Total Documents | 218 |
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Total Pages | 832 |
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20 September 2023 | Total exemption full accounts made up to 31 March 2023 |
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20 July 2023 | Termination of appointment of Adam Scott as a director on 10 November 2022 |
6 July 2023 | Confirmation statement made on 22 June 2023 with no updates |
27 October 2022 | Total exemption full accounts made up to 31 March 2022 |
24 October 2022 | Termination of appointment of John Reynolds as a director on 26 October 2021 |
4 October 2022 | Registered office address changed from The Rectory 1 Toomers Wharf, Canal Walk Newbury Berkshire RG14 1DY to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 4 October 2022 |
4 July 2022 | Confirmation statement made on 22 June 2022 with no updates |
29 June 2021 | Total exemption full accounts made up to 31 March 2021 |
22 June 2021 | Confirmation statement made on 22 June 2021 with updates |
22 June 2021 | Statement of capital following an allotment of shares on 1 June 2021
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3 March 2021 | Termination of appointment of William Roderic Sean Aiken as a director on 3 March 2021 |
15 September 2020 | Statement of capital following an allotment of shares on 30 June 2020
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15 September 2020 | Confirmation statement made on 15 September 2020 with updates |
13 July 2020 | Total exemption full accounts made up to 31 March 2020 |
18 May 2020 | Termination of appointment of David William Frederick Lye as a director on 26 November 2019 |
10 December 2019 | Confirmation statement made on 10 December 2019 with updates |
9 December 2019 | Statement of capital following an allotment of shares on 26 November 2019
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9 December 2019 | Appointment of Mr William Roderic Sean Aiken as a director on 26 November 2019 |
11 July 2019 | Total exemption full accounts made up to 31 March 2019 |
2 July 2019 | Confirmation statement made on 2 July 2019 with updates |
18 June 2019 | Statement of capital following an allotment of shares on 3 June 2019
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6 November 2018 | Statement of capital following an allotment of shares on 17 October 2018
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6 November 2018 | Confirmation statement made on 6 November 2018 with updates |
6 November 2018 | Total exemption full accounts made up to 31 March 2018 |
8 August 2018 | Statement of capital following an allotment of shares on 31 July 2018
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8 August 2018 | Confirmation statement made on 8 August 2018 with updates |
8 August 2018 | Appointment of Mr Jonathan Blanchard-Smith as a director on 31 July 2018 |
9 May 2018 | Confirmation statement made on 21 April 2018 with updates |
9 May 2018 | Statement of capital following an allotment of shares on 20 October 2017
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25 April 2018 | Termination of appointment of Gillian Mary Ringland as a director on 13 October 2017 |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 |
4 May 2017 | Confirmation statement made on 21 April 2017 with updates |
4 May 2017 | Confirmation statement made on 21 April 2017 with updates |
10 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
10 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
23 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
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3 August 2015 | Second filing of SH01 previously delivered to Companies House
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3 August 2015 | Second filing of SH01 previously delivered to Companies House
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22 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
22 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
2 July 2015 | Statement of capital following an allotment of shares on 1 July 2015
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2 July 2015 | Statement of capital following an allotment of shares on 1 July 2015
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2 July 2015 | Statement of capital following an allotment of shares on 1 July 2015
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21 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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30 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 21 April 2014 |
30 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 21 April 2014 |
19 August 2014 | Purchase of own shares. |
19 August 2014 | Purchase of own shares. |
31 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
31 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
15 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
Statement of capital on 2014-09-30
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15 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
Statement of capital on 2014-09-30
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2 May 2014 | Appointment of E J Business Consultants Limited as a secretary |
2 May 2014 | Appointment of E J Business Consultants Limited as a secretary |
27 March 2014 | Statement of capital following an allotment of shares on 27 March 2014
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27 March 2014 | Appointment of Mr John Ormerod as a director |
