HCSS EDUCATION LTD
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Company Documents
| Date | Description |
|---|---|
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY COLCHESTER CO7 6LZ ENGLAND |
| 12/02/1912 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/02/1912 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/02/1912 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYNE |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 18/08/1718 August 2017 | PSC'S CHANGE OF PARTICULARS / TA ASSOCIATES (UK) LLP / 16/08/2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 26/01/1626 January 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 |
| 08/01/168 January 2016 | ALTER ARTICLES 11/12/2015 |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLINE HOWE |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HACKING |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JACKSON |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNNE JACKSON |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAYNE MASON |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RATCLIFFE |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM SYCAMORE HOUSE SPRINGWOOD WAY TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XA |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN |
| 16/12/1516 December 2015 | 12/08/03 STATEMENT OF CAPITAL GBP 2 |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHARLTON JONES |
| 10/09/1510 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 24/02/1524 February 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/01/1513 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR JAMES CHARLES HACKING |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE JACKSON / 01/01/2014 |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RATCLIFFE / 01/01/2014 |
| 12/09/1412 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JACKSON / 01/01/2014 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JACKSON / 01/01/2013 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLTON JONES / 01/01/2013 |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MRS JAYNE ELIZABETH MASON |
| 04/09/134 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/12/124 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE HOWE / 04/12/2012 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAPMAN |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MR NEIL CHARLTON JONES |
| 17/08/1217 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR NICHOLAS RATCLIFFE |
| 16/07/1216 July 2012 | ADOPT ARTICLES 02/05/2012 |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM CLARENCE MILL CLARENCE ROAD BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JZ |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/08/1115 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHAPMAN / 01/01/2010 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY LYNNE JACKSON |
| 24/08/1024 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE HOWE / 01/01/2010 |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RATCLIFFE |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MRS LYNNE JACKSON |
| 17/02/1017 February 2010 | SECRETARY APPOINTED MRS CAROLINE HOWE |
| 30/11/0930 November 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED MR MARK CHAPMAN |
| 04/09/094 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
| 15/06/0715 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | £ NC 100/1000 26/09/0 |
| 01/11/051 November 2005 | NC INC ALREADY ADJUSTED 26/09/05 |
| 01/11/051 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0512 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: FIRST FLOOR ADELPHI MILL BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JB |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: BROOKLANDS, BLACKMORE END BRAINTREE ESSEX CM7 4DA |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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