COGNITA SCHOOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 04/02/254 February 2025 | Registration of charge 023134250080, created on 2025-01-22 |
| 19/06/2419 June 2024 | Full accounts made up to 2023-08-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 25/10/2325 October 2023 | Registration of charge 023134250079, created on 2023-10-16 |
| 10/06/2310 June 2023 | Full accounts made up to 2022-08-31 |
| 24/05/2324 May 2023 | Previous accounting period extended from 2022-08-28 to 2022-08-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 10/02/2310 February 2023 | Appointment of Mr Oliver Charles William Williams as a director on 2023-02-08 |
| 15/11/2215 November 2022 | Satisfaction of charge 023134250077 in full |
| 02/11/222 November 2022 | Compulsory strike-off action has been discontinued |
| 02/11/222 November 2022 | Compulsory strike-off action has been discontinued |
| 01/11/221 November 2022 | Termination of appointment of Lindsay Alexandra Smith as a director on 2022-10-28 |
| 01/11/221 November 2022 | Full accounts made up to 2021-08-31 |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 22/10/2222 October 2022 | Compulsory strike-off action has been suspended |
| 22/10/2222 October 2022 | Compulsory strike-off action has been suspended |
| 23/09/2223 September 2022 | Director's details changed for Mrs Jayne Pinchbeck on 2021-05-17 |
| 03/02/223 February 2022 | Appointment of Lindsay Alexandra Smith as a director on 2022-02-01 |
| 03/02/223 February 2022 | Termination of appointment of Stuart Stacy Rolland as a director on 2022-02-01 |
| 03/02/223 February 2022 | Termination of appointment of Daniel Peter Ratcliffe as a director on 2022-02-01 |
| 03/02/223 February 2022 | Appointment of Michael John Drake as a director on 2022-02-01 |
| 29/10/2129 October 2021 | Full accounts made up to 2020-08-31 |
| 07/10/217 October 2021 | Termination of appointment of Lindsay Alexandra Smith as a director on 2021-09-24 |
| 07/10/217 October 2021 | Termination of appointment of Christopher Trevor Peter Jansen as a director on 2021-09-30 |
| 07/10/217 October 2021 | Termination of appointment of Michael John Drake as a director on 2021-09-30 |
| 07/10/217 October 2021 | Termination of appointment of Stuart Paul Millman as a director on 2021-09-28 |
| 07/10/217 October 2021 | Appointment of Daniel Peter Ratcliffe as a director on 2021-09-30 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MICHAEL JOHN DRAKE |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED STUART PAUL MILLMAN |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED LINDSAY ALEXANDRA SMITH |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TREVOR PETER JANSEN / 06/02/2019 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL UZIELLI / 06/02/2019 |
| 26/02/1926 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023134250078 |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN VILLA |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MRS JAYNE PINCHBECK |
| 26/10/1826 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023134250076 |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL UZIELLI / 05/10/2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 12/02/1812 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2018 |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COGNITA LIMITED |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL UZIELLI / 24/01/2018 |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TREVOR PETER JANSEN / 24/01/2018 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN VINCENT JOHN VILLA / 24/01/2018 |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN MERCER |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL UZIELLI / 15/05/2017 |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN VINCENT JOHN VILLA / 15/05/2017 |
| 19/05/1719 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MERCER / 15/05/2017 |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL UZIELLI / 15/05/2017 |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TREVOR PETER JANSEN / 15/05/2017 |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MICHAEL UZIELLI |
| 07/06/167 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR STUART STACY ROLLAND |
| 16/03/1616 March 2016 | SECRETARY APPOINTED KEVIN MERCER |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY VIALOU-CLARK |
| 29/02/1629 February 2016 | STATEMENT BY DIRECTORS |
| 29/02/1629 February 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 2 |
| 29/02/1629 February 2016 | CONSOLIDATION 26/02/16 |
| 29/02/1629 February 2016 | CONSOLIDATION OF SHARES 26/02/2016 |
| 29/02/1629 February 2016 | REDUCE ISSUED CAPITAL 26/02/2016 |
| 29/02/1629 February 2016 | SOLVENCY STATEMENT DATED 26/02/16 |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED CHRISTOPHER TREVOR PETER JANSEN |
| 05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR REES WITHERS |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR DAVID PEARCE |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED HENRY MAX VIALOU-CLARK |
| 18/08/1518 August 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 14/08/1514 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023134250077 |
| 13/08/1513 August 2015 | ARTICLES OF ASSOCIATION |
| 13/08/1513 August 2015 | ALTER ARTICLES 21/07/2015 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 11/08/1511 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023134250076 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 02/06/152 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 22/04/1522 April 2015 | AUDITOR'S RESIGNATION |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HYSLOP |
| 05/02/155 February 2015 | DIRECTOR APPOINTED EDWARD JAMES HYSLOP |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY NARUNSKY |
| 03/12/143 December 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 24/07/1424 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 48 |
| 24/07/1424 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 20 |
| 21/05/1421 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 26/04/1426 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 48 |
| 26/04/1426 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 20 |
| 11/02/1411 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 12/06/1312 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 18/08/1218 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 |
| 13/06/1213 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 16/04/1216 April 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 48 |
| 16/04/1216 April 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 47 |
| 29/03/1229 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 |
| 22/10/1122 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NARUNSKY / 01/09/2011 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN VINCENT JOHN VILLA / 01/09/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REES WITHERS / 12/08/2011 |
| 02/06/112 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUDSON |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 22/09/1022 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 |
| 02/06/102 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 |
| 18/04/0918 April 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 70 |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
| 29/12/0829 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 |
| 10/12/0810 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 |
| 10/12/0810 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / EMW SECRETARIES LIMITED / 09/07/2007 |
