ALPHA PLUS SCHOOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 17/04/2417 April 2024 | Accounts for a small company made up to 2023-08-31 |
| 30/08/2330 August 2023 | Termination of appointment of Mark David Hanley-Browne as a director on 2023-08-25 |
| 30/08/2330 August 2023 | Appointment of Mr Andrew David Parsons as a director on 2023-08-23 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with updates |
| 30/08/2330 August 2023 | Notification of Dv4 Residual Limited as a person with significant control on 2023-08-25 |
| 30/08/2330 August 2023 | Registered office address changed from 50 Queen Anne Street Marylebone London W1G 8HJ to 2 Fitzroy Place 8 Mortimer Street London England W1T 3JJ on 2023-08-30 |
| 30/08/2330 August 2023 | Cessation of Alpha Plus Group Limited as a person with significant control on 2023-08-25 |
| 30/08/2330 August 2023 | Termination of appointment of Julia Caroline Norton as a secretary on 2023-08-25 |
| 30/08/2330 August 2023 | Appointment of Dv4 Administration Limited as a director on 2023-08-23 |
| 30/08/2330 August 2023 | Termination of appointment of James Edward Blake Bowden as a director on 2023-08-25 |
| 24/08/2324 August 2023 | Satisfaction of charge 11 in full |
| 24/08/2324 August 2023 | Statement of capital on 2023-08-24 |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | |
| 23/08/2323 August 2023 | |
| 31/03/2331 March 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 23/02/2323 February 2023 | Satisfaction of charge 10 in full |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 28/10/2128 October 2021 | Director's details changed for Mr James Edward Blake Bowden on 2021-10-28 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 24/04/1824 April 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 10 |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR MARK DAVID HANLEY-BROWNE |
| 18/12/1618 December 2016 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRINKALL |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR GRAHAM GEORGE ABLE |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PURCHASE |
| 29/10/1529 October 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 03/11/143 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN JULIAN DRINKALL |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ABLE |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 12/12/1312 December 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 12/12/1312 December 2013 | 31/08/13 STATEMENT OF CAPITAL GBP 4448233 |
| 25/09/1325 September 2013 | INCREASE SHARE CAP FROM 1000 £1 ORD SHARES TO 5000000 £1 ORD SHARES 31/08/2013 |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 03/01/133 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/11/1222 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR MARK JOHN SAMPLE |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER BIRD |
| 29/06/1229 June 2012 | SECRETARY APPOINTED MISS JULIA CAROLINE NORTON |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR GRAHAM GEORGE ABLE |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER BIRD |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 01/11/111 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 01/11/101 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | COMPANY NAME CHANGED CLIFF SCHOOL LIMITED CERTIFICATE ISSUED ON 25/10/10 |
| 13/10/1013 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NICHOLAS BIRD / 03/01/2010 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER NICHOLAS BIRD / 03/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR RICHARD JOHN PURCHASE |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT |
| 03/11/093 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/04/0823 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0823 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/04/0823 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0817 March 2008 | AUDITOR'S RESIGNATION |
| 20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 24/01/0824 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 06/03/066 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/0623 February 2006 | COMPANY NAME CHANGED SCHOOL CLUBS U.K. LIMITED CERTIFICATE ISSUED ON 23/02/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 08/07/058 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: CONSORT HOUSE 6-28 QUEENSWAY LONDON W2 3RX |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: THE ACCESS CENTRE 24 BAR LANE WAKEFIELD YORKSHIRE WF1 4AD |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0421 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | CO SEC/DIR DEL FIN DOCS 06/12/04 |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0418 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED |
| 20/05/0420 May 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 21/04/0421 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS; AMEND |
| 05/11/035 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 28/10/02; NO CHANGE OF MEMBERS |
| 04/12/024 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0213 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 28/10/01; NO CHANGE OF MEMBERS |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | SECRETARY RESIGNED |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED |
| 06/06/016 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: CLIFF SCHOOL ST JOHNS LODGE 2 LEEDS ROAD WAKEFIELD WEST YORKSHIRE WF1 3JT |
| 08/11/008 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | S366A DISP HOLDING AGM 17/03/00 |
| 16/11/9916 November 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/11/9916 November 1999 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 16/11/9916 November 1999 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 16/11/9916 November 1999 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/08/00 |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 03/11/993 November 1999 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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