ST GILES SCHOOLS OF LANGUAGES LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-04-06 with no updates

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30/09/2430 September 2024 Group of companies' accounts made up to 2023-12-31

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03/06/243 June 2024 Confirmation statement made on 2024-04-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Group of companies' accounts made up to 2022-12-31

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20/09/2320 September 2023 Director's details changed for Mr Mark Alexander Lindsay on 2023-09-20

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20/09/2320 September 2023 Director's details changed for Ms Hannah Maiko Takahashi on 2023-09-20

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20/09/2320 September 2023 Director's details changed for Mrs Hannah Maiko Takahashi Lindsay-Cornish on 2023-09-20

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16/05/2316 May 2023 Confirmation statement made on 2023-04-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Confirmation statement made on 2021-04-06 with updates

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11/08/2111 August 2021 Group of companies' accounts made up to 2020-12-31

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18/11/1418 November 2014 Annual return made up to 30 September 2014 with full list of shareholders

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08/10/148 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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04/10/134 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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04/10/134 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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24/10/1224 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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05/10/125 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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02/11/112 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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05/10/115 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANA ANNE LINDSAY / 29/09/2010

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06/10/106 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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02/10/102 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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04/11/094 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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23/10/0923 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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27/11/0827 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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07/11/087 November 2008 SECRETARY APPOINTED MARK ALEXANDER LINDSAY

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16/10/0816 October 2008 DIRECTOR'S PARTICULARS DIANA LINDSAY

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16/10/0816 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 SECRETARY RESIGNED DIANA LINDSAY

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16/01/0816 January 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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09/10/079 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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24/10/0624 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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04/11/054 November 2005 DELIVERY EXT'D 3 MTH 31/12/04

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11/10/0511 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 154 SOUTHAMPTON ROW LONDON WC1B 5AX

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09/09/059 September 2005 AUDITOR'S RESIGNATION

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15/11/0415 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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06/10/046 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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06/11/036 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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05/11/025 November 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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18/10/0218 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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08/10/018 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/10/0025 October 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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24/10/0024 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/10/995 October 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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01/10/991 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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13/10/9813 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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09/10/989 October 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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07/08/987 August 1998 REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 51 SHEPHERDS HILL HIGHGATE LONDON N6 5QP

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03/07/983 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/10/9727 October 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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17/10/9717 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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07/07/977 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/11/965 November 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95

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04/10/964 October 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/11/951 November 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/10/9431 October 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS

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25/10/9425 October 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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22/11/9322 November 1993 DIRECTOR'S PARTICULARS CHANGED

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22/11/9322 November 1993 DIRECTOR'S PARTICULARS CHANGED

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22/11/9322 November 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/9331 October 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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19/10/9219 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/10/9219 October 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/09/922 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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26/11/9126 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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23/10/9123 October 1991 RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS

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16/10/9016 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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16/10/9016 October 1990 RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS

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27/11/8927 November 1989 RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS

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27/11/8927 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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23/01/8923 January 1989 NEW DIRECTOR APPOINTED

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08/12/888 December 1988 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12

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31/10/8831 October 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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21/10/8821 October 1988 RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS

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07/08/877 August 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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07/08/877 August 1987 RETURN MADE UP TO 09/06/87; NO CHANGE OF MEMBERS

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07/08/877 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/11/8625 November 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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25/11/8625 November 1986 RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS

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26/01/7926 January 1979 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/79

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07/01/587 January 1958 CERTIFICATE OF INCORPORATION

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07/01/587 January 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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