| Date | Description |
|---|
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-01 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
| 2022-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2022-10-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-02 |
update statutory_documents FIRST GAZETTE |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BUSS |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MR ALI KHAN |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JOHN STATTERSFIELD |
| 2021-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LUCTON PIERREPONT SCHOOL EDUCATIONAL TRUST LTD / 13/10/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN MARKHAM |
| 2021-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SIMON SHERREY |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-10-14 |
update statutory_documents CESSATION OF KEVIN PAUL THORNE AS A PSC |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN THORNE |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN THORNE |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-07-07 |
update num_mort_charges 4 => 5 |
| 2019-07-07 |
update num_mort_outstanding 2 => 3 |
| 2019-06-20 |
update num_mort_charges 2 => 4 |
| 2019-06-20 |
update num_mort_outstanding 1 => 2 |
| 2019-06-20 |
update num_mort_satisfied 1 => 2 |
| 2019-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2019-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070676190005 |
| 2019-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070676190003 |
| 2019-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070676190003 |
| 2019-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070676190004 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2017-02-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-20 |
insert sic_code 85100 - Pre-primary education |
| 2016-12-20 |
insert sic_code 85200 - Primary education |
| 2016-12-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-18 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-12 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-07-31 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN MARKHAM |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2013-12-07 |
delete address LUCTON PIERREPONT SCHOOL LUCTON LEOMINSTER HEREFORDSHIRE UNITED KINGDOM HR6 9PN |
| 2013-12-07 |
insert address LUCTON SCHOOL LUCTON LEOMINSTER HEREFORDSHIRE HR6 9PN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-07 |
update account_ref_day 30 => 31 |
| 2013-11-07 |
update account_ref_month 11 => 8 |
| 2013-11-07 |
update accounts_next_due_date 2014-08-31 => 2014-05-31 |
| 2013-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2013 FROM
LUCTON PIERREPONT SCHOOL LUCTON
LEOMINSTER
HEREFORDSHIRE
HR6 9PN
UNITED KINGDOM |
| 2013-11-05 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-10-31 |
update statutory_documents PREVSHO FROM 30/11/2013 TO 31/08/2013 |
| 2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK SIMMONDS |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-31 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update num_mort_outstanding 2 => 1 |
| 2013-07-01 |
update num_mort_satisfied 0 => 1 |
| 2013-06-26 |
update num_mort_charges 1 => 2 |
| 2013-06-26 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-24 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-14 |
update statutory_documents COMPANY BUSINESS 29/04/2013 |
| 2013-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070676190002 |
| 2012-12-19 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-23 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-08-11 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-04-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-04-06 |
update statutory_documents 05/11/10 FULL LIST |
| 2011-03-15 |
update statutory_documents FIRST GAZETTE |
| 2010-02-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN SIMMONDS / 02/12/2009 |
| 2009-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |