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 |
2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN EDWARDS |
2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE WINN |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
2023-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MISS ALISON CLAIRE OXTOBY |
2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN ASHLEY GREENFIELD |
2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS LISA CUNNINGHAM |
2023-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILSON |
2023-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIZ WINN |
2023-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LAKIN |
2022-09-22 |
update statutory_documents SECRETARY APPOINTED MR KEVIN JOHN MATCHETT |
2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY HORNE |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
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 |
2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS COLLEEN OCONNELL |
2021-09-28 |
update statutory_documents DIRECTOR APPOINTED MISS LIZ WINN |
2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WILSON |
2021-09-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN LAKIN |
2021-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN FRANCES EDWARDS |
2021-09-07 |
delete address THE MARVELL COLLEGE BARHAM ROAD HULL ENGLAND HU9 4EE |
2021-09-07 |
insert address C/O DORCHESTER PRIMARY SCHOOL DORCHESTER ROAD HULL ENGLAND HU7 6AH |
2021-09-07 |
update registered_address |
2021-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2021 FROM
THE MARVELL COLLEGE BARHAM ROAD
HULL
HU9 4EE
ENGLAND |
2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HARRIS |
2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS JANE HARRIS |
2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASHA TOMLINSON |
2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES RYAN |
2021-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARBER |
2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS ESTELLE MIRIAM MACDONALD |
2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MS NATASHA TOMLINSON |
2019-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITAKER |
2019-07-29 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JOHN RYAN |
2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL SIMPSON |
2018-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE WINN |
2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HINDSON |
2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KINGSTON |
2018-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID WILSON / 16/07/2018 |
2018-06-07 |
insert sic_code 85310 - General secondary education |
2018-06-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EASTFIELD PRIMARY SCHOOL EASTFIELD ROAD
HULL
HU4 6DT
ENGLAND |
2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
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 |
2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTELLE MACDONALD |
2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEPHEN BARBER |
2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES HUSCROFT |
2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS GAIL SIMPSON |
2017-08-07 |
delete address EASTFIELD PRIMARY SCHOOL ANLABY ROAD HULL ENGLAND HU4 6DT |
2017-08-07 |
insert address THE MARVELL COLLEGE BARHAM ROAD HULL ENGLAND HU9 4EE |
2017-08-07 |
update registered_address |
2017-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2017 FROM
EASTFIELD PRIMARY SCHOOL ANLABY ROAD
HULL
HU4 6DT
ENGLAND |
2017-06-27 |
update statutory_documents ADOPT ARTICLES 25/05/2017 |
2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARBER |
2017-06-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEPHEN BARBER |
2017-06-21 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE HINDSON |
2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN STORR |
2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEANNE KEATING |
2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN SHARPE |
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 |
2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTINA DAWSON |
2017-01-12 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY JAMES HORNE |
2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN SOWERBY |
2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH ANDERSON |
2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE MUDD |
2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE BEAL |
2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA MILNER |
2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
2016-06-07 |
update statutory_documents 23/05/16 NO MEMBER LIST |
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 |
2016-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
2016-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CARLILE |
2016-02-10 |
delete address C/O HARRIS LACEY AND SWAIN 8 WATERSIDE PARK LIVINGSTONE ROAD, HESSLE HULL EAST YORKSHIRE HU13 0EN |
2016-02-10 |
insert address EASTFIELD PRIMARY SCHOOL ANLABY ROAD HULL ENGLAND HU4 6DT |
2016-02-10 |
update registered_address |
2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM GEORGE MATHIAS |
2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HENRY WHITAKER |
2016-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
C/O HARRIS LACEY AND SWAIN 8 WATERSIDE PARK
LIVINGSTONE ROAD, HESSLE
HULL
EAST YORKSHIRE
HU13 0EN |
2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY SHAW KINGSTON |
2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN ANN SOWERBY |
2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE SMITH |
2015-07-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
2015-06-17 |
update statutory_documents 23/05/15 NO MEMBER LIST |
2015-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MARKS |
2015-05-07 |
update accounts_last_madeup_date null => 2014-08-31 |
2015-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
2015-04-07 |
update accounts_next_due_date 2015-02-23 => 2016-05-31 |
2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN ADRIAN STORR |
2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS CHERYL YATES |
2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANN WILSON |
2015-03-25 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/08/14 |
2015-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKE |
2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BERTHOLINI |
2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE FAULKNER |
2014-09-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2014-09-23 |
update statutory_documents SAIL ADDRESS CREATED |
2014-07-14 |
update statutory_documents DIRECTOR APPOINTED MR DARREN MALCOLM MARKS |
2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PLUMRIDGE |
2014-07-07 |
delete address C/O HARRIS LACEY AND SWAIN 8 WATERSIDE PARK LIVINGSTONE ROAD, HESSLE HULL EAST YORKSHIRE UNITED KINGDOM HU13 0EN |
2014-07-07 |
insert address C/O HARRIS LACEY AND SWAIN 8 WATERSIDE PARK LIVINGSTONE ROAD, HESSLE HULL EAST YORKSHIRE HU13 0EN |
2014-07-07 |
insert sic_code 85200 - Primary education |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date null => 2014-05-23 |
2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
2014-06-05 |
update statutory_documents 23/05/14 NO MEMBER LIST |
2013-10-08 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE SMITH |
2013-10-07 |
update account_ref_month 5 => 8 |
2013-10-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GARRON CARLILE |
2013-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE LISA FAULKNER |
2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIOTT |
2013-09-04 |
update statutory_documents CURREXT FROM 31/05/2014 TO 31/08/2014 |
2013-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS KATIE BEAL |
2013-07-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LINDSAY RAYMOND BROOKE |
2013-07-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL PLUMRIDGE |
2013-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE MUDD |
2013-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS ESTELLE MIRIAM MACDONALD |
2013-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS MELISSA JANE MILNER |
2013-07-22 |
update statutory_documents SECRETARY APPOINTED MS DEBORAH MARY ANDERSON |
2013-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |