EXETER ACADEMY LIMITED

Company Documents

DateDescription
20/08/2420 August 2024 Statement of affairs

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20/08/2420 August 2024 Resolutions

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20/08/2420 August 2024 Registered office address changed from 64 Sylvan Road Exeter Devon EX4 6HA to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2024-08-20

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20/08/2420 August 2024 Appointment of a voluntary liquidator

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14/12/2314 December 2023 Confirmation statement made on 2023-12-12 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Confirmation statement made on 2021-12-12 with updates

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15/02/2115 February 2021 31/12/20 TOTAL EXEMPTION FULL

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/08/2021 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 046160450002

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31/07/2031 July 2020 APPOINTMENT TERMINATED, SECRETARY LYNETTE LEE

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31/07/2031 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MAY

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31/07/2031 July 2020 CESSATION OF ANTHONY RICHARD WOOD ROGERS AS A PSC

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31/07/2031 July 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOOD ROGERS

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31/07/2031 July 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW BUNGAY

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22/07/2022 July 2020 DIRECTOR APPOINTED MR RICHARD MAY

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22/07/2022 July 2020 DIRECTOR APPOINTED MR ANDREW GRAHAM BUNGAY

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15/06/2015 June 2020 31/12/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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24/10/1924 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/05/1916 May 2019 31/12/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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25/05/1825 May 2018 31/12/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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04/05/174 May 2017 31/12/16 TOTAL EXEMPTION FULL

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/12/1517 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/01/142 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/01/132 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/01/1213 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/01/1110 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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27/05/1027 May 2010 SECRETARY'S CHANGE OF PARTICULARS / LYNETTE LEE / 27/05/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD WOOD ROGERS / 27/05/2010

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/12/0924 December 2009 Annual return made up to 12 December 2009 with full list of shareholders

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD WOOD ROGERS / 24/12/2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/01/0921 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/02/0813 February 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/01/0710 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/12/0520 December 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/12/035 December 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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12/04/0312 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0325 January 2003 S80A AUTH TO ALLOT SEC 20/01/03

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22/01/0322 January 2003 DIRECTOR RESIGNED

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22/01/0322 January 2003 SECRETARY RESIGNED

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 NEW SECRETARY APPOINTED

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12/12/0212 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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