| 09/06/089 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 22/04/0822 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 22/04/0822 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 19/04/0819 April 2008 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 58 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 10/03/0810 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0727 September 2007 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 27/09/0727 September 2007 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 27/09/0727 September 2007 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0723 August 2007 | DEB/LOAN AGREEMENT 14/08/07 |
| 23/08/0723 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/08/0723 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0723 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0723 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0723 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: SECKLOE HOUSE 101 NORTH 13TH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX |
| 21/07/0721 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0721 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 10/05/0710 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0716 January 2007 | FACILITIES AGREEMENT 18/12/06 |
| 12/01/0712 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | SHARES AGREEMENT OTC |
| 07/09/067 September 2006 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 07/09/067 September 2006 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 07/09/067 September 2006 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 07/09/067 September 2006 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 07/09/067 September 2006 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0612 June 2006 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS; AMEND |
| 02/06/062 June 2006 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS; AMEND |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | S366A DISP HOLDING AGM 31/03/06 |
| 14/09/0514 September 2005 | COMPANY NAME CHANGED ASQUITH COURT SCHOOLS LIMITED CERTIFICATE ISSUED ON 14/09/05 |
| 08/07/058 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/058 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 28/08/05 |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: ORBITAL HOUSE PARK VIEW ROAD BERKHAMSTED HERTFORDSHIRE HP4 3EY |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/048 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/047 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 20/10/0420 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 28/02/02 |
| 24/06/0224 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/06/0224 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/06/0224 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/06/0224 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0218 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 29/05/0129 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0121 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0118 May 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/05/0118 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/0118 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: THE OLD RECTORY HORTON ROAD, HORTON SLOUGH BERKSHIRE SL3 9NU |
| 28/09/0028 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0020 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 4 KINSBOURNE COURT 96/100 LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL |
| 28/07/9928 July 1999 | NEW SECRETARY APPOINTED |
| 14/07/9914 July 1999 | SECRETARY RESIGNED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9914 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 04/06/984 June 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 22/06/9722 June 1997 | REGISTERED OFFICE CHANGED ON 22/06/97 FROM: 33 THE GREEN SOUTHGATE LONDON N14 6EN |
| 18/06/9718 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 22/06/9622 June 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 26/05/9526 May 1995 | SECRETARY RESIGNED |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/948 September 1994 | CAPIT 7500000 25/08/94 |
| 01/09/941 September 1994 | £ NC 133000/8133000 25/08/94 |
| 01/09/941 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/941 September 1994 | REGISTERED OFFICE CHANGED ON 01/09/94 FROM: 37 IXWORTH PLACE LONDON SW3 3QH |
| 31/05/9431 May 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/08 |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 08/09/938 September 1993 | DIRECTOR RESIGNED |
| 01/07/931 July 1993 | DIRECTOR RESIGNED |
| 06/06/936 June 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9216 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 05/11/925 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9231 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9231 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9229 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9228 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9225 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/927 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/927 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/927 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/927 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/927 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/929 June 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | COMPANY NAME CHANGED ASQUITH COURT LIMITED CERTIFICATE ISSUED ON 28/04/92 |
| 26/04/9226 April 1992 | REGISTERED OFFICE CHANGED ON 26/04/92 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 09/04/929 April 1992 | AUDITOR'S RESIGNATION |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | ADOPT MEM AND ARTS 24/02/92 |
| 26/02/9226 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 23/12/9123 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/07/913 July 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED |
| 21/02/9121 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9012 December 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/90 |
| 16/11/9016 November 1990 | REGISTERED OFFICE CHANGED ON 16/11/90 FROM: 128 QUEEN VICTORIA STREET P.O. BOX 207 LONDON EC4P 4JX |
| 29/10/9029 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9019 September 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9012 July 1990 | DIRECTOR RESIGNED |
| 11/04/9011 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/909 January 1990 | ALTER MEM AND ARTS 19/12/89 |
| 09/01/909 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/8921 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/8921 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8913 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/899 June 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 08/06/898 June 1989 | NC INC ALREADY ADJUSTED |
| 08/06/898 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/895 June 1989 | NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/8924 May 1989 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/8924 May 1989 | REGISTERED OFFICE CHANGED ON 24/05/89 FROM: 11 BEDFORD ROAD HITCHIN HERTS SG5 2TP |
| 24/05/8924 May 1989 | AUDITOR'S RESIGNATION |
| 23/05/8923 May 1989 | NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | £ NC 1000/133000 28/04 |
| 12/05/8912 May 1989 | NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | DIRECTOR RESIGNED |
| 16/01/8916 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/8911 January 1989 | REGISTERED OFFICE CHANGED ON 11/01/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 11/01/8911 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/12/8829 December 1988 | COMPANY NAME CHANGED FIXEQUAL LIMITED CERTIFICATE ISSUED ON 30/12/88 |
| 19/12/8819 December 1988 | ALTER MEM AND ARTS 071188 |
| 04/11/884 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company