Eaton Square Schools Ltd was founded on 13 November 2002, it has a status of "Active". We don't know the number of employees at the organisation. There are 2 directors listed as Moore, Peter John, Moore, Yvonne for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOORE, Peter John | 25 March 2003 | 02 February 2005 | 1 |
MOORE, Yvonne | 25 March 2003 | 02 February 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 May 2020 | |
CS01 - N/A | 13 November 2019 | |
MR01 - N/A | 05 November 2019 | |
AA - Annual Accounts | 30 May 2019 | |
CS01 - N/A | 07 December 2018 | |
TM01 - Termination of appointment of director | 07 December 2018 | |
PSC05 - N/A | 05 December 2018 | |
MR04 - N/A | 06 November 2018 | |
MR01 - N/A | 30 October 2018 | |
AP01 - Appointment of director | 04 October 2018 | |
AP01 - Appointment of director | 04 October 2018 | |
AD01 - Change of registered office address | 04 October 2018 | |
AA - Annual Accounts | 29 August 2018 | |
TM01 - Termination of appointment of director | 13 August 2018 | |
AA01 - Change of accounting reference date | 25 May 2018 | |
RESOLUTIONS - N/A | 11 May 2018 | |
CS01 - N/A | 10 January 2018 | |
AP01 - Appointment of director | 05 September 2017 | |
TM01 - Termination of appointment of director | 05 September 2017 | |
AD01 - Change of registered office address | 05 September 2017 | |
AA - Annual Accounts | 22 May 2017 | |
CS01 - N/A | 23 November 2016 | |
AA - Annual Accounts | 19 May 2016 | |
AR01 - Annual Return | 16 December 2015 | |
AA - Annual Accounts | 04 October 2015 | |
AA01 - Change of accounting reference date | 14 July 2015 | |
AA01 - Change of accounting reference date | 21 April 2015 | |
AR01 - Annual Return | 08 December 2014 | |
AA - Annual Accounts | 19 May 2014 | |
RESOLUTIONS - N/A | 05 January 2014 | |
MR01 - N/A | 21 December 2013 | |
AR01 - Annual Return | 20 November 2013 | |
AD01 - Change of registered office address | 23 July 2013 | |
MR04 - N/A | 01 July 2013 | |
MR04 - N/A | 01 July 2013 | |
TM01 - Termination of appointment of director | 26 June 2013 | |
TM01 - Termination of appointment of director | 26 June 2013 | |
AP01 - Appointment of director | 26 June 2013 | |
AP01 - Appointment of director | 26 June 2013 | |
AP01 - Appointment of director | 26 June 2013 | |
AD01 - Change of registered office address | 26 June 2013 | |
AUD - Auditor's letter of resignation | 17 June 2013 | |
MR04 - N/A | 03 June 2013 | |
MR04 - N/A | 03 June 2013 | |
MR04 - N/A | 03 June 2013 | |
CH01 - Change of particulars for director | 18 April 2013 | |
AA - Annual Accounts | 25 March 2013 | |
AR01 - Annual Return | 03 December 2012 | |
AA - Annual Accounts | 12 March 2012 | |
AR01 - Annual Return | 09 December 2011 | |
TM02 - Termination of appointment of secretary | 12 September 2011 | |
TM01 - Termination of appointment of director | 12 September 2011 | |
AP01 - Appointment of director | 10 June 2011 | |
AA - Annual Accounts | 06 June 2011 | |
MG01 - Particulars of a mortgage or charge | 31 December 2010 | |
MG01 - Particulars of a mortgage or charge | 10 December 2010 | |
AR01 - Annual Return | 23 November 2010 | |
CH01 - Change of particulars for director | 23 November 2010 | |
AA - Annual Accounts | 25 May 2010 | |
AR01 - Annual Return | 27 November 2009 | |
AA - Annual Accounts | 27 May 2009 | |
395 - Particulars of a mortgage or charge | 04 February 2009 | |
363a - Annual Return | 07 January 2009 | |
AA - Annual Accounts | 07 March 2008 | |
363s - Annual Return | 23 November 2007 | |
AA - Annual Accounts | 22 July 2007 | |
287 - Change in situation or address of Registered Office | 17 July 2007 | |
395 - Particulars of a mortgage or charge | 07 February 2007 | |
363s - Annual Return | 04 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 September 2006 | |
AA - Annual Accounts | 19 July 2006 | |
225 - Change of Accounting Reference Date | 19 July 2006 | |
AA - Annual Accounts | 05 February 2006 | |
363s - Annual Return | 28 December 2005 | |
RESOLUTIONS - N/A | 23 March 2005 | |
AUD - Auditor's letter of resignation | 04 March 2005 | |
395 - Particulars of a mortgage or charge | 26 February 2005 | |
RESOLUTIONS - N/A | 21 February 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 February 2005 | |
287 - Change in situation or address of Registered Office | 21 February 2005 | |
288b - Notice of resignation of directors or secretaries | 21 February 2005 | |
288b - Notice of resignation of directors or secretaries | 21 February 2005 | |
288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
395 - Particulars of a mortgage or charge | 19 February 2005 | |
395 - Particulars of a mortgage or charge | 11 February 2005 | |
395 - Particulars of a mortgage or charge | 11 February 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363a - Annual Return | 23 November 2004 | |
RESOLUTIONS - N/A | 09 July 2004 | |
225 - Change of Accounting Reference Date | 09 July 2004 | |
363a - Annual Return | 14 January 2004 | |
288a - Notice of appointment of directors or secretaries | 08 April 2003 | |
288a - Notice of appointment of directors or secretaries | 08 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2003 | |
288b - Notice of resignation of directors or secretaries | 04 April 2003 | |
288b - Notice of resignation of directors or secretaries | 04 April 2003 | |
CERTNM - Change of name certificate | 01 April 2003 | |
NEWINC - New incorporation documents | 13 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 October 2019 | Outstanding |
N/A |
A registered charge | 26 October 2018 | Outstanding |
N/A |
A registered charge | 19 December 2013 | Fully Satisfied |
N/A |
Legal charge | 23 December 2010 | Fully Satisfied |
N/A |
Rental deposit deed | 09 December 2010 | Outstanding |
N/A |
Composite guarantee and debentures | 31 January 2009 | Fully Satisfied |
N/A |
Rent deposit deed | 05 February 2007 | Outstanding |
N/A |
Deed of rent deposit | 10 February 2005 | Outstanding |
N/A |
Composite guarantee and debenture | 08 February 2005 | Fully Satisfied |
N/A |
Legal charge | 08 February 2005 | Fully Satisfied |
N/A |
Debenture | 08 February 2005 | Fully Satisfied |
N/A |