Knossington Grange School Limited

Company Name	Knossington Grange School Limited
Company Status	Active
Company Number	01313496
Category	Private Limited Company
Incorporation Date	11 May 1977(46 years, 12 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Jean-Luc Emmanuel Janet
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	10 August 2012(35 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr David Jon Leatherbarrow
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(41 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Group Chief Executive Officer
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr Richard Power
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	20 May 2019(42 years after company formation)
Appointment Duration	4 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr Richard John Cooke
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(43 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Secretary Name	Mrs Mary Joanne Logue
Status	Current
Appointed	05 June 2023(46 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mrs Angela Rose Smith
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(14 years, 7 months after company formation)
Appointment Duration	13 years (resigned 17 December 2004)
Role	Company Director
Correspondence Address	The Old Hall Wing Oakham Rutland Leicestershire LE15 8RZ

Director Name	Dr Allan Joseph Smith
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(14 years, 7 months after company formation)
Appointment Duration	13 years (resigned 17 December 2004)
Role	Director/Principal
Correspondence Address	The Old Hall Wing Nr Oakham Rutland Leicestershire LE15 8RZ

Secretary Name	Mrs Angela Rose Smith
Nationality	British
Status	Resigned
Appointed	18 December 1991(14 years, 7 months after company formation)
Appointment Duration	13 years (resigned 17 December 2004)
Role	Company Director
Correspondence Address	The Old Hall Wing Oakham Rutland Leicestershire LE15 8RZ

Director Name	Lisa Maria Phillips
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(22 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 December 2004)
Role	Fine Art Dealer
Correspondence Address	The Old Hall Wing Oakham Rutland Leicestershire LE15 8RZ

Director Name	Haydn Baldwin Smith
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(22 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 December 2004)
Role	Fine Art Dealer
Correspondence Address	The Old Hall Middle Street, Wing Oakham Leicestershire LE15 8RZ

Director Name	Matthew Joseph Baldwin Smith
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(22 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 December 2004)
Role	Company Director
Correspondence Address	The Old Hall Wing Oakham Rutland Leicestershire LE15 8RZ

Director Name	Mr Kevin Joseph McNeany
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(27 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Bramhall Park Road Bramhall Stockport Cheshire SK7 3JN

Director Name	Mr Adrian John Short
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(27 years, 7 months after company formation)
Appointment Duration	3 months (resigned 18 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm 98 Swanwick Lane Southampton Hampshire SO31 7HA

Director Name	Janet Sarah Maclean
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(27 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 February 2006)
Role	Developer
Correspondence Address	Shepherds Hey Tuttons Hill Cowes Isle Of Wight PO31 8JA

Secretary Name	Mr Adrian John Short
Nationality	British
Status	Resigned
Appointed	17 December 2004(27 years, 7 months after company formation)
Appointment Duration	3 months (resigned 18 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm 98 Swanwick Lane Southampton Hampshire SO31 7HA

Secretary Name	Janet Sarah Maclean
Nationality	British
Status	Resigned
Appointed	18 March 2005(27 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 April 2006)
Role	Developer
Correspondence Address	Shepherds Hey Tuttons Hill Cowes Isle Of Wight PO31 8JA

Director Name	Mr Stephen Robert Page
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(28 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Tree House Berry Lane Chorleywood Hertfordshire WD3 5EY

Secretary Name	Sanaya Homi Bhote
Nationality	British
Status	Resigned
Appointed	21 April 2006(28 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 June 2008)
Role	Company Director
Correspondence Address	Sycamore House Devonshire Farm 84 Aylesbury Road Bierton Buckinghamshire HP22 5DL

Director Name	Sanaya Homi Bhote
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(29 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 June 2008)
Role	Company Director
Correspondence Address	Sycamore House Devonshire Farm 84 Aylesbury Road Bierton Buckinghamshire HP22 5DL

Director Name	Mr Mark Arnold Croghan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(31 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	58 Woodland Rise London N10 3UJ

