CARDIFF LANGUAGE SCHOOL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-17 with updates |
| 27/11/2427 November 2024 | Change of share class name or designation |
| 12/08/2412 August 2024 | Registration of charge 056272920002, created on 2024-08-08 |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/12/2326 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Memorandum and Articles of Association |
| 11/12/2311 December 2023 | Resolutions |
| 11/12/2311 December 2023 | Resolutions |
| 08/12/238 December 2023 | Change of share class name or designation |
| 08/12/238 December 2023 | Change of share class name or designation |
| 06/12/236 December 2023 | Particulars of variation of rights attached to shares |
| 06/12/236 December 2023 | Particulars of variation of rights attached to shares |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-17 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Purchase of own shares. |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-17 with updates |
| 30/11/2230 November 2022 | Cancellation of shares. Statement of capital on 2022-11-11 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/11/2130 November 2021 | Notification of Shoko Doherty as a person with significant control on 2021-11-01 |
| 30/11/2130 November 2021 | Change of details for Mr James Warwick Doherty as a person with significant control on 2021-11-01 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-17 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/06/2030 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 07/08/187 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SHOKO DOHERTY |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA THATCHER |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MRS SHOKO DOHERTY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MISS CHRISTINA THATCHER |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WARWICK DOHERTY / 31/12/2015 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/12/1516 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WENSLEY |
| 24/12/1424 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/12/1317 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN PENNINGTON |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 63 COWBRIDGE ROAD EAST CARDIFF CF11 9AE |
| 21/12/1221 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1121 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY HEATHER BOWEN |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BOWEN |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MISS CLAIRE WENSLEY |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/12/1020 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 16/12/1016 December 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 100 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY-ANN PENNINGTON / 17/11/2009 |
| 14/06/1014 June 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER DOROTHY BOWEN / 17/11/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WARWICK DOHERTY / 01/10/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRASER ATKINSON JOWETT / 17/11/2009 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MRS SALLY-ANN PENNINGTON |
| 03/04/083 April 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | SECRETARY RESIGNED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: CHURCHGATE HOUSE 3 CHURCH ROAD WHITCHURCH CARDIFF CF14 2DX |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 17/11/0517 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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