EGERTON-ROTHESAY SCHOOL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Full accounts made up to 2024-08-31 |
| 10/03/2510 March 2025 | Director's details changed for Mr David Robert Vesey on 2025-03-02 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 02/04/242 April 2024 | Full accounts made up to 2023-08-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/05/233 May 2023 | Full accounts made up to 2022-08-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 06/03/236 March 2023 | Director's details changed for Mr David Robert Vesey on 2023-03-01 |
| 06/03/236 March 2023 | Director's details changed for Mr Stephen John East on 2023-03-01 |
| 23/02/2323 February 2023 | Appointment of Mrs Cherry Lorraine Martin as a director on 2023-01-01 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-02 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2027 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 25/04/1925 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MRS JANE ALISON WALKER |
| 01/05/181 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWCOCK |
| 05/06/175 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 07/03/167 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 02/04/152 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 26/03/1526 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 26/03/1426 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER BOWCOCK / 03/09/2013 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN EAST / 14/11/2013 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN EAST / 14/11/2013 |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 12/03/1312 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR JOHN ROGER BOWCOCK |
| 04/01/134 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/03/1226 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 24/01/1224 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 18/03/1118 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 18/03/1118 March 2011 | SAIL ADDRESS CHANGED FROM: MAZARS LLP SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 14/04/1014 April 2010 | SAIL ADDRESS CREATED |
| 14/04/1014 April 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED DAVID ROBERT VESEY |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EAST / 02/03/2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/02/096 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 15/03/0715 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0715 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS; AMEND |
| 21/03/0621 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | S366A DISP HOLDING AGM 03/06/03 |
| 23/03/0323 March 2003 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS; AMEND |
| 21/03/0321 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | REGISTERED OFFICE CHANGED ON 04/03/02 FROM: ST THOMAS HOUSE 6 BECKET STREET OXFORD OX1 1PP |
| 04/03/024 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | ACC. REF. DATE SHORTENED FROM 30/12/00 TO 31/08/00 |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 30/12/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 30/12/98 |
| 09/04/999 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/999 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/999 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/986 August 1998 | ADOPT MEM AND ARTS 01/08/98 |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 30/12/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 30/12/96 |
| 12/03/9712 March 1997 | ACC. REF. DATE EXTENDED FROM 31/08/96 TO 30/12/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 07/03/967 March 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 3 CHARLES STREET BERKHAMSTED HERTS HP4 3DG |
| 27/02/9627 February 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | SHARES AGREEMENT OTC |
| 01/03/951 March 1995 | NEW SECRETARY APPOINTED |
| 01/03/951 March 1995 | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/12/9431 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9431 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9431 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/942 December 1994 | ALTER MEM AND ARTS 28/11/94 |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS |
| 27/06/9327 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 05/03/935 March 1993 | RETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS |
| 05/03/935 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/935 March 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 12/12/9012 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 12/12/9012 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 01/10/90 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 24/07/9024 July 1990 | FIRST GAZETTE |
| 12/04/8812 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 11/03/8811 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/882 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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