SCOLAREST LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 27/03/2327 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 07/02/227 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 03/11/213 November 2021 | Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 |
| 02/08/212 August 2021 | Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 |
| 02/08/212 August 2021 | Appointment of Mr Robin Ronald Mills as a director on 2021-07-31 |
| 19/03/2019 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN |
| 01/03/191 March 2019 | DIRECTOR APPOINTED KATE DUNHAM |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED JODI LEA |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES OWEN |
| 08/01/188 January 2018 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/01/1618 January 2016 | Annual return made up to 12 November 2015 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 24/11/1424 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 25/04/1425 April 2014 | AUDITOR'S RESIGNATION |
| 06/01/146 January 2014 | Annual return made up to 12 November 2013 with full list of shareholders |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 |
| 17/10/1217 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED ROGER ARTHUR DOWNING |
| 05/09/115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 01/09/101 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010 |
| 01/09/091 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED NEIL REYNOLDS SMITH |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON |
| 25/02/0925 February 2009 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED PETER JOHN MAGUIRE |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BOND |
| 06/10/086 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008 |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0121 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: MULLINER HOUSE FLANDERS ROAD TURNHAM GREEN LONDON W4 1NN |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 17/05/0117 May 2001 | COMPANY NAME CHANGED FAIRFIELD CATERING COMPANY LIMIT ED CERTIFICATE ISSUED ON 17/05/01 |
| 09/02/019 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0019 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 25/09/99 |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 22/05/9922 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9922 May 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 |
| 26/02/9926 February 1999 | ADOPT MEM AND ARTS 12/02/99 |
| 22/01/9922 January 1999 | REMUNERATION AUDITORS 18/01/99 |
| 22/01/9922 January 1999 | S80A AUTH TO ALLOT SEC 18/01/99 |
| 19/01/9919 January 1999 | NEW SECRETARY APPOINTED |
| 19/01/9919 January 1999 | SECRETARY RESIGNED |
| 19/01/9919 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/9821 December 1998 | ALTER MEM AND ARTS 01/12/98 |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 26/09/97 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 22/06/9722 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 22/06/9722 June 1997 | SECRETARY RESIGNED |
| 22/06/9722 June 1997 | NEW SECRETARY APPOINTED |
| 22/06/9722 June 1997 | SECRETARY RESIGNED |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 03/08/963 August 1996 | NEW DIRECTOR APPOINTED |
| 03/08/963 August 1996 | DIRECTOR RESIGNED |
| 03/08/963 August 1996 | DIRECTOR RESIGNED |
| 03/08/963 August 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 18/09/9518 September 1995 | NEW SECRETARY APPOINTED |
| 18/09/9518 September 1995 | SECRETARY RESIGNED |
| 10/07/9510 July 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 | NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | RETURN MADE UP TO 18/05/94; CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 03/05/943 May 1994 | DIRECTOR RESIGNED |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | REGISTERED OFFICE CHANGED ON 07/12/93 FROM: PORTLAND HOUSE ALDERMASTON COURT CHURCH ROAD ALDERMASTON READING RG7 4XS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/10/9314 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9314 October 1993 | ALTER MEM AND ARTS 13/08/93 |
| 03/09/933 September 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 05/07/935 July 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | DIRECTOR RESIGNED |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 16/03/9316 March 1993 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM: MULLINER HOUSE FLANDERS ROAD TURNHAM GREEN LONDON W4 1NH |
| 24/02/9324 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED |
| 12/09/9112 September 1991 | NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | NEW DIRECTOR APPOINTED |
| 16/08/9116 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/08/9116 August 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/11/901 November 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/11/8923 November 1989 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/09/8918 September 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/886 December 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/10/878 October 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | REGISTERED OFFICE CHANGED ON 08/04/87 FROM: 47/51 KINGSTON CRESCENT PORTSMOUTH PO2 8QJ |
| 04/02/874 February 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/06/8611 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/05/869 May 1986 | RETURN MADE UP TO 13/12/85; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 29/01/8529 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 29/01/8529 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 09/05/839 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 09/05/839 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 24/11/8024 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 24/11/8024 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 22/01/7922 January 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 22/01/7922 January 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 21/09/7621 September 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 15/08/7515 August 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
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