| Date | Description |
|---|
| 2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE FROST |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE WORTHINGTON |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADELEINE FAULDER |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA YIANNI |
| 2023-04-07 |
delete sic_code 85100 - Pre-primary education |
| 2023-04-07 |
delete sic_code 85200 - Primary education |
| 2023-04-07 |
insert sic_code 99999 - Dormant Company |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR VARLEY |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COOK |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES |
| 2022-08-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL STONE |
| 2022-07-18 |
update statutory_documents ALTER ARTICLES 04/07/2022 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-02-07 |
update account_category GROUP => FULL |
| 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 |
| 2022-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2021-12-07 |
delete address SMALLWOOD MANOR UTTOXETER STAFFORDSHIRE ST14 8NS |
| 2021-12-07 |
insert address WOODARD CORPORATION HIGH STREET ABBOTS BROMLEY RUGELEY ENGLAND WS15 3BW |
| 2021-12-07 |
update registered_address |
| 2021-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2021 FROM
SMALLWOOD MANOR
UTTOXETER
STAFFORDSHIRE
ST14 8NS |
| 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 |
| 2021-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARENCE ROBINSON |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MR CLARENCE BENNIE ROBINSON |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA LESLEY YIANNI |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA CHOUDHURY |
| 2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAILEY |
| 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 |
| 2019-04-07 |
update num_mort_outstanding 2 => 0 |
| 2019-04-07 |
update num_mort_satisfied 0 => 2 |
| 2019-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2019-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-10-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM COOK |
| 2018-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE MAREE WORTHINGTON |
| 2018-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR STEVEN VARLEY / 17/10/2018 |
| 2018-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA YIANNI |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ELIAS |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HILSDON |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MARLOW |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 2017-02-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ADAM BAILEY |
| 2017-02-06 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE ELISABETH FROST |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER JEAN MARSHALL |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS MADELEINE NICOLETTE ANN FAULDER |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA NASH |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-05-13 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 2016-03-03 |
update statutory_documents 05/02/16 FULL LIST |
| 2016-01-19 |
update statutory_documents SECRETARY APPOINTED MRS JILL PATRICIA STONE |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN PHILLIPS |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BATES |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROUGHT WHITTA |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE HOLLAND |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA CRAWFORD NASH |
| 2015-08-05 |
update statutory_documents DIRECTOR APPOINTED DR PAMELA PRIYANKA CHOUDHURY |
| 2015-07-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2015-07-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-02-10 |
update statutory_documents 05/02/15 FULL LIST |
| 2015-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA LESLEY YIANNI / 01/04/2014 |
| 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIEN JOHNSTON SMITH |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-03-08 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-05 |
update statutory_documents 05/02/14 FULL LIST |
| 2014-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN CLOVER |
| 2013-04-11 |
update statutory_documents NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2013-04-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-04-11 |
update statutory_documents ADOPT ARTICLES 20/03/2013 |
| 2013-04-04 |
update statutory_documents 05/02/13 FULL LIST |
| 2013-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE MCADAM |
| 2013-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 2013-01-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES HILSDON |
| 2012-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND CANON BRENDAN DAVID CLOVER / 09/11/2012 |
| 2012-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND CANON BRENDAN DAVID CLOVER / 09/11/2012 |
| 2012-06-26 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN GRAHAM BATES |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCCLURG |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HIDSON |
| 2012-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 2012-03-02 |
update statutory_documents 05/02/12 FULL LIST |
| 2012-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN HOLLAND / 08/12/2011 |
| 2011-10-28 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ANTHONY PHILLIPS |
| 2011-05-10 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DOUGLAS MCCLURG |
| 2011-04-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT THOMAS ELEY |
| 2011-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 2011-03-04 |
update statutory_documents 05/02/11 FULL LIST |
| 2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON |
| 2010-07-27 |
update statutory_documents SECT 519 |
| 2010-07-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-02-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 2010-02-17 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR STEVEN VARLEY / 17/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRY HIDSON / 17/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MCADAM / 17/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEOFFREY MARLOW / 17/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOL IAN HUGH ROBERTSON / 17/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROUGHT WHITTA / 17/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN BARBARA JOHNSTON SMITH / 17/02/2010 |
| 2009-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC STONE |
| 2009-06-30 |
update statutory_documents ALTER MEMORANDUM 23/06/2009 |
| 2009-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 2009-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VALERIE WHIRLEDGE |
| 2009-05-13 |
update statutory_documents DIRECTOR APPOINTED ARTHUR STEVEN VARLEY |
| 2009-05-13 |
update statutory_documents DIRECTOR APPOINTED PAMELA LESLEY YIANNI |
| 2009-05-13 |
update statutory_documents ALTER MEMORANDUM 28/04/2009 |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LOGGED FORM |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HARP |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PLATT |
| 2008-06-25 |
update statutory_documents DIRECTOR APPOINTED JOANNE MCADAM |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 2008-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2007-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents S386 DISP APP AUDS 25/01/06 |
| 2006-02-05 |
update statutory_documents ADOPT ACCTS/REAP AUDITO 25/01/06 |
| 2006-02-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 2005-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2005-03-08 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2005-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/04 FROM:
LEE BOULTON & LEE, 1 THE SANCTUARY, WESTMINISTER, LONDON SW1P 3JT |
| 2004-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/08/04 |
| 2004-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |