BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 25/09/2425 September 2024 | Appointment of Ms Deborah Jane Bird as a director on 2024-09-20 |
| 25/09/2425 September 2024 | Termination of appointment of Adam Irwin as a director on 2024-09-20 |
| 08/08/248 August 2024 | Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27 |
| 18/05/2418 May 2024 | Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE |
| 08/04/248 April 2024 | Change of details for Nu 3Ps Limited as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 04/08/234 August 2023 | Full accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 01/12/221 December 2022 | Termination of appointment of James Robson Edwin Tarry as a director on 2022-12-01 |
| 01/12/221 December 2022 | Appointment of Mr Adam Irwin as a director on 2022-12-01 |
| 01/12/221 December 2022 | Termination of appointment of Ian Shervell as a director on 2022-12-01 |
| 01/12/221 December 2022 | Appointment of Mr Kristoffer Malcolm Mcphail as a director on 2022-12-01 |
| 01/12/221 December 2022 | Termination of appointment of Sean Kent Mclachlan as a director on 2022-12-01 |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 20/06/2120 June 2021 | Full accounts made up to 2020-12-31 |
| 17/07/1917 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR JAMES ROBSON EDWIN TARRY |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SHENTHURAN RAVINDRA |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR FERGUS HELLIWELL |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR. IAN SHERVELL |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 1 POULTRY LONDON EC2R 8EJ |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR SEAN KENT MCLACHLAN |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR SHENTHURAN RAVINDRA |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAHAN |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WOMACK |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED FERGUS JAMES HELLIWELL |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MS HELEN MURPHY |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM |
| 10/02/1410 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 10/02/1410 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | SAIL ADDRESS CHANGED FROM: NO 1 POULTRY LONDON EC2R 8EJ UNITED KINGDOM |
| 23/01/1323 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ELLIS |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED DAVID ALEXANDRE SIMON DAHAN |
| 21/08/1221 August 2012 | AUDITOR'S RESIGNATION |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | AUDITOR'S RESIGNATION |
| 08/02/128 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ADOPT ARTICLES 01/12/2010 |
| 10/12/1010 December 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/1010 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010 |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | SAIL ADDRESS CREATED |
| 05/03/105 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/03/105 March 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 05/03/105 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 17/02/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FREDERICK ELLIS / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 08/01/2010 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN WOMACK / 11/11/2009 |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM ST HELENS 1 UNDERSHAFT LONDON EC3P 3DQ |
| 07/10/087 October 2008 | DIRECTOR AUTHORISATION 08/09/2008 |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR JULIUS MR |
| 31/01/0831 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0729 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0616 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/09/0315 September 2003 | APPT AUD - RENUMERATION 05/09/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0213 September 2002 | S80A AUTH TO ALLOT SEC 09/09/02 |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/0214 May 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: C/O MILL GROUP 6-8 OLD BOND STREET LONDON W1S 4PH |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 22/02/0122 February 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RX |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/0116 February 2001 | COMPANY NAME CHANGED SHELFCO (NO.2058) LIMITED CERTIFICATE ISSUED ON 16/02/01 |
| 15/12/0015 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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