Company Information for PYRAMID SCHOOLS (PLYMOUTH) LIMITED
1 PARK ROW, LEEDS, LS1 5AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PYRAMID SCHOOLS (PLYMOUTH) LIMITED | |
Legal Registered Office | |
1 PARK ROW LEEDS LS1 5AB Other companies in RG10 | |
Company Number | 06096067 | |
---|---|---|
Company ID Number | 06096067 | |
Date formed | 2007-02-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB904102969 |
Last Datalog update: | 2024-04-07 03:10:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED | 1 PARK ROW LEEDS LS1 5AB | Active | Company formed on the 2007-04-26 | |
PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED | 1 PARK ROW LEEDS LS1 5AB | Active | Company formed on the 2007-02-12 |
Officer | Role | Date Appointed |
---|---|---|
WENDY LISA RAPLEY |
||
ANDREW DAVID CLAPP |
||
PETER KENNETH JOHNSTONE |
||
IAN DAVID LAMERTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDITH CARLYON PHILLIPS |
Company Secretary | ||
CHRISTOPHER RICHARD FIELD |
Director | ||
JOHN STEPHEN GORDON |
Director | ||
ANDREW DAVID CLAPP |
Director | ||
JOHN DAVID HARRIS |
Director | ||
LEIGH SMERDON |
Company Secretary | ||
WENDY LISA ROBERTS |
Company Secretary | ||
JOHN MCDONAGH |
Director | ||
MATTHEW SEBASTIAN LODGE |
Company Secretary | ||
BEIF II CORPORATE SERVICES LIMITED |
Director | ||
LOUIS JAVIER FALERO |
Director | ||
ROBERT DAVID VINCE |
Director | ||
WENDY LISA ROBERTS |
Company Secretary | ||
ANDREW MATTHEWS |
Director | ||
DAVID JAMES LOMAS |
Director | ||
PAUL ROBERT HEPBURN |
Director | ||
LEIGH SMERDON |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED | Director | 2017-09-01 | CURRENT | 2009-06-17 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED | Director | 2017-09-01 | CURRENT | 2010-05-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED | Director | 2017-09-01 | CURRENT | 2010-05-14 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | Director | 2017-09-01 | CURRENT | 2010-10-06 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED | Director | 2017-09-01 | CURRENT | 2010-10-06 | Active | |
SANDWELL FUTURES LIMITED | Director | 2017-09-01 | CURRENT | 2009-06-17 | Active | |
PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2007-02-12 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED | Director | 2017-09-01 | CURRENT | 2007-03-08 | Active | |
LEEDS D&B ONE LIMITED | Director | 2017-09-01 | CURRENT | 2007-03-08 | Active | |
PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED | Director | 2017-09-01 | CURRENT | 2007-04-26 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED | Director | 2017-09-01 | CURRENT | 2010-10-06 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED | Director | 2017-09-01 | CURRENT | 2010-10-06 | Active | |
INTEQ SERVICES (HOLDINGS) LTD | Director | 2017-09-01 | CURRENT | 2008-04-04 | Active | |
CORAL PFI HOLDINGS 2003 LIMITED | Director | 2017-06-30 | CURRENT | 2003-06-30 | Active | |
PFI CUSTODIAL (HOLDINGS) LIMITED | Director | 2017-06-30 | CURRENT | 2012-09-21 | Active | |
PFI PARA (HOLDINGS) LIMITED | Director | 2017-06-30 | CURRENT | 2012-10-01 | Active | |
COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED | Director | 2017-01-12 | CURRENT | 2011-02-04 | Active | |
IHS LOTHIAN HOLDINGS LIMITED | Director | 2016-08-05 | CURRENT | 2014-12-18 | Active | |
INSPIREDSPACES ROCHDALE LIMITED | Director | 2014-12-05 | CURRENT | 2009-09-13 | Active | |
INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED | Director | 2014-12-05 | CURRENT | 2012-06-21 | Active | |
HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED | Director | 2014-06-27 | CURRENT | 2011-06-14 | Active | |
HULL ESTEEM CONSORTIUM PSP LIMITED | Director | 2014-06-27 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM DEBTCO LIMITED | Director | 2014-06-27 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED | Director | 2014-06-27 | CURRENT | 2011-06-07 | Active | |
INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED | Director | 2014-06-11 | CURRENT | 2009-09-14 | Active | |
INTEQ SERVICES LTD. | Director | 2014-05-01 | CURRENT | 2008-04-03 | Active | |
AURA (NEWCASTLE) HOLDING COMPANY LIMITED | Director | 2014-04-16 | CURRENT | 2007-01-23 | Active | |
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD | Director | 2014-04-16 | CURRENT | 2009-09-29 | Active | |
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD | Director | 2014-04-16 | CURRENT | 2009-09-29 | Active | |
AURA (NEWCASTLE) PROJECT COMPANY LIMITED | Director | 2014-04-16 | CURRENT | 2007-01-24 | Active | |
HULL ESTEEM CONSORTIUM LEP LIMITED | Director | 2014-04-08 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED | Director | 2014-04-08 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED | Director | 2014-04-08 | CURRENT | 2009-12-09 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED | Director | 2014-04-04 | CURRENT | 2007-03-08 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED | Director | 2014-04-04 | CURRENT | 2008-02-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED | Director | 2014-04-04 | CURRENT | 2008-02-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED | Director | 2014-04-04 | CURRENT | 2008-07-16 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED | Director | 2014-04-04 | CURRENT | 2007-03-08 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED | Director | 2014-04-04 | CURRENT | 2008-07-09 | Active | |
LEEDS LEP LIMITED | Director | 2014-04-04 | CURRENT | 2007-03-08 | Active | |
AURA HOLDINGS (NEWCASTLE) LIMITED | Director | 2018-01-04 | CURRENT | 2006-12-20 | Active | |
AURA NEWCASTLE LIMITED | Director | 2018-01-04 | CURRENT | 2006-12-20 | Active | |
INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED | Director | 2017-03-31 | CURRENT | 2009-09-14 | Active | |
INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED | Director | 2017-03-31 | CURRENT | 2012-06-21 | Active | |
INSPIREDSPACES ROCHDALE (PROJECTCO1) LIMITED | Director | 2017-03-31 | CURRENT | 2009-09-13 | Active | |
INSPIREDSPACES ROCHDALE (PROJECTCO2) LIMITED | Director | 2017-03-31 | CURRENT | 2012-06-21 | Active | |
HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED | Director | 2017-01-27 | CURRENT | 2011-06-14 | Active | |
HULL ESTEEM CONSORTIUM PSP LIMITED | Director | 2017-01-27 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED | Director | 2017-01-27 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED | Director | 2017-01-27 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM DEBTCO LIMITED | Director | 2017-01-27 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED | Director | 2017-01-27 | CURRENT | 2011-06-07 | Active | |
HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED | Director | 2017-01-27 | CURRENT | 2011-06-07 | Active | |
BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED | Director | 2016-08-04 | CURRENT | 2000-05-22 | Active | |
BELFAST EDUCATIONAL SERVICES LIMITED | Director | 2016-08-04 | CURRENT | 2000-08-09 | Active | |
PYRAMID SCHOOLS (TAMESIDE) LIMITED | Director | 2015-12-08 | CURRENT | 2001-11-06 | Active | |
PYRAMID SCHOOLS (HADLEY) LIMITED | Director | 2015-12-08 | CURRENT | 2004-09-15 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED | Director | 2015-12-08 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (CORNWALL) LIMITED | Director | 2015-12-08 | CURRENT | 2003-12-08 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED | Director | 2015-12-08 | CURRENT | 2001-02-09 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED | Director | 2015-12-08 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED | Director | 2015-12-08 | CURRENT | 2004-09-15 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED | Director | 2015-12-08 | CURRENT | 2001-02-09 | Active | |
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED | Director | 2015-12-08 | CURRENT | 2001-11-06 | Active | |
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED | Director | 2015-12-08 | CURRENT | 2003-12-09 | Active | |
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED | Director | 2015-11-02 | CURRENT | 2005-04-15 | Active | |
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED | Director | 2015-11-02 | CURRENT | 2005-09-09 | Active | |
ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED | Director | 2015-11-01 | CURRENT | 2009-06-18 | Active | |
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED | Director | 2015-11-01 | CURRENT | 2009-06-18 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED | Director | 2015-11-01 | CURRENT | 2010-10-06 | Active | |
SANDWELL FUTURES LIMITED | Director | 2015-11-01 | CURRENT | 2009-06-17 | Active | |
PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2007-02-12 | Active | |
PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED | Director | 2015-11-01 | CURRENT | 2007-04-26 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED | Director | 2015-11-01 | CURRENT | 2010-10-06 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED | Director | 2015-11-01 | CURRENT | 2010-10-06 | Active | |
VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED | Director | 2015-11-01 | CURRENT | 2001-01-31 | Active | |
VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2001-01-31 | Active | |
AURA (NEWCASTLE) HOLDING COMPANY LIMITED | Director | 2015-10-20 | CURRENT | 2007-01-23 | Active | |
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD | Director | 2015-10-20 | CURRENT | 2009-09-29 | Active | |
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD | Director | 2015-10-20 | CURRENT | 2009-09-29 | Active | |
AURA DC LIMITED | Director | 2015-10-20 | CURRENT | 2015-06-23 | Active | |
AURA (NEWCASTLE) PROJECT COMPANY LIMITED | Director | 2015-10-20 | CURRENT | 2007-01-24 | Active | |
BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED | Director | 2015-10-05 | CURRENT | 2008-09-16 | Active | |
BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED | Director | 2015-10-05 | CURRENT | 2002-03-21 | Active | |
BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD | Director | 2015-10-05 | CURRENT | 2002-03-21 | Active | |
BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED | Director | 2015-10-05 | CURRENT | 2002-03-21 | Active | |
BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED | Director | 2015-10-05 | CURRENT | 2003-05-23 | Active | |
BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED | Director | 2015-10-05 | CURRENT | 2006-01-03 | Active | |
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED | Director | 2015-10-05 | CURRENT | 2008-09-16 | Active | |
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED | Director | 2015-10-05 | CURRENT | 2008-09-02 | Active | |
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED | Director | 2015-10-05 | CURRENT | 2008-09-16 | Active | |
BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED | Director | 2015-10-05 | CURRENT | 2006-01-06 | Active | |
BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED | Director | 2015-10-05 | CURRENT | 2008-09-16 | Active | |
