CLEVELANDS PREPARATORY SCHOOL LIMITED
Company Documents
Date | Description |
---|---|
17/02/2517 February 2025 | Accounts for a dormant company made up to 2024-03-31 |
27/11/2427 November 2024 | Registered office address changed from 19 London Road High Wycombe Buckinghamshire HP11 1BJ to Clevelands Preparatory School Chorley New Road Bolton BL1 5DH on 2024-11-27 |
21/10/2421 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
28/06/2428 June 2024 | Memorandum and Articles of Association |
28/06/2428 June 2024 | Resolutions |
28/06/2428 June 2024 | Resolutions |
28/06/2428 June 2024 | Resolutions |
25/06/2425 June 2024 | Registration of charge 014411420008, created on 2024-06-24 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
14/12/2314 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
24/10/2324 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
15/02/2315 February 2023 | Accounts for a dormant company made up to 2022-03-31 |
17/11/2217 November 2022 | Confirmation statement made on 2022-10-01 with no updates |
11/05/2211 May 2022 | Appointment of Mr Paul Matthew Buss as a director on 2022-04-29 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
18/11/2118 November 2021 | Confirmation statement made on 2021-10-01 with no updates |
24/06/2124 June 2021 | Compulsory strike-off action has been discontinued |
24/06/2124 June 2021 | Compulsory strike-off action has been discontinued |
23/06/2123 June 2021 | Accounts for a dormant company made up to 2020-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
10/03/2010 March 2020 | DISS40 (DISS40(SOAD)) |
09/03/209 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
03/03/203 March 2020 | FIRST GAZETTE |
25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
05/07/195 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A S NORTHERN LIMITED |
05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014411420007 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
26/02/1926 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
22/11/1822 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
22/11/1822 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
22/11/1822 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
22/11/1822 November 2018 | COMPANY RESTORED ON 22/11/2018 |
22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
15/11/1615 November 2016 | STRUCK OFF AND DISSOLVED |
22/04/1622 April 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
08/03/168 March 2016 | FIRST GAZETTE |
09/01/169 January 2016 | DISS40 (DISS40(SOAD)) |
06/01/166 January 2016 | Annual return made up to 1 October 2015 with full list of shareholders |
06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM WICKHAM COURT LAYHAMS ROAD WEST WICKHAM KENT BR4 9HW |
29/12/1529 December 2015 | FIRST GAZETTE |
30/12/1430 December 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 100 HILLS ROAD CAMBRIDGE CB2 1PH ENGLAND |
03/02/143 February 2014 | Annual return made up to 1 October 2013 with full list of shareholders |
03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM WICKHAM COURT LAYHAMS ROAD WEST WICKHAM KENT BR4 9HW ENGLAND |
31/07/1331 July 2013 | DIRECTOR APPOINTED MR ROBIN STATTERSFIELD |
09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED |
09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY M&R SECRETARIAL SERVICES LIMITED |
09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DINO VARKEY |
02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014411420007 |
03/06/133 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 112 HILLS ROAD CAMBRIDGE CB2 1PH |
04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
30/10/1230 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
03/10/113 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
15/11/1015 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
15/11/1015 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED / 01/10/2010 |
04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DINO SUNNY VARKEY / 19/11/2009 |
05/11/095 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
29/10/0929 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 23/10/2009 |
25/10/0925 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED / 23/10/2009 |
03/08/093 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
25/06/0925 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
25/06/0925 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
25/06/0925 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
20/02/0920 February 2009 | DIRECTOR APPOINTED DINO SUNNY VARKEY |
01/02/091 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
03/10/083 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
15/10/0715 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
27/02/0727 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
04/10/064 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
28/06/0628 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
05/04/065 April 2006 | ACCOUNT REF DATE SHORTD 27/03/06 |
05/04/065 April 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
10/10/0510 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
01/09/051 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
17/11/0417 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
08/11/048 November 2004 | NEW SECRETARY APPOINTED |
08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 10 HILL STREET LONDON W1J 5NQ |
08/11/048 November 2004 | S366A DISP HOLDING AGM 01/10/04 |
08/11/048 November 2004 | SECRETARY RESIGNED |
08/11/048 November 2004 | DIRECTOR RESIGNED |
08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
