ST MICHAEL'S SCHOOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | |
| 02/09/252 September 2025 New | |
| 02/09/252 September 2025 New | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 02/09/252 September 2025 New | |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 14/05/2514 May 2025 | Director's details changed for Mr Ruolei Niu on 2025-05-14 |
| 03/02/253 February 2025 | Cessation of Bright Scholar (Uk) Holdings Limited as a person with significant control on 2024-08-29 |
| 03/02/253 February 2025 | Notification of Cgs Uk Holdings Limited as a person with significant control on 2024-08-29 |
| 20/08/2420 August 2024 | Termination of appointment of Christopher Alan James Stacey as a director on 2024-08-18 |
| 17/08/2417 August 2024 | Full accounts made up to 2023-08-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 23/04/2423 April 2024 | Appointment of Professor Toby Dominic Brodigan Salt as a director on 2024-04-17 |
| 24/01/2424 January 2024 | Appointment of Mr Hongru Zhou as a director on 2024-01-10 |
| 24/01/2424 January 2024 | Appointment of Mr Feng Zhou as a director on 2024-01-10 |
| 24/01/2424 January 2024 | Appointment of Mr Ruolei Niu as a director on 2024-01-10 |
| 20/12/2320 December 2023 | Full accounts made up to 2022-08-31 |
| 05/10/235 October 2023 | Termination of appointment of Michael Colin Barkley Spens as a director on 2023-10-05 |
| 28/09/2328 September 2023 | Certificate of change of name |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 18/04/2318 April 2023 | Termination of appointment of Dongmei Li as a director on 2023-04-04 |
| 18/04/2318 April 2023 | Termination of appointment of Junli He as a director on 2023-04-04 |
| 01/10/211 October 2021 | Registered office address changed from Elizabeth House 1 High Street Chesterton CB4 1NQ United Kingdom to Suites 6-7 the Turvill Building Old Swiss 149 Cherry Hinton Road Cambridge CB1 7BX on 2021-10-01 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-05-20 with no updates |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 06/11/196 November 2019 | DIRECTOR APPOINTED DONGMEI LI |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DONGMEI LI |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR MICHAEL COLIN BARKLEY SPENS |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED DONGMEI LI |
| 28/10/1928 October 2019 | SECRETARY APPOINTED FIONA SUSAN HESKETH |
| 26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KAI BA / 26/09/2019 |
| 26/09/1926 September 2019 | PSC'S CHANGE OF PARTICULARS / BROADWAY EDUCATION LIMITED / 24/09/2019 |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL BROADWAY |
| 24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM BRYN LLANELLI DYFED SA14 9TU |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BROADWAY |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED KAI BA |
| 24/09/1924 September 2019 | COMPANY NAME CHANGED ST. MICHAEL'S SCHOOL (BRYN) LIMITED CERTIFICATE ISSUED ON 24/09/19 |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED YIBO WEN |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR RUSSELL SCOTT SLATFORD |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 24/07/1924 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014244060017 |
| 20/05/1920 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 05/04/195 April 2019 | CESSATION OF MARK ALEXANDER VICTOR BROADWAY AS A PSC |
| 05/04/195 April 2019 | CESSATION OF JOANNE MARIE BROADWAY AS A PSC |
| 05/04/195 April 2019 | PSC'S CHANGE OF PARTICULARS / BROADWAY EDUCATION LIMITED / 31/03/2019 |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 24/05/1724 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 02/09/162 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014244060017 |
| 24/05/1624 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 17/05/1617 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 11/05/1511 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 22/05/1422 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 16/05/1316 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 18/05/1218 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 04/05/114 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 19/05/1019 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 10/10/0910 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/10/0910 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 10/10/0910 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 10/10/0910 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 10/10/0910 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 10/10/0910 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 10/10/0910 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/10/0910 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/10/0910 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 06/06/086 June 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACC. REF. DATE EXTENDED FROM 20/08/07 TO 31/08/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/08/06 |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 28/03/0728 March 2007 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 20/08/06 |
| 21/09/0621 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 12/09/0612 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
| 11/09/0611 September 2006 | NEW SECRETARY APPOINTED |
| 11/09/0611 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/09/0611 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | AUDITOR'S RESIGNATION |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0227 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 07/10/987 October 1998 | AUDITOR'S RESIGNATION |
| 22/07/9822 July 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 03/06/963 June 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 27/04/95; CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9512 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 03/03/953 March 1995 | ADOPT MEM AND ARTS 22/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9427 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9424 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 16/04/9316 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9316 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9217 June 1992 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 27/04/91; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 12/01/9012 January 1990 | ANNUAL ACCOUNTS MADE UP DATE 31/08/88 |
| 06/12/886 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 05/11/885 November 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/08/87 |
| 02/02/882 February 1988 | RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 02/02/882 February 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 02/02/882 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/01/8823 January 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/08/86 |
| 22/01/8822 January 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/08/85 |
| 03/06/863 June 1986 | FULL ACCOUNTS MADE UP TO 31/08/84 |
| 12/10/8412 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 14/08/83 |
| 11/10/8411 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 09/10/849 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/08/81 |
| 08/10/848 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/08/80 |
| 14/06/8214 June 1982 | SHARE CAPITAL |
| 22/01/8222 January 1982 | INCREASE IN NOMINAL CAPITAL |
| 31/05/7931 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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