About

Registered Number: 05259225
Date of Incorporation: 14/10/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

 

Established in 2004, Modern Schools (Barnsley) Ltd have registered office in Kent, it's status is listed as "Active". There are 3 directors listed for the business in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HCP SOCIAL INFRASTRUCTURE (UK) LTD 24 June 2013 - 1
CUNLIFFE, Jemma 31 March 2010 29 May 2012 1
THAIN, Helen 29 May 2012 24 June 2013 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 15 July 2019
CH01 - Change of particulars for director 25 January 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 04 September 2018
CS01 - N/A 20 October 2017
AUD - Auditor's letter of resignation 18 October 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 29 June 2016
AP01 - Appointment of director 29 April 2016
TM01 - Termination of appointment of director 29 April 2016
AR01 - Annual Return 10 November 2015
CH01 - Change of particulars for director 17 August 2015
CH01 - Change of particulars for director 17 August 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 05 November 2013
AD01 - Change of registered office address 28 June 2013
AA - Annual Accounts 26 June 2013
AP04 - Appointment of corporate secretary 24 June 2013
AP04 - Appointment of corporate secretary 24 June 2013
TM02 - Termination of appointment of secretary 24 June 2013
AUD - Auditor's letter of resignation 03 May 2013
AUD - Auditor's letter of resignation 02 May 2013
AR01 - Annual Return 17 October 2012
AP03 - Appointment of secretary 29 May 2012
TM02 - Termination of appointment of secretary 29 May 2012
AD01 - Change of registered office address 29 May 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 19 October 2011
AD01 - Change of registered office address 20 July 2011
AA - Annual Accounts 23 May 2011
AP01 - Appointment of director 02 November 2010
TM01 - Termination of appointment of director 02 November 2010
AR01 - Annual Return 20 October 2010
CH03 - Change of particulars for secretary 20 October 2010
AA - Annual Accounts 07 July 2010
AD01 - Change of registered office address 13 May 2010
AD01 - Change of registered office address 05 May 2010
AP03 - Appointment of secretary 31 March 2010
TM02 - Termination of appointment of secretary 31 March 2010
CH01 - Change of particulars for director 16 December 2009
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 21 October 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 07 August 2008
288b - Notice of resignation of directors or secretaries 19 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 28 September 2007
288a - Notice of appointment of directors or secretaries 04 April 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
363a - Annual Return 26 October 2006
288c - Notice of change of directors or secretaries or in their particulars 26 October 2006
AA - Annual Accounts 02 October 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
287 - Change in situation or address of Registered Office 21 July 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
RESOLUTIONS - N/A 29 December 2005
363s - Annual Return 15 November 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
RESOLUTIONS - N/A 08 June 2005
225 - Change of Accounting Reference Date 08 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2005
123 - Notice of increase in nominal capital 08 June 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
RESOLUTIONS - N/A 13 May 2005
RESOLUTIONS - N/A 13 May 2005
RESOLUTIONS - N/A 13 May 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
395 - Particulars of a mortgage or charge 09 May 2005
287 - Change in situation or address of Registered Office 06 April 2005
287 - Change in situation or address of Registered Office 29 March 2005
287 - Change in situation or address of Registered Office 24 March 2005
CERTNM - Change of name certificate 17 March 2005
NEWINC - New incorporation documents 14 October 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 04 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.