PYRAMID SCHOOLS (CORNWALL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Termination of appointment of Christopher Thomas Solley as a director on 2025-01-31 |
| 31/01/2531 January 2025 | Appointment of Mr Frank David Laing as a director on 2025-01-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-23 with no updates |
| 07/11/247 November 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/01/2425 January 2024 | Appointment of Ms Nicola Covington as a director on 2024-01-19 |
| 25/01/2425 January 2024 | Termination of appointment of Martin Timothy Smith as a director on 2024-01-19 |
| 10/01/2410 January 2024 | Termination of appointment of John Mcdonagh as a director on 2024-01-10 |
| 10/01/2410 January 2024 | Appointment of Mr Kevin Alistair Cunningham as a director on 2024-01-10 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 12/12/2312 December 2023 | Full accounts made up to 2023-03-31 |
| 25/08/2325 August 2023 | Appointment of Mr John Stephen Gordon as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Appointment of Mr John Mcdonagh as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of John Stephen Gordon as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Peter Kenneth Johnstone as a director on 2023-06-30 |
| 23/05/2323 May 2023 | Registered office address changed from C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 2023-05-23 |
| 11/04/2311 April 2023 | Full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 22/04/2222 April 2022 | Appointment of Resolis Limited as a secretary on 2022-03-16 |
| 22/04/2222 April 2022 | Termination of appointment of Wendy Lisa Rapley as a secretary on 2022-03-16 |
| 11/02/2211 February 2022 | Secretary's details changed for Mrs. Wendy Lisa Rapley on 2022-02-01 |
| 11/02/2211 February 2022 | Register inspection address has been changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park, Reading Berkshire RG6 1PT |
| 09/02/229 February 2022 | Registered office address changed from C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England to C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB on 2022-02-09 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 18/10/2118 October 2021 | Full accounts made up to 2021-03-31 |
| 14/06/2114 June 2021 | Termination of appointment of Christopher Richard Field as a director on 2021-06-01 |
| 19/04/1919 April 2019 | PSC'S CHANGE OF PARTICULARS / PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED / 25/01/2019 |
| 04/02/194 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS. WENDY LISA RAPLEY / 25/01/2019 |
| 28/01/1928 January 2019 | 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 |
| 28/01/1928 January 2019 | SAIL ADDRESS CREATED |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 15/11/1715 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 15/12/2015 |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE |
| 15/12/1515 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / WENDY LISA ROBERTS / 10/12/2015 |
| 14/12/1514 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 31/07/2015 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PHILIPSZ |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 11/12/1411 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN DAVID LAMERTON / 01/07/2014 |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR. JOSEPH EUGENE PHILIPSZ |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS SOLLEY / 01/06/2014 |
| 17/12/1317 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR. CHRISTOPHER THOMAS SOLLEY |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLESPIE |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALLION |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR. IAN DAVID LAMERTON |
| 20/12/1220 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/12/1112 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN MALLION |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DALE |
| 16/12/1016 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RAJAN GOYAL |
| 16/12/0916 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FIELD / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT DALE / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAJAN GOYAL / 07/12/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY LISA ROBERTS / 07/12/2009 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MARTIN TIMOTHY SMITH |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT VINCE |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MR. ROBERT DALE |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | RE SEC 175(4)(B) 17/09/2008 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK LOWRY |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MR KENNETH WILLIAM GILLESPIE |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DICKIE |
| 02/01/082 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 16/09/0416 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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