RIDDLESWORTH HALL PREPARATORY SCHOOL LIMITED

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DateDescription
13/08/2513 August 2025 NewLiquidators' statement of receipts and payments to 2025-06-12

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26/06/2426 June 2024 Appointment of a voluntary liquidator

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13/06/2413 June 2024 Notice of move from Administration case to Creditors Voluntary Liquidation

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19/02/2419 February 2024 Administrator's progress report

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27/09/2327 September 2023 Notice of deemed approval of proposals

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16/09/2316 September 2023 Statement of administrator's proposal

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31/07/2331 July 2023 Registered office address changed from Riddlesworth Hall Preparatory School Hall Lane Riddlesworth Diss Norfolk IP22 2TA to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2023-07-31

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31/07/2331 July 2023 Appointment of an administrator

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09/06/239 June 2023 Appointment of receiver or manager

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09/06/239 June 2023 Appointment of receiver or manager

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27/02/2327 February 2023 Confirmation statement made on 2022-08-26 with no updates

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20/01/2320 January 2023 Compulsory strike-off action has been discontinued

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20/01/2320 January 2023 Compulsory strike-off action has been discontinued

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19/01/2319 January 2023 Confirmation statement made on 2021-08-26 with no updates

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02/02/222 February 2022 Compulsory strike-off action has been suspended

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02/02/222 February 2022 Compulsory strike-off action has been suspended

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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28/08/2028 August 2020 31/08/19 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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20/11/1920 November 2019 31/08/18 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 SECRETARY APPOINTED MS XINYU WANG

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/06/1928 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040110030009

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28/06/1928 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040110030011

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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29/01/1929 January 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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29/11/1829 November 2018 31/08/17 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH BOULTER

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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31/05/1731 May 2017 APPOINTMENT TERMINATED, SECRETARY YANG LIU

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/03/1715 March 2017 APPOINTMENT TERMINATED, DIRECTOR GAOPENG SUN

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09/02/179 February 2017 SECRETARY APPOINTED MS YANG LIU

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09/02/179 February 2017 APPOINTMENT TERMINATED, SECRETARY GEOPENG SUN

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25/07/1625 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/05/1630 May 2016 Annual accounts small company total exemption made up to 7 September 2015

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09/03/169 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040110030009

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09/03/169 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040110030010

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26/11/1526 November 2015 APPOINTMENT TERMINATED, SECRETARY SHI XU

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18/11/1518 November 2015 SECRETARY APPOINTED MR SHI XU

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05/11/155 November 2015 Annual return made up to 7 September 2015 with full list of shareholders

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21/10/1521 October 2015 AUDITOR'S RESIGNATION

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24/09/1524 September 2015 SECRETARY APPOINTED GEOPENG SUN

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24/09/1524 September 2015 DIRECTOR APPOINTED GAOPENG SUN

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24/09/1524 September 2015 DIRECTOR APPOINTED LINGDONG KONG

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22/09/1522 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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22/09/1522 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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10/09/1510 September 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM GREENWOOD HOUSE GREENWOOD COURT BURY ST EDMUNDS SUFFOLK IP32 7GY

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10/09/1510 September 2015 APPOINTMENT TERMINATED, DIRECTOR REBECCA RICHARDSON

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10/09/1510 September 2015 DIRECTOR APPOINTED MR LINGTAO KONG

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10/09/1510 September 2015 APPOINTMENT TERMINATED, SECRETARY REBECCA RICHARDSON

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07/09/157 September 2015 Annual accounts for year ending 07 Sep 2015

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30/06/1530 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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30/06/1530 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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01/06/151 June 2015 31/03/15 STATEMENT OF CAPITAL GBP 137552

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07/04/157 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/04/157 April 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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02/07/142 July 2014 Annual return made up to 8 June 2014 with full list of shareholders

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05/06/145 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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08/08/138 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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08/08/138 August 2013 FORM 288A

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14/06/1314 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM GARLAND HOUSE GARLAND STREET BURY ST EDMUNDS SUFFOLK IP33 1EZ

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16/07/1216 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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13/07/1213 July 2012 04/10/11 STATEMENT OF CAPITAL GBP 127552

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01/06/121 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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13/07/1113 July 2011 Annual return made up to 8 June 2011 with full list of shareholders

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07/07/117 July 2011 DIRECTOR APPOINTED REBECCA ALICE RICHARDSON

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03/06/113 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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22/07/1022 July 2010 SECRETARY'S CHANGE OF PARTICULARS / REBECCA ALICE RICHARDSON / 01/10/2009

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22/07/1022 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIEUTENANT COLONEL KEITH ANTHONY BOULTER / 01/10/2009

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21/05/1021 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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23/07/0923 July 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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28/12/0828 December 2008 SECRETARY APPOINTED REBECCA ALICE RICHARDSON

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08/12/088 December 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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01/07/081 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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12/06/0812 June 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/06/089 June 2008 COMPANY NAME CHANGED RIDDLESWORTH HALL LTD CERTIFICATE ISSUED ON 10/06/08

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02/06/082 June 2008 APPOINTMENT TERMINATED SECRETARY DAVID BLACKLEDGE

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02/06/082 June 2008 APPOINTMENT TERMINATED DIRECTOR DAVID BLACKLEDGE

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13/02/0813 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0717 October 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 143 MONKHAMS LANE WOODFORD GREEN ESSEX IG8 0NW

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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30/01/0730 January 2007 £ IC 250000/125000 14/12/06 £ SR 125000@1=125000

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24/01/0724 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0724 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0724 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0724 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0620 November 2006 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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20/11/0620 November 2006 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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18/10/0618 October 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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18/07/0618 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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11/07/0511 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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31/08/0431 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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22/06/0422 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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14/07/0314 July 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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16/05/0316 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/03/0329 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/01/0314 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0314 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0221 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/08/021 August 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/07/0211 July 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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22/01/0222 January 2002 COMPANY NAME CHANGED RIDDLESWORTH HALL PREPARATORY SC HOOL LIMITED CERTIFICATE ISSUED ON 22/01/02

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09/07/019 July 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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14/09/0014 September 2000 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01

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07/09/007 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/09/006 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/09/001 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0020 June 2000 NEW DIRECTOR APPOINTED

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20/06/0020 June 2000 REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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20/06/0020 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0020 June 2000 DIRECTOR RESIGNED

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20/06/0020 June 2000 SECRETARY RESIGNED

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08/06/008 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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