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Park School (Bournemouth) Limited

Documents

Total Documents175
Total Pages862

Filing History

28 January 2021Total exemption full accounts made up to 31 August 2020
4 August 2020Confirmation statement made on 3 August 2020 with updates
4 June 2020Statement of capital following an allotment of shares on 7 April 2010
  • GBP 112
2 June 2020Satisfaction of charge 1 in full
26 May 2020Total exemption full accounts made up to 31 August 2019
22 May 2020Termination of appointment of Bryony Smyth as a director on 4 March 2020
6 August 2019Confirmation statement made on 3 August 2019 with no updates
24 May 2019Total exemption full accounts made up to 31 August 2018
10 August 2018Confirmation statement made on 3 August 2018 with updates
25 May 2018Total exemption full accounts made up to 31 August 2017
16 May 2018Director's details changed for Mr Andrew John Main on 15 May 2018
15 February 2018Appointment of Bryony Smyth as a director on 14 February 2018
15 February 2018Appointment of Mr Murray Martyn Smyth as a director on 14 February 2018
18 August 2017Confirmation statement made on 3 August 2017 with updates
18 August 2017Confirmation statement made on 3 August 2017 with updates
14 August 2017Appointment of Mrs Christine Elaine Pouncett as a director on 28 June 2017
14 August 2017Appointment of Mrs Christine Elaine Pouncett as a director on 28 June 2017
14 August 2017Termination of appointment of Andrew Main as a secretary on 28 June 2017
14 August 2017Termination of appointment of Andrew Main as a secretary on 28 June 2017
14 August 2017Appointment of Mrs Christine Elaine Pouncett as a secretary on 28 June 2017
14 August 2017Appointment of Mrs Christine Elaine Pouncett as a secretary on 28 June 2017
27 July 2017Termination of appointment of Murray Martyn Smyth as a director on 28 June 2017
27 July 2017Termination of appointment of Murray Martyn Smyth as a director on 28 June 2017
13 March 2017Total exemption small company accounts made up to 31 August 2016
13 March 2017Total exemption small company accounts made up to 31 August 2016
10 November 2016Appointment of Mr Andrew Main as a secretary on 28 October 2016
10 November 2016Termination of appointment of Sally Anne Smyth as a director on 28 October 2016
10 November 2016Termination of appointment of Sally Anne Smyth as a secretary on 28 October 2016
10 November 2016Termination of appointment of Sally Anne Smyth as a secretary on 28 October 2016
10 November 2016Appointment of Mr Andrew Main as a secretary on 28 October 2016
10 November 2016Termination of appointment of Sally Anne Smyth as a director on 28 October 2016
15 September 2016Confirmation statement made on 3 August 2016 with updates
15 September 2016Confirmation statement made on 3 August 2016 with updates
10 May 2016Total exemption small company accounts made up to 31 August 2015
10 May 2016Total exemption small company accounts made up to 31 August 2015
21 September 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 112
21 September 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 112
21 September 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 112
27 November 2014Total exemption small company accounts made up to 31 August 2014
27 November 2014Total exemption small company accounts made up to 31 August 2014
27 October 2014Registration of charge 027372230006, created on 22 October 2014
27 October 2014Registration of charge 027372230006, created on 22 October 2014
3 September 2014Annual return made up to 3 August 2014 with a full list of shareholders
3 September 2014Annual return made up to 3 August 2014 with a full list of shareholders
3 September 2014Annual return made up to 3 August 2014 with a full list of shareholders
26 February 2014Total exemption small company accounts made up to 31 August 2013
26 February 2014Total exemption small company accounts made up to 31 August 2013
29 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 112
29 August 2013Director's details changed for Mr Murray Martyn Smyth on 1 July 2013
29 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 112
29 August 2013Director's details changed for Mr Murray Martyn Smyth on 1 July 2013
29 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 112
29 August 2013Director's details changed for Mr Murray Martyn Smyth on 1 July 2013
21 January 2013Total exemption small company accounts made up to 31 August 2012
21 January 2013Total exemption small company accounts made up to 31 August 2012
30 October 2012Director's details changed for Mrs Sally Anne Smyth on 11 October 2012
30 October 2012Director's details changed for Mrs Sally Anne Smyth on 11 October 2012
26 September 2012Annual return made up to 3 August 2012 with a full list of shareholders
26 September 2012Annual return made up to 3 August 2012 with a full list of shareholders
26 September 2012Annual return made up to 3 August 2012 with a full list of shareholders
12 October 2011Annual return made up to 3 August 2011 with a full list of shareholders
12 October 2011Annual return made up to 3 August 2011 with a full list of shareholders
12 October 2011Annual return made up to 3 August 2011 with a full list of shareholders
11 October 2011Total exemption small company accounts made up to 31 August 2011
11 October 2011Total exemption small company accounts made up to 31 August 2011
6 June 2011Appointment of Andrew Main as a director
6 June 2011Appointment of Andrew Main as a director
1 December 2010Statement of capital following an allotment of shares on 7 April 2010
  • GBP 112
1 December 2010Statement of capital following an allotment of shares on 7 April 2010
  • GBP 112
1 December 2010Statement of capital following an allotment of shares on 7 April 2010
  • GBP 112
15 November 2010Statement of capital following an allotment of shares on 7 April 2010
  • GBP 112
15 November 2010Change of share class name or designation
15 November 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 November 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 November 2010Change of share class name or designation
15 November 2010Statement of capital following an allotment of shares on 7 April 2010
