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Joanna Pinewood Education Limited

Documents

Total Documents129
Total Pages642

Filing History

2 December 2020Total exemption full accounts made up to 4 December 2019
3 February 2020Confirmation statement made on 29 January 2020 with no updates
2 September 2019Total exemption full accounts made up to 4 December 2018
4 February 2019Confirmation statement made on 29 January 2019 with no updates
23 July 2018Total exemption full accounts made up to 4 December 2017
6 February 2018Termination of appointment of Beata Maria Suwan as a secretary on 1 February 2018
6 February 2018Confirmation statement made on 29 January 2018 with no updates
4 September 2017Total exemption small company accounts made up to 4 December 2016
4 September 2017Total exemption small company accounts made up to 4 December 2016
11 February 2017Confirmation statement made on 29 January 2017 with updates
11 February 2017Confirmation statement made on 29 January 2017 with updates
2 November 2016Total exemption small company accounts made up to 4 December 2015
2 November 2016Total exemption small company accounts made up to 4 December 2015
25 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
25 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
6 December 2015Total exemption small company accounts made up to 4 December 2014
6 December 2015Total exemption small company accounts made up to 4 December 2014
6 December 2015Total exemption small company accounts made up to 4 December 2014
19 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
19 February 2015Director's details changed for Mr Krzysztof Jan Bahrynowski on 3 April 2014
19 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
19 February 2015Director's details changed for Mr Krzysztof Jan Bahrynowski on 3 April 2014
19 February 2015Director's details changed for Mr Krzysztof Jan Bahrynowski on 3 April 2014
7 September 2014Total exemption small company accounts made up to 4 December 2013
7 September 2014Total exemption small company accounts made up to 4 December 2013
7 September 2014Total exemption small company accounts made up to 4 December 2013
12 February 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
12 February 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
29 August 2013Total exemption small company accounts made up to 4 December 2012
29 August 2013Total exemption small company accounts made up to 4 December 2012
29 August 2013Total exemption small company accounts made up to 4 December 2012
26 February 2013Annual return made up to 29 January 2013 with a full list of shareholders
26 February 2013Annual return made up to 29 January 2013 with a full list of shareholders
31 August 2012Total exemption small company accounts made up to 4 December 2011
31 August 2012Total exemption small company accounts made up to 4 December 2011
31 August 2012Total exemption small company accounts made up to 4 December 2011
27 February 2012Annual return made up to 29 January 2012 with a full list of shareholders
27 February 2012Annual return made up to 29 January 2012 with a full list of shareholders
13 October 2011Total exemption small company accounts made up to 4 December 2010
13 October 2011Total exemption small company accounts made up to 4 December 2010
13 October 2011Total exemption small company accounts made up to 4 December 2010
28 February 2011Annual return made up to 29 January 2011 with a full list of shareholders
28 February 2011Annual return made up to 29 January 2011 with a full list of shareholders
15 November 2010Total exemption full accounts made up to 4 December 2009
15 November 2010Total exemption full accounts made up to 4 December 2009
15 November 2010Total exemption full accounts made up to 4 December 2009
24 February 2010Director's details changed for Krzysztof Jan Bahrynowski on 23 February 2010
24 February 2010Director's details changed for Krzysztof Jan Bahrynowski on 23 February 2010
24 February 2010Annual return made up to 29 January 2010 with a full list of shareholders
24 February 2010Annual return made up to 29 January 2010 with a full list of shareholders
6 October 2009Total exemption full accounts made up to 4 December 2008
6 October 2009Total exemption full accounts made up to 4 December 2008
6 October 2009Total exemption full accounts made up to 4 December 2008
26 February 2009Return made up to 29/01/09; full list of members
26 February 2009Return made up to 29/01/09; full list of members
6 October 2008Total exemption full accounts made up to 4 December 2007
6 October 2008Total exemption full accounts made up to 4 December 2007
6 October 2008Total exemption full accounts made up to 4 December 2007
