ACADEMY SERVICES (TENDRING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 27/12/2427 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 08/01/248 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 10/03/2310 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 06/01/236 January 2023 | Change of details for Academy Services (Holdings) Limited as a person with significant control on 2016-04-06 |
| 06/01/226 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 30/09/2016 |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 27/07/1727 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/06/168 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 17/08/2015 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 17/08/2015 |
| 26/06/1526 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 04/09/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 22/08/2014 |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/06/1424 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 04/02/144 February 2014 | SECTION 519 |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, SECRETARY HCP SOCIAL INFRASTRUCTURE (UK) LIMITED |
| 22/01/1422 January 2014 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 20/12/1320 December 2013 | CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE (UK) LIMITED |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL MATTHEWS |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 03/04/133 April 2013 | SECRETARY APPOINTED MR PAUL BRIAN MATTHEWS |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICK HAMILL |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 21/01/2013 |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR DAVID BROOKING |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SEMPLE |
| 13/06/1213 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 20/04/1220 April 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 29/07/1129 July 2011 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 09/06/119 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 21/03/1121 March 2011 | SECRETARY APPOINTED MR PATRICK HAMILL |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY BAMIKE SAWYERR |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 3 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG UNITED KINGDOM |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARMILA PATKUNANATHAN |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR BEN DEAN |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR BRIAN SEMPLE |
| 09/06/109 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 01/06/101 June 2010 | SECRETARY APPOINTED MISS BAMIKE SAWYERR |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, SECRETARY SHARMILA PATKKUNANATHAN |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH HEAVEY |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN WALES |
| 07/01/107 January 2010 | DIRECTOR APPOINTED SHARMILA PATKUNANATHAN |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MR JOHN GRAHAM |
| 07/01/107 January 2010 | SECRETARY APPOINTED SHARMILA PATKKUNANATHAN |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIP GEORGE |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHISCOMBE |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TIBBITTS |
| 18/05/0918 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BASSINDALE |
| 06/05/086 May 2008 | DIRECTOR APPOINTED MS SARAH JOANNE HEAVEY |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/09/0528 September 2005 | £ NC 12000/20000 31/05/ |
| 28/09/0528 September 2005 | NC INC ALREADY ADJUSTED 31/05/05 |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | NEW SECRETARY APPOINTED |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 17/02/0417 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 |
| 23/10/0123 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/0116 October 2001 | £ NC 100/12000 10/10/ |
| 16/10/0116 October 2001 | NC INC ALREADY ADJUSTED 10/10/01 |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/018 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | SECRETARY RESIGNED |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 08/06/018 June 2001 | COMPANY NAME CHANGED INTERCEDE 1716 LIMITED CERTIFICATE ISSUED ON 08/06/01 |
| 16/05/0116 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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