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 |
2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHARLES BASON |
2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN WINTERBOTTOM |
2023-09-25 |
update statutory_documents DIRECTOR APPOINTED CAROL JEANETTE TURNBULL |
2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIT ALDRED |
2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA GWYTHER |
2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUMPHREY-TAYLOR |
2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
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 |
2023-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA BOWKER |
2022-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
2021-12-08 |
update statutory_documents SECRETARY APPOINTED MISS ELEANOR WYBORN |
2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANITA BOWKER |
2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ANSTY |
2021-05-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILFRED ARMSTRONG |
2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HADFIELD |
2020-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE SMITH |
2020-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS LEANNE ASHTON |
2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN CATHERINE GREATOREX |
2020-06-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID OWEN JOHNSON |
2020-06-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MYLES LONGWORTH |
2020-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY ANSTY |
2020-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE ANN SCOTT |
2020-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN AMANDA POLLARD |
2020-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LONGWORTH |
2020-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN POLLARD |
2020-06-26 |
update statutory_documents CESSATION OF DAVID HOULT AS A PSC |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DAVID HOWLING |
2020-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DAVID HOWLING |
2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM LOWE |
2020-02-14 |
update statutory_documents CESSATION OF ANDREW SOKILL AS A PSC |
2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SOKILL |
2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTSON |
2020-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HOULT |
2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHARP |
2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOULT |
2019-09-20 |
update statutory_documents CESSATION OF ALEX SANDERS AS A PSC |
2019-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX SANDERS |
2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
2019-07-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PICOT |
2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCADAMS |
2019-03-15 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK MCADAMS |
2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW SHARP |
2019-03-13 |
update statutory_documents CESSATION OF STUART ALFRED MOORE AS A PSC |
2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDON SAMUEL |
2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MOORE |
2018-11-30 |
update statutory_documents ADOPT ARTICLES 18/04/2018 |
2018-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BOARDMAN |
2018-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL REDFORD |
2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERTSON |
2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH HADFIELD |
2018-08-20 |
update statutory_documents DIRECTOR APPOINTED REV ALEX SANDERS |
2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
2018-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX SANDERS |
2018-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA SUSAN GWYTHER |
2018-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROY BARLEY |
2018-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ALFRED MOORE |
2018-08-20 |
update statutory_documents CESSATION OF JAMES EMMERSON NICHOLSON AS A PSC |
2018-08-13 |
update statutory_documents CESSATION OF ANITA JOY BOWKER AS A PSC |
2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BIELECKI |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
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 |
2016-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
2016-02-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-02-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
2015-10-07 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
2015-10-07 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
2015-09-08 |
update statutory_documents 11/08/15 NO MEMBER LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
2014-10-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
2014-10-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
2014-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE SMITH |
2014-09-01 |
update statutory_documents 11/08/14 NO MEMBER LIST |
2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MYERS |
2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
2013-10-07 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
2013-10-07 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL REDFORD |
2013-09-02 |
update statutory_documents 11/08/13 NO MEMBER LIST |
2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA MAYER |
2013-06-25 |
update account_category NO ACCOUNTS FILED => FULL |
2013-06-25 |
update accounts_last_madeup_date null => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-11 => 2014-05-31 |
2013-06-22 |
insert sic_code 85100 - Pre-primary education |
2013-06-22 |
insert sic_code 85200 - Primary education |
2013-06-22 |
update returns_last_madeup_date null => 2012-08-11 |
2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
2013-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
2012-09-20 |
update statutory_documents 11/08/12 |
2012-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODFELLOW |
2012-07-11 |
update statutory_documents DIRECTOR APPOINTED KIT ALDRED |
2012-07-04 |
update statutory_documents DIRECTOR APPOINTED LYNDON JOHN SAMUEL |
2012-06-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN KEITH PICOT |
2012-06-20 |
update statutory_documents DIRECTOR APPOINTED SIMON JAN BIELECKI |
2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ROY BARLEY |
2012-05-31 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR STUART ALFRED MOORE |
2012-05-22 |
update statutory_documents DIRECTOR APPOINTED SARA LEWIS MAYER |
2012-05-22 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY LOWE |
2012-05-17 |
update statutory_documents DIRECTOR APPOINTED CAROLINE BOARDMAN |
2012-05-17 |
update statutory_documents DIRECTOR APPOINTED DAVID EDWARD MYERS |
2012-05-17 |
update statutory_documents DIRECTOR APPOINTED LYNDA SUSAN GWYTHER |
2012-05-17 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN HUMPHREY-TAYLOR |
2011-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |