FIELDWORK EDUCATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | |
| 05/06/255 June 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 05/06/255 June 2025 | |
| 05/06/255 June 2025 | |
| 02/05/252 May 2025 | Termination of appointment of Antonius Jacobus Cornelis Van Vilsteren as a director on 2025-04-04 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 12/10/2312 October 2023 | Change of details for Nord Anglia Education Limited as a person with significant control on 2023-10-12 |
| 09/10/239 October 2023 | Change of details for Nord Anglia Education Limited as a person with significant control on 2023-10-09 |
| 24/08/2324 August 2023 | Register(s) moved to registered office address 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB |
| 30/06/2330 June 2023 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-06-30 |
| 06/06/236 June 2023 | |
| 06/06/236 June 2023 | Audit exemption subsidiary accounts made up to 2022-08-31 |
| 06/06/236 June 2023 | |
| 06/06/236 June 2023 | |
| 10/02/2310 February 2023 | Secretary's details changed for 7Side Secretarial Limited on 2023-01-16 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 03/08/213 August 2021 | Full accounts made up to 2020-08-31 |
| 30/05/2030 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 24/12/1924 December 2019 | CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED |
| 08/10/198 October 2019 | PSC'S CHANGE OF PARTICULARS / NORD ANGLIA EDUCATION LIMITED / 12/07/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FITZMAURICE / 12/07/2019 |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIUS JACOBUS CORNELIS VAN VILSTEREN / 12/07/2019 |
| 12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM ST CLEMENTS HOUSE 27-28 CLEMENTS LANE LONDON EC4N 7AE UNITED KINGDOM |
| 12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET WESTMINSTER LONDON SW1E 5LB UNITED KINGDOM |
| 23/05/1923 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 01/04/191 April 2019 | SAIL ADDRESS CHANGED FROM: C/O LEGALINX LIMITED CHURCHILL HOUSE CHURCHILL WAY CARDIFF CF10 2HH WALES |
| 01/04/191 April 2019 | SAIL ADDRESS CHANGED FROM: C/O LEGALINX LIMITED 14-18 CITY ROAD CARDIFF CF24 3DL WALES |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR ANTONIUS JACOBUS CORNELIS VAN VILSTEREN |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HALDER |
| 16/05/1816 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 05/01/185 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032998970012 |
| 05/01/185 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032998970011 |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FITZMAURICE / 01/09/2017 |
| 07/09/177 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032998970010 |
| 07/09/177 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032998970009 |
| 11/08/1711 August 2017 | CESSATION OF WCL SERVICES LIMITED AS A PSC |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORD ANGLIA EDUCATION LIMITED |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 29/11/1629 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 29/11/1629 November 2016 | SAIL ADDRESS CREATED |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 6TH FLOOR 18 KING WILLIAM STREET LONDON EC4N 7BP |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 28/01/1628 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 13/08/1513 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032998970010 |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 16/01/1516 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT HALDER / 15/12/2014 |
| 15/04/1415 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032998970009 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032998970007 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032998970008 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FITZMAURICE / 14/02/2014 |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 24/01/1424 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME HALDER / 23/01/2014 |
| 21/01/1421 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032998970008 |
| 24/12/1324 December 2013 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM, 6TH FLOOR 18 KING WILLIAM STREET LONDON, 6TH FLOOR, 18 KING WILLIAM STREET, LONDON, EC4N 7BP, UNITED KINGDOM |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM, 25 BUCKINGHAM GATE, LONDON, SW1E 6LD |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032998970007 |
| 23/07/1323 July 2013 | ALTER ARTICLES 11/07/2013 |
| 23/07/1323 July 2013 | ARTICLES OF ASSOCIATION |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SKELTON |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY STEVEN BROWN |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR ANDREW FITZMAURICE |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR GRAEME HALDER |
| 25/05/1325 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/04/1327 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/04/1327 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/01/1327 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID RUSSELL BROWN / 17/07/2012 |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH LUCAS-HOWELLS |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID RUSSELL BROWN / 17/07/2012 |
| 17/07/1217 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DAVID RUSSELL BROWN / 17/07/2012 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 26/08/11 |
| 15/02/1215 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR GARETH CHRISTOPHER LUCAS-HOWELLS |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 27/08/10 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCEL VAN MIERT |
| 18/01/1118 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 09/02/109 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID RUSSELL BROWN / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL VAN MIERT / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN SKELTON / 01/10/2009 |
| 30/03/0930 March 2009 | ALTER ARTICLES 09/03/2009 |
| 30/03/0930 March 2009 | ARTICLES OF ASSOCIATION |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED MR MARCEL VAN MIERT |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM, 34-35 SKYLINES VILLAGE, LIMEHARBOUR, LONDON, E14 9TS |
| 18/11/0818 November 2008 | SECRETARY APPOINTED MR STEVEN BROWN |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD FREER |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED MR STEVEN BROWN |
| 14/05/0814 May 2008 | RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS |
| 08/04/088 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 20/06/0720 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 17/05/0717 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0718 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 16/09/0616 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 30 SKYLINES VILLAGE, LIMEHARBOUR, DOCKLANDS, LONDON E14 9TS |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/0513 September 2005 | £ NC 100000/500000 25/07 |
| 13/09/0513 September 2005 | NC INC ALREADY ADJUSTED 25/07/05 |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 316 BLACKPOOL ROAD, FULWOOD, PRESTON, PR2 3AE |
| 10/02/0410 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/08/02 |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0028 September 2000 | £ NC 1000/100000 05/09/00 |
| 28/09/0028 September 2000 | NC INC ALREADY ADJUSTED 05/09/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 515 GARSTANG ROAD, BROUGHTON, PRESTON, LANCASHIRE PR3 5JA |
| 09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 06/03/976 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | NEW SECRETARY APPOINTED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | COMPANY NAME CHANGED CLASSYTIME LIMITED CERTIFICATE ISSUED ON 27/02/97 |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | SECRETARY RESIGNED |
| 25/02/9725 February 1997 | REGISTERED OFFICE CHANGED ON 25/02/97 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 08/01/978 January 1997 | 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