AUSTIN FRIARS SCHOOL TRADING LIMITED

Company Documents

DateDescription
07/04/257 April 2025 Appointment of Mr Anthony Phillips as a secretary on 2025-04-07

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27/03/2527 March 2025 Accounts for a small company made up to 2024-08-31

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03/09/243 September 2024 Termination of appointment of Matthew Francis Harris as a director on 2024-08-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-15 with no updates

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11/06/2411 June 2024 Accounts for a small company made up to 2023-08-31

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19/03/2419 March 2024 Termination of appointment of Katherine Elizabeth Martin as a director on 2024-03-19

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29/01/2429 January 2024 Appointment of Miss Lauren Graham as a director on 2024-01-19

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15/09/2315 September 2023 Confirmation statement made on 2023-08-15 with no updates

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01/08/231 August 2023 Appointment of Mr Doug Strycharczyk as a director on 2023-07-20

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01/08/231 August 2023 Appointment of Mrs Samantha Meakin as a director on 2023-07-20

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31/07/2331 July 2023 Appointment of Dr Bronwyn Mccall as a director on 2023-07-20

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31/07/2331 July 2023 Termination of appointment of Neil Elsender as a director on 2023-07-20

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13/03/2313 March 2023 Appointment of Mrs Michelle Skeer as a director on 2023-03-01

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13/03/2313 March 2023 Appointment of Mr Ewen Catanach Swinton as a director on 2023-03-01

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13/03/2313 March 2023 Appointment of Mrs Mhairi Roberts as a director on 2023-03-01

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13/03/2313 March 2023 Accounts for a small company made up to 2022-08-31

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15/02/2315 February 2023 Appointment of Mr Neil Elsender as a director on 2023-02-01

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16/11/2216 November 2022 Termination of appointment of John Little as a director on 2022-11-11

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16/09/2216 September 2022 Confirmation statement made on 2022-08-15 with no updates

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28/06/2128 June 2021 Appointment of Mrs Katherine Elizabeth Martin as a director on 2021-06-18

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08/04/208 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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10/01/2010 January 2020 DIRECTOR APPOINTED MR SEAN DARON MITTON

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10/01/2010 January 2020 DIRECTOR APPOINTED MR PHILIP ELDER

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22/10/1922 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LAURIE STRAWBRIDGE

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10/10/1910 October 2019 SECRETARY APPOINTED MR DAVID LAURIE STRAWBRIDGE

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10/10/1910 October 2019 CESSATION OF EWEN CATANACH SWINTON AS A PSC

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10/10/1910 October 2019 APPOINTMENT TERMINATED, SECRETARY EWEN SWINTON

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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13/05/1913 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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17/05/1817 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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16/08/1716 August 2017 DIRECTOR APPOINTED MR JOHN LITTLE

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16/08/1716 August 2017 APPOINTMENT TERMINATED, DIRECTOR PETER TIPLADY

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05/05/175 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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26/04/1626 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15

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02/10/152 October 2015 15/08/15 NO MEMBER LIST

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13/03/1513 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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20/08/1420 August 2014 15/08/14 NO MEMBER LIST

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28/03/1428 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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26/09/1326 September 2013 DIRECTOR APPOINTED MR MATTHEW FRANCIS HARRIS

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26/09/1326 September 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LUMB

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25/09/1325 September 2013 15/08/13 NO MEMBER LIST

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04/06/134 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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15/10/1215 October 2012 APPOINTMENT TERMINATED, SECRETARY JAYNE SCOTT

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15/10/1215 October 2012 SECRETARY APPOINTED MR EWEN CATANACH SWINTON

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04/09/124 September 2012 15/08/12 NO MEMBER LIST

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22/05/1222 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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30/09/1130 September 2011 15/08/11 NO MEMBER LIST

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02/06/112 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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24/08/1024 August 2010 15/08/10 NO MEMBER LIST

