ST JOHN'S INDEPENDENT SCHOOL (PORTHCAWL) LIMITED


Registered number: 05833507
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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

Company status: Dissolved


Company Documents

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