Total Documents | 84 |
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Total Pages | 450 |
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7 December 2020 | Total exemption full accounts made up to 31 August 2020 |
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21 September 2020 | Cessation of Saint Martins (Solihull) Limited as a person with significant control on 21 August 2020 |
21 September 2020 | Notification of Solihull School as a person with significant control on 21 August 2020 |
31 March 2020 | Confirmation statement made on 9 March 2020 with no updates |
10 December 2019 | Total exemption full accounts made up to 31 August 2019 |
18 October 2019 | Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP England to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 18 October 2019 |
18 October 2019 | Director's details changed for Ms Sarah Louise Beattie on 19 September 2019 |
9 May 2019 | Total exemption full accounts made up to 31 August 2018 |
12 March 2019 | Confirmation statement made on 9 March 2019 with no updates |
15 March 2018 | Confirmation statement made on 9 March 2018 with no updates |
23 February 2018 | Total exemption full accounts made up to 31 August 2017 |
15 March 2017 | Confirmation statement made on 9 March 2017 with updates |
15 March 2017 | Confirmation statement made on 9 March 2017 with updates |
27 February 2017 | Total exemption small company accounts made up to 31 August 2016 |
27 February 2017 | Total exemption small company accounts made up to 31 August 2016 |
2 June 2016 | Total exemption small company accounts made up to 31 August 2015 |
2 June 2016 | Total exemption small company accounts made up to 31 August 2015 |
9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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1 December 2015 | Director's details changed for Mrs Sarah Louise Beattie on 1 December 2015 |
1 December 2015 | Director's details changed for Mrs Sarah Louise Beattie on 1 December 2015 |
12 November 2015 | Registered office address changed from Malvern Hall Brueton Avenue Solihull West Midlands B91 3EN to 2 Water Court Water Street Birmingham B3 1HP on 12 November 2015 |
12 November 2015 | Registered office address changed from Malvern Hall Brueton Avenue Solihull West Midlands B91 3EN to 2 Water Court Water Street Birmingham B3 1HP on 12 November 2015 |
21 October 2015 | Resolutions
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21 October 2015 | Resolutions
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21 October 2015 | Resolutions
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21 October 2015 | Resolutions
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20 October 2015 | Change of share class name or designation |
20 October 2015 | Registered office address changed from C/O Copeland & Co Norfolk House East 2nd Floor Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH England to Malvern Hall Brueton Avenue Solihull West Midlands B91 3EN on 20 October 2015 |
20 October 2015 | Statement of capital following an allotment of shares on 30 September 2015
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20 October 2015 | Change of share class name or designation |
20 October 2015 | Statement of capital following an allotment of shares on 30 September 2015
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20 October 2015 | Registered office address changed from C/O Copeland & Co Norfolk House East 2nd Floor Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH England to Malvern Hall Brueton Avenue Solihull West Midlands B91 3EN on 20 October 2015 |
8 October 2015 | Appointment of Mrs Gillian Elizabeth Tillman as a director on 30 September 2015 |
8 October 2015 | Appointment of Mrs Gillian Elizabeth Tillman as a director on 30 September 2015 |
6 July 2015 | Registered office address changed from Verney Arms Verney Junction Winslow Buckingham Buckinghamshire MK18 2JZ to C/O Copeland & Co Norfolk House East 2nd Floor Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH on 6 July 2015 |
6 July 2015 | Registered office address changed from Verney Arms Verney Junction Winslow Buckingham Buckinghamshire MK18 2JZ to C/O Copeland & Co Norfolk House East 2nd Floor Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH on 6 July 2015 |
6 July 2015 | Registered office address changed from Verney Arms Verney Junction Winslow Buckingham Buckinghamshire MK18 2JZ to C/O Copeland & Co Norfolk House East 2nd Floor Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH on 6 July 2015 |
20 May 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
20 May 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
21 December 2014 | Previous accounting period extended from 31 March 2014 to 31 August 2014 |
21 December 2014 | Previous accounting period extended from 31 March 2014 to 31 August 2014 |
25 June 2014 | Registered office address changed from the Verney Verney Junction Winslow Buckinghamshire MK18 2JZ on 25 June 2014 |
25 June 2014 | Registered office address changed from the Verney Verney Junction Winslow Buckinghamshire MK18 2JZ on 25 June 2014 |
13 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-13
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13 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-13
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13 April 2014 | Termination of appointment of Michael Beattie as a director |
13 April 2014 | Termination of appointment of Michael Beattie as a director |
13 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-13
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13 April 2014 | Termination of appointment of Michael Beattie as a director |
13 April 2014 | Termination of appointment of Michael Beattie as a director |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
25 July 2013 | Appointment of Mrs Sarah Louise Beattie as a director |
25 July 2013 | Appointment of Mrs Sarah Louise Beattie as a director |
5 June 2013 | Annual return made up to 9 March 2013 with a full list of shareholders |
5 June 2013 | Annual return made up to 9 March 2013 with a full list of shareholders |
5 June 2013 | Annual return made up to 9 March 2013 with a full list of shareholders |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
5 September 2012 | Compulsory strike-off action has been discontinued |
5 September 2012 | Termination of appointment of Sarah Beattie as a secretary |
5 September 2012 | Compulsory strike-off action has been discontinued |
5 September 2012 | Termination of appointment of Sarah Beattie as a secretary |
4 September 2012 | Annual return made up to 9 March 2012 with a full list of shareholders |
4 September 2012 | Annual return made up to 9 March 2012 with a full list of shareholders |
4 September 2012 | Annual return made up to 9 March 2012 with a full list of shareholders |
21 August 2012 | First Gazette notice for compulsory strike-off |
21 August 2012 | First Gazette notice for compulsory strike-off |
19 April 2012 | Appointment of Michael Beattie as a director |
19 April 2012 | Appointment of Michael Beattie as a director |
13 March 2012 | Termination of appointment of Sarah Beattie as a director |
13 March 2012 | Termination of appointment of Sarah Beattie as a director |
16 August 2011 | Registered office address changed from the Billet Ham Green Kingswood Aylesbury Buckinghamshire HP18 0QJ United Kingdom on 16 August 2011 |
16 August 2011 | Registered office address changed from the Billet Ham Green Kingswood Aylesbury Buckinghamshire HP18 0QJ United Kingdom on 16 August 2011 |
3 June 2011 | Change of name notice |
3 June 2011 | Company name changed S. beattie LTD\certificate issued on 03/06/11
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3 June 2011 | Change of name notice |
3 June 2011 | Company name changed S. beattie LTD\certificate issued on 03/06/11
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9 March 2011 | Incorporation |
9 March 2011 | Incorporation |