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24/08/1024 August 2010 SECRETARY'S CHANGE OF PARTICULARS / JAYNE MARY MURPHY / 15/08/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PETER TIPLADY / 15/08/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LUMB / 15/08/2010

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19/05/1019 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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18/08/0918 August 2009 ANNUAL RETURN MADE UP TO 15/08/09

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17/08/0917 August 2009 SECRETARY'S CHANGE OF PARTICULARS / JAYNE MURPHY / 17/08/2009

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17/08/0917 August 2009 APPOINTMENT TERMINATED DIRECTOR HOWARD SIMS

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26/06/0926 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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18/08/0818 August 2008 ANNUAL RETURN MADE UP TO 15/08/08

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30/06/0830 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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15/08/0715 August 2007 ANNUAL RETURN MADE UP TO 15/08/07

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29/06/0729 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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12/03/0712 March 2007 ANNUAL RETURN MADE UP TO 15/08/06

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02/02/072 February 2007 NEW SECRETARY APPOINTED

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02/02/072 February 2007 SECRETARY RESIGNED

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22/06/0622 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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15/09/0515 September 2005 NEW SECRETARY APPOINTED

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15/09/0515 September 2005 SECRETARY RESIGNED

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22/08/0522 August 2005 ANNUAL RETURN MADE UP TO 15/08/05

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30/06/0530 June 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 NEW DIRECTOR APPOINTED

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08/02/058 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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05/02/055 February 2005 DIRECTOR RESIGNED

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21/10/0421 October 2004 NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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26/08/0426 August 2004 ANNUAL RETURN MADE UP TO 15/08/04

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16/04/0416 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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13/01/0413 January 2004 DIRECTOR RESIGNED

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08/09/038 September 2003 ANNUAL RETURN MADE UP TO 15/08/03

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19/03/0319 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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06/09/026 September 2002 ANNUAL RETURN MADE UP TO 15/08/02

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09/07/029 July 2002 SECRETARY RESIGNED

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09/07/029 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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28/06/0228 June 2002 NEW SECRETARY APPOINTED

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11/01/0211 January 2002 DIRECTOR RESIGNED

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11/01/0211 January 2002 NEW DIRECTOR APPOINTED

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05/11/015 November 2001 ANNUAL RETURN MADE UP TO 15/08/01

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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17/11/0017 November 2000 DIRECTOR RESIGNED

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17/11/0017 November 2000 NEW DIRECTOR APPOINTED

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12/10/0012 October 2000 ANNUAL RETURN MADE UP TO 15/08/00

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20/06/0020 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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22/11/9922 November 1999 ANNUAL RETURN MADE UP TO 15/08/99

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20/07/9920 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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20/07/9920 July 1999 NEW DIRECTOR APPOINTED

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24/06/9924 June 1999 NEW DIRECTOR APPOINTED

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24/06/9924 June 1999 NEW SECRETARY APPOINTED

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13/10/9813 October 1998 ANNUAL RETURN MADE UP TO 15/08/98

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30/09/9730 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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19/09/9719 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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17/09/9717 September 1997 ANNUAL RETURN MADE UP TO 15/08/97

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17/09/9717 September 1997 DIRECTOR'S PARTICULARS CHANGED

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12/09/9712 September 1997 EXEMPTION FROM APPOINTING AUDITORS 28/08/97

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22/10/9622 October 1996 NEW DIRECTOR APPOINTED

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22/10/9622 October 1996 ANNUAL RETURN MADE UP TO 15/08/96

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22/10/9622 October 1996 NEW SECRETARY APPOINTED

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30/08/9530 August 1995 DIRECTOR RESIGNED

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30/08/9530 August 1995 SECRETARY RESIGNED

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29/08/9529 August 1995 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/08/95

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29/08/9529 August 1995 COMPANY NAME CHANGED AUSTIN FRIARS SCHOOL CERTIFICATE ISSUED ON 30/08/95

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15/08/9515 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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