MODERN SCHOOLS (EXETER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 05/07/245 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 17/07/2317 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 22/12/2222 December 2022 | Change of details for Modern Schools (Exeter) Holdings Limited as a person with significant control on 2016-04-06 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 12/07/2112 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/07/201 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 12/07/1912 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 30/09/2016 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SABRINA SIDHU |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR RICHARD KEITH SHEEHAN |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 18/10/1718 October 2017 | AUDITOR'S RESIGNATION |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MS SABRINA SIDHU |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR BIRLEY SMITH |
| 31/08/1731 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MRS GAYNOR BIRLEY SMITH |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR JAMES WILLIAM WARD |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR BIRLEY SMITH |
| 04/03/164 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 17/08/2015 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 17/08/2015 |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 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 / MRS GAYNOR BIRLEY SMITH / 04/09/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 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 BENJAMIN CHRISTOPHER JACOB DEAN / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 22/08/2014 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID HAMMOND |
| 07/02/147 February 2014 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | AUDITOR'S RESIGNATION |
| 02/05/132 May 2013 | AUDITOR'S RESIGNATION |
| 18/02/1318 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | SECRETARY APPOINTED MR DAVID HAMMOND |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT THOMAS |
| 21/02/1221 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT EDWARD THOMAS / 07/03/2011 |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 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 |
| 21/02/1121 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR BEN DEAN |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEEHAN |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SWIFT |
| 01/04/101 April 2010 | SECRETARY APPOINTED ROBERT EDWARD THOMAS |
| 18/02/1018 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 13/12/2009 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARLEY |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED MR RICHARD KEITH SHEEHAN |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | SECRETARY APPOINTED ANTHONY ALEC SWIFT |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY CARILLION DEVELOPMENTS 2006 LIMITED |
| 20/02/0820 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | £ NC 1000/100000 25/03/04 |
| 19/05/0419 May 2004 | S386 DISP APP AUDS 05/04/04 |
| 19/05/0419 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/0419 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0419 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0419 May 2004 | NC INC ALREADY ADJUSTED 25/03/04 |
| 16/04/0416 April 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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