27 March 2014 | Appointment of Dr Adam Scott as a director |
27 March 2014 | Appointment of Mr David William Frederick Lye as a director |
27 March 2014 | Statement of capital following an allotment of shares on 27 March 2014
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27 March 2014 | Appointment of Mr John Ormerod as a director |
27 March 2014 | Appointment of Dr Adam Scott as a director |
27 March 2014 | Appointment of Mr David William Frederick Lye as a director |
25 March 2014 | Purchase of own shares. |
25 March 2014 | Purchase of own shares. |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
13 September 2013 | Purchase of own shares. |
13 September 2013 | Purchase of own shares. |
8 July 2013 | Termination of appointment of Adrian Davies as a secretary |
8 July 2013 | Termination of appointment of Adrian Davies as a director |
8 July 2013 | Termination of appointment of Adrian Davies as a secretary |
8 July 2013 | Termination of appointment of Adrian Davies as a director |
21 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders |
21 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders |
9 April 2013 | Termination of appointment of Richard Walsh as a director |
9 April 2013 | Termination of appointment of Richard Walsh as a director |
15 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders |
15 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders |
9 May 2012 | Total exemption small company accounts made up to 31 March 2012 |
9 May 2012 | Total exemption small company accounts made up to 31 March 2012 |
30 April 2012 | Termination of appointment of Glen Peters as a director |
30 April 2012 | Termination of appointment of Glen Peters as a director |
17 April 2012 | Director's details changed for Mr Richard James Walsh on 17 April 2012 |
17 April 2012 | Director's details changed for Mr Richard James Walsh on 17 April 2012 |
3 January 2012 | Cancellation of shares. Statement of capital on 3 January 2012
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3 January 2012 | Cancellation of shares. Statement of capital on 3 January 2012
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3 January 2012 | Cancellation of shares. Statement of capital on 3 January 2012
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10 October 2011 | Registered office address changed from , 2B Northbrook Court, Park Street, Newbury, Berkshire, RG14 1EA to The Rectory 1 Toomers Wharf, Canal Walk Newbury Berkshire RG14 1DY on 10 October 2011 |
10 October 2011 | Registered office address changed from , 2B Northbrook Court, Park Street, Newbury, Berkshire, RG14 1EA to The Rectory 1 Toomers Wharf, Canal Walk Newbury Berkshire RG14 1DY on 10 October 2011 |
21 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
21 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
8 July 2011 | Statement of capital following an allotment of shares on 30 March 2011
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8 July 2011 | Statement of capital following an allotment of shares on 30 March 2011
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4 July 2011 | Termination of appointment of Peter Clark as a director |
4 July 2011 | Termination of appointment of Peter Clark as a director |
17 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders |
17 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
28 September 2010 | Appointment of Dr Glen Peters as a director |
28 September 2010 | Appointment of Dr Glen Peters as a director |
25 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders |
25 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders |
18 May 2010 | Director's details changed for Adrian Hugh Trussler Davies on 21 April 2010 |
18 May 2010 | Director's details changed for Mr Richard James Walsh on 21 April 2010 |
18 May 2010 | Director's details changed for Adrian Hugh Trussler Davies on 21 April 2010 |
18 May 2010 | Director's details changed for Professor Peter James Clark on 21 April 2010 |
18 May 2010 | Director's details changed for Michael Stuart Owen on 21 April 2010 |
18 May 2010 | Director's details changed for Mr Richard James Walsh on 21 April 2010 |
18 May 2010 | Director's details changed for John Reynolds on 21 April 2010 |
18 May 2010 | Director's details changed for Professor Peter James Clark on 21 April 2010 |
18 May 2010 | Director's details changed for John Reynolds on 21 April 2010 |
18 May 2010 | Director's details changed for Gillian Mary Ringland on 21 April 2010 |
18 May 2010 | Director's details changed for Michael Stuart Owen on 21 April 2010 |
18 May 2010 | Director's details changed for Gillian Mary Ringland on 21 April 2010 |
22 March 2010 | Purchase of own shares. |
22 March 2010 | Purchase of own shares. |
10 November 2009 | Appointment of Mr Richard James Walsh as a director |
10 November 2009 | Appointment of Mr Richard James Walsh as a director |
14 September 2009 | Director appointed professor peter james clark |
14 September 2009 | Director appointed professor peter james clark |
27 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
27 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
12 June 2009 | Return made up to 21/04/09; full list of members |
12 June 2009 | Return made up to 21/04/09; full list of members |
29 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
29 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
15 September 2008 | Resolutions
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15 September 2008 | Nc inc already adjusted 09/09/08 |
15 September 2008 | Resolutions
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15 September 2008 | Nc inc already adjusted 09/09/08 |
15 May 2008 | Return made up to 21/04/08; full list of members |
15 May 2008 | Return made up to 21/04/08; full list of members |
14 May 2008 | Location of register of members |
14 May 2008 | Location of register of members |
23 January 2008 | Director resigned |
23 January 2008 | Director resigned |
14 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
14 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
25 May 2007 | Registered office changed on 25/05/07 from: britannic house 16 the broadway newbury berkshire RG14 1AU |
25 May 2007 | Registered office changed on 25/05/07 from: britannic house, 16 the broadway, newbury, berkshire RG14 1AU |
23 May 2007 | New director appointed |
23 May 2007 | New director appointed |
10 May 2007 | Return made up to 21/04/07; full list of members |
10 May 2007 | Return made up to 21/04/07; full list of members |
1 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
1 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
17 October 2006 | Ad 11/07/06--------- £ si 18@1=18 £ ic 62/80 |
17 October 2006 | Registered office changed on 17/10/06 from: 152 tachbrook street, london, SW1V 2NE |
17 October 2006 | Particulars of contract relating to shares |
17 October 2006 | Location of register of members |
17 October 2006 | Ad 11/07/06--------- £ si 18@1=18 £ ic 62/80 |
17 October 2006 | Particulars of contract relating to shares |
17 October 2006 | Location of register of members |
17 October 2006 | Registered office changed on 17/10/06 from: 152 tachbrook street london SW1V 2NE |
25 September 2006 | Director resigned |
25 September 2006 | New director appointed |
25 September 2006 | Director resigned |
25 September 2006 | New director appointed |
10 May 2006 | Return made up to 21/04/06; full list of members |
10 May 2006 | Return made up to 21/04/06; full list of members |
24 January 2006 | Total exemption full accounts made up to 31 March 2005 |
24 January 2006 | Total exemption full accounts made up to 31 March 2005 |
1 June 2005 | New director appointed |
1 June 2005 | New director appointed |
20 May 2005 | Return made up to 21/04/05; full list of members |
20 May 2005 | Return made up to 21/04/05; full list of members |
20 January 2005 | Total exemption full accounts made up to 31 March 2004 |
20 January 2005 | Total exemption full accounts made up to 31 March 2004 |
30 April 2004 | Return made up to 21/04/04; full list of members
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30 April 2004 | Return made up to 21/04/04; full list of members
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23 March 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 |
23 March 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 |
9 February 2004 | Total exemption full accounts made up to 30 April 2003 |
9 February 2004 | Total exemption full accounts made up to 30 April 2003 |
9 May 2003 | Return made up to 21/04/03; full list of members |
9 May 2003 | Return made up to 21/04/03; full list of members |
2 May 2003 | New director appointed |
2 May 2003 | New director appointed |
31 January 2003 | Accounts for a dormant company made up to 30 April 2002 |
31 January 2003 | Accounts for a dormant company made up to 30 April 2002 |
28 January 2003 | Ad 23/07/99-17/12/02 £ si 60@1 |
28 January 2003 | Ad 23/07/99-17/12/02 £ si 60@1 |
31 December 2002 | Company name changed st. Andrews strategic leadership LIMITED\certificate issued on 31/12/02 |
31 December 2002 | Company name changed st. Andrews strategic leadership LIMITED\certificate issued on 31/12/02 |
18 December 2002 | New director appointed |
18 December 2002 | New director appointed |
17 December 2002 | Director resigned |
17 December 2002 | Director resigned |
29 May 2002 | Return made up to 21/04/02; full list of members |
29 May 2002 | Return made up to 21/04/02; full list of members |
8 February 2002 | Accounts for a dormant company made up to 30 April 2001 |
8 February 2002 | Accounts for a dormant company made up to 30 April 2001 |
26 April 2001 | Return made up to 21/04/01; full list of members |
26 April 2001 | Return made up to 21/04/01; full list of members |
17 January 2001 | Accounts for a dormant company made up to 30 April 2000 |
17 January 2001 | Accounts for a dormant company made up to 30 April 2000 |
10 May 2000 | Return made up to 21/04/00; full list of members |
10 May 2000 | Return made up to 21/04/00; full list of members |
25 August 1999 | Ad 23/07/99--------- £ si 2@1=2 £ ic 2/4 |
25 August 1999 | Ad 23/07/99--------- £ si 2@1=2 £ ic 2/4 |
28 July 1999 | New secretary appointed;new director appointed |
28 July 1999 | Secretary resigned;director resigned |
28 July 1999 | Secretary resigned;director resigned |
28 July 1999 | Registered office changed on 28/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
28 July 1999 | New secretary appointed;new director appointed |
28 July 1999 | Registered office changed on 28/07/99 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF |
28 July 1999 | New director appointed |
28 July 1999 | New director appointed |
28 July 1999 | Director resigned |
28 July 1999 | Director resigned |
16 June 1999 | Company name changed tynwyn LIMITED\certificate issued on 17/06/99 |
16 June 1999 | Company name changed tynwyn LIMITED\certificate issued on 17/06/99 |
21 April 1999 | Incorporation |
21 April 1999 | Incorporation |