  • GBP 112
15 November 2010Statement of capital following an allotment of shares on 7 April 2010
  • GBP 112
9 November 2010Total exemption small company accounts made up to 31 August 2010
9 November 2010Total exemption small company accounts made up to 31 August 2010
4 November 2010Annual return made up to 3 August 2010 with a full list of shareholders
4 November 2010Annual return made up to 3 August 2010 with a full list of shareholders
4 November 2010Annual return made up to 3 August 2010 with a full list of shareholders
3 December 2009Total exemption small company accounts made up to 31 August 2009
3 December 2009Total exemption small company accounts made up to 31 August 2009
26 August 2009Return made up to 03/08/09; full list of members
26 August 2009Return made up to 03/08/09; full list of members
21 August 2009Director's change of particulars / murray smyth / 20/07/2009
21 August 2009Director's change of particulars / murray smyth / 20/07/2009
21 August 2009Director and secretary's change of particulars / sally smyth / 20/07/2009
21 August 2009Director and secretary's change of particulars / sally smyth / 20/07/2009
21 August 2009Director and secretary's change of particulars / sally smyth / 20/07/2009
21 August 2009Director and secretary's change of particulars / sally smyth / 20/07/2009
20 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
8 December 2008Total exemption small company accounts made up to 31 August 2008
8 December 2008Total exemption small company accounts made up to 31 August 2008
7 October 2008Return made up to 23/07/08; full list of members
7 October 2008Return made up to 23/07/08; full list of members
7 March 2008Total exemption small company accounts made up to 31 August 2007
7 March 2008Total exemption small company accounts made up to 31 August 2007
12 October 2007Return made up to 03/08/07; no change of members
12 October 2007Return made up to 03/08/07; no change of members
25 January 2007Total exemption small company accounts made up to 31 August 2006
25 January 2007Total exemption small company accounts made up to 31 August 2006
18 August 2006Return made up to 03/08/06; full list of members
18 August 2006Return made up to 03/08/06; full list of members
3 May 2006Total exemption small company accounts made up to 31 August 2005
3 May 2006Total exemption small company accounts made up to 31 August 2005
12 September 2005Return made up to 02/08/05; full list of members
12 September 2005Return made up to 02/08/05; full list of members
16 August 2005Particulars of mortgage/charge
16 August 2005Particulars of mortgage/charge
3 August 2005Particulars of mortgage/charge
3 August 2005Particulars of mortgage/charge
3 August 2005Particulars of mortgage/charge
3 August 2005Particulars of mortgage/charge
5 July 2005Total exemption small company accounts made up to 31 August 2004
5 July 2005Total exemption small company accounts made up to 31 August 2004
16 October 2004Particulars of mortgage/charge
16 October 2004Particulars of mortgage/charge
1 September 2004Return made up to 03/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
1 September 2004Return made up to 03/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 2004Accounts for a small company made up to 31 August 2003
28 May 2004Accounts for a small company made up to 31 August 2003
21 August 2003Return made up to 03/08/03; full list of members
21 August 2003Return made up to 03/08/03; full list of members
25 June 2003Accounts for a small company made up to 31 August 2002
25 June 2003Accounts for a small company made up to 31 August 2002
17 August 2002Return made up to 03/08/02; full list of members
17 August 2002Return made up to 03/08/02; full list of members
13 February 2002Accounts for a small company made up to 31 August 2001
13 February 2002Accounts for a small company made up to 31 August 2001
8 August 2001Return made up to 03/08/01; full list of members
8 August 2001Return made up to 03/08/01; full list of members
13 February 2001Accounts for a small company made up to 31 August 2000
13 February 2001Accounts for a small company made up to 31 August 2000
16 August 2000Return made up to 07/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 August 2000Return made up to 07/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 February 2000Accounts for a small company made up to 31 August 1999
15 February 2000Accounts for a small company made up to 31 August 1999
30 July 1999Return made up to 23/07/99; no change of members
30 July 1999Return made up to 23/07/99; no change of members
20 May 1999Accounts for a small company made up to 31 August 1998
20 May 1999Accounts for a small company made up to 31 August 1998
26 July 1998Return made up to 23/07/98; no change of members
26 July 1998Return made up to 23/07/98; no change of members
26 May 1998Accounts for a small company made up to 31 August 1997
26 May 1998Accounts for a small company made up to 31 August 1997
18 November 1997Particulars of mortgage/charge
18 November 1997Particulars of mortgage/charge
6 August 1997Return made up to 23/07/97; full list of members
6 August 1997Return made up to 23/07/97; full list of members
26 November 1996Accounts for a small company made up to 31 August 1996
26 November 1996Accounts for a small company made up to 31 August 1996
30 July 1996Return made up to 23/07/96; full list of members
30 July 1996Return made up to 23/07/96; full list of members
8 January 1996Accounts for a small company made up to 31 August 1995
8 January 1996Accounts for a small company made up to 31 August 1995
31 July 1995Return made up to 27/07/95; no change of members
31 July 1995Return made up to 27/07/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
23 June 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 June 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 October 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 October 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 September 1992Company name changed\certificate issued on 25/09/92
25 September 1992Company name changed\certificate issued on 25/09/92
4 August 1992Incorporation
4 August 1992Incorporation
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