CompaniesInTheUK

UNDERLEY EDUCATIONAL SERVICES

Company number 03381128 ·

Active

135 filings

Date Filing
2 Jun 2026 GUARANTEE2 · 3 pages View document
2 Jun 2026 AGREEMENT2 · 3 pages View document
2 Jun 2026 PARENT_ACC · 61 pages View document
2 Jun 2026 Audit exemption subsidiary accounts made up to 2025-08-31 · 17 pages View document
14 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
26 Nov 2025 Appointment of Miss Fiona Sarah Rachel Smith as a secretary on 2025-10-03 · 2 pages View document
26 Nov 2025 Termination of appointment of Mary Joanne Logue as a secretary on 2025-09-30 · 1 page View document
28 May 2025 PARENT_ACC · 55 pages View document
28 May 2025 GUARANTEE2 · 3 pages View document
28 May 2025 Audit exemption subsidiary accounts made up to 2024-08-31 · 17 pages View document
28 May 2025 AGREEMENT2 · 3 pages View document
28 Feb 2025 Appointment of Mrs Helen Elizabeth Lecky as a director on 2025-02-14 · 2 pages View document
28 Feb 2025 Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2025-02-14 · 1 page View document
28 Feb 2025 Termination of appointment of David Jon Leatherbarrow as a director on 2025-02-14 · 1 page View document
28 Feb 2025 Termination of appointment of Richard John Cooke as a director on 2025-02-14 · 1 page View document
28 Feb 2025 Appointment of Mr Richard Power as a director on 2025-02-14 · 2 pages View document
13 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
1 Jul 2024 Statement of company's objects · 2 pages View document
10 Jun 2024 AGREEMENT2 · 2 pages View document
10 Jun 2024 PARENT_ACC · 61 pages View document
10 Jun 2024 GUARANTEE2 · 3 pages View document
10 Jun 2024 Audit exemption subsidiary accounts made up to 2023-08-31 · 17 pages View document
14 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
17 Jan 2024 Satisfaction of charge 033811280012 in full · 1 page View document
26 Jun 2023 Accounts for a small company made up to 2022-08-31 · 20 pages View document
13 Jun 2023 Termination of appointment of Chris Duffy as a secretary on 2023-05-31 · 1 page View document
13 Jun 2023 Appointment of Mrs Mary Joanne Logue as a secretary on 2023-06-05 · 2 pages View document
1 Feb 2023 Director's details changed for Mr David Jon Leatherbarrow on 2023-02-01 · 2 pages View document
1 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
3 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
22 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 View document
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
4 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033811280012 View document
9 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033811280011 View document
6 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 View document
21 May 2019 SAIL ADDRESS CREATED View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
10 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR IAIN ANDERSON View document
8 Sep 2018 DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW View document
9 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ANNE BYGRAVE View document
25 May 2018 FULL ACCOUNTS MADE UP TO 31/08/17 View document
23 Mar 2018 DIRECTOR APPOINTED MS ANNE BYGRAVE View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
31 Oct 2017 DIRECTOR APPOINTED RYAN DAVID EDWARDS View document
1 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 View document
13 Apr 2017 DIRECTOR APPOINTED MR IAIN JAMES ANDERSON View document
13 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR NATALIE-JANE MACDONALD View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
29 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC EMMANUEL JANET / 28/10/2016 View document
14 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 033811280011 View document
17 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033811280010 View document
13 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR NATALIE-JANE ANNE MACDONALD / 13/04/2016 View document
27 May 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
11 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
2 Jun 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
27 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
25 Nov 2014 SECRETARY APPOINTED MRS HELEN ELIZABETH LECKY View document
25 Nov 2014 APPOINTMENT TERMINATED, SECRETARY WILLIAM NAPIER-FENNING View document
11 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033811280010 View document
5 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
5 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
5 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
14 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON View document
28 May 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
27 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR MIKE ROBINSON View document
4 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
1 Oct 2013 DIRECTOR APPOINTED DR NATALIE-JANE ANNE MACDONALD View document
6 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE View document
29 May 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
25 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
12 Dec 2012 DIRECTOR APPOINTED MR MIKE ROBINSON View document
29 Aug 2012 SECRETARY APPOINTED MR WILLIAM NAPIER-FENNING View document
29 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MARK CROGHAN View document
29 Aug 2012 DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET View document
29 Aug 2012 APPOINTMENT TERMINATED, SECRETARY MARK CROGHAN View document
1 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
12 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
12 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
2 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
2 Feb 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM BURNDEN HOUSE VIKING STREET BOLTON LANCASHIRE BL3 2RR · 1 page View document
9 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN MCNEANY · 1 page View document
9 Jul 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
3 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
3 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
3 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
3 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
3 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
23 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
29 Jun 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
23 Apr 2009 SECTION 175(5)(A) COMP ACT 2006 30/01/2009 View document
9 Jun 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View document
9 Jun 2008 APPOINTMENT TERMINATED SECRETARY SANAYA BHOTE View document
9 Jun 2008 APPOINTMENT TERMINATED DIRECTOR SANAYA BHOTE View document
9 Jun 2008 SECRETARY APPOINTED MR MARK ARNOLD CROGHAN View document
9 Jun 2008 DIRECTOR APPOINTED MR MARK ARNOLD CROGHAN View document
17 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS View document
10 Jul 2007 NEW DIRECTOR APPOINTED View document
21 Jun 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 28 SAINT THOMASS ROAD CHORLEY LANCASHIRE PR7 1HX View document
30 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06 View document
8 Aug 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
8 Aug 2006 DIRECTOR RESIGNED View document
8 Aug 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
7 Aug 2006 AUDITOR'S RESIGNATION View document
2 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
28 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jul 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View document
24 Jun 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View document
24 Aug 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
10 Jun 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View document
15 Jun 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS View document
27 Jun 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS View document
1 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS View document
7 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS View document
11 Jan 2000 REGISTERED OFFICE CHANGED ON 11/01/00 FROM: UNDERLEY HALL SCHOOL KIRKBY LONSDALE, CARNFORTH LANCASHIRE LA6 2HE View document
8 Jul 1999 RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS View document
6 Jul 1998 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS View document
23 Jul 1997 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/08/98 View document
4 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document