ACADEMY SERVICES (WALTHAM FOREST) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 30/08/2430 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 11/08/2311 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 19/11/1419 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 04/09/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 22/08/2014 |
| 18/07/1418 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/02/144 February 2014 | SECTION 519 |
| 02/01/142 January 2014 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LTD |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ROLLINGS |
| 19/12/1319 December 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/06/1326 June 2013 | SECRETARY APPOINTED MR MATTHEW JAMES ROLLINGS |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY GEMMA CHAMPKIN |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 18/01/2013 |
| 06/11/126 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SEMPLE |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR DAVID JOHN BROOKING |
| 03/04/123 April 2012 | SECRETARY APPOINTED MRS GEMMA CHAMPKIN |
| 03/04/123 April 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MATTHEWS |
| 06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DEAN |
| 16/11/1116 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 3 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY CLARE WARD |
| 13/01/1113 January 2011 | SECRETARY APPOINTED MR PAUL MATTHEWS |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR BEN DEAN |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARMILA PATKUNANATHAN |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARMILA PATKUNANATHAN |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR BEN DEAN |
| 25/11/1025 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MR. BRIAN MERVYN SEMPLE |
| 05/05/105 May 2010 | SECRETARY APPOINTED CLARE LOUISE WARD |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY SHARMILA PATKUNANATHAN |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH HEAVEY |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN WALES |
| 07/01/107 January 2010 | DIRECTOR APPOINTED SHARMILA PATKUNANATHAN |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MR JOHN GRAHAM |
| 07/01/107 January 2010 | SECRETARY APPOINTED SHARMILA PATKUNANATHAN |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIP GEORGE |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHISCOMBE |
| 05/11/095 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TIBBITTS |
| 05/11/085 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BASSINDALE |
| 06/05/086 May 2008 | DIRECTOR APPOINTED MS SARAH JOANNE HEAVEY |
| 05/11/075 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/10/0711 October 2007 | ACC APPROVED 18/09/07 |
| 06/11/066 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 |
| 20/12/0420 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/04 |
| 07/12/047 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 28/02/04 |
| 26/04/0426 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0423 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0422 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 19/01/0419 January 2004 | NEW SECRETARY APPOINTED |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 07/11/037 November 2003 | COMPANY NAME CHANGED INTERCEDE 1894 LIMITED CERTIFICATE ISSUED ON 07/11/03 |
| 05/11/035 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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