ST. JOHN'S OUT OF SCHOOL CLUB
| Status | ACTIVE |
| Company No. | 06088743 |
| Category | |
| Incorporated | 07 Feb 2007 |
| Age | 17 years, 3 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
ST. JOHN'S OUT OF SCHOOL CLUB is an active with number 06088743. It was incorporated 17 years, 3 months, 8 days ago, on 07 February 2007. The company address is St John's Primary School And Nursery St John's Primary School And Nursery, Kenilworth, CV8 1FS, Warwickshire.
Company Fillings
Dissolved compulsory strike off suspended
Date: 14 May 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type total exemption full
Date: 09 May 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 14 Mar 2023
Action Date: 07 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-07
Documents
Termination director company with name termination date
Date: 14 Mar 2023
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leah Feldman
Termination date: 2022-08-31
Documents
Termination director company with name termination date
Date: 14 Mar 2023
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: Darren Barrow
Documents
Change account reference date company previous extended
Date: 29 Sep 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 07 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-07
Documents
Termination director company with name termination date
Date: 02 Feb 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margot Brown
Termination date: 2022-01-20
Documents
Termination director company with name termination date
Date: 02 Feb 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-04
Officer name: Andrea Louise Eastham
Documents
Appoint person director company with name date
Date: 18 Jan 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-04
Officer name: Mr Adam Lee
Documents
Appoint person director company with name date
Date: 17 Jan 2022
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Leah Feldman
Appointment date: 2020-10-01
Documents
Appoint person director company with name date
Date: 14 Jan 2022
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Margot Brown
Appointment date: 2018-09-01
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 29 Nov 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-01
Officer name: Beth Cordrey
Documents
Confirmation statement with no updates
Date: 02 Jun 2021
Action Date: 07 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-07
Documents
Termination director company with name termination date
Date: 27 May 2021
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-31
Officer name: Katie Harrison
Documents
Appoint person director company with name date
Date: 27 May 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-01
Officer name: Mrs Andrea Louise Eastham
Documents
Accounts with accounts type micro entity
Date: 14 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 13 Feb 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martyn Robinson
Appointment date: 2020-02-01
Documents
Confirmation statement with no updates
Date: 12 Feb 2020
Action Date: 07 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-07
Documents
Appoint person director company with name date
Date: 12 Feb 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Melissa Bailey
Appointment date: 2020-02-01
Documents
Termination director company with name termination date
Date: 12 Feb 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Iain Owen
Termination date: 2020-02-01
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 08 Feb 2019
Action Date: 07 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-07
Documents
Accounts with accounts type micro entity
Date: 06 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 04 Jun 2018
Action Date: 05 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Anthony Martin
Termination date: 2018-03-05
Documents
Confirmation statement with no updates
Date: 09 Feb 2018
Action Date: 07 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-07
Documents
Accounts with accounts type micro entity
Date: 11 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 28 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 28 Jul 2017
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 24 Jul 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Iain Owen
Appointment date: 2017-07-21
Documents
Termination director company with name termination date
Date: 24 Jul 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-21
Officer name: Rachel Louise Killian
Documents
Confirmation statement with updates
Date: 10 Feb 2017
Action Date: 07 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-07
Documents
Termination director company with name termination date
Date: 10 Feb 2017
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-25
Officer name: Sandra Kettle
Documents
Termination director company with name termination date
Date: 10 Feb 2017
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-22
Officer name: Antonia Jayne Derrick
Documents
Termination director company with name termination date
Date: 10 Feb 2017
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Brough
Termination date: 2016-11-22
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 23 Sep 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Elizabeth Brown
Termination date: 2016-09-19
Documents
Termination director company with name termination date
Date: 15 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Richard Whitehouse
Termination date: 2016-09-01
Documents
Annual return company with made up date no member list
Date: 26 Feb 2016
Action Date: 07 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-07
Documents
Change person director company with change date
Date: 26 Feb 2016
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Darren Barrow
Change date: 2015-09-01
Documents
Termination director company with name termination date
Date: 26 Feb 2016
Action Date: 27 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-27
Officer name: Andrew Michael Attwood
Documents
Appoint person director company with name date
Date: 24 Feb 2016
Action Date: 27 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-27
Officer name: Mrs Rebecca Louise Augustus
Documents
Appoint person director company with name date
Date: 23 Feb 2016
Action Date: 27 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Beth Cordrey
Appointment date: 2016-01-27
Documents
Appoint person director company with name date
Date: 22 Feb 2016
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-24
Officer name: Miss Katie Harrison
Documents
Appoint person director company with name date
Date: 07 Feb 2016
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daryl John Molyneux
Appointment date: 2015-11-24
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 22 Sep 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-31
Officer name: Wayne Richard Harris
Documents
Annual return company with made up date no member list
Date: 27 Feb 2015
Action Date: 07 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-07
