BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Termination of appointment of Kevin Alistair Cunningham as a director on 2025-09-12 |
| 29/05/2529 May 2025 | Full accounts made up to 2024-12-31 |
| 22/04/2522 April 2025 | Director's details changed for Mr Kevin Alistair Cunningham on 2025-04-22 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 22/04/2522 April 2025 | Director's details changed for Mr John Philip George on 2025-04-22 |
| 11/04/2511 April 2025 | Secretary's details changed for Pario Limited on 2025-04-02 |
| 25/07/2425 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 04/07/234 July 2023 | Appointment of Mr John Philip George as a director on 2023-06-30 |
| 03/07/233 July 2023 | Termination of appointment of Sally-Ann Brooks as a director on 2023-06-30 |
| 28/06/2328 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/05/2325 May 2023 | Appointment of Mr Kevin Alistair Cunningham as a director on 2023-05-24 |
| 25/05/2325 May 2023 | Termination of appointment of Leo William Mckenna as a director on 2023-05-24 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 16/06/2116 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 22/06/2022 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO WILLIAM MCKENNA / 15/04/2020 |
| 16/04/2016 April 2020 | PSC'S CHANGE OF PARTICULARS / BANGOR AND NEDRUM SCHOOLS SERVICES HOLDINGS LIMITED / 15/04/2020 |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 15/04/2020 |
| 20/06/1920 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/04/1927 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTONE |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR LEO WILLIAM MCKENNA |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY BROOKS |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR DAVID WYN DAVIES |
| 27/10/1727 October 2017 | AUDITOR'S RESIGNATION |
| 25/10/1725 October 2017 | AUDITOR'S RESIGNATION |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE BARBER |
| 08/12/168 December 2016 | DIRECTOR APPOINTED SALLY ANN BROOKS |
| 08/12/168 December 2016 | DIRECTOR APPOINTED ANGELA MILLS |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RAWLINSON |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RAWLINSON |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CATHERINE BARBER / 15/04/2016 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES RAWLINSON / 15/04/2016 |
| 18/04/1618 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PHILIPSZ |
| 20/04/1520 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARIO LIMITED / 20/04/2015 |
| 20/04/1520 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR. JOSEPH EUGENE PHILIPSZ |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CATHERINE BARBER / 23/04/2014 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES RAWLINSON / 23/04/2014 |
| 23/04/1423 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PRIYA VEERAPEN |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHEEVERS |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR. JOHN MCDONAGH |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED JOHN HARRIS |
| 28/04/1228 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS PRIYA RUTH VEERAPEN / 25/04/2012 |
| 28/04/1228 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 28/04/1228 April 2012 | CORPORATE SECRETARY APPOINTED PARIO LIMITED |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CATHERINE BARBER / 30/03/2012 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES RAWLINSON / 13/01/2012 |
| 19/12/1119 December 2011 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS REICHERTER |
| 12/05/1112 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PRIYA VEERAPEN |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MS PRIYA VEERAPEN |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MS PRIYA VEERAPEN |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAWLINSON / 01/10/2009 |
| 12/05/1012 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CATHERINE BARBER / 01/10/2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS PHILIP CHEEVERS / 01/10/2009 |
| 13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED ROBERT SEAN MCCLATCHEY |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE |
| 27/09/0927 September 2009 | 31/12/08 ANNUAL ACCTS |
| 03/08/093 August 2009 | CHANGE OF DIRS/SEC |
| 03/08/093 August 2009 | CHANGE OF DIRS/SEC |
| 02/08/092 August 2009 | CHANGE IN SIT REG ADD |
| 13/05/0913 May 2009 | CHANGE OF DIRS/SEC |
| 13/05/0913 May 2009 | 15/04/09 ANNUAL RETURN SHUTTLE |
| 18/11/0818 November 2008 | 31/12/07 ANNUAL ACCTS |
| 28/10/0828 October 2008 | CHANGE OF DIRS/SEC |
| 10/10/0810 October 2008 | CHANGE OF DIRS/SEC |
| 23/05/0823 May 2008 | 15/04/08 ANNUAL RETURN SHUTTLE |
| 22/05/0822 May 2008 | CHANGE OF DIRS/SEC |
| 23/07/0723 July 2007 | 31/12/06 ANNUAL ACCTS |
| 31/05/0731 May 2007 | CHANGE OF DIRS/SEC |
| 31/05/0731 May 2007 | CHANGE OF DIRS/SEC |
| 10/05/0710 May 2007 | CHANGE OF DIRS/SEC |
| 10/05/0710 May 2007 | CHANGE OF DIRS/SEC |
| 10/05/0710 May 2007 | CHANGE OF DIRS/SEC |
| 10/05/0710 May 2007 | CHANGE OF DIRS/SEC |
| 09/05/079 May 2007 | 15/04/07 ANNUAL RETURN SHUTTLE |
| 06/04/076 April 2007 | UPDATED MEM AND ARTS |
| 06/04/076 April 2007 | SPECIAL/EXTRA RESOLUTION |
| 06/04/076 April 2007 | NOT OF INCR IN NOM CAP |
| 16/03/0716 March 2007 | CHANGE OF ARD |
| 22/02/0722 February 2007 | 30/04/06 ANNUAL ACCTS |
| 24/11/0624 November 2006 | SPECIAL/EXTRA RESOLUTION |
| 24/11/0624 November 2006 | UPDATED MEMORANDUM |
| 24/11/0624 November 2006 | UPDATED ARTICLES |
| 20/11/0620 November 2006 | CHANGE OF DIRS/SEC |
| 16/11/0616 November 2006 | CHANGE OF DIRS/SEC |
| 16/11/0616 November 2006 | CHANGE OF DIRS/SEC |
| 29/10/0629 October 2006 | CHANGE OF DIRS/SEC |
| 29/10/0629 October 2006 | CHANGE OF DIRS/SEC |
| 12/09/0612 September 2006 | PARS RE MORTAGE |
| 30/06/0630 June 2006 | CHANGE IN SIT REG ADD |
| 12/05/0612 May 2006 | 15/04/06 ANNUAL RETURN SHUTTLE |
| 26/04/0626 April 2006 | CHANGE OF DIRS/SEC |
| 16/06/0516 June 2005 | CHANGE IN SIT REG ADD |
| 07/05/057 May 2005 | UPDATED MEM AND ARTS |
| 06/05/056 May 2005 | CHANGE IN SIT REG ADD |
| 06/05/056 May 2005 | CHANGE OF DIRS/SEC |
| 06/05/056 May 2005 | CHANGE OF DIRS/SEC |
| 03/05/053 May 2005 | RESOLUTION TO CHANGE NAME |
| 03/05/053 May 2005 | CERT CHANGE |
| 15/04/0515 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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