Bolton
BL1 4AG
Director Name | Mr David Jon Leatherbarrow |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2018(13 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Group Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Atria Spa Road Bolton BL1 4AG |
Director Name | Mr Richard Power |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 20 May 2019(13 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Atria Spa Road Bolton BL1 4AG |
Director Name | Mr Richard John Cooke |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2020(15 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Atria Spa Road Bolton BL1 4AG |
Secretary Name | Mrs Mary Joanne Logue |
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Status | Current |
Appointed | 31 May 2023(17 years, 10 months after company formation) |
Appointment Duration | 10 months |
Role | Company Director |
Correspondence Address | Atria Spa Road Bolton BL1 4AG |
Director Name | Janet Sarah Maclean |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2005(2 months after company formation) |
Appointment Duration | 4 months (resigned 03 February 2006) |
Role | Developer |
Correspondence Address | Shepherds Hey Tuttons Hill Cowes Isle Of Wight PO31 8JA |
Director Name | Mr Kevin Joseph McNeany |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2005(2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 18 January 2010) |
Role | Company Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 32 Bramhall Park Road Bramhall Stockport Cheshire SK7 3JN |
Director Name | Mr Stephen Robert Page |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2005(2 months after company formation) |
Appointment Duration | 7 years, 10 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 | Janet Sarah Maclean |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 2005(2 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 21 April 2006) |
Role | Developer |
Correspondence Address | Shepherds Hey Tuttons Hill Cowes Isle Of Wight PO31 8JA |
Secretary Name | Sanaya Homi Bhote |
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Nationality | British |
Status | Resigned |
Appointed | 21 April 2006(8 months, 2 weeks 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 |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2007(1 year, 8 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 |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2008(2 years, 10 months 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 |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 2008(2 years, 10 months 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 |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2008(2 years, 10 months 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 |
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Status | Resigned |
Appointed | 10 August 2012(7 years 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 |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2012(7 years, 3 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 |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 16 September 2013(8 years, 1 month 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 |
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Status | Resigned |
Appointed | 13 November 2014(9 years, 3 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 |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2017(11 years, 8 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 |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2017(12 years, 2 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 |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2018(12 years, 7 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 |
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Status | Resigned |
Appointed | 06 November 2020(15 years, 3 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 |
Director Name | DWS Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 August 2005(same day as company formation) |
Correspondence Address | Five Chancery Lane Clifford's Inn London EC4A 1BU |
Secretary Name | DWS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 August 2005(same day as company formation) |
Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Website | acorncare.co.uk |
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Email address | [email protected] |
Telephone | 01204 522667 |
Telephone region | Bolton |
Registered Address | Atria Spa Road Bolton BL1 4AG |
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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 |
100 at £1 | Acorn Care & Education LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £3,129,297 |
Gross Profit | £1,834,728 |
Net Worth | £897,098 |
Cash | £15,834 |
Current Liabilities | £2,405,219 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Full |
Accounts Year End | 31 August |
Latest Return | 31 January 2024 (1 month, 4 weeks ago) |
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Next Return Due | 14 February 2025 (10 months, 3 weeks from now) |
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 |
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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: F/H bramfield school walpole road bramfi. 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 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 supplemetal 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: 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 bramfield school walpole road bramfield suffolk t/n SK270789. 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 |
20 October 2005 | Delivered on: 29 October 2005 Satisfied on: 24 July 2006 Persons entitled: Aib Group (UK) PLC 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 uncalled capital buildings fixtures plant and machinery. 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 mortgage 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: Bramfield house school walpole road bramfield suffolk t/no SK270789, ibstock house walpole road bramfield suffolk t/no SK249980 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 |
20 October 2005 | Delivered on: 29 October 2005 Satisfied on: 24 July 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a bramfield school bramfield and land adjoining bramfield school. 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 |
25 September 2019 | Delivered on: 3 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 bramfield house school, walpole road, bramfield, suffolk IP19 9AB (title number SK270789) and land at ibstock house, walpole road, bramfield, suffolk IP19 9AB (title number SK249980). 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: Bramfield house school walpole road bramfield suffolk t/n SK270789. For further details please refer to the debenture. Outstanding |
18 November 2020 | Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020 (1 page) |
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18 November 2020 | Appointment of Mr Richard John Cooke as a director on 6 November 2020 (2 pages) |
18 November 2020 | Appointment of Mr Chris Duffy as a secretary on 6 November 2020 (2 pages) |
18 November 2020 | Registered office address changed from C/O Acorn Care & Education Limited 1 Merchant's Place River Street Bolton Lancashire BL2 1BX to Atria Spa Road Bolton BL1 4AG on 18 November 2020 (1 page) |
18 November 2020 | Change of details for Acorn Care and Education Limited as a person with significant control on 6 November 2020 (2 pages) |
18 November 2020 | Termination of appointment of Ryan David Edwards as a director on 29 October 2020 (1 page) |
23 July 2020 | Full accounts made up to 31 August 2019 (24 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) |
3 October 2019 | Registration of charge 055276710014, created on 25 September 2019 (75 pages) |
9 August 2019 | Satisfaction of charge 055276710013 in full (4 pages) |
3 June 2019 | Full accounts made up to 31 August 2018 (23 pages) |
22 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) |
4 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 (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) |
30 May 2017 | Full accounts made up to 31 August 2016 (26 pages) |
30 May 2017 | Full accounts made up to 31 August 2016 (26 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) |
9 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
9 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 055276710013, created on 8 September 2016 (52 pages) |
14 September 2016 | Registration of charge 055276710013, created on 8 September 2016 (52 pages) |
17 August 2016 | Satisfaction of charge 055276710012 in full (1 page) |
17 August 2016 | Satisfaction of charge 055276710012 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 (21 pages) |
27 May 2016 | Full accounts made up to 31 August 2015 (21 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
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11 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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2 June 2015 | Full accounts made up to 31 August 2014 (20 pages) |
2 June 2015 | Full accounts made up to 31 August 2014 (20 pages) |
24 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
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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) |
25 November 2014 | Termination of appointment of William Napier-Fenning as a secretary on 13 November 2014 (1 page) |
11 September 2014 | Registration of charge 055276710012, created on 3 September 2014 (76 pages) |
11 September 2014 | Registration of charge 055276710012, created on 3 September 2014 (76 pages) |
11 September 2014 | Registration of charge 055276710012, created on 3 September 2014 (76 pages) |
5 September 2014 | Satisfaction of charge 10 in full (12 pages) |
5 September 2014 | Satisfaction of charge 9 in full (8 pages) |
5 September 2014 | Satisfaction of charge 11 in full (7 pages) |
5 September 2014 | Satisfaction of charge 9 in full (8 pages) |
5 September 2014 | Satisfaction of charge 10 in full (12 pages) |
5 September 2014 | Satisfaction of charge 11 in full (7 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 (17 pages) |
28 May 2014 | Full accounts made up to 31 August 2013 (17 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
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4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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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) |
7 August 2013 | Termination of appointment of Stephen Page as a director (1 page) |
7 August 2013 | Termination of appointment of Stephen Page as a director (1 page) |
23 May 2013 | Full accounts made up to 31 August 2012 (15 pages) |
23 May 2013 | Full accounts made up to 31 August 2012 (15 pages) |
13 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
13 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) |
6 June 2012 | Full accounts made up to 31 August 2011 (15 pages) |
6 June 2012 | Full accounts made up to 31 August 2011 (15 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: 11 (15 pages) |
12 December 2011 | Particulars of a mortgage or charge / charge no: 11 (15 pages) |
12 August 2011 | Particulars of a mortgage or charge / charge no: 10 (23 pages) |
12 August 2011 | Particulars of a mortgage or charge / charge no: 10 (23 pages) |
16 May 2011 | Full accounts made up to 31 August 2010 (18 pages) |
16 May 2011 | Full accounts made up to 31 August 2010 (18 pages) |
1 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 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 | 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) |
18 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
18 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
18 August 2010 | Termination of appointment of Kevin Mcneany as a director (1 page) |
18 August 2010 | Termination of appointment of Kevin Mcneany as a director (1 page) |
18 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
26 May 2010 | Accounts for a small company made up to 31 August 2009 (6 pages) |
26 May 2010 | Accounts for a small company made up to 31 August 2009 (6 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 7 (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 7 (3 pages) |
3 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (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 8 (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 6 (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 4 (3 pages) |
23 January 2010 | Particulars of a mortgage or charge / charge no: 9 (24 pages) |
23 January 2010 | Particulars of a mortgage or charge / charge no: 9 (24 pages) |
13 August 2009 | Return made up to 04/08/09; full list of members (4 pages) |
13 August 2009 | Return made up to 04/08/09; full list of members (4 pages) |
16 June 2009 | Accounts for a small company made up to 31 August 2008 (6 pages) |
16 June 2009 | Accounts for a small company made up to 31 August 2008 (6 pages) |
22 April 2009 | Resolutions
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22 April 2009 | Resolutions
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8 December 2008 | Return made up to 04/08/08; full list of members (4 pages) |
8 December 2008 | Return made up to 04/08/08; full list of members (4 pages) |
24 September 2008 | Accounts for a small company made up to 31 August 2007 (6 pages) |
24 September 2008 | Accounts for a small company made up to 31 August 2007 (6 pages) |
14 July 2008 | Director appointed david william johnson (4 pages) |
14 July 2008 | Director appointed david william johnson (4 pages) |
7 July 2008 | Director appointed mr mark croghan (1 page) |
7 July 2008 | Director appointed mr mark croghan (1 page) |
7 July 2008 | Secretary appointed mr mark croghan (1 page) |
7 July 2008 | Secretary appointed mr mark croghan (1 page) |
26 June 2008 | Appointment terminated director sanaya bhote (1 page) |
26 June 2008 | Appointment terminated director sanaya bhote (1 page) |
26 June 2008 | Appointment terminated secretary sanaya bhote (1 page) |
26 June 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) |
6 September 2007 | Return made up to 04/08/07; full list of members (2 pages) |
6 September 2007 | Return made up to 04/08/07; full list of members (2 pages) |
6 September 2007 | Secretary's particulars changed (1 page) |
6 September 2007 | Secretary's particulars changed (1 page) |
23 August 2007 | Particulars of mortgage/charge (25 pages) |
23 August 2007 | Particulars of mortgage/charge (25 pages) |
6 July 2007 | Accounts for a small company made up to 31 August 2006 (7 pages) |
6 July 2007 | Accounts for a small company made up to 31 August 2006 (7 pages) |
21 June 2007 | Registered office changed on 21/06/07 from: the lodge knossington grange school knossington oakham rutland leicestershire LE15 8LY (1 page) |
21 June 2007 | Registered office changed on 21/06/07 from: the lodge knossington grange school knossington oakham rutland leicestershire 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
|
23 April 2007 | New director appointed (3 pages) |
23 April 2007 | Resolutions
|
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) |
15 September 2006 | New secretary appointed (2 pages) |
15 September 2006 | New secretary appointed (2 pages) |
15 September 2006 | Return made up to 04/08/06; full list of members (7 pages) |
15 September 2006 | Return made up to 04/08/06; full list of members (7 pages) |
2 August 2006 | Particulars of mortgage/charge (22 pages) |
2 August 2006 | Particulars of mortgage/charge (22 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) |
5 May 2006 | New director appointed (1 page) |
5 May 2006 | Secretary resigned (1 page) |
5 May 2006 | Secretary resigned (1 page) |
5 May 2006 | New director appointed (1 page) |
3 March 2006 | Particulars of mortgage/charge (21 pages) |
3 March 2006 | Particulars of mortgage/charge (21 pages) |
22 February 2006 | Resolutions
|
22 February 2006 | Resolutions
|
16 February 2006 | Director resigned (1 page) |
16 February 2006 | Director resigned (1 page) |
29 October 2005 | Particulars of mortgage/charge (7 pages) |
29 October 2005 | Particulars of mortgage/charge (3 pages) |
29 October 2005 | Particulars of mortgage/charge (7 pages) |
29 October 2005 | Particulars of mortgage/charge (3 pages) |
25 October 2005 | Resolutions
|
25 October 2005 | New director appointed (5 pages) |
25 October 2005 | Ad 05/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 October 2005 | Secretary resigned (1 page) |
25 October 2005 | Director resigned (1 page) |
25 October 2005 | Director resigned (1 page) |
25 October 2005 | Registered office changed on 25/10/05 from: one fleet place london EC4M 7WS (1 page) |
25 October 2005 | New secretary appointed;new director appointed (2 pages) |
25 October 2005 | New director appointed (4 pages) |
25 October 2005 | Ad 05/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 October 2005 | New director appointed (5 pages) |
25 October 2005 | New secretary appointed;new director appointed (2 pages) |
25 October 2005 | Resolutions
|
25 October 2005 | Registered office changed on 25/10/05 from: one fleet place london EC4M 7WS (1 page) |
25 October 2005 | New director appointed (4 pages) |
25 October 2005 | Secretary resigned (1 page) |
5 October 2005 | Company name changed dwsco 2630 LIMITED\certificate issued on 05/10/05 (2 pages) |
5 October 2005 | Company name changed dwsco 2630 LIMITED\certificate issued on 05/10/05 (2 pages) |
4 August 2005 | Incorporation (19 pages) |
4 August 2005 | Incorporation (19 pages) |