LANCASHIRE SCHOOLS SPC PHASE 2A LTD
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Full accounts made up to 2024-12-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-25 with updates |
| 01/09/231 September 2023 | Appointment of Mr Steven Marc Prior as a director on 2023-08-25 |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Appointment of Albany Secretariat Limited as a secretary on 2023-07-24 |
| 04/08/234 August 2023 | Termination of appointment of Ailison Louise Mitchell as a secretary on 2023-07-24 |
| 04/08/234 August 2023 | Termination of appointment of Steven Paul Fraser as a director on 2023-07-26 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR JOHAN HENDRIK POTGIETER |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNN MURPHY |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MS LYNN BRIDGET MURPHY |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHAN POTGIETER |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLESPIE |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR MICHAEL ANDREW DONN |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MR JOHAN HENDRIK POTGIETER |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY MILLSOM |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM ALBANY SPC SERVICES LTD, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS AILISON LOUISE MITCHELL / 08/05/2016 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM GILLESPIE / 08/05/2016 |
| 09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM LEND LEASE, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND |
| 09/06/169 June 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 3RD FLOOR, THE VENUS 1 OLD PARK LANE TRAFFORD MANCHESTER M41 7HG |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MS KATE LOUISE FLAHERTY |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONN |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MS JASVINDER KAUR UPPAL |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR BARRY MILLSOM |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HERRIOTT |
| 10/06/1410 June 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 30/05/1430 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR STEVEN PAUL FRASER |
| 18/10/1318 October 2013 | SECTION 519 |
| 11/10/1311 October 2013 | AUDITOR'S RESIGNATION |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY MILLSOM |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MS HELEN MARY MURPHY |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR LEO WILLIAM MCKENNA |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR SINESH RAMESH SHAH |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 17/10/1117 October 2011 | COMPANY NAME CHANGED CATALYST EDUCATION (LANCASHIRE) PHASE 2A LIMITED CERTIFICATE ISSUED ON 17/10/11 |
| 17/10/1117 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR BARRY PAUL MILLSOM |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUZENS |
| 13/09/1113 September 2011 | ADOPT ARTICLES 26/06/2008 |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR KENNETH WILLIAM GILLESPIE |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLEOD |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR STEWART CHALMERS GRANT |
| 16/08/1016 August 2010 | ADOPT MEM AND ARTS 04/07/2008 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR MICHAEL WILLIAM COUZENS |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER THOMPSON |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR MICHAEL EDWARD DAVIS |
| 17/07/0917 July 2009 | GBP NC 1000/50000 01/07/08 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED CHARLES GEORGE ALEXANDER MCLEOD |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER THOMPSON / 01/12/2008 |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED BENJAMIN MATTHEW CASHIN |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LINDSAY |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SNOWDON |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN SLATER |
| 03/09/083 September 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED DAVID BOYD LINDSAY |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/07/081 July 2008 | DIRECTOR APPOINTED DAVID JAMES SNOWDON |
| 01/07/081 July 2008 | DIRECTOR APPOINTED ROGER MARK THOMPSON |
| 01/07/081 July 2008 | DIRECTOR APPOINTED MICHAEL ANDREW DONN |
| 25/04/0825 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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