ST NICHOLAS PREPARATORY SCHOOL LIMITED

Company Documents

Date	Description
16/07/2516 July 2025 New	View Document
16/07/2516 July 2025 New	View Document
16/07/2516 July 2025 New	Audit exemption subsidiary accounts made up to 2024-08-31 View Document
16/07/2516 July 2025 New	View Document
10/06/2510 June 2025 New	View Document
10/06/2510 June 2025 New	View Document
18/11/2418 November 2024	Confirmation statement made on 2024-11-18 with no updates View Document
06/11/246 November 2024	View Document
06/11/246 November 2024	Audit exemption subsidiary accounts made up to 2023-08-31 View Document
06/11/246 November 2024	View Document
06/11/246 November 2024	View Document
15/10/2415 October 2024	View Document
23/11/2323 November 2023	Confirmation statement made on 2023-11-18 with no updates View Document
31/05/2331 May 2023	View Document
31/05/2331 May 2023	Audit exemption subsidiary accounts made up to 2022-08-31 View Document
31/05/2331 May 2023	View Document
31/05/2331 May 2023	View Document
31/05/2331 May 2023	View Document
31/05/2331 May 2023	View Document
24/05/2324 May 2023	Previous accounting period extended from 2022-08-28 to 2022-08-31 View Document
28/12/2228 December 2022	View Document
28/12/2228 December 2022	View Document
22/12/2222 December 2022	View Document
22/12/2222 December 2022	View Document
22/12/2222 December 2022	View Document
22/12/2222 December 2022	Audit exemption subsidiary accounts made up to 2021-08-31 View Document
01/11/221 November 2022	Termination of appointment of Lindsay Alexandra Smith as a director on 2022-10-28 View Document
15/09/2215 September 2022	Confirmation statement made on 2022-08-26 with no updates View Document
02/02/222 February 2022	Appointment of Michael John Drake as a director on 2022-02-01 View Document
02/02/222 February 2022	Appointment of Lindsay Alexandra Smith as a director on 2022-02-01 View Document
02/02/222 February 2022	Termination of appointment of Stuart Stacy Rolland as a director on 2022-02-01 View Document
02/02/222 February 2022	Termination of appointment of Daniel Peter Ratcliffe as a director on 2022-02-01 View Document
13/10/2113 October 2021	Audit exemption subsidiary accounts made up to 2020-08-31 View Document
21/09/2121 September 2021	View Document
21/09/2121 September 2021	View Document
21/09/2121 September 2021	View Document
27/07/2127 July 2021	First Gazette notice for compulsory strike-off View Document
27/07/2127 July 2021	First Gazette notice for compulsory strike-off View Document
30/08/1930 August 2019	CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES View Document
29/05/1929 May 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/18 View Document
29/05/1929 May 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/18 View Document
29/05/1929 May 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/18 View Document
29/05/1929 May 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/18 View Document
07/03/197 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL UZIELLI / 06/02/2019 View Document
05/10/185 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL UZIELLI / 05/10/2018 View Document
24/09/1824 September 2018	SECOND FILING OF TM01 FOR ANDREW JOHN MOORHOUSE View Document
07/09/187 September 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORHOUSE View Document
07/09/187 September 2018	CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES View Document
17/05/1817 May 2018	FULL ACCOUNTS MADE UP TO 31/08/17 View Document
12/02/1812 February 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2018 View Document
12/02/1812 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COGNITA SCHOOLS LIMITED View Document
05/02/185 February 2018	DIRECTOR APPOINTED DANIEL PETER RATCLIFFE View Document
29/01/1829 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL UZIELLI / 24/01/2018 View Document
16/01/1816 January 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL THORNHILL View Document
03/01/183 January 2018	DIRECTOR APPOINTED MICHAEL UZIELLI View Document
07/09/177 September 2017	CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES View Document
04/09/174 September 2017	APPOINTMENT TERMINATED, DIRECTOR KEVIN COYNE View Document
04/09/174 September 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOMMIS View Document
04/09/174 September 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW LING View Document
06/01/176 January 2017	FULL ACCOUNTS MADE UP TO 31/08/16 View Document
06/09/166 September 2016	CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES View Document
06/04/166 April 2016	DIRECTOR APPOINTED MR ANDREW JOHN MOORHOUSE View Document
