I.E. INFORMAL EDUCATION LTD

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Company Documents

DateDescription
03/06/253 June 2025 New

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03/06/253 June 2025 New

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03/06/253 June 2025 New

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03/06/253 June 2025 NewAudit exemption subsidiary accounts made up to 2024-08-31

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20/09/2420 September 2024 Confirmation statement made on 2024-09-11 with no updates

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09/04/249 April 2024 Appointment of Mrs Henrietta Jordan as a director on 2024-04-09

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02/04/242 April 2024 Termination of appointment of Michael Burton as a director on 2024-04-02

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13/10/2313 October 2023 Accounts for a small company made up to 2022-08-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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11/02/2211 February 2022 Termination of appointment of Susanne Christina Jones as a secretary on 2021-11-30

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07/01/227 January 2022 Total exemption full accounts made up to 2021-08-31

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Memorandum and Articles of Association

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13/12/2113 December 2021 Resolutions

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10/12/2110 December 2021 Registered office address changed from Little Acre Foxendown Lane Meopham DA13 0AE to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford GU1 4YD on 2021-12-10

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07/12/217 December 2021 Registration of charge 058560660002, created on 2021-11-30

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06/12/216 December 2021 Appointment of Miss Tracey Anne Storey as a director on 2021-11-30

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06/12/216 December 2021 Termination of appointment of Lorraine Wetherilt as a director on 2021-11-30

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06/12/216 December 2021 Termination of appointment of Susanne Christina Jones as a director on 2021-11-30

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06/12/216 December 2021 Cessation of Lorraine Wetherilt as a person with significant control on 2021-11-30

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06/12/216 December 2021 Cessation of Susanne Christina Jones as a person with significant control on 2021-11-30

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06/12/216 December 2021 Notification of Melrose Education Limited as a person with significant control on 2021-11-30

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06/12/216 December 2021 Appointment of Mr Michael Burton as a director on 2021-11-30

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/04/2123 April 2021 31/08/20 TOTAL EXEMPTION FULL

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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08/11/198 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 058560660001

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/08/1917 August 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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05/08/195 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE WETHERILT

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21/12/1821 December 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/07/186 July 2018 31/01/18 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CURRSHO FROM 31/01/2019 TO 31/08/2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/11/179 November 2017 26/06/06 STATEMENT OF CAPITAL GBP 8

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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22/06/1722 June 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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24/06/1624 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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30/06/1530 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/07/1411 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MS SUSANNE CHRISTINA JONES / 02/08/2013

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11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNE CHRISTINA JONES / 02/08/2013

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11/07/1411 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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02/07/132 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/07/129 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/07/1112 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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21/07/1021 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE WETHERILT / 23/06/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE CHRISTINA JONES / 23/06/2010

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/07/0923 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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09/07/089 July 2008 PREVSHO FROM 30/06/2008 TO 31/01/2008

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04/07/084 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/07/0717 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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12/07/0612 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 DIRECTOR RESIGNED

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26/06/0626 June 2006 SECRETARY RESIGNED

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23/06/0623 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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