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 |
2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE FARLEY |
2023-09-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL BERNSTEIN |
2023-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE MAY SPENCE |
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 |
2023-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
2023-01-19 |
update statutory_documents DIRECTOR APPOINTED DR AMIR PARVIZ GOLBANG |
2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PETER BRUNNING |
2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA KERSHAW |
2022-07-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-06-30 |
update statutory_documents ADOPT ARTICLES 04/06/2022 |
2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
2021-09-17 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE PETER FARLEY |
2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROOKES |
2021-08-18 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JOHN SCHOFIELD |
2021-07-23 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID HURT |
2021-05-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
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 |
2021-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA ROGERS |
2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
2021-02-08 |
delete address THE BEAULIEU PARK SCHOOL ARMISTICE AVENUE SPRINGFIELD CHELMSFORD ENGLAND CM1 6DT |
2021-02-08 |
insert address UNIT 78, WATERHOUSE BUISNESS CENTRE 2 CROMAR WAY CHELMSFORD ENGLAND CM1 2QE |
2021-02-08 |
update registered_address |
2020-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2020 FROM
THE BEAULIEU PARK SCHOOL ARMISTICE AVENUE
SPRINGFIELD
CHELMSFORD
CM1 6DT
ENGLAND |
2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL AYLING |
2020-03-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-02-10 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN WADE |
2020-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL AYLING / 10/01/2020 |
2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY WHITEHOUSE |
2019-08-07 |
delete address THE BOSWELLS SCHOOL BURNHAM ROAD CHELMSFORD ESSEX CM1 6LY |
2019-08-07 |
insert address THE BEAULIEU PARK SCHOOL ARMISTICE AVENUE SPRINGFIELD CHELMSFORD ENGLAND CM1 6DT |
2019-08-07 |
update registered_address |
2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MR TONY BARRITT |
2019-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2019 FROM
THE BOSWELLS SCHOOL BURNHAM ROAD
CHELMSFORD
ESSEX
CM1 6LY |
2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
2018-05-16 |
update statutory_documents MEMBER APPOINTED 03/05/2018 |
2018-05-04 |
update statutory_documents DIRECTOR APPOINTED MR KEN COCKSEDGE |
2018-05-04 |
update statutory_documents DIRECTOR APPOINTED MR LINDSAY WHITEHOUSE |
2018-05-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LESLIE EDWARDS |
2018-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ROGER KARL BLUNDELL |
2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT SCOTT |
2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE MAUL |
2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACKRORY |
2018-04-18 |
update statutory_documents AUDITOR'S RESIGNATION |
2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH JOHNSON |
2018-03-20 |
update statutory_documents ADOPT ARTICLES 26/02/2018 |
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 |
2018-02-13 |
update statutory_documents ADOPT ARTICLES 13/11/2017 |
2018-02-13 |
update statutory_documents CHANGE OF COMPANY NAME 13/11/2017 |
2018-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
2018-01-30 |
update statutory_documents APPT JANET WOODS AND RUSSELL AYLING AS MEMEBERS OF THE COPANY PURSANT TO ARTICLE 16 25/01/2018 |
2018-01-18 |
update statutory_documents COMPANY NAME CHANGED 13/11/2017 |
2017-11-28 |
update statutory_documents SECOND FILING OF TM02 FOR MR BRUCE DOY |
2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL AYLING |
2017-11-08 |
insert company_previous_name THE BOSWELLS ACADEMY TRUST |
2017-11-08 |
update name THE BOSWELLS ACADEMY TRUST => THE CHELMSFORD LEARNING PARTNERSHIP |
2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRUCE DOY |
2017-10-02 |
update statutory_documents COMPANY NAME CHANGED THE BOSWELLS ACADEMY TRUST
CERTIFICATE ISSUED ON 02/10/17 |
2017-10-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2017-10-02 |
update statutory_documents FORM NE01 FILED |
2017-04-04 |
update statutory_documents SECRETARY APPOINTED MRS RUTH LESLEY SHERIDAN |
2017-02-10 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-02-10 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA LAMB |
2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MS GEMMA ROGERS |
2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CARPINTEIRO |
2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOPER |
2016-02-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-02-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-02-12 |
update returns_last_madeup_date 2015-01-12 => 2016-01-11 |
2016-02-12 |
update returns_next_due_date 2016-02-09 => 2017-02-08 |
2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA SWAN |
2016-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
2016-01-11 |
update statutory_documents 11/01/16 NO MEMBER LIST |
2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PARRATT |
2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETTITT |
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 |
2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
2015-01-12 |
update statutory_documents 12/01/15 NO MEMBER LIST |
2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH NORTHFIELD |
2015-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE CARPINTEIRO |
2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE GAYLE MAUL |
2014-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ANN PARRATT |
2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HUGHES |
2014-09-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BANKS |
2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CROWE |
2014-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS SHELLEY MARGARET JONES |
2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CARPINTEIRO |
2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARMSON-SMITH |
2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY JONES |
2014-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS LEIGH JANE JOHNSON |
2014-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA VICTORIA ANN LAMB |
2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR MILLARD |
2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLAN |
2014-01-15 |
update statutory_documents 12/01/14 NO MEMBER LIST |
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 |
2013-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY QUADE |
2013-09-04 |
update statutory_documents DIRECTOR APPOINTED MRS JANET AGNES WOOD |
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 |
insert sic_code 85310 - General secondary education |
2013-06-24 |
update returns_last_madeup_date null => 2013-01-12 |
2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
2013-05-21 |
update statutory_documents DIRECTOR APPOINTED MRS JANE FRANCES HUGHES |
2013-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD DENENGA |
2013-01-17 |
update statutory_documents 12/01/13 NO MEMBER LIST |
2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
2012-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER REES |
2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRAZER HARRIS |
2012-04-05 |
update statutory_documents DIRECTOR APPOINTED GRANT ROBERT SCOTT |
2012-04-05 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN ARMSON-SMITH |
2012-04-05 |
update statutory_documents DIRECTOR APPOINTED TREVOR MILLARD |
2012-02-15 |
update statutory_documents CURRSHO FROM 31/01/2013 TO 31/08/2012 |
2012-01-18 |
update statutory_documents ADOPT ARTICLES 12/01/2012 |
2012-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |