VYRNWY ACADEMY LIMITED

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DateDescription
16/04/2016 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047227020007

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16/04/2016 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047227020006

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03/04/203 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/04/203 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/04/203 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047227020008

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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10/03/2010 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/02/2028 February 2020 APPLICATION FOR STRIKING-OFF

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17/12/1917 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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30/10/1830 October 2018 CESSATION OF PAUL ANTHONY KEITH JEFFERY AS A PSC

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30/10/1830 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSENSUS SUPPORT SERVICES

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21/09/1821 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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23/11/1723 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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16/12/1616 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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21/03/1621 March 2016 Annual return made up to 21 March 2016 with full list of shareholders

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10/12/1510 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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23/03/1523 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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05/09/145 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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21/03/1421 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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08/10/138 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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19/09/1319 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 047227020008

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17/09/1317 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 047227020007

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16/09/1316 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 047227020006

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16/08/1316 August 2013 DIRECTORS POWERS SECTION 1161 OF THE ACT AMENDMENT & REINSTATEMENT AGREEMENT 05/07/2013

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN HILL / 09/11/2012

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15/04/1315 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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01/10/121 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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10/04/1210 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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23/08/1123 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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03/05/113 May 2011 03/05/11 STATEMENT OF CAPITAL GBP 1

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07/04/117 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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06/04/116 April 2011 REDUCE ISSUED CAPITAL 31/03/2011

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06/04/116 April 2011 STATEMENT BY DIRECTORS

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06/04/116 April 2011 SOLVENCY STATEMENT DATED 31/03/11

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19/01/1119 January 2011 DIRECTOR APPOINTED MR PETER MARTIN HILL

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20/12/1020 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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11/08/1011 August 2010 STATEMENT OF COMPANY'S OBJECTS

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10/08/1010 August 2010 ADOPT ARTICLES 27/07/2010

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06/08/106 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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03/08/103 August 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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22/03/1022 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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09/02/109 February 2010 SECRETARY'S CHANGE OF PARTICULARS / NIGEL BENNETT SCHOFILED / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY KEITH JEFFERY / 08/02/2010

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06/02/106 February 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFERY

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02/02/102 February 2010 SECRETARY'S CHANGE OF PARTICULARS / NIGEL BENNETT SCHOFILED / 30/10/2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 30/10/2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 30/12/2009

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20/01/1020 January 2010 SECRETARY'S CHANGE OF PARTICULARS / NIGEL BENNETT SCHOFILED / 19/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 19/01/2010

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15/01/1015 January 2010 DIRECTOR APPOINTED MR PAUL ANTHONY KEITH JEFFERY

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12/01/1012 January 2010 APPOINTMENT TERMINATED, DIRECTOR IAN WHITE

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12/11/0912 November 2009 CHANGE PERSON AS SECRETARY

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BENNETT SCHOFILED / 01/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 01/11/2009

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24/03/0924 March 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 DIRECTOR APPOINTED MR PAUL ANTHONY KEITH JEFFERY

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29/01/0929 January 2009 CURREXT FROM 30/09/2008 TO 31/03/2009

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21/10/0821 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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21/10/0821 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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14/07/0814 July 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/04/0818 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/04/0818 April 2008 APPOINTMENT TERMINATED SECRETARY ADAM BOOTH

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18/04/0818 April 2008 APPOINTMENT TERMINATED DIRECTOR LYNN BOOTH

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18/04/0818 April 2008 DIRECTOR AND SECRETARY APPOINTED NIGEL BENNETT SCHOFILED

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18/04/0818 April 2008 VARYING SHARE RIGHTS AND NAMES

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18/04/0818 April 2008 DIRECTOR APPOINTED IAN WHITE

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM VYRNWY HOUSE, OSWESTRY ROAD LLANSANTFFRAID POWYS SY22 6AU

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/02/0829 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/01/082 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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04/05/074 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/05/074 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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04/05/074 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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02/04/072 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/03/0616 March 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/04/0514 April 2005 NEW SECRETARY APPOINTED

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14/04/0514 April 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 SECRETARY RESIGNED

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/04/0419 April 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04

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10/12/0310 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0316 August 2003 NEW SECRETARY APPOINTED

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16/08/0316 August 2003 SECRETARY RESIGNED

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04/04/034 April 2003 SECRETARY RESIGNED

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03/04/033 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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