Name: |
ST JOHN'S INDEPENDENT SCHOOL (PORTHCAWL) LIMITED
ST JOHN'S INDEPENDENT SCHOOL (PORTHCAWL) LTD |
Address: | 19 WINDSOR PLACE, CARDIFF, WALES, CF10 3BY |
Incorporation Date: | 2006-05-31 |
date | name | form type |
2017-01-12 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/16 | AA |
2017-08-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2017-11-07 | STRUCK OFF AND DISSOLVED | GAZ2 |
2017-08-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2017-08-22 | FIRST GAZETTE | GAZ1 |
2017-01-12 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURRIER | TM01 |
2017-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM1ST FLOOR 18 WINDSOR PLACECARDIFFCF10 3BY | AD01 |
2016-06-03 | 31/05/16 FULL LIST | AR01 |
2015-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM1ST FLOOR17 WINDSOR PLACECARDIFFCF10 3BY | AD01 |
2015-12-21 | 30/03/15 TOTAL EXEMPTION SMALL | AA |
2015-08-21 | 31/05/15 FULL LIST | AR01 |
2015-01-28 | 30/03/14 TOTAL EXEMPTION SMALL | AA |
2014-06-03 | 31/05/14 FULL LIST | AR01 |
2013-08-06 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW EDWARD MCCARTHY / 01/01/2013 | CH03 |
2013-08-06 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROMWESTERN HOUSE IPSWICH ROADCARDIFFCF23 9AQWALES | AD01 |
2013-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD MCCARTHY / 01/01/2013 | CH01 |
2013-08-19 | DIRECTOR APPOINTED MR MICHAEL EDWARD CURRIER | AP01 |
2013-08-06 | 31/05/13 FULL LIST | AR01 |
2013-08-19 | COMPANY NAME CHANGED FOCUS CARE LIMITEDCERTIFICATE ISSUED ON 19/08/13 | CERTNM |
2013-08-19 | 30/03/13 TOTAL EXEMPTION SMALL | AA |
2012-06-26 | 31/05/12 FULL LIST | AR01 |
2012-01-03 | PREVSHO FROM 01/04/2011 TO 30/03/2011 | AA01 |
2012-03-14 | 30/03/11 TOTAL EXEMPTION SMALL | AA |
2012-12-21 | 30/03/12 TOTAL EXEMPTION SMALL | AA |
2011-09-06 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW EDWARD MCCARTHY / 06/09/2011 | CH03 |
2011-12-30 | PREVEXT FROM 31/03/2011 TO 01/04/2011 | AA01 |
2011-09-06 | 31/05/11 FULL LIST | AR01 |
2011-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD MCCARTHY / 06/09/2011 | CH01 |
2011-09-01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM1ST FLOOR WILLOW HOUSE6 CEDAR COURT HAZELL DRIVENEWPORTGWENTNP10 8FYWALES | AD01 |
2011-01-05 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROMBRANTON HOUSE1A GOWER STREETCARDIFFCF24 4PA | AD01 |
2010-07-12 | 31/05/10 FULL LIST | AR01 |
2010-01-14 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-07-02 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2009-04-09 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-06-29 | COMPANY NAME CHANGED ORBIS COMMUNITY CARE LIMITEDCERTIFICATE ISSUED ON 29/06/09 | CERTNM |
2009-06-25 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | 363a |
2009-03-11 | APPOINTMENT TERMINATED DIRECTOR TRISTAN HOBBS | 288b |
2008-05-19 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCCARTHY / 13/05/2008 | 288c |
2008-09-17 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | 363s |
2008-06-09 | DIRECTOR APPOINTED TRISTAN HOBBS | 288a |
2008-05-19 | APPOINTMENT TERMINATED DIRECTOR ANDREW MARTIN | 288b |
2008-04-03 | ACC. REF. DATE SHORTENED FROM 31/05/2007 TO 31/03/2007 | 225 |
2008-06-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
2007-07-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2007-01-26 | NEW DIRECTOR APPOINTED | 288a |
2007-01-26 | NEW DIRECTOR APPOINTED | 288a |
2007-02-03 | DIRECTOR RESIGNED | 288b |
2007-02-03 | AD 15/12/06---------£ SI 99@1=99£ IC 100/199 | 88(2)R |
2007-01-26 | DIRECTOR RESIGNED | 288b |
2007-02-03 | NEW DIRECTOR APPOINTED | 288a |
2007-02-03 | NEW DIRECTOR APPOINTED | 288a |
2007-10-04 | NEW SECRETARY APPOINTED | 288a |
2007-06-08 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | 363a |
2007-07-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2007-10-04 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM:C/O M&A SOLICITORS LLPKENNETH POLLARD HOUSE5-19 COWBRIDGE ROAD EASTCARDIFF CF11 9AB | 287 |
2007-10-04 | SECRETARY RESIGNED | 288b |
2007-01-26 | AD 15/12/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2006-05-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2006-12-22 | COMPANY NAME CHANGEDMANDACO 487 LIMITEDCERTIFICATE ISSUED ON 22/12/06 | CERTNM |
Last update: 2020-09-25 18:28:23