BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2024-06-30 |
| 15/04/2415 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 17/10/2317 October 2023 | Change of details for Innisfree M&G Ppp Llp as a person with significant control on 2016-04-06 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 03/11/223 November 2022 | Accounts for a small company made up to 2022-06-30 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 06/12/216 December 2021 | Accounts for a small company made up to 2021-06-30 |
| 18/02/1518 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 05/11/145 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 04/09/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 22/08/2014 |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR RICHARD KEITH SHEEHAN |
| 24/01/1424 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 15/01/1415 January 2014 | CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE (UK) LIMITED |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, SECRETARY JANE SINDALL |
| 04/11/134 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 14/08/1314 August 2013 | SECRETARY APPOINTED JANE SINDALL |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, SECRETARY RINA BEGUM |
| 08/05/138 May 2013 | SECRETARY APPOINTED MS RINA BEGUM |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY MELVYN BROOKS |
| 25/01/1325 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 24/01/1224 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 04/11/114 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 3 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG |
| 24/01/1124 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 01/02/101 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 02/11/092 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR BIRLEY SMITH / 01/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MELVYN PAUL BROOKS / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHLADEK / 01/10/2009 |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 3 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG |
| 23/01/0923 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0923 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/10/0828 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/07/0726 July 2007 | AUDITOR'S RESIGNATION |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0529 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | S366A DISP HOLDING AGM 14/05/03 |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 04/05/034 May 2003 | NC INC ALREADY ADJUSTED 24/04/03 |
| 04/05/034 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/034 May 2003 | ﾽ NC 100/1000 24/04/0 |
| 04/05/034 May 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/05/034 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/034 May 2003 | APP AGR/FINANCIAL PAPER 24/04/03 |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/0322 April 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 11/04/0311 April 2003 | COMPANY NAME CHANGED 3309TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 11/04/03 |
| 23/01/0323 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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