Established in 1997, Kingsfield Academy International Ltd are based in Surrey. We don't know the number of employees at the business. The current directors of the company are listed as Levick, Sylvia Ann, Burian, Gabriele, Cherrill, Karen Pauline, Banks, George Kenneth, Branton, Martin Ainsley, Cherrill, Karen Pauline, Jory, Melanie Jayne, Lee, Jeremy Norman, Mansfield, John, Thomas, Robert Glyn.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURIAN, Gabriele | 06 April 2014 | - | 1 |
CHERRILL, Karen Pauline | 08 August 2016 | - | 1 |
BANKS, George Kenneth | 13 May 1997 | 31 October 1997 | 1 |
BRANTON, Martin Ainsley | 01 May 2003 | 20 July 2004 | 1 |
CHERRILL, Karen Pauline | 06 April 2014 | 14 July 2015 | 1 |
JORY, Melanie Jayne | 06 April 2014 | 31 October 2018 | 1 |
LEE, Jeremy Norman | 01 February 2000 | 23 July 2004 | 1 |
MANSFIELD, John | 13 May 1997 | 09 February 1998 | 1 |
THOMAS, Robert Glyn | 06 April 2014 | 17 May 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEVICK, Sylvia Ann | 17 May 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 02 October 2020 | |
RESOLUTIONS - N/A | 01 October 2020 | |
SH03 - Return of purchase of own shares | 14 July 2020 | |
PSC07 - N/A | 12 June 2020 | |
PSC07 - N/A | 12 June 2020 | |
PSC07 - N/A | 12 June 2020 | |
CS01 - N/A | 19 May 2020 | |
AA - Annual Accounts | 21 June 2019 | |
CS01 - N/A | 14 June 2019 | |
SH03 - Return of purchase of own shares | 09 January 2019 | |
TM01 - Termination of appointment of director | 31 October 2018 | |
TM01 - Termination of appointment of director | 31 October 2018 | |
AA - Annual Accounts | 12 July 2018 | |
CS01 - N/A | 22 May 2018 | |
TM01 - Termination of appointment of director | 17 May 2018 | |
AP03 - Appointment of secretary | 17 May 2018 | |
TM02 - Termination of appointment of secretary | 17 May 2018 | |
SH01 - Return of Allotment of shares | 05 December 2017 | |
SH06 - Notice of cancellation of shares | 01 December 2017 | |
SH03 - Return of purchase of own shares | 01 December 2017 | |
RESOLUTIONS - N/A | 16 November 2017 | |
MR01 - N/A | 09 November 2017 | |
MR01 - N/A | 09 November 2017 | |
AA - Annual Accounts | 18 September 2017 | |
CS01 - N/A | 23 May 2017 | |
AP01 - Appointment of director | 11 August 2016 | |
AA - Annual Accounts | 07 July 2016 | |
AR01 - Annual Return | 23 June 2016 | |
AP01 - Appointment of director | 14 July 2015 | |
TM01 - Termination of appointment of director | 14 July 2015 | |
AR01 - Annual Return | 23 June 2015 | |
AA - Annual Accounts | 30 May 2015 | |
MR04 - N/A | 16 April 2015 | |
AA - Annual Accounts | 01 July 2014 | |
AR01 - Annual Return | 27 May 2014 | |
AP01 - Appointment of director | 08 April 2014 | |
AP01 - Appointment of director | 08 April 2014 | |
AP01 - Appointment of director | 08 April 2014 | |
AP01 - Appointment of director | 08 April 2014 | |
AA - Annual Accounts | 01 August 2013 | |
AR01 - Annual Return | 04 June 2013 | |
AA - Annual Accounts | 09 August 2012 | |
AR01 - Annual Return | 15 May 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 20 May 2011 | |
TM01 - Termination of appointment of director | 17 February 2011 | |
CH03 - Change of particulars for secretary | 06 January 2011 | |
AR01 - Annual Return | 01 June 2010 | |
AA - Annual Accounts | 12 April 2010 | |
CH03 - Change of particulars for secretary | 03 November 2009 | |
AA - Annual Accounts | 30 September 2009 | |
363a - Annual Return | 21 May 2009 | |
363a - Annual Return | 05 June 2008 | |
AA - Annual Accounts | 09 May 2008 | |
AA - Annual Accounts | 11 September 2007 | |
363a - Annual Return | 07 June 2007 | |
AA - Annual Accounts | 06 September 2006 | |
363a - Annual Return | 05 June 2006 | |
AA - Annual Accounts | 25 August 2005 | |
363s - Annual Return | 26 May 2005 | |
287 - Change in situation or address of Registered Office | 15 March 2005 | |
288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
AA - Annual Accounts | 21 October 2004 | |
288b - Notice of resignation of directors or secretaries | 19 October 2004 | |
288b - Notice of resignation of directors or secretaries | 28 July 2004 | |
288b - Notice of resignation of directors or secretaries | 28 July 2004 | |
363s - Annual Return | 21 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2003 | |
RESOLUTIONS - N/A | 04 October 2003 | |
RESOLUTIONS - N/A | 04 October 2003 | |
123 - Notice of increase in nominal capital | 04 October 2003 | |
AA - Annual Accounts | 23 September 2003 | |
363s - Annual Return | 03 June 2003 | |
288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
288a - Notice of appointment of directors or secretaries | 31 May 2003 | |
395 - Particulars of a mortgage or charge | 29 March 2003 | |
288a - Notice of appointment of directors or secretaries | 07 November 2002 | |
AA - Annual Accounts | 05 November 2002 | |
363s - Annual Return | 22 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2002 | |
CERTNM - Change of name certificate | 11 March 2002 | |
AA - Annual Accounts | 03 November 2001 | |
363s - Annual Return | 29 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2001 | |
AA - Annual Accounts | 16 March 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 August 2000 | |
363s - Annual Return | 24 July 2000 | |
AA - Annual Accounts | 21 February 2000 | |
288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2000 | |
CERTNM - Change of name certificate | 21 October 1999 | |
AA - Annual Accounts | 07 September 1999 | |
363s - Annual Return | 17 May 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 October 1998 | |
363s - Annual Return | 12 May 1998 | |
288a - Notice of appointment of directors or secretaries | 26 March 1998 | |
288a - Notice of appointment of directors or secretaries | 19 March 1998 | |
288b - Notice of resignation of directors or secretaries | 19 March 1998 | |
288b - Notice of resignation of directors or secretaries | 21 November 1997 | |
225 - Change of Accounting Reference Date | 13 October 1997 | |
288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
288b - Notice of resignation of directors or secretaries | 04 August 1997 | |
288b - Notice of resignation of directors or secretaries | 04 August 1997 | |
MEM/ARTS - N/A | 01 August 1997 | |
RESOLUTIONS - N/A | 30 July 1997 | |
CERTNM - Change of name certificate | 25 July 1997 | |
NEWINC - New incorporation documents | 13 May 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 November 2017 | Outstanding |
N/A |
A registered charge | 02 November 2017 | Outstanding |
N/A |
Debenture | 28 March 2003 | Fully Satisfied |
N/A |