JUSTIN CRAIG EDUCATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 10/06/2510 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 03/11/233 November 2023 | Change of details for Mander Portman Woodward as a person with significant control on 2018-12-13 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 15/11/2215 November 2022 | Appointment of Mr Samuel Francis Feenan as a director on 2022-11-01 |
| 15/11/2215 November 2022 | Termination of appointment of Martin Andrew Mcinroy as a director on 2022-11-01 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STOUT |
| 08/08/198 August 2019 | CESSATION OF JUSTIN CRAIG EDUCATION HOLDINGS LIMITED AS A PSC |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 08/08/198 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDER PORTMAN WOODWARD |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 04/07/164 July 2016 | SAIL ADDRESS CREATED |
| 01/07/161 July 2016 | CURREXT FROM 31/12/2015 TO 31/12/2016 |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, SECRETARY STEVE GUNNING |
| 25/01/1625 January 2016 | AUDITOR'S RESIGNATION |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSH KAUFMAN |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR DAVID JONES |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR ANDREW VINCENT ALEXANDER THICK |
| 11/01/1611 January 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018953610005 |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018953610007 |
| 06/01/166 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018953610003 |
| 06/01/166 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018953610004 |
| 06/01/166 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018953610006 |
| 01/12/151 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR PAUL MICHAEL STEVENS |
| 06/08/156 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANU JAGOTA |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMSON |
| 11/06/1511 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018953610007 |
| 27/04/1527 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018953610006 |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR SPENCER HOWARD COLES |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR NIGEL KER STOUT |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR JOSH KAUFMAN |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR MARTIN ANDREW MCINROY |
| 12/12/1412 December 2014 | ALTER ARTICLES 26/11/2014 |
| 12/12/1412 December 2014 | ARTICLES OF ASSOCIATION |
| 04/12/144 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018953610005 |
| 29/11/1429 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018953610004 |
| 29/11/1429 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018953610003 |
| 24/11/1424 November 2014 | SECTION 519 |
| 01/11/141 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/11/141 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/08/144 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 07/04/147 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MRS ANU JAGOTA |
| 06/08/136 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 22/10/1222 October 2012 | SECRETARY APPOINTED MR STEVE GUNNING |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP WALTERS |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALTERS |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM HARTLEY PLACE CROFT ROAD HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8HT |
| 27/08/1227 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 02/02/122 February 2012 | AUDITOR'S RESIGNATION |
| 10/08/1110 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RALPH RAWSON WILLIAMSON / 31/07/2011 |
| 26/04/1126 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR PHILIP DONALD WALTERS |
| 03/08/103 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HALSALL |
| 09/12/099 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR SIMON RALPH WILLIAMSON |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER KEMP-WELCH |
| 04/09/094 September 2009 | SECRETARY APPOINTED MR PHILIP DONALD WALTERS |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED SECRETARY CRAIG HALSALL |
| 04/09/094 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM THE KINETIC CENTRE THE KINETIC CENTRE, THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ UNITED KINGDOM |
| 24/08/0924 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED PETER KEMP-WELCH |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARILYN WIGODSKY |
| 04/09/084 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HALSALL / 01/06/2008 |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM GOUND FLOOR OFFICES 13 HIGH STREET COLNEY HEATH ST ALBANS HERTFORDSHIRE |
| 03/09/083 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG WALSALL / 01/06/2008 |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED SECRETARY MARILYN WIGODSKY |
| 23/05/0823 May 2008 | SECRETARY APPOINTED CRAIG WALSALL |
| 13/05/0813 May 2008 | CURREXT FROM 31/05/2008 TO 30/06/2008 |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WIGODSKY |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED CRAIG HALSALL |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM SVS HOUSE OLIVER GROVE LONDON SE25 6EJ |
| 13/03/0813 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0813 March 2008 | LOAN AGREEMENT & DEBENTURE 05/03/2008 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 7 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: SVS HOUSE OLIVER GROVE LONDON SE25 6EJ |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 08/03/038 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 603/605 CRANBROOK ROAD ILFORD ESSEX IG2 6SU |
| 12/10/0112 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 30/06/9930 June 1999 | AUDITOR'S RESIGNATION |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 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 |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 15/11/9115 November 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/05 |
| 15/11/9115 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 13/11/9013 November 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 03/09/903 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 07/03/907 March 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/07/8731 July 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 31/07/8731 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 27/05/8627 May 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/03/8514 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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