Underley Educational Services

Company Name	Underley Educational Services
Company Status	Active
Company Number	03381128
Category	Private Unlimited Company
Incorporation Date	4 June 1997(26 years, 11 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary 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(15 years, 2 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(21 years, 3 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 John Cooke
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(23 years, 5 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(26 years after company formation)
Appointment Duration	10 months, 4 weeks
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Decima Cooper
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Lucerne House Lucerne Court Little Switzerland Douglas Isle Of Man IM2 6BJ

Director Name	Mr Derrick William Cooper
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Lucerne House Lucerne Court Little Switzerland Douglas Isle Of Man IM2 6BJ

Secretary Name	Decima Cooper
Nationality	British
Status	Resigned
Appointed	04 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Lucerne House Lucerne Court Little Switzerland Douglas Isle Of Man IM2 6BJ

Director Name	Mr Kevin Joseph McNeany
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(9 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (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 David William Johnson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(9 years, 1 month after company formation)
Appointment Duration	8 years (resigned 13 August 2014)
Role	Derbyshire
Country of Residence	England
Correspondence Address	14 Royle Avenue Glossop Derbyshire SK13 7RD

Director Name	Sanaya Homi Bhote
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 06 June 2008)
Role	Company Director
Correspondence Address	Sycamore House Devonshire Farm 84 Aylesbury Road Bierton Buckinghamshire HP22 5DL

Secretary Name	Sanaya Homi Bhote
Nationality	British
Status	Resigned
Appointed	20 July 2006(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 06 June 2008)
Role	Company Director
Correspondence Address	Sycamore House Devonshire Farm 84 Aylesbury Road Bierton Buckinghamshire HP22 5DL

Director Name	Mr Stephen Robert Page
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(10 years after company formation)
Appointment Duration	6 years, 1 month (resigned 05 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Tree House Berry Lane Chorleywood Hertfordshire WD3 5EY

Director Name	Mr Mark Arnold Croghan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(11 years 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(11 years 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 William Napier-Fenning
Status	Resigned
Appointed	10 August 2012(15 years, 2 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(15 years, 5 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(16 years, 3 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(17 years, 5 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(19 years, 10 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(20 years, 4 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(20 years, 9 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(23 years, 5 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	acorncare.co.uk
Email address	[email protected]
Telephone	01204 522667
Telephone region	Bolton

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

2 at £1	Acorn Care & Education LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£596,524
Cash	£2,533
Current Liabilities	£6,934,821

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

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: Land at high cunsey sawrey cumbria t/no CU61286, underley hall school kirkby lonsdale carnforth t/no CU90902, the boathouse number 3 bellmans landing storrs park bowness-on-windemere t/no CU35326 (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
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 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: 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: 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
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 underlay hall school, kirby, lonsdale t/n CU90902. L/h first floor premises, kendal judo club, new inn yard, kendal t/n CU75967. F/h boat house nomber 3, bellmans landing, storrs park bowness on-windermere. . f/h land at high cunsey, sawrey, cum. 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 Other Finance Parties (The Agent) Classification: Debenture Secured details: All money 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
21 September 2000	Delivered on: 4 October 2000 Satisfied on: 27 July 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or underley schools limited 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
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 underley hall school, kirkby lonsdale, carnforth LA6 2HE (title number CU90902) and the land at high cunsey, cunsey (title number CU61286). 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: Underley hall school kirkby lonsdale carnforth t/no CU90902. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding

Filing History

26 June 2023	Accounts for a small company made up to 31 August 2022 (20 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 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	Accounts for a small company made up to 31 August 2021 (21 pages)
13 April 2022	Part of the property or undertaking has been released and no longer forms part of charge 033811280012 (5 pages)
3 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
9 June 2021	Accounts for a small company made up to 31 August 2020 (20 pages)
9 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
16 November 2020	Change of details for Acorn Care and Education Limited as a person with significant control on 6 November 2020 (2 pages)
16 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 16 November 2020 (1 page)
16 November 2020	Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020 (1 page)
16 November 2020	Appointment of Mr Chris Duffy as a secretary on 6 November 2020 (2 pages)
16 November 2020	Termination of appointment of Ryan David Edwards as a director on 29 October 2020 (1 page)
16 November 2020	Appointment of Mr Richard John Cooke as a director on 6 November 2020 (2 pages)
22 July 2020	Accounts for a small company made up to 31 August 2019 (20 pages)
4 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
4 October 2019	Registration of charge 033811280012, created on 25 September 2019 (75 pages)
9 August 2019	Satisfaction of charge 033811280011 in full (4 pages)
6 June 2019	Accounts for a small company made up to 31 August 2018 (20 pages)
21 May 2019	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
11 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)
25 May 2018	Full accounts made up to 31 August 2017 (19 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)
1 June 2017	Accounts for a small company made up to 31 August 2016 (21 pages)
1 June 2017	Accounts for a small company made up to 31 August 2016 (21 pages)
13 April 2017	Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017 (1 page)
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	Appointment of Mr Iain James Anderson as a director on 31 March 2017 (2 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 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 033811280011, created on 8 September 2016 (52 pages)
14 September 2016	Registration of charge 033811280011, created on 8 September 2016 (52 pages)
17 August 2016	Satisfaction of charge 033811280010 in full (1 page)
17 August 2016	Satisfaction of charge 033811280010 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 (17 pages)
27 May 2016	Full accounts made up to 31 August 2015 (17 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 2 (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 2 (4 pages)
2 June 2015	Full accounts made up to 31 August 2014 (17 pages)
2 June 2015	Full accounts made up to 31 August 2014 (17 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 2 (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 2 (4 pages)
25 November 2014	Termination of appointment of William Napier-Fenning as a secretary on 13 November 2014 (1 page)
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	Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014 (2 pages)
11 September 2014	Registration of charge 033811280010, created on 3 September 2014 (75 pages)
11 September 2014	Registration of charge 033811280010, created on 3 September 2014 (75 pages)
11 September 2014	Registration of charge 033811280010, created on 3 September 2014 (75 pages)
5 September 2014	Satisfaction of charge 8 in full (12 pages)
5 September 2014	Satisfaction of charge 7 in full (8 pages)
5 September 2014	Satisfaction of charge 9 in full (7 pages)
5 September 2014	Satisfaction of charge 8 in full (12 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 (15 pages)
28 May 2014	Full accounts made up to 31 August 2013 (15 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 2 (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 2 (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)
29 May 2013	Full accounts made up to 31 August 2012 (16 pages)
29 May 2013	Full accounts made up to 31 August 2012 (16 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	Appointment of Mr Jean-Luc Emmanuel Janet as a director (2 pages)
29 August 2012	Termination of appointment of Mark Croghan as a director (1 page)
29 August 2012	Termination of appointment of Mark Croghan as a director (1 page)
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	Termination of appointment of Mark Croghan as a secretary (1 page)
29 August 2012	Appointment of Mr Jean-Luc Emmanuel Janet as a director (2 pages)
29 August 2012	Appointment of Mr William Napier-Fenning as a secretary (1 page)
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: 9 (15 pages)
12 December 2011	Particulars of a mortgage or charge / charge no: 9 (15 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 8 (23 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 8 (23 pages)
2 February 2011	Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR on 2 February 2011 (1 page)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR on 2 February 2011 (1 page)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
9 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Termination of appointment of Kevin Mcneany as a director (1 page)
9 July 2010	Termination of appointment of Kevin Mcneany as a director (1 page)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 7 (21 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 7 (21 pages)
29 June 2009	Return made up to 04/06/09; full list of members (4 pages)
29 June 2009	Return made up to 04/06/09; full list of members (4 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)
9 June 2008	Director appointed mr mark arnold croghan (2 pages)
9 June 2008	Secretary appointed mr mark arnold croghan (1 page)
9 June 2008	Secretary appointed mr mark arnold croghan (1 page)
9 June 2008	Return made up to 04/06/08; full list of members (4 pages)
9 June 2008	Director appointed mr mark arnold croghan (2 pages)
9 June 2008	Appointment terminated director sanaya bhote (1 page)
9 June 2008	Appointment terminated secretary sanaya bhote (1 page)
9 June 2008	Appointment terminated secretary sanaya bhote (1 page)
9 June 2008	Return made up to 04/06/08; full list of members (4 pages)
9 June 2008	Appointment terminated director 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)
23 August 2007	Particulars of mortgage/charge (24 pages)
23 August 2007	Particulars of mortgage/charge (24 pages)
10 July 2007	New director appointed (4 pages)
10 July 2007	Return made up to 04/06/07; full list of members (3 pages)
10 July 2007	Return made up to 04/06/07; full list of members (3 pages)
10 July 2007	New director appointed (4 pages)
21 June 2007	Registered office changed on 21/06/07 from: 28 saint thomass road chorley lancashire PR7 1HX (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 28 saint thomass road chorley lancashire PR7 1HX (1 page)
30 April 2007	Particulars of mortgage/charge (23 pages)
30 April 2007	Particulars of mortgage/charge (23 pages)
23 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2007	Particulars of mortgage/charge (23 pages)
5 April 2007	Particulars of mortgage/charge (23 pages)
21 March 2007	Particulars of mortgage/charge (22 pages)
21 March 2007	Particulars of mortgage/charge (22 pages)
5 September 2006	Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page)
5 September 2006	Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page)
8 August 2006	New director appointed (4 pages)
8 August 2006	New secretary appointed;new director appointed (3 pages)
8 August 2006	New secretary appointed;new director appointed (3 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (3 pages)
8 August 2006	New director appointed (3 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Secretary resigned;director resigned (1 page)
8 August 2006	Secretary resigned;director resigned (1 page)
8 August 2006	New director appointed (4 pages)
7 August 2006	Auditor's resignation (1 page)
7 August 2006	Auditor's resignation (1 page)
2 August 2006	Particulars of mortgage/charge (21 pages)
2 August 2006	Particulars of mortgage/charge (21 pages)
28 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 July 2006	Declaration of assistance for shares acquisition (28 pages)
28 July 2006	Declaration of assistance for shares acquisition (28 pages)
28 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2006	Return made up to 04/06/06; full list of members (2 pages)
14 July 2006	Return made up to 04/06/06; full list of members (2 pages)
24 June 2005	Return made up to 04/06/05; full list of members (2 pages)
24 June 2005	Return made up to 04/06/05; full list of members (2 pages)
24 August 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
24 August 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
10 June 2004	Return made up to 04/06/04; full list of members (8 pages)
10 June 2004	Return made up to 04/06/04; full list of members (8 pages)
15 June 2003	Return made up to 04/06/03; full list of members (7 pages)
15 June 2003	Return made up to 04/06/03; full list of members (7 pages)
27 June 2002	Return made up to 04/06/02; full list of members (7 pages)
27 June 2002	Return made up to 04/06/02; full list of members (7 pages)
1 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 October 2001	Director's particulars changed (1 page)
1 October 2001	Director's particulars changed (1 page)
1 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2001	Director's particulars changed (1 page)
7 February 2001	Director's particulars changed (1 page)
7 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2000	Particulars of mortgage/charge (3 pages)
4 October 2000	Particulars of mortgage/charge (3 pages)
2 October 2000	Director's particulars changed (1 page)
2 October 2000	Director's particulars changed (1 page)
2 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 2000	Registered office changed on 11/01/00 from: underley hall school kirkby lonsdale, carnforth lancashire LA6 2HE (1 page)
11 January 2000	Registered office changed on 11/01/00 from: underley hall school kirkby lonsdale, carnforth lancashire LA6 2HE (1 page)
8 July 1999	Return made up to 04/06/99; no change of members (4 pages)
8 July 1999	Return made up to 04/06/99; no change of members (4 pages)
6 July 1998	Return made up to 04/06/98; full list of members (6 pages)
6 July 1998	Return made up to 04/06/98; full list of members (6 pages)
23 July 1997	Accounting reference date extended from 30/06/98 to 31/08/98 (1 page)
23 July 1997	Accounting reference date extended from 30/06/98 to 31/08/98 (1 page)
4 June 1997	Incorporation (19 pages)
4 June 1997	Incorporation (19 pages)

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