THE ACADEMY (HARROGATE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Director's details changed for Tina Louise Silver on 2025-10-07 |
| 07/10/257 October 2025 New | Director's details changed for Mark Simon Silver on 2025-10-06 |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-05 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 15/01/2115 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 25/11/1925 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 10/12/1810 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM THE ACADEMY OAKDALE PLACE HARROGATE HG1 2LA |
| 04/08/174 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA SHACKLETON |
| 04/08/174 August 2017 | PREVSHO FROM 31/12/2017 TO 31/07/2017 |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREA HICKS |
| 28/07/1728 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 28/07/1728 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 28/07/1728 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 28/07/1728 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 06/10/166 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 06/10/166 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 06/09/166 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 16/08/1616 August 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 20/01/1620 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 01/09/151 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 13/07/1513 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 13/07/1513 July 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 21/01/1521 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 02/09/142 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/08/147 August 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 07/08/147 August 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 12/06/1312 June 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 24/04/1324 April 2013 | SECRETARY APPOINTED MISS ANDREA LOUISE HICKS |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, SECRETARY SHAUN TAYLOR |
| 09/04/139 April 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 09/04/139 April 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CATTON |
| 01/07/111 July 2011 | SECRETARY APPOINTED MR SHAUN TIMOTHY TAYLOR |
| 28/01/1128 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TINA LOUISE SILVER / 26/01/2010 |
| 01/02/101 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 30/07/0930 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 26/04/0726 April 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 28/03/0628 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0613 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0613 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0620 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | SECRETARY RESIGNED |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 19/06/0319 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/033 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 21/05/0321 May 2003 | NEW SECRETARY APPOINTED |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | SECRETARY RESIGNED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 05/01/01; NO CHANGE OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 05/01/00; NO CHANGE OF MEMBERS |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 27/02/9827 February 1998 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 27/02/9827 February 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/02/9827 February 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 21/01/9821 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/9714 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/977 October 1997 | ALTER MEM AND ARTS 30/06/97 |
| 19/08/9719 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 02/06/972 June 1997 | COMPANY NAME CHANGED THE ACADEMY LIMITED CERTIFICATE ISSUED ON 03/06/97 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | NC INC ALREADY ADJUSTED 15/06/96 |
| 23/01/9723 January 1997 | £ NC 1000000/2000000 15/0 |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | NEW SECRETARY APPOINTED |
| 23/01/9623 January 1996 | SECRETARY RESIGNED |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 16/06/9516 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9514 February 1995 | REGISTERED OFFICE CHANGED ON 14/02/95 FROM: RIGTON LODGE NORTH RIGTON WEST YORKSHIRE LS17 0AF |
| 24/01/9524 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/01/9524 January 1995 | RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 27/02/9427 February 1994 | NC INC ALREADY ADJUSTED 05/01/94 |
| 27/02/9427 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9427 February 1994 | REGISTERED OFFICE CHANGED ON 27/02/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 27/02/9427 February 1994 | £ NC 100/1000000 05/0 |
| 27/02/9427 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9427 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/02/9427 February 1994 | ALTER MEM AND ARTS 05/01/94 |
| 27/02/9427 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | COMPANY NAME CHANGED PINONE LIMITED CERTIFICATE ISSUED ON 13/01/94 |
| 05/01/945 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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