HARROGATE LANGUAGE ACADEMY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/04/1626 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/05/1519 May 2015 | SECRETARY APPOINTED MR JUSTIN QUINN |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN HENRY |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GODFREY |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GODFREY |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN HENRY |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 8A ROYAL PARADE HARROGATE NORTH YORKSHIRE HG1 2SZ |
| 19/05/1519 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR MICHAEL QUINN |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR JONATHAN QUINN |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR JUSTIN QUINN |
| 04/10/144 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE GODFREY / 11/07/2014 |
| 04/10/144 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GODFREY / 11/07/2014 |
| 25/04/1425 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/04/1318 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | 18/12/12 STATEMENT OF CAPITAL GBP 100 |
| 18/12/1218 December 2012 | SOLVENCY STATEMENT DATED 07/12/12 |
| 18/12/1218 December 2012 | REDUCE ISSUED CAPITAL 07/12/2012 |
| 17/04/1217 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/03/117 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE GODFREY / 02/03/2010 |
| 02/03/102 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTEN HENRY / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN HENRY / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GODFREY / 02/03/2010 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/03/092 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTEN GODFREY / 08/03/2008 |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED KIRSTEN HENRY |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/05/9722 May 1997 | SECRETARY RESIGNED |
| 22/05/9722 May 1997 | NEW SECRETARY APPOINTED |
| 06/04/976 April 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/03/9624 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS |
| 17/06/9317 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/04/931 April 1993 | DIRECTOR RESIGNED |
| 01/04/931 April 1993 | RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 11/09/9211 September 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/09/9211 September 1992 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/08/9227 August 1992 | NEW DIRECTOR APPOINTED |
| 27/08/9227 August 1992 | REGISTERED OFFICE CHANGED ON 27/08/92 FROM: G OFFICE CHANGED 27/08/92 THE GRANARY,TURFGATE FARM HARTLINGTON GRASSINGTON NORTH YORKSHIRE BD23 5EE |
| 22/05/9222 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 19/03/9219 March 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/03/9219 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9219 March 1992 | RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 28/04/9128 April 1991 | RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS |
| 30/03/9030 March 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/01/8924 January 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: G OFFICE CHANGED 24/01/89 HILL HOUSE BRINKLEY SOUTHWELL NOTTS NG25 0TP |
| 29/11/8829 November 1988 | ALTER MEM AND ARTS 041088 |
| 29/11/8829 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/884 August 1988 | COMPANY NAME CHANGED 56TH LEGIBUS PLC CERTIFICATE ISSUED ON 05/08/88 |
| 29/07/8829 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/8829 July 1988 | REGISTERED OFFICE CHANGED ON 29/07/88 FROM: G OFFICE CHANGED 29/07/88 19/21, THE ROPEWALK, NOTTINGHAM. NG1 5DU |
| 29/07/8829 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/06/8814 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/8823 March 1988 | REGISTERED OFFICE CHANGED ON 23/03/88 FROM: G OFFICE CHANGED 23/03/88 BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY |
| 18/03/8818 March 1988 | WD 15/03/88 AD 08/03/88--------- � SI 49998@1=49998 � IC 2/50000 |
| 14/03/8814 March 1988 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 14/03/8814 March 1988 | APPLICATION COMMENCE BUSINESS |
| 26/10/8726 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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