17/07/0417 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/07/0417 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/07/0415 July 2004 | DOCUMENTS APPROVED 22/06/04 |
15/07/0415 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/07/0415 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/07/0415 July 2004 | DIRECTOR RESIGNED |
15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: ANGLIA HOUSE CARRS ROAD CHEADLE CHESHIRE SK8 2LA |
15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
15/07/0415 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
15/07/0415 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/07/0415 July 2004 | DIRECTOR RESIGNED |
02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
18/02/0418 February 2004 | DIRECTOR RESIGNED |
28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: ANGLIA HOUSE CLARENDON COURT CARRS ROAD CHEADLE CHESHIRE SK8 2LA |
30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: ANGLIA HOUSE EDEN PLACE CHEADLE CHESHIRE SK8 1AT |
19/10/0319 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
17/05/0317 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
06/11/026 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
14/02/0214 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
31/10/0131 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 10 EDEN PLACE CHEADLE SK8 1AT |
27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
12/03/0112 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/11/0027 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
03/11/993 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
11/12/9811 December 1998 | LOCATION OF REGISTER OF MEMBERS |
24/11/9824 November 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
25/11/9725 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
28/10/9728 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
20/07/9720 July 1997 | ADOPT MEM AND ARTS 11/07/97 |
20/07/9720 July 1997 | S366A DISP HOLDING AGM 11/07/97 |
20/07/9720 July 1997 | S386 DIS APP AUDS 11/07/97 |
20/07/9720 July 1997 | S252 DISP LAYING ACC 11/07/97 |
28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
12/03/9712 March 1997 | RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS |
04/02/974 February 1997 | SECRETARY RESIGNED |
03/02/973 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
31/01/9631 January 1996 | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS |
10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
16/02/9516 February 1995 | RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
16/02/9516 February 1995 | |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
25/04/9425 April 1994 | DIRECTOR RESIGNED |
25/04/9425 April 1994 | |
13/03/9413 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
06/02/946 February 1994 | |
06/02/946 February 1994 | RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS |
19/02/9319 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
18/02/9318 February 1993 | |
18/02/9318 February 1993 | RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS |
29/05/9229 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
28/05/9228 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
06/05/926 May 1992 | NOTICE OF EGM 150492 |
06/05/926 May 1992 | ALTER MEM AND ARTS 15/04/92 |
06/05/926 May 1992 | Miscellaneous |
30/01/9230 January 1992 | |
30/01/9230 January 1992 | RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS |
30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
08/08/918 August 1991 | ALTER MEM AND ARTS 29/07/91 |
08/08/918 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/03/9115 March 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
28/01/9128 January 1991 | RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS |
28/01/9128 January 1991 | |
19/09/9019 September 1990 | REGISTERED OFFICE CHANGED ON 19/09/90 FROM: 152 PALATINE ROAD DIDSBURY MANCHESTER M20 8QH |
19/09/9019 September 1990 | |
07/12/897 December 1989 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 |
07/12/897 December 1989 | |
25/08/8925 August 1989 | CONVE |
25/08/8925 August 1989 | |
02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
10/05/8910 May 1989 | NEW DIRECTOR APPOINTED |
10/05/8910 May 1989 | |
07/03/897 March 1989 | NEW DIRECTOR APPOINTED |
07/03/897 March 1989 | |
20/02/8920 February 1989 | LIST OF D/SHIPS RE AR(301288) |
15/02/8915 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
15/02/8915 February 1989 | |
29/06/8829 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
23/10/8723 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
11/09/8711 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
11/09/8711 September 1987 | |
30/07/8730 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
28/07/8728 July 1987 | |
28/07/8728 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/07/8722 July 1987 | |
22/07/8722 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
01/01/871 January 1987 | |
03/09/863 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
07/06/857 June 1985 | |
07/06/857 June 1985 | |
05/06/855 June 1985 | |
05/06/855 June 1985 | |
13/01/8313 January 1983 | Miscellaneous |
13/01/8313 January 1983 | Miscellaneous |
06/01/836 January 1983 | |
06/01/836 January 1983 | |
06/01/836 January 1983 | |
06/01/836 January 1983 | |
27/11/7927 November 1979 | |
27/11/7927 November 1979 | |
14/08/7914 August 1979 | |
14/08/7914 August 1979 | |
01/08/791 August 1979 | Incorporation |
01/08/791 August 1979 | Incorporation |
01/08/791 August 1979 | CERTIFICATE OF INCORPORATION |
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