06/04/166 April 2016	APPOINTMENT TERMINATED, DIRECTOR HENRY VIALOU-CLARK View Document
06/04/166 April 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON View Document
06/04/166 April 2016	DIRECTOR APPOINTED MR STUART STACY ROLLAND View Document
05/02/165 February 2016	FULL ACCOUNTS MADE UP TO 31/08/15 View Document
22/09/1522 September 2015	DIRECTOR APPOINTED HENRY MAX VIALOU-CLARK View Document
21/09/1521 September 2015	APPOINTMENT TERMINATED, DIRECTOR DEAN VILLA View Document
02/09/152 September 2015	Annual return made up to 26 August 2015 with full list of shareholders View Document
22/07/1522 July 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN GOUGH View Document
22/07/1522 July 2015	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SKETCHLEY View Document
15/07/1515 July 2015	TERMINATE DIR APPOINTMENT View Document
15/07/1515 July 2015	TERMINATE DIR APPOINTMENT View Document
14/07/1514 July 2015	DIRECTOR APPOINTED MR KEVIN RICHARD COYNE View Document
14/07/1514 July 2015	DIRECTOR APPOINTED DEAN VINCENT JOHN VILLA View Document
14/07/1514 July 2015	DIRECTOR APPOINTED PAUL THORNHILL View Document
14/07/1514 July 2015	DIRECTOR APPOINTED MR ANDREW JOHN LING View Document
14/07/1514 July 2015	DIRECTOR APPOINTED MR STEPHEN DAVID TOMMIS View Document
22/04/1522 April 2015	AUDITOR'S RESIGNATION View Document
08/04/158 April 2015	APPOINTMENT TERMINATED, DIRECTOR EDWARD HYSLOP View Document
15/01/1515 January 2015	APPOINTMENT TERMINATED, DIRECTOR GARY NARUNSKY View Document
03/12/143 December 2014	FULL ACCOUNTS MADE UP TO 31/08/14 View Document
10/11/1410 November 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP BUJAK View Document
02/09/142 September 2014	Annual return made up to 26 August 2014 with full list of shareholders View Document
03/06/143 June 2014	ARTICLES OF ASSOCIATION View Document
27/05/1427 May 2014	ALTER ARTICLES 16/03/2014 View Document
21/05/1421 May 2014	DIRECTOR APPOINTED EDWARD JAMES HYSLOP View Document
21/05/1421 May 2014	APPOINTMENT TERMINATED, DIRECTOR EDMUND LAZARUS View Document
11/02/1411 February 2014	FULL ACCOUNTS MADE UP TO 31/08/13 View Document
04/09/134 September 2013	Annual return made up to 26 August 2013 with full list of shareholders View Document

14/03/1314 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALFRED LAZARUS / 14/03/2013 View Document
14/03/1314 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALFRED LAZARUS / 14/03/2013 View Document
30/01/1330 January 2013	FULL ACCOUNTS MADE UP TO 31/08/12 View Document
19/09/1219 September 2012	Annual return made up to 26 August 2012 with full list of shareholders View Document
21/03/1221 March 2012	FULL ACCOUNTS MADE UP TO 31/08/11 View Document
21/10/1121 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / GARY NARUNSKY / 01/09/2011 View Document
13/09/1113 September 2011	Annual return made up to 26 August 2011 with full list of shareholders View Document
22/08/1122 August 2011	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OTTRIDGE View Document
22/08/1122 August 2011	DIRECTOR APPOINTED GARY NARUNSKY View Document
02/02/112 February 2011	FULL ACCOUNTS MADE UP TO 31/08/10 View Document
26/08/1026 August 2010	Annual return made up to 26 August 2010 with full list of shareholders View Document
31/03/1031 March 2010	FULL ACCOUNTS MADE UP TO 31/08/09 View Document
18/09/0918 September 2009	RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS View Document
19/02/0919 February 2009	FULL ACCOUNTS MADE UP TO 31/08/08 View Document
16/09/0816 September 2008	RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS View Document
28/04/0828 April 2008	FULL ACCOUNTS MADE UP TO 31/08/07 View Document
18/04/0818 April 2008	DIRECTOR APPOINTED DAVID GIBSON View Document
18/04/0818 April 2008	APPOINTMENT TERMINATED DIRECTOR REES WITHERS View Document
18/04/0818 April 2008	DIRECTOR APPOINTED TIMOTHY CHARLES OTTRIDGE View Document
18/04/0818 April 2008	APPOINTMENT TERMINATED DIRECTOR GARY NARUNSKY View Document
05/10/075 October 2007	SECRETARY'S PARTICULARS CHANGED View Document
05/10/075 October 2007	RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS View Document
22/09/0722 September 2007	LOCATION OF REGISTER OF MEMBERS View Document
06/08/076 August 2007	REGISTERED OFFICE CHANGED ON 06/08/07 FROM: SECKLOE HOUSE 101 NORTH 13TH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX View Document
06/08/076 August 2007	View Document
24/05/0724 May 2007	FULL ACCOUNTS MADE UP TO 31/08/06 View Document
27/09/0627 September 2006	RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS View Document
05/06/065 June 2006	S366A DISP HOLDING AGM 16/05/06 View Document
