RASTRICK EDUCATIONAL SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Return of final meeting in a creditors' voluntary winding up |
| 29/11/2429 November 2024 | Liquidators' statement of receipts and payments to 2024-10-02 |
| 16/07/2416 July 2024 | Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-16 |
| 27/06/2427 June 2024 | Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-06-27 |
| 05/12/235 December 2023 | Liquidators' statement of receipts and payments to 2023-10-02 |
| 13/12/2213 December 2022 | Liquidators' statement of receipts and payments to 2022-10-02 |
| 11/11/2111 November 2021 | Liquidators' statement of receipts and payments to 2021-10-02 |
| 14/11/1914 November 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ |
| 15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM RASTRICK INDEPENDENT SCHOOL OGDEN LANE RASTRICK, BRIGHOUSE WEST YORKSHIRE HD6 3HF |
| 14/10/1914 October 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/10/1914 October 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH GREEN |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GREEN |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 20/04/1620 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029112190007 |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 27/03/1527 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH ANN GREEN / 22/03/2014 |
| 24/03/1424 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/03/1326 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MISS ELIZABETH ANN GREEN |
| 22/03/1222 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/03/1123 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/03/1023 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN GREEN / 22/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN VAUGHEY / 22/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | SAIL ADDRESS CREATED |
| 24/03/0924 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/01/0726 January 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: RASTRICK PREPARATORY & NURSERY SCHOOL OGDEN LANE RASTRICK BRIGHOUSE WEST YORKSHIRE HD6 3HF |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | COMPANY NAME CHANGED PINEBROOK LIMITED CERTIFICATE ISSUED ON 02/11/01 |
| 09/10/019 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 10/08/0010 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/009 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0031 March 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | NEW SECRETARY APPOINTED |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 26/05/9626 May 1996 | NEW SECRETARY APPOINTED |
| 26/05/9626 May 1996 | SECRETARY RESIGNED |
| 04/05/954 May 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | REGISTERED OFFICE CHANGED ON 20/09/94 FROM: BENDIK HOUSE 28 THE CRESCENT HIPPERHOLME HALIFAX HX3 3NQ |
| 18/07/9418 July 1994 | ADOPT MEM AND ARTS 18/05/94 |
| 01/06/941 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 19/05/9419 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | NEW SECRETARY APPOINTED |
| 19/05/9419 May 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of RASTRICK EDUCATIONAL SERVICES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
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