Date | Description |
2024-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
2024-04-07 |
update account_ref_month 3 => 12 |
2024-04-07 |
update accounts_last_madeup_date 2023-03-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-12-31 => 2025-09-30 |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MORRIS |
2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH COOPER |
2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRUDY LLOYD |
2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOCKLYE TAY |
2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEARN |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
2016-05-12 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
2016-04-25 |
update statutory_documents 25/04/16 NO MEMBER LIST |
2016-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE STOKES / 01/03/2016 |
2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
delete address BRACKNELL OPEN LEARNING CENTRE RECTORY LANE BRACKNELL BERKSHIRE ENGLAND RG12 7GR |
2015-06-07 |
insert address BRACKNELL OPEN LEARNING CENTRE RECTORY LANE BRACKNELL BERKSHIRE RG12 7GR |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
2015-06-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
2015-05-05 |
update statutory_documents SAIL ADDRESS CREATED |
2015-05-05 |
update statutory_documents 25/04/15 NO MEMBER LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 44 TREVELYAN BRACKNELL BERKSHIRE RG12 8YD |
2014-06-07 |
insert address BRACKNELL OPEN LEARNING CENTRE RECTORY LANE BRACKNELL BERKSHIRE ENGLAND RG12 7GR |
2014-06-07 |
update registered_address |
2014-05-27 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE STOKES |
2014-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2014 FROM
44 TREVELYAN
BRACKNELL
BERKSHIRE
RG12 8YD |
2014-05-26 |
update statutory_documents DIRECTOR APPOINTED MR HOCKLYE TAY |
2014-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS TRUDY HELEN LLOYD |
2014-05-26 |
update statutory_documents SECRETARY APPOINTED MR HOCKLYE TAY |
2014-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TINCKLER |
2014-05-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
2014-05-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
2014-04-25 |
update statutory_documents 25/04/14 NO MEMBER LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-03 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE COOPER |
2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
2013-06-25 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-25 |
update statutory_documents 25/04/13 NO MEMBER LIST |
2012-06-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-25 |
update statutory_documents 25/04/12 NO MEMBER LIST |
2012-03-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NINIAN SLOANE |
2011-06-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-26 |
update statutory_documents 25/04/11 NO MEMBER LIST |
2010-06-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-25 |
update statutory_documents 25/04/10 NO MEMBER LIST |
2010-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD MORRIS / 25/04/2010 |
2010-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW MORRISON / 25/04/2010 |
2010-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE HARTWELL / 25/04/2010 |
2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY SCHREIBER |
2010-02-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM SYDNEY BEARN |
2009-12-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2009-12-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2009-12-02 |
update statutory_documents ALTER MEMORANDUM 10/11/2009 |
2009-06-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/09 |
2009-04-23 |
update statutory_documents PREVSHO FROM 30/04/2009 TO 31/03/2009 |
2008-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |