CompaniesInTheUK

ALPHA PLUS SCHOOLS LIMITED

Company number 03867464 ·

Liquidation

152 filings

Date Filing
5 Jan 2026 Declaration of solvency · 5 pages View document
5 Jan 2026 Appointment of a voluntary liquidator · 3 pages View document
5 Jan 2026 Resolutions · 1 page View document
22 Dec 2025 Registered office address changed from 2 Fitzroy Place 8 Mortimer Street London England W1T 3JJ United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2025-12-22 · 3 pages View document
22 Dec 2025 Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2025-12-22 · 3 pages View document
27 Oct 2025 Confirmation statement made on 2025-08-30 with no updates · 3 pages View document
4 Jun 2025 Accounts for a dormant company made up to 2024-08-31 · 8 pages View document
10 Oct 2024 Confirmation statement made on 2024-08-30 with no updates · 3 pages View document
17 Apr 2024 Accounts for a small company made up to 2023-08-31 · 13 pages View document
30 Aug 2023 Registered office address changed from 50 Queen Anne Street Marylebone London W1G 8HJ to 2 Fitzroy Place 8 Mortimer Street London England W1T 3JJ on 2023-08-30 · 1 page View document
30 Aug 2023 Appointment of Mr Andrew David Parsons as a director on 2023-08-23 · 2 pages View document
30 Aug 2023 Confirmation statement made on 2023-08-30 with updates · 4 pages View document
30 Aug 2023 Termination of appointment of Mark David Hanley-Browne as a director on 2023-08-25 · 1 page View document
30 Aug 2023 Cessation of Alpha Plus Group Limited as a person with significant control on 2023-08-25 · 1 page View document
30 Aug 2023 Appointment of Dv4 Administration Limited as a director on 2023-08-23 · 2 pages View document
30 Aug 2023 Termination of appointment of Julia Caroline Norton as a secretary on 2023-08-25 · 1 page View document
30 Aug 2023 Termination of appointment of James Edward Blake Bowden as a director on 2023-08-25 · 1 page View document
30 Aug 2023 Notification of Dv4 Residual Limited as a person with significant control on 2023-08-25 · 2 pages View document
24 Aug 2023 Statement of capital on 2023-08-24 · 3 pages View document
24 Aug 2023 Satisfaction of charge 11 in full · 4 pages View document
23 Aug 2023 CAP-SS · 1 page View document
23 Aug 2023 SH20 · 1 page View document
23 Aug 2023 Resolutions · 4 pages View document
23 Aug 2023 Resolutions View document
31 Mar 2023 Accounts for a dormant company made up to 2022-08-31 · 6 pages View document
23 Feb 2023 Satisfaction of charge 10 in full · 4 pages View document
28 Oct 2022 Confirmation statement made on 2022-10-28 with no updates · 3 pages View document
28 Oct 2021 Director's details changed for Mr James Edward Blake Bowden on 2021-10-28 · 2 pages View document
28 Oct 2021 Confirmation statement made on 2021-10-28 with no updates · 3 pages View document
25 Aug 2020 FULL ACCOUNTS MADE UP TO 31/08/19 View document
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES View document
5 Jun 2019 FULL ACCOUNTS MADE UP TO 31/08/18 View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES View document
24 Apr 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 10 View document
19 Dec 2017 FULL ACCOUNTS MADE UP TO 31/08/17 View document
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES View document
30 Aug 2017 DIRECTOR APPOINTED MR MARK DAVID HANLEY-BROWNE View document
18 Dec 2016 FULL ACCOUNTS MADE UP TO 31/08/16 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View document
17 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRINKALL View document
7 Oct 2016 DIRECTOR APPOINTED MR GRAHAM GEORGE ABLE View document
18 Dec 2015 FULL ACCOUNTS MADE UP TO 31/08/15 View document
29 Oct 2015 Annual return made up to 28 October 2015 with full list of shareholders View document
29 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD PURCHASE View document
18 Dec 2014 FULL ACCOUNTS MADE UP TO 31/08/14 View document
3 Nov 2014 Annual return made up to 28 October 2014 with full list of shareholders View document
9 Oct 2014 DIRECTOR APPOINTED MR CHRISTOPHER JOHN JULIAN DRINKALL View document
2 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ABLE View document
3 Jun 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
12 Dec 2013 31/08/13 STATEMENT OF CAPITAL GBP 4448233 View document
12 Dec 2013 Annual return made up to 28 October 2013 with full list of shareholders View document
25 Sep 2013 INCREASE SHARE CAP FROM 1000 £1 ORD SHARES TO 5000000 £1 ORD SHARES 31/08/2013 View document
13 May 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
3 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
28 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
28 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
28 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
20 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
22 Nov 2012 Annual return made up to 28 October 2012 with full list of shareholders View document
2 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
24 Oct 2012 DIRECTOR APPOINTED MR MARK JOHN SAMPLE View document
29 Jun 2012 DIRECTOR APPOINTED MR GRAHAM GEORGE ABLE View document
29 Jun 2012 APPOINTMENT TERMINATED, SECRETARY ROGER BIRD View document
29 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER BIRD View document
29 Jun 2012 SECRETARY APPOINTED MISS JULIA CAROLINE NORTON View document
25 Apr 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
1 Nov 2011 Annual return made up to 28 October 2011 with full list of shareholders View document
14 Apr 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
1 Nov 2010 Annual return made up to 28 October 2010 with full list of shareholders View document
25 Oct 2010 COMPANY NAME CHANGED CLIFF SCHOOL LIMITED CERTIFICATE ISSUED ON 25/10/10 View document
13 Oct 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Jun 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
12 Jan 2010 DIRECTOR APPOINTED MR RICHARD JOHN PURCHASE View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER NICHOLAS BIRD / 03/01/2010 View document
12 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / ROGER NICHOLAS BIRD / 03/01/2010 View document
12 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT View document
3 Nov 2009 Annual return made up to 28 October 2009 with full list of shareholders View document
30 Jun 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
28 Oct 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View document
28 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
24 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
23 Apr 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Apr 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Apr 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
17 Mar 2008 AUDITOR'S RESIGNATION View document
20 Feb 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
24 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Dec 2007 DIRECTOR RESIGNED View document
6 Nov 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS View document
24 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jun 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
3 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View document
8 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
6 Mar 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Feb 2006 COMPANY NAME CHANGED SCHOOL CLUBS U.K. LIMITED CERTIFICATE ISSUED ON 23/02/06 View document
12 Dec 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View document
12 Jul 2005 SECRETARY RESIGNED View document
12 Jul 2005 NEW SECRETARY APPOINTED View document
12 Jul 2005 SECRETARY RESIGNED View document
8 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
9 Jun 2005 REGISTERED OFFICE CHANGED ON 09/06/05 FROM: CONSORT HOUSE 6-28 QUEENSWAY LONDON W2 3RX View document
11 Feb 2005 NEW DIRECTOR APPOINTED View document
11 Feb 2005 NEW SECRETARY APPOINTED View document
21 Dec 2004 CO SEC/DIR DEL FIN DOCS 06/12/04 View document
21 Dec 2004 REGISTERED OFFICE CHANGED ON 21/12/04 FROM: THE ACCESS CENTRE 24 BAR LANE WAKEFIELD YORKSHIRE WF1 4AD View document
21 Dec 2004 DIRECTOR RESIGNED View document
21 Dec 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Dec 2004 NEW DIRECTOR APPOINTED View document
21 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Dec 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
21 Dec 2004 SECRETARY RESIGNED View document
18 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
18 Nov 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS View document
20 May 2004 NEW SECRETARY APPOINTED View document
20 May 2004 SECRETARY RESIGNED View document
14 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
21 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Feb 2004 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS; AMEND View document
5 Nov 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS View document
18 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
2 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
10 Dec 2002 RETURN MADE UP TO 28/10/02; NO CHANGE OF MEMBERS View document
4 Dec 2002 SECRETARY'S PARTICULARS CHANGED View document
3 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
13 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
5 Nov 2001 RETURN MADE UP TO 28/10/01; NO CHANGE OF MEMBERS View document
2 Jul 2001 DIRECTOR RESIGNED View document
2 Jul 2001 SECRETARY RESIGNED View document
2 Jul 2001 NEW SECRETARY APPOINTED View document
6 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
18 Dec 2000 REGISTERED OFFICE CHANGED ON 18/12/00 FROM: CLIFF SCHOOL ST JOHNS LODGE 2 LEEDS ROAD WAKEFIELD WEST YORKSHIRE WF1 3JT View document
8 Nov 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS View document
21 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2000 S366A DISP HOLDING AGM 17/03/00 View document
16 Nov 1999 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View document
16 Nov 1999 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
16 Nov 1999 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/08/00 View document
16 Nov 1999 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) View document
3 Nov 1999 SECRETARY RESIGNED View document
3 Nov 1999 DIRECTOR RESIGNED View document
3 Nov 1999 REGISTERED OFFICE CHANGED ON 03/11/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
3 Nov 1999 NEW DIRECTOR APPOINTED View document
3 Nov 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document