SCHOOL EXTENSIONS LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Termination of appointment of Philip Maurice Estry as a director on 2025-04-22 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-11 with no updates |
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 05/09/235 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-11 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 07/04/167 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 200 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | COMPANY NAME CHANGED GREEN LIQUID SYSTEMS LTD CERTIFICATE ISSUED ON 16/12/15 |
| 15/12/1515 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR PHILIP MAURICE ESTRY |
| 17/07/1517 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 3-5 WILSON PATTEN STREET WARRINGTON WA1 1PG |
| 05/01/155 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 3-5 WILSON PATTEN STREET WARRINGTON WA1 1PG ENGLAND |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM MOORS ANDREW MCCLUSKY AND CO HALTON VIEW VILLAS 3-5 WILSON PATTEN STREET, WARRINGTON, CHESHIRE WA1 1PG |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/06/1411 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK DEMPSEY / 18/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 01/09/091 September 2009 | DIRECTOR APPOINTED JOSEPH PATRICK DEMPSEY |
| 29/08/0929 August 2009 | COMPANY NAME CHANGED M STAR LOGISTICS LTD CERTIFICATE ISSUED ON 01/09/09 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP ESTRY |
| 20/06/0920 June 2009 | COMPANY NAME CHANGED BECKINGHAM HOUSE LTD CERTIFICATE ISSUED ON 23/06/09 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 11/12/0711 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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