| 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 |
| 2023-06-16 |
update statutory_documents DIRECTOR APPOINTED LAURA JOBLING |
| 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 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2022-12-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O WOMBLE BOND DICKINSON (UK) LLP ST ANN'S WHARF
112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
UNITED KINGDOM |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE GODFREY |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL GREENWELL |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA GALLAGHER |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED DONNA BELL |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED CLAIRE GIBSON |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT MEARS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHANSE |
| 2021-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2021-09-20 |
update statutory_documents DIRECTOR APPOINTED KATIE ALEXANDRIA BARRON |
| 2021-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENA OVINGTON |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED LOUISE ALEXANDRA DORAN |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE HOOKER |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SURTEES |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HORN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED ANDREW CHANSE |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-12-09 |
update statutory_documents DIRECTOR APPOINTED CLAIRE GODFREY |
| 2020-12-09 |
update statutory_documents DIRECTOR APPOINTED JOEL GREENWELL |
| 2020-12-09 |
update statutory_documents DIRECTOR APPOINTED KEVIN THOMPSON |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE SMITH |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED HEATHER MARGARET MCCLEAN |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE SMITH |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA ROBERTSON |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN THORNE |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-01-23 |
update statutory_documents SECRETARY APPOINTED SAMANTHA WAKEFIELD |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORINE CHARLTON |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HAWKINS |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED ANDREW THOMAS FOWLER |
| 2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM MARSHALL |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED JANE SARA HALPIN |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SCURR |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED SHEILA GALLAGHER |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-29 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID HAWKINS |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LOVATT |
| 2019-01-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED JAYNE HOOKER |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2019-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-12-06 |
update statutory_documents DIRECTOR APPOINTED EVELYN THORNE |
| 2018-12-06 |
update statutory_documents DIRECTOR APPOINTED MR GUY JONATHAN CURREY |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT LEAF |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE MATTHIAS |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY WALLACE |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOOD |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MARK SURTEES |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN THOMPSON |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FOY |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2018-01-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BOND DICKINSON LLP
ST ANN'S WHARF 112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
ENGLAND |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE JOHNSON |
| 2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STOUT |
| 2017-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON MCKEE |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED BRIAN SCURR |
| 2017-03-21 |
update statutory_documents DIRECTOR APPOINTED ANGELA ROBERTSON |
| 2017-02-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DICKINSON DEES LLP
ST ANN'S WHARF 112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
ENGLAND |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-11-23 |
update statutory_documents SECRETARY APPOINTED NORINE HAZEL CHARLTON |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA ALDER |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE HUBBARD |
| 2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN GOWLAND |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BRADLEY |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE HENDERSON |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REDSHAW |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENNY CLARK |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET SHERWOOD |
| 2016-09-12 |
update statutory_documents DIRECTOR APPOINTED PETER BRIAN HALL |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED ELENA MARIA OVINGTON |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED KIM MICHELLE MARSHALL |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HOOD |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS HORN |
| 2016-02-10 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-02-10 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-01-28 |
update statutory_documents 13/01/16 NO MEMBER LIST |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JO-ANNE LAWS-THOMPSON |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ADAMSON |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-03-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 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 |
| 2015-02-02 |
update statutory_documents 13/01/15 NO MEMBER LIST |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH RAMSHAW |
| 2015-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-10-13 |
update statutory_documents DIRECTOR APPOINTED CLAIRE JOHNSON |
| 2014-10-13 |
update statutory_documents DIRECTOR APPOINTED GLENN THOMPSON |
| 2014-10-13 |
update statutory_documents DIRECTOR APPOINTED SHARON MCKEE |
| 2014-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WELCH |
| 2014-02-07 |
delete address LORD LAWSON OF BEAMISH ACADEMY BIRTLEY LANE BIRTLEY COUNTY DURHAM UNITED KINGDOM DH3 2LP |
| 2014-02-07 |
insert address LORD LAWSON OF BEAMISH ACADEMY BIRTLEY LANE BIRTLEY COUNTY DURHAM DH3 2LP |
| 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 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-01-20 |
update statutory_documents 13/01/14 NO MEMBER LIST |
| 2014-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-11-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK LOVATT |
| 2013-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRIGG |
| 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 => 2013-01-13 |
| 2013-06-24 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-21 |
update account_ref_month 1 => 8 |
| 2013-06-21 |
update accounts_next_due_date 2013-10-13 => 2013-05-31 |
| 2013-06-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ROBERT REDSHAW |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MASSEY |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DAGLISH |
| 2013-01-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-01-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2013-01-18 |
update statutory_documents 13/01/13 NO MEMBER LIST |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED NEIL ADAMSON |
| 2013-01-17 |
update statutory_documents SECRETARY APPOINTED KATE HUBBARD |
| 2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET HONOUR |
| 2013-01-08 |
update statutory_documents DIRECTOR APPOINTED PHILIP JAMES WELCH |
| 2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RICKETTS |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PETER SMITH |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED DAVID GRIGG |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED PAUL FOY |
| 2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-12-20 |
update statutory_documents DIRECTOR APPOINTED JANET ELIZABETH SHERWOOD |
| 2012-12-20 |
update statutory_documents DIRECTOR APPOINTED LINDA ALDER |
| 2012-12-20 |
update statutory_documents DIRECTOR APPOINTED MATTHEW DAVID MASSEY |
| 2012-10-17 |
update statutory_documents DIRECTOR APPOINTED IAN MICHAEL RICHARDSON |
| 2012-10-16 |
update statutory_documents DIRECTOR APPOINTED LYNNE HENDERSON |
| 2012-10-16 |
update statutory_documents DIRECTOR APPOINTED ROBERT BRUCE DAGLISH |
| 2012-10-16 |
update statutory_documents DIRECTOR APPOINTED TRACEY WALLACE |
| 2012-09-24 |
update statutory_documents DIRECTOR APPOINTED ALISON JANE LOGAN |
| 2012-09-24 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR CHRISTINE ANNE BRADLEY |
| 2012-09-24 |
update statutory_documents DIRECTOR APPOINTED GILL GOWLAND |
| 2012-09-24 |
update statutory_documents DIRECTOR APPOINTED JO-ANNE TAYLOR LAWS-THOMPSON |
| 2012-09-24 |
update statutory_documents DIRECTOR APPOINTED JOHN MARK RICKETTS |
| 2012-09-24 |
update statutory_documents DIRECTOR APPOINTED PENNY CLARK |
| 2012-09-24 |
update statutory_documents DIRECTOR APPOINTED PETER STOUT |
| 2012-07-11 |
update statutory_documents CURRSHO FROM 31/01/2013 TO 31/08/2012 |
| 2012-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET HONOUR WILLIAMS / 13/01/2012 |
| 2012-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |