THE ST MICHAEL STEINER SCHOOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Accounts for a small company made up to 2024-07-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 09/07/249 July 2024 | Termination of appointment of Roy Allen as a director on 2024-07-09 |
| 26/06/2426 June 2024 | Appointment of Dr Coen Peter Beugelink as a director on 2024-06-26 |
| 05/06/245 June 2024 | Appointment of Mr Elmer Postle as a director on 2024-06-05 |
| 11/04/2411 April 2024 | Accounts for a small company made up to 2023-07-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 30/01/2430 January 2024 | Termination of appointment of Camilla Jane Lambre Barnard as a director on 2024-01-23 |
| 13/06/2313 June 2023 | Termination of appointment of Janet Leigha Hipkin as a director on 2023-06-11 |
| 09/05/239 May 2023 | Accounts for a small company made up to 2022-07-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 14/10/2214 October 2022 | Appointment of Ms Françoise Hascoët as a director on 2022-10-14 |
| 25/04/2225 April 2022 | Accounts for a small company made up to 2021-07-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 26/11/2126 November 2021 | Termination of appointment of Amanda Yvonne Bell as a director on 2021-11-24 |
| 20/10/2120 October 2021 | Termination of appointment of Brian Lawrence Hipkin as a secretary on 2021-10-19 |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MR SVEN SAAR |
| 17/04/2017 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MRS JANET LEIGHA HIPKIN |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 10/04/1910 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MS CATHERINE ANNE SHARROCK |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR STUART GEORGE PURDY |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 05/11/185 November 2018 | NOTIFICATION OF PSC STATEMENT ON 05/11/2018 |
| 14/05/1814 May 2018 | CESSATION OF PETER AHRENDT VAN BREDA AS A PSC |
| 14/05/1814 May 2018 | CESSATION OF BRIAN LAURENCE HIPKIN AS A PSC |
| 14/05/1814 May 2018 | CESSATION OF MARGOT MARIA SAAR AS A PSC |
| 08/05/188 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MS MARGOT MARIA SAAR |
| 02/05/182 May 2018 | CESSATION OF ROY ALLEN AS A PSC |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR PETER AHRENDT VAN BREDA |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR ROY ALLEN |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 05/08/175 August 2017 | SECRETARY APPOINTED MR BRIAN LAWRENCE HIPKIN |
| 05/08/175 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGOT MARIA SAAR |
| 05/08/175 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JACQUES |
| 05/08/175 August 2017 | APPOINTMENT TERMINATED, SECRETARY BRIAN JACQUES |
| 04/05/174 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 14/11/1614 November 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM C/O AMANDA BELL 12 CHURCHILL ROAD SOUTH CROYDON SURREY CR2 6HA ENGLAND |
| 03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM C/O THE ST MICHAEL STEINER SCHOOL OLD RECTORY PARK ROAD LONDON TW13 6PN |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 16/02/1616 February 2016 | 31/01/16 NO MEMBER LIST |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DRUITT |
| 18/11/1518 November 2015 | SECRETARY APPOINTED MR BRIAN DOUGLAS JACQUES |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREA LADANYI |
| 17/09/1517 September 2015 | AUDITOR'S RESIGNATION |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 13/02/1513 February 2015 | 31/01/15 NO MEMBER LIST |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 30/07/13 |
| 07/04/147 April 2014 | 31/01/14 NO MEMBER LIST |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/07/12 |
| 06/02/136 February 2013 | 31/01/13 NO MEMBER LIST |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREA LADANYI |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 5 MERTON ROAD WANDSWORTH LONDON SW18 5ST |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED AMANDA BELL |
| 10/08/1210 August 2012 | SECRETARY APPOINTED ANDREA LADANYI |
| 10/08/1210 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA YVONNE BELL / 10/08/2012 |
| 07/05/127 May 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER FYNES-CLINTON |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR BRIAN DOUGLAS JACQUES |
| 08/03/128 March 2012 | 30/07/11 TOTAL EXEMPTION FULL |
| 04/02/124 February 2012 | 31/01/12 NO MEMBER LIST |
| 15/04/1115 April 2011 | 30/07/10 TOTAL EXEMPTION FULL |
| 08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA YVONNE BELL / 09/09/2010 |
| 08/02/118 February 2011 | 31/01/11 NO MEMBER LIST |
| 02/06/102 June 2010 | 30/07/09 TOTAL EXEMPTION FULL |
| 28/02/1028 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER FYNES-CLINTON / 31/01/2010 |
| 28/02/1028 February 2010 | 31/01/10 NO MEMBER LIST |
| 25/07/0925 July 2009 | 30/07/08 TOTAL EXEMPTION FULL |
| 28/02/0928 February 2009 | ANNUAL RETURN MADE UP TO 31/01/09 |
| 12/09/0812 September 2008 | 30/07/07 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | ANNUAL RETURN MADE UP TO 31/01/08 |
| 01/06/071 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/06 |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | ANNUAL RETURN MADE UP TO 31/01/07 |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | ANNUAL RETURN MADE UP TO 31/01/06 |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/05 |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/04 |
| 08/03/058 March 2005 | ANNUAL RETURN MADE UP TO 31/01/05 |
| 25/02/0525 February 2005 | NEW SECRETARY APPOINTED |
| 21/10/0421 October 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | ANNUAL RETURN MADE UP TO 31/01/04 |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/03 |
| 11/03/0311 March 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/07/03 |
| 10/03/0310 March 2003 | ANNUAL RETURN MADE UP TO 31/01/03 |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 20/06/0220 June 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 5 NORMANDY CLOSE LONDON RH19 4TP |
| 13/02/0213 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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