Secretary Name	Mr Mark Arnold Croghan
Nationality	British
Status	Resigned
Appointed	06 June 2008(31 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	58 Woodland Rise London N10 3UJ

Director Name	Mr David William Johnson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(31 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 13 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Royle Avenue Glossop Derbyshire SK13 7RD

Secretary Name	Mr William Napier-Fenning
Status	Resigned
Appointed	10 August 2012(35 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 November 2014)
Role	Company Director
Correspondence Address	1 Merchant's Place River Street Bolton Lancashire BL2 1BX

Director Name	Mr Mike Robinson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(35 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Adam House Fitzroy Square London W1T 5HE

Director Name	Dr Natalie-Jane Anne MacDonald
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 September 2013(36 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2017)
Role	CEO
Country of Residence	England
Correspondence Address	1 Merchant's Place River Street Bolton Lancashire BL2 1BX

Secretary Name	Mrs Helen Elizabeth Lecky
Status	Resigned
Appointed	13 November 2014(37 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 October 2020)
Role	Company Director
Correspondence Address	1 Merchant's Place River Street Bolton Lancashire BL2 1BX

Director Name	Mr Iain James Anderson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(39 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Merchant's Place River Street Bolton Lancashire BL2 1BX

Director Name	Mr Ryan David Edwards
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2017(40 years, 5 months after company formation)
Appointment Duration	3 years (resigned 29 October 2020)
Role	Finance Director (Chartered Accountant)
Country of Residence	England
Correspondence Address	Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE

Director Name	Ms Anne Bygrave
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(40 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 July 2018)
Role	Managing Director Education And Residential Divisi
Country of Residence	England
Correspondence Address	Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE

Secretary Name	Mr Chris Duffy
Status	Resigned
Appointed	06 November 2020(43 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2023)
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Contact

Website	www.acorncare.co.uk/provisions/thegrange/us/
Telephone	01664 454264
Telephone region	Melton Mowbray

Location

Registered Address	Atria Spa Road Bolton BL1 4AG
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20k at £1	Acorn Care & Education LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,159,999
Gross Profit	£3,146,522
Net Worth	£9,245,065
Cash	£26,469
Current Liabilities	£3,144,249

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

17 December 2004	Delivered on: 24 December 2004 Satisfied on: 24 July 2006 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 December 2004	Delivered on: 24 December 2004 Satisfied on: 24 July 2006 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (I) the old manor house,somerby rd,knossington; LT179622; (ii) the lodge,19 somerby rd,knossington LE15 8LY; LT314232; (iii) the hayne,ppingham rd,oakham; LT276768; see form 395 for details. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
14 March 2003	Delivered on: 21 March 2003 Satisfied on: 22 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property the lodge, 19 somerby road knossington near oakham t/NLT314232. Fully Satisfied
26 January 2003	Delivered on: 13 February 2003 Satisfied on: 22 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a spinney house 35 somerby road knossington near oakham LE15 8LY t/n LT189099 and LT190015. Fully Satisfied
1 October 1994	Delivered on: 21 October 1994 Satisfied on: 5 November 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The hayne,uppingham rd,oakham,leicestershire. Fully Satisfied
29 October 1993	Delivered on: 10 November 1993 Satisfied on: 5 November 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old manor house,knossington,leicestershire. T/n LT179622. Fully Satisfied
11 June 1992	Delivered on: 23 June 1992 Satisfied on: 22 December 2004 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£22336.20 due from the company to the chargee under the terms of the agreement. Particulars: All the company's right title and interest in and to all sums payable (please see doc for full details). Fully Satisfied
7 December 2011	Delivered on: 12 December 2011 Satisfied on: 5 September 2014 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Legal charge Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 35 somerby road knossington t/no LT189099, redwood lodge 25 somerby road knossington t/no LT372097, land on south side of somerby road knossington t/no LT372100 (for details of further properties charged please see form) all licences to enter upon or use land and the benefit of all other agreements relating to the land and the proceeds of sale see image for full details. Fully Satisfied
8 August 2011	Delivered on: 12 August 2011 Satisfied on: 5 September 2014 Persons entitled: Barclays Bank PLC (The "Security Agent") Classification: Confirmatory debenture relating to a debenture dated 18 january 2010 Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
6 April 1992	Delivered on: 24 April 1992 Satisfied on: 5 November 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those pieces of land together with the mansion house buildings and premises erected thereon or on some parts thereof all which property is now k/a knossington grange and second all that piece of land together with the buildings erected thereon or on some parts thereof. All of which property is now k/a the grange knossington oakham leicester. Fully Satisfied
3 June 2011	Delivered on: 7 June 2011 Satisfied on: 5 September 2014 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Supplemental legal charge Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Dwellinghouse and land known as south view farm house tinwell road tinwell stamford lincolnshire t/no LL246390 by way of first legal mortgage all its present and future right title and interest in and to the acquired property and all buildings and fixtures including trade fixtures and fixed plant and machinery at any time on the acquired property see image for full details. Fully Satisfied
14 January 2011	Delivered on: 20 January 2011 Satisfied on: 5 September 2014 Persons entitled: Barclays Bank PLC (The "Security Agent") Classification: Supplemental legal charge Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Longdon hall, longdon, rugeley, t/no SF478756 and SF150958. By way of first legal mortgage all present and future right, title and interest in and to all buildings and fixtures (including trade fixtures) and fixed plant and machinery, all easements, rights and agreements see image for full details. Fully Satisfied
18 January 2010	Delivered on: 23 January 2010 Satisfied on: 5 September 2014 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 August 2007	Delivered on: 23 August 2007 Satisfied on: 27 February 2010 Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties Classification: Supplemental deed Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please R. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 April 2007	Delivered on: 30 April 2007 Satisfied on: 27 February 2010 Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Other Finance Parties Classification: Supplemental deed Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 March 2007	Delivered on: 5 April 2007 Satisfied on: 27 February 2010 Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Other Finance Parties (The Agent) Classification: A supplemental deed Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 March 2007	Delivered on: 21 March 2007 Satisfied on: 27 February 2010 Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties Classification: Supplemental deed Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All estate, rights, interests, assets and title in any f/h or l/h property including the real properties being f/h the old manor house, somerby road, knossington t/n LT179622. F/h 35 somerby road knossington, oakham t/n LT189099 and f/h the lodge, 19 somerby road knossington t/NLT314232 (for details of further propert. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 July 2006	Delivered on: 2 August 2006 Satisfied on: 27 February 2010 Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties (The Agent) Classification: A supplemental deed Secured details: All monies due or to become due from each obligor to the finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a the old manor house somerby road knossington t/no LT179622 f/h property k/a 35 somerby road knossington oakham t/no LT189099 f/h property k/a the lodge 19 somerby road knossington t/no LT314232 for details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 February 2006	Delivered on: 3 March 2006 Satisfied on: 27 February 2010 Persons entitled: Anglo Irish Bank Corporation PLC as Agent of and Security Trustee for the Other Finance Parties Classification: Debenture Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H the old manor house somerby road knossington t/n LT179622, f/h 35 somerby road knossington oakham t/n LT189099, f/h the lodge 19 somerby road knossington t/n LT314232 for details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 May 1984	Delivered on: 20 June 1984 Satisfied on: 5 November 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H "white gables" samerby road, knossington, leics. Fully Satisfied
25 September 2019	Delivered on: 4 October 2019 Persons entitled: Lucid Trustee Services Limited (As Security Agent and Trustee) Classification: A registered charge Particulars: N/A. Outstanding
8 September 2016	Delivered on: 14 September 2016 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: Except for any restricted land, all current and future material land and other land, and current and future intellectual property (except for any restricted ip) owned by the company, in each case as defined in the deed of accession and charge registered by this form MR01 (the "deed") and including, amongst others, land at 35 somerby road, knossington LE15 8LY with title number LT189099 and land at 26 somerby road, knossington LE15 8LY with title number LT372098. For more details please refer to the deed. Outstanding
3 September 2014	Delivered on: 11 September 2014 Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: The lodge 19 somerby road knossington t/no LT314232. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding

Filing History

17 January 2024	Satisfaction of charge 013134960024 in full (1 page)
26 June 2023	Full accounts made up to 31 August 2022 (24 pages)
13 June 2023	Termination of appointment of Chris Duffy as a secretary on 31 May 2023 (1 page)
13 June 2023	Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023 (2 pages)
1 February 2023	Director's details changed for Mr Richard Power on 1 February 2023 (2 pages)
1 February 2023	Director's details changed for Mr David Jon Leatherbarrow on 1 February 2023 (2 pages)
1 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
25 May 2022	Full accounts made up to 31 August 2021 (23 pages)
3 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
9 June 2021	Full accounts made up to 31 August 2020 (25 pages)
9 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
19 November 2020	Change of details for Acorn Care and Education Limited as a person with significant control on 6 November 2020 (2 pages)
19 November 2020	Registered office address changed from 1 Merchant's Place River Street Bolton Lancashire BL2 1BX to Atria Spa Road Bolton BL1 4AG on 19 November 2020 (1 page)
19 November 2020	Appointment of Mr Chris Duffy as a secretary on 6 November 2020 (2 pages)
19 November 2020	Appointment of Mr Richard John Cooke as a director on 6 November 2020 (2 pages)
19 November 2020	Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020 (1 page)
19 November 2020	Termination of appointment of Ryan David Edwards as a director on 29 October 2020 (1 page)
22 July 2020	Full accounts made up to 31 August 2019 (25 pages)
8 July 2020	Director's details changed for Mr Richard Power on 17 June 2020 (2 pages)
4 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
4 October 2019	Registration of charge 013134960024, created on 25 September 2019 (75 pages)
9 August 2019	Satisfaction of charge 013134960023 in full (4 pages)
6 June 2019	Full accounts made up to 31 August 2018 (23 pages)
21 May 2019	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
20 May 2019	Appointment of Mr Richard Power as a director on 20 May 2019 (2 pages)
8 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
10 September 2018	Termination of appointment of Iain James Anderson as a director on 1 September 2018 (1 page)
8 September 2018	Appointment of Mr David Jon Leatherbarrow as a director on 1 September 2018 (2 pages)
9 July 2018	Termination of appointment of Anne Bygrave as a director on 2 July 2018 (1 page)
24 May 2018	Full accounts made up to 31 August 2017 (23 pages)
23 March 2018	Appointment of Ms Anne Bygrave as a director on 9 March 2018 (2 pages)
2 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
31 October 2017	Appointment of Ryan David Edwards as a director on 6 October 2017 (2 pages)
31 October 2017	Appointment of Ryan David Edwards as a director on 6 October 2017 (2 pages)
26 May 2017	Full accounts made up to 31 August 2016 (27 pages)
26 May 2017	Full accounts made up to 31 August 2016 (27 pages)
13 April 2017	Appointment of Mr Iain James Anderson as a director on 31 March 2017 (2 pages)
13 April 2017	Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017 (1 page)
13 April 2017	Appointment of Mr Iain James Anderson as a director on 31 March 2017 (2 pages)
13 April 2017	Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017 (1 page)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
29 November 2016	Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016 (2 pages)
29 November 2016	Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016 (2 pages)
14 September 2016	Registration of charge 013134960023, created on 8 September 2016 (52 pages)
14 September 2016	Registration of charge 013134960023, created on 8 September 2016 (52 pages)
17 August 2016	Satisfaction of charge 013134960022 in full (1 page)
17 August 2016	Satisfaction of charge 013134960022 in full (1 page)
13 June 2016	Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016 (2 pages)
13 June 2016	Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016 (2 pages)
27 May 2016	Full accounts made up to 31 August 2015 (22 pages)
27 May 2016	Full accounts made up to 31 August 2015 (22 pages)
11 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 20,000 (4 pages)
11 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 20,000 (4 pages)
20 August 2015	Part of the property or undertaking has been released and no longer forms part of charge 013134960022 (5 pages)
20 August 2015	Part of the property or undertaking has been released and no longer forms part of charge 013134960022 (5 pages)
2 June 2015	Full accounts made up to 31 August 2014 (21 pages)
2 June 2015	Full accounts made up to 31 August 2014 (21 pages)
6 May 2015	Part of the property or undertaking has been released and no longer forms part of charge 013134960022 ANNOTATION Other The form MR05 associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the form in colour, please call 02920 381367. (6 pages)
6 May 2015	Part of the property or undertaking has been released and no longer forms part of charge 013134960022 ANNOTATION Other The form MR05 associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the form in colour, please call 02920 381367. (6 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 20,000 (4 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 20,000 (4 pages)
26 February 2015	Part of the property or undertaking has been released and no longer forms part of charge 013134960022 (5 pages)
26 February 2015	Part of the property or undertaking has been released and no longer forms part of charge 013134960022 (5 pages)
25 November 2014	Termination of appointment of William Napier-Fenning as a secretary on 13 November 2014 (1 page)
25 November 2014	Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014 (2 pages)
25 November 2014	Termination of appointment of William Napier-Fenning as a secretary on 13 November 2014 (1 page)
25 November 2014	Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014 (2 pages)
11 September 2014	Registration of charge 013134960022, created on 3 September 2014 (75 pages)
11 September 2014	Registration of charge 013134960022, created on 3 September 2014 (75 pages)
11 September 2014	Registration of charge 013134960022, created on 3 September 2014 (75 pages)
5 September 2014	Satisfaction of charge 19 in full (6 pages)
5 September 2014	Satisfaction of charge 19 in full (6 pages)
5 September 2014	Satisfaction of charge 18 in full (6 pages)
5 September 2014	Satisfaction of charge 21 in full (7 pages)
5 September 2014	Satisfaction of charge 17 in full (8 pages)
5 September 2014	Satisfaction of charge 20 in full (12 pages)
5 September 2014	Satisfaction of charge 17 in full (8 pages)
5 September 2014	Satisfaction of charge 18 in full (6 pages)
14 August 2014	Termination of appointment of David William Johnson as a director on 13 August 2014 (1 page)
14 August 2014	Termination of appointment of David William Johnson as a director on 13 August 2014 (1 page)
28 May 2014	Full accounts made up to 31 August 2013 (21 pages)
28 May 2014	Full accounts made up to 31 August 2013 (21 pages)
27 March 2014	Termination of appointment of Mike Robinson as a director (1 page)
27 March 2014	Termination of appointment of Mike Robinson as a director (1 page)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 20,000 (6 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 20,000 (6 pages)
1 October 2013	Appointment of Dr Natalie-Jane Anne Macdonald as a director (2 pages)
1 October 2013	Appointment of Dr Natalie-Jane Anne Macdonald as a director (2 pages)
6 August 2013	Termination of appointment of Stephen Page as a director (1 page)
6 August 2013	Termination of appointment of Stephen Page as a director (1 page)
23 May 2013	Full accounts made up to 31 August 2012 (19 pages)
23 May 2013	Full accounts made up to 31 August 2012 (19 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
12 December 2012	Appointment of Mr Mike Robinson as a director (2 pages)
12 December 2012	Appointment of Mr Mike Robinson as a director (2 pages)
29 August 2012	Termination of appointment of Mark Croghan as a secretary (1 page)
29 August 2012	Appointment of Mr William Napier-Fenning as a secretary (1 page)
29 August 2012	Appointment of Mr William Napier-Fenning as a secretary (1 page)
29 August 2012	Termination of appointment of Mark Croghan as a director (1 page)
