THE CONSTABLE EDUCATIONAL TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/09/242 September 2024 | Application to strike the company off the register |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-08-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-08-29 with no updates |
| 28/02/1928 February 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 28/02/1928 February 2019 | ADOPT ARTICLES 20/02/2019 |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOLDHILL |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DANIEL MOËD / 25/02/2019 |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MOED |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR PETER JOHN MANTLE |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MS GILLIAN MOED |
| 23/05/1723 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAUDINE HAKIM |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PEGGY WALPOLE |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RONDA FOGEL |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, SECRETARY RONDA FOGEL |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DANIEL MOED / 26/04/2016 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR DAVID DANIEL MOED |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED CLAUDINE HAKIM |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE MERCER |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MANTLE |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRIEL |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED CHRISTOPHER DAVID CHARMAN SCOTT |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED PEGGY WALPOLE |
| 28/10/1528 October 2015 | 29/08/15 NO MEMBER LIST |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT GOLDHILL / 01/08/2015 |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW WENTWORTH O'DELL-ATHILL / 01/08/2015 |
| 07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED COLIN ANDREW WENTWORTH O'DELL-ATHILL |
| 11/09/1411 September 2014 | 29/08/14 NO MEMBER LIST |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMMONS |
| 17/10/1317 October 2013 | 29/08/13 NO MEMBER LIST |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 24/10/1224 October 2012 | 29/08/12 NO MEMBER LIST |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM RYAN-NDEGWA |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA COLQUHOUN / 28/08/2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY FRIEL / 28/08/2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH MERCER / 28/08/2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RONDA FOGEL / 28/08/2012 |
| 11/10/1211 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS RONDA FOGEL / 28/08/2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SIMMONS / 28/08/2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT GOLDHILL / 28/08/2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FARIS ARTHUR ARANKI / 28/08/2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT GOLDHILL / 26/05/2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MANTLE / 26/05/2012 |
| 13/03/1213 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FARIS ARTHUR ARANKI / 21/11/2011 |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER |
| 14/11/1114 November 2011 | 29/08/11 NO MEMBER LIST |
| 03/11/113 November 2011 | DIRECTOR APPOINTED JULIE ELIZABETH MERCER |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA MCKEE |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HOBBS |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE MCCARTHY |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT GOLDHILL / 26/08/2011 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED FARIS ARTHUR ARANKI |
| 28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 14/09/1014 September 2010 | 29/08/10 NO MEMBER LIST |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY GALLOWAY / 01/12/2009 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY GALLOWAY / 01/12/2009 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY GALLOWAY / 01/12/2009 |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED JOHN ANTHONY FRIEL |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MRS GERALDINE CLARE MCCARTHY |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MIRIAM RYAN-NDEGWA |
| 23/09/0923 September 2009 | ANNUAL RETURN MADE UP TO 29/08/09 |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR ARTHUR DATNOW |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 23/09/0823 September 2008 | ANNUAL RETURN MADE UP TO 29/08/08 |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED JOHN CAMPBELL PARKER |
| 28/09/0728 September 2007 | ANNUAL RETURN MADE UP TO 29/08/07 |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | ANNUAL RETURN MADE UP TO 29/08/06 |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 05/05/065 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | ANNUAL RETURN MADE UP TO 29/08/05 |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 12/11/0412 November 2004 | ANNUAL RETURN MADE UP TO 29/08/04 |
| 20/07/0420 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED |
| 04/12/034 December 2003 | SECRETARY RESIGNED |
| 04/12/034 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | ANNUAL RETURN MADE UP TO 29/08/03 |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 18/09/0218 September 2002 | ANNUAL RETURN MADE UP TO 29/08/02 |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 20/09/0120 September 2001 | ANNUAL RETURN MADE UP TO 29/08/01 |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 58-60 BERNERS STREET LONDON W1P 4JS |
| 14/09/0014 September 2000 | ANNUAL RETURN MADE UP TO 29/08/00 |
| 04/08/004 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | AUDITOR'S RESIGNATION |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 08/09/998 September 1999 | ANNUAL RETURN MADE UP TO 29/08/99 |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | ANNUAL RETURN MADE UP TO 29/08/98 |
| 29/08/9729 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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