Total Documents | 110 |
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Total Pages | 501 |
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4 January 2024 | Cessation of Carmel Elizabeth Warren as a person with significant control on 3 January 2024 |
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2 January 2024 | Termination of appointment of Carmel Elizabeth Warren as a secretary on 2 January 2024 |
2 January 2024 | Termination of appointment of Carmel Elizabeth Warren as a director on 2 January 2024 |
4 April 2023 | Accounts for a dormant company made up to 31 July 2022 |
13 February 2023 | Confirmation statement made on 7 February 2023 with no updates |
11 April 2022 | Accounts for a dormant company made up to 31 July 2021 |
18 February 2022 | Confirmation statement made on 7 February 2022 with no updates |
21 April 2021 | Accounts for a dormant company made up to 31 July 2020 |
22 February 2021 | Confirmation statement made on 7 February 2021 with no updates |
29 April 2020 | Accounts for a dormant company made up to 31 July 2019 |
11 February 2020 | Confirmation statement made on 7 February 2020 with no updates |
18 April 2019 | Accounts for a dormant company made up to 31 July 2018 |
22 February 2019 | Confirmation statement made on 7 February 2019 with no updates |
3 April 2018 | Accounts for a dormant company made up to 31 July 2017 |
11 February 2018 | Confirmation statement made on 7 February 2018 with no updates |
23 May 2017 | Accounts for a dormant company made up to 31 July 2016 |
23 May 2017 | Accounts for a dormant company made up to 31 July 2016 |
15 March 2017 | Confirmation statement made on 7 February 2017 with updates |
15 March 2017 | Confirmation statement made on 7 February 2017 with updates |
19 April 2016 | Accounts for a dormant company made up to 31 July 2015 |
19 April 2016 | Accounts for a dormant company made up to 31 July 2015 |
5 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-05
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5 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-05
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8 May 2015 | Accounts for a dormant company made up to 31 July 2014 |
8 May 2015 | Accounts for a dormant company made up to 31 July 2014 |
22 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
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22 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
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22 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
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30 April 2014 | Total exemption full accounts made up to 31 July 2013 |
30 April 2014 | Total exemption full accounts made up to 31 July 2013 |
2 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
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2 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
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2 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
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9 May 2013 | Total exemption full accounts made up to 31 July 2012 |
9 May 2013 | Total exemption full accounts made up to 31 July 2012 |
7 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders |
7 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders |
7 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders |
2 May 2012 | Total exemption full accounts made up to 31 July 2011 |
2 May 2012 | Total exemption full accounts made up to 31 July 2011 |
1 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders |
1 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders |
1 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders |
4 July 2011 | Registered office address changed from Pinewood Crockford Lane Chineham Basingstoke RG25 8AL on 4 July 2011 |
4 July 2011 | Registered office address changed from Pinewood Crockford Lane Chineham Basingstoke RG25 8AL on 4 July 2011 |
4 July 2011 | Registered office address changed from Pinewood Crockford Lane Chineham Basingstoke RG25 8AL on 4 July 2011 |
3 May 2011 | Total exemption full accounts made up to 31 July 2010 |
3 May 2011 | Total exemption full accounts made up to 31 July 2010 |
1 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders |
1 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders |
1 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders |
4 May 2010 | Total exemption full accounts made up to 31 July 2009 |
4 May 2010 | Total exemption full accounts made up to 31 July 2009 |
1 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders |
1 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders |
1 March 2010 | Register inspection address has been changed |
1 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders |
1 March 2010 | Register(s) moved to registered inspection location |
1 March 2010 | Register(s) moved to registered inspection location |
1 March 2010 | Register inspection address has been changed |
5 June 2009 | Total exemption full accounts made up to 31 July 2008 |
5 June 2009 | Total exemption full accounts made up to 31 July 2008 |
26 February 2009 | Return made up to 07/02/09; full list of members |
26 February 2009 | Return made up to 07/02/09; full list of members |
30 May 2008 | Total exemption full accounts made up to 31 July 2007 |
30 May 2008 | Total exemption full accounts made up to 31 July 2007 |
3 March 2008 | Return made up to 07/02/08; full list of members |
3 March 2008 | Return made up to 07/02/08; full list of members |
30 November 2007 | Registered office changed on 30/11/07 from: pinewood crockford lane chineham basingstoke hampshire RG24 8AL |
30 November 2007 | Registered office changed on 30/11/07 from: pinewood crockford lane chineham basingstoke hampshire RG24 8AL |
26 November 2007 | Memorandum and Articles of Association |
26 November 2007 | Registered office changed on 26/11/07 from: 22 queens ride crowthorne berkshire RG45 6LG |
26 November 2007 | Memorandum and Articles of Association |
26 November 2007 | Registered office changed on 26/11/07 from: 22 queens ride crowthorne berkshire RG45 6LG |
19 November 2007 | Company name changed the warren academy LIMITED\certificate issued on 19/11/07 |
19 November 2007 | Company name changed the warren academy LIMITED\certificate issued on 19/11/07 |
5 June 2007 | Total exemption full accounts made up to 31 July 2006 |
5 June 2007 | Total exemption full accounts made up to 31 July 2006 |
2 March 2007 | Return made up to 07/02/07; full list of members |
2 March 2007 | Return made up to 07/02/07; full list of members |
1 June 2006 | Total exemption full accounts made up to 31 July 2005 |
1 June 2006 | Total exemption full accounts made up to 31 July 2005 |
8 March 2006 | Return made up to 07/02/06; full list of members |
8 March 2006 | Return made up to 07/02/06; full list of members |
1 June 2005 | Total exemption full accounts made up to 31 July 2004 |
1 June 2005 | Total exemption full accounts made up to 31 July 2004 |
4 March 2005 | Return made up to 07/02/05; full list of members |
4 March 2005 | Return made up to 07/02/05; full list of members |
5 March 2004 | Return made up to 07/02/04; full list of members |
5 March 2004 | Return made up to 07/02/04; full list of members |
14 November 2003 | Total exemption full accounts made up to 31 July 2003 |
14 November 2003 | Total exemption full accounts made up to 31 July 2003 |
11 February 2003 | Return made up to 07/02/03; full list of members |
11 February 2003 | Return made up to 07/02/03; full list of members |
27 January 2003 | Accounting reference date extended from 28/02/03 to 31/07/03 |
27 January 2003 | Accounting reference date extended from 28/02/03 to 31/07/03 |
28 February 2002 | New secretary appointed;new director appointed |
28 February 2002 | Director resigned |
28 February 2002 | Secretary resigned;director resigned |
28 February 2002 | Secretary resigned;director resigned |
28 February 2002 | Registered office changed on 28/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
28 February 2002 | Director resigned |
28 February 2002 | Ad 07/02/02--------- £ si 99@1=99 £ ic 1/100 |
28 February 2002 | Registered office changed on 28/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
28 February 2002 | Ad 07/02/02--------- £ si 99@1=99 £ ic 1/100 |
28 February 2002 | New director appointed |
28 February 2002 | New director appointed |
28 February 2002 | New secretary appointed;new director appointed |
7 February 2002 | Incorporation |
7 February 2002 | Incorporation |