11/04/0611 April 2006	FULL ACCOUNTS MADE UP TO 31/08/05 View Document
29/11/0529 November 2005	NEW DIRECTOR APPOINTED View Document
29/11/0529 November 2005	DIRECTOR RESIGNED View Document
16/09/0516 September 2005	RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS View Document
14/04/0514 April 2005	ACC. REF. DATE EXTENDED FROM 28/02/05 TO 28/08/05 View Document
15/02/0515 February 2005	SECRETARY RESIGNED View Document
15/02/0515 February 2005	REGISTERED OFFICE CHANGED ON 15/02/05 FROM: ORBITAL HOUSE PARK VIEW ROAD BERKHAMSTED HERTFORDSHIRE HP4 3EY View Document
15/02/0515 February 2005	View Document
15/02/0515 February 2005	NEW SECRETARY APPOINTED View Document
23/12/0423 December 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/12/0417 December 2004	NEW DIRECTOR APPOINTED View Document
15/12/0415 December 2004	NEW DIRECTOR APPOINTED View Document
15/12/0415 December 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/12/0415 December 2004	DIRECTOR RESIGNED View Document
15/12/0415 December 2004	DIRECTOR RESIGNED View Document
30/11/0430 November 2004	NEW SECRETARY APPOINTED View Document
23/11/0423 November 2004	FULL ACCOUNTS MADE UP TO 29/02/04 View Document
23/11/0423 November 2004	SECRETARY RESIGNED View Document
27/09/0427 September 2004	RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS View Document
26/03/0426 March 2004	NEW DIRECTOR APPOINTED View Document
17/03/0417 March 2004	DIRECTOR RESIGNED View Document
17/03/0417 March 2004	DIRECTOR RESIGNED View Document
17/03/0417 March 2004	NEW DIRECTOR APPOINTED View Document
17/03/0417 March 2004	NEW DIRECTOR APPOINTED View Document
17/03/0417 March 2004	NEW DIRECTOR APPOINTED View Document
04/02/044 February 2004	FULL ACCOUNTS MADE UP TO 28/02/03 View Document
14/10/0314 October 2003	RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS View Document
09/03/039 March 2003	AUDITOR'S RESIGNATION View Document
23/10/0223 October 2002	ACC. REF. DATE SHORTENED FROM 31/08/02 TO 28/02/02 View Document
23/10/0223 October 2002	FULL ACCOUNTS MADE UP TO 28/02/02 View Document
19/09/0219 September 2002	RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS View Document
15/04/0215 April 2002	FULL ACCOUNTS MADE UP TO 31/08/01 View Document
07/02/027 February 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/02/025 February 2002	COMPANY NAME CHANGED MONTESSORI CENTRE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/02/02 View Document
31/08/0131 August 2001	RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS View Document
04/05/014 May 2001	FULL ACCOUNTS MADE UP TO 31/08/00 View Document
07/03/017 March 2001	REGISTERED OFFICE CHANGED ON 07/03/01 FROM: THE OLD RECTORY HORTON ROAD, HORTON SLOUGH BERKSHIRE SL3 9NU View Document
07/03/017 March 2001	View Document
31/08/0031 August 2000	RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS View Document
04/07/004 July 2000	FULL ACCOUNTS MADE UP TO 31/08/99 View Document
23/08/9923 August 1999	RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS View Document
06/08/996 August 1999	NEW SECRETARY APPOINTED View Document
06/08/996 August 1999	View Document
06/08/996 August 1999	REGISTERED OFFICE CHANGED ON 06/08/99 FROM: 4 KINSBOURNE COURT 96-100 LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL View Document
14/07/9914 July 1999	SECRETARY RESIGNED View Document
24/02/9924 February 1999	View Document
24/02/9924 February 1999	REGISTERED OFFICE CHANGED ON 24/02/99 FROM: 4 KINSBOURNE COURT 96-100 LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL View Document
28/01/9928 January 1999	DIRECTOR RESIGNED View Document
28/01/9928 January 1999	SECRETARY RESIGNED View Document
19/01/9919 January 1999	NEW SECRETARY APPOINTED View Document
19/01/9919 January 1999	NEW DIRECTOR APPOINTED View Document
19/01/9919 January 1999	NEW DIRECTOR APPOINTED View Document
19/01/9919 January 1999	View Document
19/01/9919 January 1999	REGISTERED OFFICE CHANGED ON 19/01/99 FROM: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE, LONDON EC2A 1DS View Document
19/01/9919 January 1999	ADOPT MEM AND ARTS 15/12/98 View Document
19/01/9919 January 1999	NEW DIRECTOR APPOINTED View Document
05/01/995 January 1999	SECRETARY RESIGNED View Document
05/01/995 January 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/01/995 January 1999	DIRECTOR RESIGNED View Document
05/01/995 January 1999	NEW DIRECTOR APPOINTED View Document
06/11/986 November 1998	COMPANY NAME CHANGED DMWSL 244 LIMITED CERTIFICATE ISSUED ON 09/11/98 View Document
26/08/9826 August 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ST NICHOLAS PREPARATORY SCHOOL LIMITED

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