Documents
Appoint person director company with name date
Date: 25 Feb 2015
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-25
Officer name: Mrs Antonia Jayne Derrick
Documents
Appoint person director company with name date
Date: 19 Feb 2015
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-25
Officer name: Mrs Rachel Louise Killian
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2015
Action Date: 19 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-19
Old address: St Johns Primary School and Nursery Mortimer Road Kenilworth Warwickshire CV8 1FS
New address: St John's Primary School and Nursery Mortimer Road Kenilworth Warwickshire CV8 1FS
Documents
Appoint person director company with name date
Date: 19 Feb 2015
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-25
Officer name: Mrs Anne Brough
Documents
Appoint person director company with name date
Date: 02 Feb 2015
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Helen Elizabeth Brown
Appointment date: 2014-11-25
Documents
Termination secretary company with name termination date
Date: 30 Jan 2015
Action Date: 04 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-09-04
Officer name: Giovanni Bucci
Documents
Termination director company with name termination date
Date: 30 Jan 2015
Action Date: 04 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giovanni Bucci
Termination date: 2014-09-04
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 06 Mar 2014
Action Date: 07 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-07
Documents
Termination director company with name
Date: 06 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Thompson
Documents
Termination director company with name
Date: 06 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Loriane Roberts
Documents
Termination director company with name
Date: 06 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vivienne Mann
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 03 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raymond Tweedale
Documents
Annual return company with made up date no member list
Date: 27 Feb 2013
Action Date: 07 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-07
Documents
Accounts with accounts type total exemption small
Date: 19 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 19 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Wareham
Documents
Termination director company with name
Date: 19 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Cockburn
Documents
Appoint person director company with name
Date: 31 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Patricia Margaret Coopey
Documents
Appoint person director company with name
Date: 06 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wayne Richard Harris
Documents
Termination director company with name
Date: 03 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wayne Harris
Documents
Appoint person director company with name
Date: 30 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wayne Richard Harris
Documents
Appoint person director company with name
Date: 27 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary William Henry Thompson
Documents
Appoint person director company with name
Date: 27 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Barrow
Documents
Termination director company with name
Date: 26 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Hamilton
Documents
Annual return company with made up date no member list
Date: 27 Feb 2012
Action Date: 07 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-07
Documents
Termination director company with name
Date: 27 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Williams
Documents
Termination director company with name
Date: 27 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Doxey
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date no member list
Date: 18 Feb 2011
Action Date: 07 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-07
Documents
Appoint person director company with name
Date: 01 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Loriane Roberts
Documents
Appoint person director company with name
Date: 04 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rev Andrew Michael Attwood
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination director company with name
Date: 22 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dilys Went
Documents
Termination director company with name
Date: 22 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynn Hindmarsh
Documents
Termination director company with name
Date: 22 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Coleman
Documents
Annual return company with made up date no member list
Date: 10 Mar 2010
Action Date: 07 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-07
Documents
Change person director company with change date
Date: 03 Mar 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Stephen Williams
Change date: 2009-12-01
Documents
Change person director company with change date
Date: 03 Mar 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Elizabeth Sarah Jane Wareham
Change date: 2009-12-01
Documents
Change person director company with change date
Date: 03 Mar 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dilys Janet Went
Change date: 2009-12-01
Documents
Change person director company with change date
Date: 03 Mar 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan James Doxey
Change date: 2009-12-01
Documents
Change person director company with change date
Date: 03 Mar 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Richard Whitehouse
Change date: 2009-12-01
Documents
Change person director company with change date
Date: 03 Mar 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lynn Anita Hindmarsh
Change date: 2009-12-01
Documents
Change person director company with change date
Date: 03 Mar 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Vivienne Ceri Mann
Change date: 2009-12-01
Documents
Change person director company with change date
Date: 03 Mar 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Raymond Tweedale
Change date: 2009-12-01
Documents
Change person director company with change date
Date: 03 Mar 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: Mr James Victor Coleman
Documents
Change person director company with change date
Date: 03 Mar 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lee Christopher Cockburn
Change date: 2009-12-01
Documents
Change person director company with change date
Date: 03 Mar 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Trevor Anthony Martin
Change date: 2009-12-01
Documents
Change person director company with change date
Date: 03 Mar 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Janet Evelyn Hamilton
Change date: 2009-12-01
Documents
Change person director company with change date
Date: 03 Mar 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: Giovanni Bucci
Documents
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