29 August 2012	Appointment of Mr Jean-Luc Emmanuel Janet as a director (2 pages)
29 August 2012	Termination of appointment of Mark Croghan as a secretary (1 page)
29 August 2012	Termination of appointment of Mark Croghan as a director (1 page)
29 August 2012	Appointment of Mr Jean-Luc Emmanuel Janet as a director (2 pages)
6 June 2012	Full accounts made up to 31 August 2011 (19 pages)
6 June 2012	Full accounts made up to 31 August 2011 (19 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
12 December 2011	Particulars of a mortgage or charge / charge no: 21 (16 pages)
12 December 2011	Particulars of a mortgage or charge / charge no: 21 (16 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 20 (24 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 20 (24 pages)
8 June 2011	Resolutions RES13 ‐ Legal charge 25/05/2011 (2 pages)
8 June 2011	Resolutions RES13 ‐ Legal charge 25/05/2011 (2 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 19 (9 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 19 (9 pages)
16 May 2011	Full accounts made up to 31 August 2010 (21 pages)
16 May 2011	Full accounts made up to 31 August 2010 (21 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR on 1 February 2011 (1 page)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR on 1 February 2011 (1 page)
20 January 2011	Particulars of a mortgage or charge / charge no: 18 (9 pages)
20 January 2011	Resolutions RES13 ‐ Supplemental legal charge 12/01/2011 (2 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 18 (9 pages)
20 January 2011	Resolutions RES13 ‐ Supplemental legal charge 12/01/2011 (2 pages)
10 January 2011	Termination of appointment of Kevin Mcneany as a director (1 page)
10 January 2011	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
10 January 2011	Termination of appointment of Kevin Mcneany as a director (1 page)
10 January 2011	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
25 May 2010	Full accounts made up to 31 August 2009 (18 pages)
25 May 2010	Full accounts made up to 31 August 2009 (18 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 17 (22 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 17 (22 pages)
23 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
16 June 2009	Accounts for a medium company made up to 31 August 2008 (17 pages)
16 June 2009	Accounts for a medium company made up to 31 August 2008 (17 pages)
23 April 2009	Resolutions RES13 ‐ Section 175(5)(a) comp act 2006 30/01/2009 (2 pages)
23 April 2009	Resolutions RES13 ‐ Section 175(5)(a) comp act 2006 30/01/2009 (2 pages)
8 December 2008	Return made up to 11/11/08; full list of members (4 pages)
8 December 2008	Return made up to 11/11/08; full list of members (4 pages)
24 September 2008	Accounts for a medium company made up to 31 August 2007 (18 pages)
24 September 2008	Accounts for a medium company made up to 31 August 2007 (18 pages)
11 July 2008	Director appointed david william johnson (4 pages)
11 July 2008	Director appointed david william johnson (4 pages)
7 July 2008	Appointment terminated secretary sanaya bhote (1 page)
7 July 2008	Director appointed mr mark arnold croghan (1 page)
7 July 2008	Appointment terminated director sanaya bhote (1 page)
7 July 2008	Appointment terminated director sanaya bhote (1 page)
7 July 2008	Director appointed mr mark arnold croghan (1 page)
7 July 2008	Secretary appointed mr mark arnold croghan (1 page)
7 July 2008	Secretary appointed mr mark arnold croghan (1 page)
7 July 2008	Appointment terminated secretary sanaya bhote (1 page)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
27 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 December 2007	Return made up to 11/11/07; full list of members (3 pages)
27 December 2007	Return made up to 11/11/07; full list of members (3 pages)
23 August 2007	Particulars of mortgage/charge (25 pages)
23 August 2007	Particulars of mortgage/charge (25 pages)
6 July 2007	Full accounts made up to 31 August 2006 (15 pages)
6 July 2007	Full accounts made up to 31 August 2006 (15 pages)
21 June 2007	Registered office changed on 21/06/07 from: the lodge knossington oakham rutland LE15 8LY (1 page)
21 June 2007	Registered office changed on 21/06/07 from: the lodge knossington oakham rutland LE15 8LY (1 page)
30 April 2007	Particulars of mortgage/charge (24 pages)
30 April 2007	Particulars of mortgage/charge (24 pages)
23 April 2007	New director appointed (3 pages)
23 April 2007	Resolutions RES13 ‐ Act as director 12/04/07 (1 page)
23 April 2007	New director appointed (3 pages)
23 April 2007	Resolutions RES13 ‐ Act as director 12/04/07 (1 page)
5 April 2007	Particulars of mortgage/charge (24 pages)
5 April 2007	Particulars of mortgage/charge (24 pages)
21 March 2007	Particulars of mortgage/charge (23 pages)
21 March 2007	Particulars of mortgage/charge (23 pages)
10 December 2006	Return made up to 11/11/06; full list of members (7 pages)
10 December 2006	Return made up to 11/11/06; full list of members (7 pages)
2 August 2006	Particulars of mortgage/charge (23 pages)
2 August 2006	Particulars of mortgage/charge (23 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2006	Full accounts made up to 31 August 2005 (19 pages)
15 June 2006	Full accounts made up to 31 August 2005 (19 pages)
5 May 2006	Secretary resigned (1 page)
5 May 2006	Secretary resigned (1 page)
5 May 2006	New secretary appointed (2 pages)
5 May 2006	New secretary appointed (2 pages)
3 March 2006	Particulars of mortgage/charge (21 pages)
3 March 2006	Particulars of mortgage/charge (21 pages)
22 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 February 2006	Declaration of assistance for shares acquisition (26 pages)
22 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 February 2006	Declaration of assistance for shares acquisition (26 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
3 February 2006	Resolutions RES13 ‐ Re director's apt 13/01/06 (1 page)
3 February 2006	Resolutions RES13 ‐ Re director's apt 13/01/06 (1 page)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
16 December 2005	Return made up to 11/11/05; full list of members (7 pages)
16 December 2005	Return made up to 11/11/05; full list of members (7 pages)
15 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 August 2005	Declaration of assistance for shares acquisition (7 pages)
15 August 2005	Declaration of assistance for shares acquisition (7 pages)
10 July 2005	Accounting reference date extended from 30/04/05 to 31/08/05 (1 page)
10 July 2005	Accounting reference date extended from 30/04/05 to 31/08/05 (1 page)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	Secretary resigned;director resigned (1 page)
29 March 2005	Secretary resigned;director resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (3 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	Registered office changed on 02/03/05 from: 1 and 2 vernon street derby derbyshire DE1 1FR (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	Registered office changed on 02/03/05 from: 1 and 2 vernon street derby derbyshire DE1 1FR (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (3 pages)
2 March 2005	New secretary appointed (2 pages)
29 December 2004	Auditor's resignation (1 page)
29 December 2004	Memorandum and Articles of Association (13 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Auditor's resignation (1 page)
29 December 2004	Resolutions RES13 ‐ Auth to sell property 16/12/04 (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Secretary resigned;director resigned (1 page)
29 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Declaration of assistance for shares acquisition (12 pages)
29 December 2004	Declaration of assistance for shares acquisition (12 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Secretary resigned;director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 December 2004	Memorandum and Articles of Association (13 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Resolutions RES13 ‐ Auth to sell property 16/12/04 (1 page)
29 December 2004	Director resigned (1 page)
24 December 2004	Particulars of mortgage/charge (5 pages)
24 December 2004	Particulars of mortgage/charge (7 pages)
24 December 2004	Particulars of mortgage/charge (7 pages)
24 December 2004	Particulars of mortgage/charge (5 pages)
22 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2004	Full accounts made up to 30 April 2004 (18 pages)
