 |
update statutory_documents 15/11/12 NO MEMBER LIST |
| 2012-09-11 |
update statutory_documents DIRECTOR APPOINTED MRS JANE LOUISE HOOD |
| 2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MEATYARD |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED GERALDINE HOPLEY |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE ELIZABETH CHAMBERLAIN |
| 2012-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN BLANCHARD |
| 2012-02-03 |
update statutory_documents CURRSHO FROM 30/11/2012 TO 31/08/2012 |
| 2011-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |