| Date | Description |
|---|
| 2024-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 |
| 2024-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS SOMAYEH AGHNIANEJAD MEHRJARDI |
| 2023-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE MARIE THOMAS / 16/09/2023 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HERTZELL |
| 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 |
| 2023-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 |
| 2023-03-21 |
update statutory_documents DIRECTOR APPOINTED MISS ALICE MARIE THOMAS |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SCOGGINS |
| 2022-10-11 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM HENRY TONGUE |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN HERTZELL |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MR HARRY DAVID HAMMOND |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MS RUTH MELANIE ELLIOT |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 2021-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PRIDEAUX |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED DR AMANDA ELIZABETH MARY BRITTON |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL RIDDELL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN EAGLE SCOGGINS |
| 2018-08-03 |
update statutory_documents DIRECTOR APPOINTED DR NIALL JERVIS RIDDELL |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PEYTON ROBINSON |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN PETTY |
| 2018-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALTER WATTS / 08/03/2018 |
| 2018-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES HANNINGTON / 08/03/2018 |
| 2018-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTONY CLEMENTS / 08/03/2018 |
| 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 |
| 2018-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-08-07 |
update num_mort_outstanding 2 => 0 |
| 2017-08-07 |
update num_mort_satisfied 0 => 2 |
| 2017-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KERR-DINEEN |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR JOHN SAMUEL KENNEDY |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN LESLEY PETTY |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-04 |
update statutory_documents 01/08/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS RACHAEL JANE HENSHILWOOD |
| 2014-09-07 |
delete address LORD WANDSWORTH COLLEGE LONG SUTTON HOOK HAMPSHIRE UNITED KINGDOM RG29 1TB |
| 2014-09-07 |
insert address LORD WANDSWORTH COLLEGE LONG SUTTON HOOK HAMPSHIRE RG29 1TB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-11 |
update statutory_documents 01/08/14 NO MEMBER LIST |
| 2014-08-04 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ROBERT GOWAN |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COWLEY |
| 2014-04-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DAVENPORT |
| 2014-03-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-02 |
update statutory_documents 01/08/13 NO MEMBER LIST |
| 2013-06-25 |
update num_mort_charges 0 => 2 |
| 2013-06-25 |
update num_mort_outstanding 0 => 2 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-01 => 2014-05-31 |
| 2013-06-22 |
insert sic_code 85310 - General secondary education |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 2013-02-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-02-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-02-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD DAVENPORT |
| 2012-08-20 |
update statutory_documents 01/08/12 NO MEMBER LIST |
| 2012-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLIVE GOULDING / 20/08/2012 |
| 2012-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED DAVID WALTER WATTS |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN KERR-DINEEN |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK TURNER |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES HANNINGTON |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANTONY CLEMENTS |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS CLIVE GOULDING |
| 2011-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |