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SCHOOLZONE.CO.UK LIMITED

Company number 03596961

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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)
20 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
13 Apr 2016 SH03 Purchase of own shares.
22 Mar 2016 SH06 Cancellation of shares. Statement of capital on 29 February 2016
  • GBP 105
03 Mar 2016 TM01 Termination of appointment of Melissa Mackinlay as a director on 29 February 2016
24 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 138
04 Aug 2015 AD02 Register inspection address has been changed from C/O Schoolzone.Co.Uk Ltd Formal House 60 st Georges Road Cheltenham Gloucestershire GL50 3PN to 2 Court Mews London Road Charlton Kings Cheltenham Gloucestershire GL52 6HS
04 Aug 2015 CH01 Director's details changed for Melissa Mackinlay on 1 July 2015
04 Aug 2015 CH01 Director's details changed for Mr Philip Fraser Collie on 22 June 2015
04 Aug 2015 CH01 Director's details changed for Elizabeth Margaret Collie on 22 June 2015
27 May 2015 AD01 Registered office address changed from Kelsey House St Annes Road Cheltenham Gloucestershire GL52 2st to 2 Court Mews London Road Charlton Kings Cheltenham Gloucestershire GL52 6HS on 27 May 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
16 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 31,638
24 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Oct 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01
01 Oct 2013 AD04 Register(s) moved to registered office address
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 July 2013
  • GBP 100,138
11 Jul 2013 SH08 Change of share class name or designation
11 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 561(1) Of the act did not apply 15/05/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2013 CC04 Statement of company's objects
22 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Oct 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
21 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
04 Jul 2011 CH01 Director's details changed for Melissa Mackinlay on 31 May 2011