ABINGDON SCHOOL ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 14/04/2514 April 2025 | Accounts for a small company made up to 2024-08-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 16/01/2416 January 2024 | Accounts for a small company made up to 2023-08-31 |
| 12/01/2412 January 2024 | Termination of appointment of Kieran Mark Henderson as a director on 2023-12-31 |
| 08/12/238 December 2023 | Appointment of Mr Andrew Prendergast as a director on 2023-12-06 |
| 08/12/238 December 2023 | Termination of appointment of Robert Nicholas Barr as a director on 2023-12-06 |
| 08/12/238 December 2023 | Appointment of Mr Charles Robert Lowe as a director on 2023-12-06 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 04/04/234 April 2023 | Accounts for a small company made up to 2022-08-31 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-08-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-20 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 18/12/1918 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR ROBERT NICHOLAS BARR |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR STEVEN JOHN SENSECALL |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUNDERS-DAVIES |
| 27/12/1827 December 2018 | 31/08/18 SMALL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 24/01/1824 January 2018 | 31/08/17 SMALL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 17/01/1717 January 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN WINDSOR |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR JUSTIN PATRICK HODGES |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR KIERAN MARK HENDERSON |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CLARE BUTCHER |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR FELICITY LUSK |
| 24/06/1624 June 2016 | SECRETARY APPOINTED MR JUSTIN HODGES |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, SECRETARY CLARE BUTCHER |
| 20/05/1620 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL SAUNDERS-DAVIES / 20/05/2016 |
| 28/01/1628 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 04/06/154 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | ADOPT ARTICLES 22/04/2015 |
| 11/05/1511 May 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 22/04/1522 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 01/07/141 July 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 20/06/1420 June 2014 | AUDITOR'S RESIGNATION |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 19/06/1319 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WEBSTER |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEBSTER |
| 04/12/124 December 2012 | SECRETARY APPOINTED MRS CLARE EMMA BUTCHER |
| 18/06/1218 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ORMOND LUSK |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MISS FELICITY ORMAND LUSK |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MRS CLARE EMMA BUTCHER |
| 22/06/1122 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MISS ORMOND FELICITY STEWART LUSK |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 24/08/1024 August 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 06/07/106 July 2010 | SAIL ADDRESS CREATED |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK COOK WEBSTER / 20/05/2010 |
| 22/06/1022 June 2010 | AUDITOR'S RESIGNATION |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LILLYCROP |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED MR ANDREW MICHAEL SAUNDERS-DAVIES |
| 17/07/0917 July 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 03/06/063 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 09/09/059 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | AUDITOR'S RESIGNATION |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 14/06/0214 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | SECRETARY RESIGNED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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