13 February 2008Return made up to 29/01/08; full list of members
13 February 2008Return made up to 29/01/08; full list of members
4 October 2007Total exemption full accounts made up to 4 December 2006
4 October 2007Total exemption full accounts made up to 4 December 2006
4 October 2007Total exemption full accounts made up to 4 December 2006
14 February 2007Return made up to 29/01/07; full list of members
14 February 2007Return made up to 29/01/07; full list of members
13 September 2006Total exemption full accounts made up to 4 December 2005
13 September 2006Total exemption full accounts made up to 4 December 2005
13 September 2006Total exemption full accounts made up to 4 December 2005
10 February 2006Return made up to 29/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 February 2006Return made up to 29/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
6 October 2005Total exemption full accounts made up to 4 December 2004
6 October 2005Total exemption full accounts made up to 4 December 2004
6 October 2005Total exemption full accounts made up to 4 December 2004
28 July 2005Secretary's particulars changed
28 July 2005Secretary's particulars changed
28 July 2005Secretary's particulars changed
28 July 2005Secretary's particulars changed
22 February 2005Return made up to 29/01/05; full list of members
22 February 2005Return made up to 29/01/05; full list of members
27 September 2004Total exemption full accounts made up to 4 December 2003
27 September 2004Total exemption full accounts made up to 4 December 2003
27 September 2004Total exemption full accounts made up to 4 December 2003
2 March 2004Return made up to 29/01/04; full list of members
2 March 2004Return made up to 29/01/04; full list of members
26 September 2003Total exemption full accounts made up to 4 December 2002
26 September 2003Total exemption full accounts made up to 4 December 2002
26 September 2003Total exemption full accounts made up to 4 December 2002
2 March 2003Return made up to 29/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
2 March 2003Return made up to 29/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
6 October 2002Total exemption full accounts made up to 4 December 2001
6 October 2002Total exemption full accounts made up to 4 December 2001
6 October 2002Total exemption full accounts made up to 4 December 2001
25 April 2002Return made up to 29/01/02; full list of members
25 April 2002Return made up to 29/01/02; full list of members
18 September 2001Accounts for a dormant company made up to 4 December 2000
18 September 2001Accounts for a dormant company made up to 4 December 2000
18 September 2001Accounts for a dormant company made up to 4 December 2000
15 February 2001Return made up to 29/01/01; full list of members
  • 363(287) ‐ Registered office changed on 15/02/01
15 February 2001Return made up to 29/01/01; full list of members
  • 363(287) ‐ Registered office changed on 15/02/01
2 January 2001Accounting reference date shortened from 31/01/01 to 04/12/00
2 January 2001Accounting reference date shortened from 31/01/01 to 04/12/00
27 November 2000Accounts for a dormant company made up to 30 January 2000
27 November 2000Accounts for a dormant company made up to 30 January 2000
18 February 2000Return made up to 29/01/00; full list of members
18 February 2000Return made up to 29/01/00; full list of members
1 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 December 1999Accounts for a dormant company made up to 28 January 1999
1 December 1999Accounts for a dormant company made up to 28 January 1999
1 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 March 1999Return made up to 29/01/99; full list of members
1 March 1999Return made up to 29/01/99; full list of members
19 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 October 1998Accounts for a dormant company made up to 29 January 1998
19 October 1998Accounts for a dormant company made up to 29 January 1998
26 February 1998Return made up to 29/01/98; full list of members
26 February 1998Return made up to 29/01/98; full list of members
24 March 1997Secretary resigned;director resigned
24 March 1997Secretary resigned;director resigned
24 March 1997New director appointed
24 March 1997Director resigned
24 March 1997New secretary appointed
24 March 1997Director resigned
24 March 1997Registered office changed on 24/03/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
24 March 1997New director appointed
24 March 1997Registered office changed on 24/03/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
24 March 1997New secretary appointed
29 January 1997Incorporation
29 January 1997Incorporation
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