| Date | Description |
|---|
| 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 |
| 2023-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2022-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CHADBURN |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD BROWN |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ROGER WANT |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MADIGAN / 01/09/2020 |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD HALL / 01/09/2020 |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANK ADAMS / 01/09/2020 |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE CAULFIELD / 01/09/2020 |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD CHADBURN / 01/09/2020 |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLAN DAVIES / 01/09/2020 |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER SICE |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY ROBINSON |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BANNISTER |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY RANSOM |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-02-26 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN EDWARD GUY PHILPOTT |
| 2020-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL MCLENNAN |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2019-11-05 |
update statutory_documents DIRECTOR APPOINTED MS SIMRAN GILL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GRAHAM |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE AUSTIN |
| 2019-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM |
| 2017-11-08 |
delete address KINGSTON SMITH DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 2017-11-08 |
insert address STAINES PREPARATORY SCHOOL 3 GRESHAM ROAD STAINES-UPON-THAMES ENGLAND TW18 2BT |
| 2017-11-08 |
update registered_address |
| 2017-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2017 FROM
KINGSTON SMITH
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE CAULFIELD |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN ROGERS |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 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 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-05-13 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-04-19 |
update statutory_documents 13/02/16 NO MEMBER LIST |
| 2016-04-15 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MADIGAN |
| 2016-04-15 |
update statutory_documents SECRETARY APPOINTED RACHEL MCLENNAN |
| 2016-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROHIT SHAUNAK |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SPENCER |
| 2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-05-08 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-04-28 |
update statutory_documents 13/02/15 NO MEMBER LIST |
| 2015-01-20 |
update statutory_documents DIRECTOR APPOINTED PENELOPE ANNE AUSTIN |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ROSS |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-04-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-03-05 |
update statutory_documents 13/02/14 NO MEMBER LIST |
| 2014-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLAN DAVIES / 04/01/2013 |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 2013-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-03-28 |
update statutory_documents 13/02/13 NO MEMBER LIST |
| 2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE CEFAI |
| 2012-11-15 |
update statutory_documents DIRECTOR APPOINTED DR. ROHIT SHAUNAK |
| 2012-11-14 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES THOMPSON GRAHAM |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARAVAT TAHER-ZADEH |
| 2012-05-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-05-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-05-02 |
update statutory_documents 13/02/12 NO MEMBER LIST |
| 2012-04-20 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW RICHARD HALL |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-02-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-02-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES |
| 2011-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOBIN SALAHUDDIN |
| 2011-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GAWLEY |
| 2011-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES JONES / 01/01/2011 |
| 2011-04-06 |
update statutory_documents DIRECTOR APPOINTED TARAVAT TAHER-ZADEH |
| 2011-04-06 |
update statutory_documents 13/02/11 NO MEMBER LIST |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WALMSLEY |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE STANDEN |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-04-01 |
update statutory_documents DIRECTOR APPOINTED MARK THOMAS |
| 2011-04-01 |
update statutory_documents DIRECTOR APPOINTED MARY ROBINSON |
| 2011-04-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JOSEPH SPENCER |
| 2011-04-01 |
update statutory_documents DIRECTOR APPOINTED RICHARD FRANK ADAMS |
| 2011-04-01 |
update statutory_documents DIRECTOR APPOINTED WENDY JANE RANSOM |
| 2010-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOLLOWAY |
| 2010-03-06 |
update statutory_documents 13/02/10 NO MEMBER LIST |
| 2010-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN ROGERS / 31/01/2010 |
| 2009-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/09 |
| 2008-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/08 |
| 2008-04-09 |
update statutory_documents DIRECTOR APPOINTED PETER WILLIAM HOLLOWAY |
| 2008-04-09 |
update statutory_documents DIRECTOR APPOINTED SUSAN ANNE ROSS |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CROOK |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN COX |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WENDY SIMMONS |
| 2008-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JONES / 05/03/2008 |
| 2007-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/07 |
| 2007-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/07 FROM:
HEATHROW BUSINESS CENTRE
65 HIGH STREET
EGHAM SURREY
TW20 9EY |
| 2006-06-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/06 |
| 2005-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/05 |
| 2005-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/04 |
| 2005-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/05 FROM:
FAIRFIELD HOUSE
7 FAIRFIELD AVENUE
STAINES
MIDDLESEX TW18 4AQ |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/03 |
| 2002-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/02 |
| 2001-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/01 |
| 2000-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/00 |
| 1999-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/99 |
| 1999-04-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-15 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-04-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/98 |
| 1998-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/97 |
| 1996-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/96 |
| 1995-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/95 |
| 1994-03-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/94 |
| 1994-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1993-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/93 |
| 1993-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/92 |
| 1992-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1991-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/91 |
| 1991-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1990-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1990-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/90 |
| 1989-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 1989-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/89 |
| 1988-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/88 |
| 1987-05-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1987-03-26 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 1987-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1987-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |