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SUGARMAN EDUCATION GROUP LIMITED

Company number 01618418

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2015 CERTNM Company name changed prime time (O.R.S.) LIMITED\certificate issued on 02/02/15
05 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 76
23 Apr 2014 TM01 Termination of appointment of Marianne Ullmann as a director
23 Apr 2014 AP01 Appointment of Mr Steven William Kirkpatrick as a director
23 Apr 2014 AP01 Appointment of Mr Jack Rainer Ullmann as a director
20 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
02 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
24 May 2013 TM01 Termination of appointment of Lorraine Percival as a director
19 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
03 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
16 Mar 2012 CH01 Director's details changed for Phillip Lionel Ullmann on 16 March 2012
16 Mar 2012 CH01 Director's details changed for Mrs Marianne Flora Ullmann on 16 March 2012
16 Mar 2012 CH01 Director's details changed for Lorraine Elizabeth Percival on 16 March 2012
16 Mar 2012 CH03 Secretary's details changed for Alan Connor on 16 March 2012
28 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
09 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/03/2024 under section 1088 of the Companies Act 2006
24 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
03 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
15 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
24 Aug 2009 363a Return made up to 01/08/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/03/2024 under section 1088 of the Companies Act 2006
28 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
27 Feb 2009 288b Appointment terminated secretary mark garratt
26 Feb 2009 288a Secretary appointed alan connor
03 Sep 2008 363a Return made up to 01/08/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/03/2024 under section 1088 of the Companies Act 2006
27 Aug 2008 225 Accounting reference date extended from 30/12/2007 to 30/06/2008