23 July 2004	Full accounts made up to 30 April 2004 (18 pages)
4 December 2003	Accounts for a medium company made up to 30 April 2003 (18 pages)
4 December 2003	Accounts for a medium company made up to 30 April 2003 (18 pages)
27 November 2003	Return made up to 24/11/03; full list of members (8 pages)
27 November 2003	Return made up to 24/11/03; full list of members (8 pages)
27 March 2003	Director's particulars changed (1 page)
27 March 2003	Director's particulars changed (1 page)
21 March 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Particulars of mortgage/charge (3 pages)
13 December 2002	Return made up to 04/12/02; full list of members (8 pages)
13 December 2002	Return made up to 04/12/02; full list of members (8 pages)
8 October 2002	Accounts for a medium company made up to 30 April 2002 (18 pages)
8 October 2002	Accounts for a medium company made up to 30 April 2002 (18 pages)
7 December 2001	Return made up to 04/12/01; full list of members (7 pages)
7 December 2001	Return made up to 04/12/01; full list of members (7 pages)
8 November 2001	Accounts for a medium company made up to 30 April 2001 (18 pages)
8 November 2001	Accounts for a medium company made up to 30 April 2001 (18 pages)
31 January 2001	Registered office changed on 31/01/01 from: 66/66A friar gate derby DE1 1DJ (1 page)
31 January 2001	Registered office changed on 31/01/01 from: 66/66A friar gate derby DE1 1DJ (1 page)
9 January 2001	Accounts for a medium company made up to 30 April 2000 (17 pages)
9 January 2001	Accounts for a medium company made up to 30 April 2000 (17 pages)
14 December 2000	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2000	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
10 January 2000	Full accounts made up to 30 April 1999 (18 pages)
10 January 2000	Full accounts made up to 30 April 1999 (18 pages)
22 December 1999	Return made up to 15/12/99; full list of members (6 pages)
22 December 1999	Return made up to 15/12/99; full list of members (6 pages)
2 March 1999	Accounts for a medium company made up to 30 April 1998 (18 pages)
2 March 1999	Accounts for a medium company made up to 30 April 1998 (18 pages)
9 December 1998	Return made up to 18/12/98; full list of members (6 pages)
9 December 1998	Return made up to 18/12/98; full list of members (6 pages)
16 March 1998	Full accounts made up to 30 April 1997 (18 pages)
16 March 1998	Full accounts made up to 30 April 1997 (18 pages)
3 February 1998	Return made up to 18/12/97; no change of members (4 pages)
3 February 1998	Return made up to 18/12/97; no change of members (4 pages)
12 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
12 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
8 January 1997	Return made up to 18/12/96; no change of members (4 pages)
8 January 1997	Return made up to 18/12/96; no change of members (4 pages)
5 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
5 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
23 January 1996	Return made up to 18/12/95; full list of members (6 pages)
23 January 1996	Return made up to 18/12/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
23 June 1992	Particulars of mortgage/charge (3 pages)
23 June 1992	Particulars of mortgage/charge (3 pages)
25 April 1987	Accounts for a small company made up to 30 April 1986 (5 pages)
25 April 1987	Return made up to 31/12/86; full list of members (4 pages)
25 April 1987	Return made up to 31/12/86; full list of members (4 pages)
25 April 1987	Accounts for a small company made up to 30 April 1986 (5 pages)
30 May 1984	Annual return made up to 05/10/82 (3 pages)
30 May 1984	Accounts made up to 30 April 1982 (9 pages)
30 May 1984	Annual return made up to 05/10/82 (3 pages)
30 May 1984	Accounts made up to 30 April 1982 (9 pages)
13 November 1982	Accounts made up to 30 April 1981 (8 pages)
13 November 1982	Accounts made up to 30 April 1981 (8 pages)
12 November 1982	Accounts made up to 30 April 1980 (8 pages)
12 November 1982	Accounts made up to 30 April 1980 (8 pages)
11 May 1977	Incorporation (16 pages)
11 May 1977	Incorporation (16 pages)

Knossington Grange School Limited

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