YARRELLS PREPARATORY SCHOOL LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with updates |
| 07/04/257 April 2025 | Cessation of Mrs Natalie Covell as a person with significant control on 2025-03-22 |
| 07/04/257 April 2025 | Change of details for Mr Robert Nicholas Adam Covell as a person with significant control on 2025-03-22 |
| 07/04/257 April 2025 | Change of details for Mr Crispian James Philip Covell as a person with significant control on 2025-03-22 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with updates |
| 27/06/2427 June 2024 | Termination of appointment of Natalie Anne Covell as a secretary on 2024-06-27 |
| 27/06/2427 June 2024 | Registered office address changed from Yarrells Preparatory School Yarrells Drive Poole BH16 5EU England to Yarrells Preparatory School Blandford Road Upton Poole Dorset BH16 5EU on 2024-06-27 |
| 27/06/2427 June 2024 | Appointment of Mr Robert Nicholas Adam Covell as a secretary on 2024-06-27 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 09/12/209 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 10/12/1910 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 27/02/1827 February 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM YARRELLS HOUSE, YARRELLS DRIVE POOLE DORSET BH16 5EU |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/07/166 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006241430003 |
| 29/06/1629 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 30/04/1630 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006241430002 |
| 30/08/1530 August 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/02/1512 February 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 12/02/1512 February 2015 | ADOPT ARTICLES 18/12/2013 |
| 16/06/1416 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE ANNE COVELL / 01/01/2013 |
| 12/06/1312 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/06/1212 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/06/118 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/06/1022 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRISPIAN JAMES PHILIP COVELL / 01/11/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS ADAM COVELL / 07/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE ANNE COVELL / 07/06/2010 |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COVELL / 01/04/2009 |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: YARRELLS HOUSE UPTON POOLE DORSET BH16 5EU |
| 15/06/0715 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 23/07/0323 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: THE YARRELLS UPTON POOLE DORSET BH16 5EU |
| 07/09/957 September 1995 | COMPANY NAME CHANGED ST. MONICA'S SCHOOL LIMITED CERTIFICATE ISSUED ON 08/09/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 27/06/9527 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/9527 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/958 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | REGISTERED OFFICE CHANGED ON 10/04/92 FROM: 9-11 PARKSTONE RD POOLE DORSET BH15 2NN |
| 10/04/9210 April 1992 | SECRETARY RESIGNED |
| 04/04/924 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/923 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 08/09/918 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/06/9014 June 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/10/893 October 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 15/01/8815 January 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 02/08/862 August 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 02/08/862 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 25/03/5925 March 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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