THE SCHOOL OF COACHING LIMITED
Company Documents
Date | Description |
---|---|
04/03/254 March 2025 | Final Gazette dissolved via compulsory strike-off |
04/03/254 March 2025 | Final Gazette dissolved via compulsory strike-off |
17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
10/07/2310 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
25/10/2225 October 2022 | Accounts for a small company made up to 2021-12-31 |
07/01/227 January 2022 | Accounts for a small company made up to 2020-12-31 |
06/07/216 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
19/02/2019 February 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM 54 PORTLAND PLACE LONDON W1B 1DY ENGLAND |
18/02/2018 February 2020 | SECRETARY APPOINTED MISS ALEXANDRA ANN MARGARIDO |
18/02/2018 February 2020 | APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED |
09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
23/04/1923 April 2019 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BANFIELD |
23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR OWEN WOOD |
23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEFANUS BRYNARD |
23/04/1923 April 2019 | DIRECTOR APPOINTED MRS ANNE ELIZABETH PRICHARD |
24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN ROBERT WOOD / 24/01/2019 |
24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANUS BRYNARD / 24/01/2019 |
04/01/194 January 2019 | SAIL ADDRESS CHANGED FROM: TMF MANAGEMENT (UK) LIMITED 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANUS BRYNARD / 04/12/2018 |
11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN ROBERT WOOD / 04/12/2018 |
04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
04/12/184 December 2018 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN ROBERT WOOD / 01/08/2017 |
28/07/1728 July 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE ENGLAND CB2 1PH |
28/07/1728 July 2017 | PSC'S CHANGE OF PARTICULARS / DOWNEY HOLDINGS LIMITED / 27/07/2017 |
28/07/1728 July 2017 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
25/07/1725 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2017 |
20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOWNEY HOLDINGS LIMITED |
20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
19/04/1719 April 2017 | DIRECTOR APPOINTED MR OWEN ROBERT WOOD |
06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PORTNER |
06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BRITTON |
06/03/176 March 2017 | DIRECTOR APPOINTED STEFANUS BRYNARD |
15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
03/12/153 December 2015 | SAIL ADDRESS CHANGED FROM: 1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU UNITED KINGDOM |
03/12/153 December 2015 | APPOINTMENT TERMINATED, SECRETARY M&R SECRETARIAL SERVICES LIMITED |
02/12/152 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
15/07/1515 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
04/08/144 August 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
31/10/1331 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
24/10/1324 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
24/10/1324 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
18/07/1318 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
19/02/1319 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 18/02/2013 |
19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH ENGLAND |
03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
06/07/126 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
28/02/1228 February 2012 | SAIL ADDRESS CREATED |
11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM PORTNER / 01/10/2011 |
11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BRITTON / 01/10/2011 |
13/09/1113 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
29/07/1129 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MYLES DOWNEY |
01/11/101 November 2010 | 05/07/09 FULL LIST AMEND |
01/11/101 November 2010 | 05/07/08 NO CHANGES AMEND |
05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
20/08/1020 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM PORTNER / 01/10/2009 |
14/05/1014 May 2010 | DIRECTOR APPOINTED MR MARK JOHN BRITTON |
14/05/1014 May 2010 | DIRECTOR APPOINTED MR STEPHEN WILLIAM PORTNER |
11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY MYLES DOWNEY |
26/03/1026 March 2010 | CORPORATE SECRETARY APPOINTED M&R SECRETARIAL SERVICES LIMITED |
25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 1ST FLOOR BUILDING 5 CHISWICK PARK 556 CHISWICK HIGH ROAD LONDON W4 5YF |
31/07/0931 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
09/06/099 June 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
21/04/0921 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
05/04/095 April 2009 | APPOINTMENT TERMINATED SECRETARY JO DOWNEY |
05/04/095 April 2009 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM 26-28 HAMMERSMITH GROVE LONDON W6 7BA |
24/03/0924 March 2009 | SECRETARY APPOINTED MYLES DOWNEY |
22/09/0822 September 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 7 CARLISLE STREET LONDON W1D 3BW |
20/08/0820 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHRISTOPHER JAMES SHEEPSHANKS LOGGED FORM |
19/08/0819 August 2008 | SECRETARY APPOINTED JO DOWNEY |
16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
04/04/084 April 2008 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER JAMES SHEEPSHANKS |
19/03/0819 March 2008 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS; AMEND |
18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY NICOLETTE BARTLETT |
07/12/077 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
20/08/0720 August 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 3 CARLTON HOUSE TERRACE LONDON SW1Y 5DG |
01/05/071 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/04/0719 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/04/0719 April 2007 | DIRECTOR RESIGNED |
19/04/0719 April 2007 | DIRECTOR RESIGNED |
19/04/0719 April 2007 | DIRECTOR RESIGNED |
19/04/0719 April 2007 | DIRECTOR RESIGNED |
19/04/0719 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
16/08/0616 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED |
15/08/0515 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
15/08/0515 August 2005 | SECRETARY RESIGNED |
15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
21/10/0421 October 2004 | SECRETARY RESIGNED |
13/09/0413 September 2004 | DIRECTOR RESIGNED |
29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
27/07/0427 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
08/08/038 August 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
09/04/039 April 2003 | SECRETARY RESIGNED |
26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
13/03/0313 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
11/03/0311 March 2003 | DIRECTOR RESIGNED |
18/08/0218 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
17/06/0217 June 2002 | SHARES AGREEMENT OTC |
02/06/022 June 2002 | NC INC ALREADY ADJUSTED 15/05/02 |
02/06/022 June 2002 | VARYING SHARE RIGHTS AND NAMES |
02/06/022 June 2002 | £ NC 1000/700000 15/05/02 |
02/06/022 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/05/0222 May 2002 | DIRECTOR RESIGNED |
22/05/0222 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: THE INDUSTRIAL SOCIETY,ROBERT HYDE HOUSE, 48 BRYANSTON SQUARE LONDON W1H 7LN |
22/05/0222 May 2002 | SECRETARY RESIGNED |
10/10/0110 October 2001 | SECRETARY RESIGNED |
10/10/0110 October 2001 | DIRECTOR RESIGNED |
10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
10/10/0110 October 2001 | NEW SECRETARY APPOINTED |
25/09/0125 September 2001 | SECRETARY RESIGNED |
25/09/0125 September 2001 | DIRECTOR RESIGNED |
25/09/0125 September 2001 | DIRECTOR RESIGNED |
30/08/0130 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
30/08/0130 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
10/07/0110 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
01/09/001 September 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 |
01/09/001 September 2000 | NEW SECRETARY APPOINTED |
01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
05/07/005 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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