UCS PRE-PREP LIMITED
Company Documents
Date | Description |
---|---|
25/03/2225 March 2022 | Accounts for a dormant company made up to 2021-08-31 |
02/02/222 February 2022 | Appointment of Mr Nicholas John Mugridge as a director on 2022-01-25 |
17/12/2117 December 2021 | Termination of appointment of Elizabeth Anne Bingham as a director on 2021-12-11 |
17/11/2117 November 2021 | Voluntary strike-off action has been suspended |
17/11/2117 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
17/11/2117 November 2021 | Voluntary strike-off action has been suspended |
02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
21/10/2121 October 2021 | Application to strike the company off the register |
28/04/2028 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
20/11/1920 November 2019 | CESSATION OF NIGEL GUY ROBERT STOCK AS A PSC |
20/11/1920 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN MUGRIDGE |
05/02/195 February 2019 | SECRETARY APPOINTED MR NICHOLAS JOHN MUGRIDGE |
05/02/195 February 2019 | APPOINTMENT TERMINATED, SECRETARY NIGEL STOCK |
31/01/1931 January 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
20/03/1820 March 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HILLIER |
27/01/1727 January 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
11/08/1611 August 2016 | COMPANY NAME CHANGED THE PHOENIX SCHOOL LIMITED CERTIFICATE ISSUED ON 11/08/16 |
11/02/1611 February 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
30/11/1530 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANKEL |
09/02/159 February 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
11/12/1411 December 2014 | SECRETARY APPOINTED MR NIGEL GUY ROBERT STOCK |
11/12/1411 December 2014 | APPOINTMENT TERMINATED, SECRETARY HARRIET JONES |
25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GUY HILLIER / 30/09/2013 |
25/11/1425 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
04/03/144 March 2014 | SECRETARY APPOINTED MS HARRIET JONES |
11/02/1411 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WITTS |
09/01/149 January 2014 | APPOINTMENT TERMINATED, SECRETARY JEREMY WITTS |
19/11/1319 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
19/11/1319 November 2013 | DIRECTOR APPOINTED MS ELIZABETH ANNE BINGHAM |
13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRINGTON |
18/02/1318 February 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
22/11/1222 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
22/11/1122 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
15/11/1115 November 2011 | DIRECTOR APPOINTED MR NIGEL ROBERT GULLIFER |
19/07/1119 July 2011 | SECTION 519 |
08/02/118 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
12/01/1112 January 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOLLOWAY |
02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
30/11/0930 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN WITTS / 30/11/2009 |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOLLOWAY / 30/11/2009 |
16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
26/11/0826 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOLLOWAY / 19/11/2007 |
29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
11/12/0711 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
26/02/0726 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
11/01/0711 January 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
10/03/0610 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 |
01/12/051 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
15/09/0515 September 2005 | SECRETARY RESIGNED |
15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
08/02/058 February 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
06/12/036 December 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 |
26/11/0326 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
03/07/033 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/01/0326 January 2003 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
09/01/039 January 2003 | DIRECTOR RESIGNED |
09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
09/01/039 January 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
21/11/0221 November 2002 | DIRECTOR RESIGNED |
21/11/0221 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
21/11/0221 November 2002 | DIRECTOR RESIGNED |
21/11/0221 November 2002 | DIRECTOR RESIGNED |
21/11/0221 November 2002 | DIRECTOR RESIGNED |
21/11/0221 November 2002 | SECRETARY RESIGNED |
21/11/0221 November 2002 | DIRECTOR RESIGNED |
07/11/027 November 2002 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS; AMEND |
21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
16/07/0216 July 2002 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS; AMEND |
15/07/0215 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
19/06/0219 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
19/06/0219 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
13/06/0213 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
22/01/0222 January 2002 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
20/07/0120 July 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 29 YORK STREET LONDON W1H 1PX |
25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/98 |
16/03/0016 March 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
20/08/9920 August 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: 54 NEW CAVENDISH STREET LONDON W1M 7LE |
12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/97 |
24/12/9824 December 1998 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
16/01/9816 January 1998 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
13/02/9713 February 1997 | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS |
03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
24/10/9624 October 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/08/96 |
28/01/9628 January 1996 | RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS |
12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
09/04/959 April 1995 | RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS |
30/01/9530 January 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
07/07/947 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
22/12/9322 December 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
22/12/9322 December 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
22/12/9322 December 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
18/11/9318 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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