Date | Description |
2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES |
2023-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA BRIANT BURGESS |
2023-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LANEND LIMITED / 28/03/2018 |
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 |
2023-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES |
2022-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
2021-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
2021-02-07 |
update num_mort_charges 2 => 4 |
2021-02-07 |
update num_mort_outstanding 2 => 4 |
2021-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051987800004 |
2020-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051987800003 |
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 |
2020-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2019-10-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/08/2019 |
2019-08-21 |
update statutory_documents 05/08/19 STATEMENT OF CAPITAL GBP 180 |
2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
2018-12-11 |
update statutory_documents CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 10/12/18. SHARES ALLOTTED ON 28/03/18. BARCODE A7JOOGVR |
2018-12-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/08/2018 |
2018-12-10 |
update statutory_documents SECOND FILED SH01 - 28/03/18 STATEMENT OF CAPITAL GBP 180.00 |
2018-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY EVANS / 05/08/2018 |
2018-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BRIANT BURGESS / 05/08/2018 |
2018-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNA BRIANT BURGESS / 05/08/2018 |
2018-09-14 |
update statutory_documents 05/08/18 STATEMENT OF CAPITAL GBP 180 |
2018-09-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2018-09-13 |
update statutory_documents 28/03/18 STATEMENT OF CAPITAL GBP 400.00 |
2018-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANEND LIMITED |
2018-08-24 |
update statutory_documents CESSATION OF JOANNA BRIANT BURGESS AS A PSC |
2018-08-24 |
update statutory_documents 28/03/18 STATEMENT OF CAPITAL GBP 400 |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
2016-06-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
2015-10-07 |
delete address STATION ROAD MOTSPUR PARK NEW MALDEN UNITED KINGDOM KT3 6JJ |
2015-10-07 |
insert address STATION ROAD MOTSPUR PARK NEW MALDEN KT3 6JJ |
2015-10-07 |
update registered_address |
2015-10-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
2015-10-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
2015-09-02 |
update statutory_documents 05/08/15 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 |
delete address WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE |
2015-04-07 |
insert address STATION ROAD MOTSPUR PARK NEW MALDEN UNITED KINGDOM KT3 6JJ |
2015-04-07 |
insert company_previous_name BLOSSOM LOWER SCHOOL LIMITED |
2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
2015-04-07 |
update name BLOSSOM LOWER SCHOOL LIMITED => BLOSSOM HOUSE SCHOOL LIMITED |
2015-04-07 |
update registered_address |
2015-03-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
2015-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2015 FROM
WSM PINNACLE HOUSE
17-25 HARTFIELD ROAD
WIMBLEDON
LONDON
SW19 3SE |
2015-03-12 |
update statutory_documents COMPANY NAME CHANGED BLOSSOM LOWER SCHOOL LIMITED
CERTIFICATE ISSUED ON 12/03/15 |
2015-01-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-01-12 |
update statutory_documents CHANGE OF NAME 22/12/2014 |
2014-10-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
2014-10-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
2014-09-08 |
update statutory_documents 05/08/14 FULL LIST |
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 31/08/13 TOTAL EXEMPTION FULL |
2013-10-07 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
2013-10-07 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
2013-09-05 |
update statutory_documents 05/08/13 FULL LIST |
2013-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY EVANS / 01/08/2013 |
2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
2013-06-03 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
2012-09-12 |
update statutory_documents 05/08/12 FULL LIST |
2012-02-09 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
2011-08-10 |
update statutory_documents 05/08/11 FULL LIST |
2011-03-09 |
update statutory_documents DIRECTOR APPOINTED DR TIMOTHY EVANS |
2011-01-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
2010-09-07 |
update statutory_documents 05/08/10 FULL LIST |
2010-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
2010-01-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-09-10 |
update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
2009-01-13 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
2008-08-06 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
2008-04-23 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
2007-09-27 |
update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
2007-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
2006-10-25 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
2006-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
2006-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-11-22 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-09-20 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-20 |
update statutory_documents SECRETARY RESIGNED |
2004-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |