THE LYCEUM (SCHOOL) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | |
| 21/05/2521 May 2025 | |
| 21/05/2521 May 2025 | |
| 21/05/2521 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 14/03/2514 March 2025 | Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
| 30/09/2430 September 2024 | Registration of charge 033463190011, created on 2024-09-09 |
| 05/06/245 June 2024 | Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 2024-06-05 |
| 05/06/245 June 2024 | Change of details for Dukes Schools Ltd as a person with significant control on 2024-06-03 |
| 03/05/243 May 2024 | Termination of appointment of Jonathan Andrew Pickles as a director on 2024-04-30 |
| 01/05/241 May 2024 | Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 07/03/247 March 2024 | Appointment of Mr Michael William Giffin as a director on 2024-03-01 |
| 06/03/246 March 2024 | Registration of charge 033463190010, created on 2024-02-29 |
| 19/02/2419 February 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 19/02/2419 February 2024 | |
| 19/02/2419 February 2024 | |
| 19/02/2419 February 2024 | |
| 06/06/236 June 2023 | Accounts for a small company made up to 2022-08-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-07 with updates |
| 30/11/2230 November 2022 | Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH |
| 18/10/2218 October 2022 | Registration of charge 033463190009, created on 2022-10-07 |
| 11/05/2211 May 2022 | Accounts for a small company made up to 2021-08-31 |
| 06/12/216 December 2021 | Registration of charge 033463190008, created on 2021-11-24 |
| 30/11/2130 November 2021 | Satisfaction of charge 033463190006 in full |
| 30/11/2130 November 2021 | Satisfaction of charge 033463190007 in full |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 07/05/217 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 09/04/219 April 2021 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 08/07/208 July 2020 | COMPANY NAME CHANGED THE HANNAY-ROWE EDUCATION COMPANY LIMITED CERTIFICATE ISSUED ON 08/07/20 |
| 06/05/206 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 05/11/195 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033463190007 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ELAINE SIMPSON |
| 05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / MINERVA EDUCATION FINANCE LTD / 28/11/2018 |
| 06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033463190005 |
| 30/10/1830 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033463190006 |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR JONATHAN ANDREW PICKLES |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR AATIF NAVEED HASSAN |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 106 PICCADILLY LONDON W1J 7NL ENGLAND |
| 29/08/1829 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR AATIF HASSAN |
| 25/05/1825 May 2018 | PREVSHO FROM 29/08/2017 TO 28/08/2017 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE LONDON W1J 7BU |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MILNER |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR AATIF HASSAN |
| 23/05/1723 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 19/05/1619 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 18/04/1618 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 14/07/1514 July 2015 | PREVSHO FROM 30/08/2014 TO 29/08/2014 |
| 21/04/1521 April 2015 | PREVSHO FROM 31/08/2014 TO 30/08/2014 |
| 13/04/1513 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 27/05/1427 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MRS ELAINE VERONICA SIMPSON |
| 03/02/143 February 2014 | GENERAL BUSINESS/ RESIGNATION OF OFFICERS/ RESIGNATION OF AUDITORS (AGREEMENTS) 28/01/2014 |
| 14/01/1414 January 2014 | AUDITOR'S RESIGNATION |
| 09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 5TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROWE |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MRS CATHERINE ANN ROBERTSON |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNN HANNAY |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY JEREMY ROWE |
| 08/01/148 January 2014 | DIRECTOR APPOINTED THOMAS MACDONALD MILNER |
| 05/01/145 January 2014 | COMPANY BUSINESS 19/12/2013 |
| 21/12/1321 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033463190005 |
| 11/12/1311 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/04/1319 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 14/02/1314 February 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/04/1224 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 12/05/1112 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 25/05/1025 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 14/05/1014 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 14/05/0914 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 420 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HT |
| 17/06/0817 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
| 06/11/036 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 02/03/022 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0123 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 21/09/9921 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/998 May 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/05/988 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/988 May 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/09/9712 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/979 September 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98 |
| 07/04/977 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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