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED | Director | 2015-10-05 | CURRENT | 2008-09-03 | Active | |
GEORGE STREET ASSET MANAGEMENT LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED | Director | 2013-03-18 | CURRENT | 2007-02-12 | Active | |
PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED | Director | 2013-03-18 | CURRENT | 2007-04-26 | Active | |
FALCON SUPPORT SERVICES LIMITED | Director | 2013-01-17 | CURRENT | 2003-12-01 | Active | |
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2013-01-17 | CURRENT | 2003-12-05 | Active | |
PYRAMID SCHOOLS (CORNWALL) LIMITED | Director | 2013-01-08 | CURRENT | 2003-12-08 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED | Director | 2013-01-08 | CURRENT | 2001-02-09 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED | Director | 2013-01-08 | CURRENT | 2001-02-09 | Active | |
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED | Director | 2013-01-08 | CURRENT | 2003-12-09 | Active | |
INTEQ SERVICES LTD. | Director | 2011-07-01 | CURRENT | 2008-04-03 | Active | |
INTEQ SERVICES (HOLDINGS) LTD | Director | 2011-07-01 | CURRENT | 2008-04-04 | Active | |
VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED | Director | 2006-02-15 | CURRENT | 2001-01-31 | Active | |
VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED | Director | 2006-02-15 | CURRENT | 2001-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH | ||
DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE | ||
Change of details for Pyramid Schools (Plymouth) Holdings Limited as a person with significant control on 2023-10-20 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
REGISTERED OFFICE CHANGED ON 23/05/23 FROM C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England | ||
Register(s) moved to registered office address C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB | ||
Register(s) moved to registered office address C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB | ||
Register inspection address changed from C/O Resolis Limited 400 Thames Valley Park Drive, Thames Valley Park Reading Berkshire RG6 1PT England to 33 Cannon Street London EC4M 5SB | ||
Register inspection address changed from C/O Resolis Limited 400 Thames Valley Park Drive, Thames Valley Park Reading Berkshire RG6 1PT England to 33 Cannon Street London EC4M 5SB | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR IAN DAVID LAMERTON | ||
APPOINTMENT TERMINATED, DIRECTOR PETER KENNETH JOHNSTONE | ||
DIRECTOR APPOINTED MR JOHN STEPHEN GORDON | ||
DIRECTOR APPOINTED MR JOHN MCDONAGH | ||
DIRECTOR APPOINTED MR. PAUL ROBERT HEPBURN | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
Termination of appointment of Wendy Lisa Rapley on 2022-02-16 | ||
Appointment of Resolis Limited as company secretary on 2022-02-16 | ||
AP04 | Appointment of Resolis Limited as company secretary on 2022-02-16 | |
TM02 | Termination of appointment of Wendy Lisa Rapley on 2022-02-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
PSC05 | Change of details for Pyramid Schools (Plymouth) Holdings Limited as a person with significant control on 2022-02-09 | |
Register inspection address changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom to C/O Resolis Limited 400 Thames Valley Park Drive, Thames Valley Park Reading B | ||
AD02 | Register inspection address changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom to C/O Resolis Limited 400 Thames Valley Park Drive, Thames Valley Park Readin... | |
REGISTERED OFFICE CHANGED ON 09/02/22 FROM C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England | ||
SECRETARY'S DETAILS CHNAGED FOR MRS. WENDY LISA RAPLEY on 2022-02-01 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS. WENDY LISA RAPLEY on 2022-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/22 FROM C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
PSC05 | Change of details for Pyramid Schools (Plymouth) Holdings Limited as a person with significant control on 2019-02-04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT | |
AD02 | Register inspection address changed to C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS. WENDY LISA RAPLEY on 2019-02-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/19 FROM Interserve House, Ruscombe Park Twyford Reading RG10 9JU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLAPP | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP03 | Appointment of Mrs. Wendy Lisa Rapley as company secretary on 2018-02-20 | |
CH01 | Director's details changed for Mr. Andrew David Clapp on 2018-03-01 | |
LATEST SOC | 18/02/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
TM02 | Termination of appointment of Judith Carlyon Phillips on 2017-11-30 | |
AP01 | DIRECTOR APPOINTED MR. ANDREW DAVID CLAPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Judith Carlyon Phillips as company secretary on 2015-11-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS | |
AP01 | DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON | |
TM02 | Termination of appointment of Leigh Smerdon on 2015-07-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/02/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS LEIGH SMERDON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY ROBERTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 09/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN DAVID LAMERTON / 01/07/2014 | |
AP01 | DIRECTOR APPOINTED MR. ANDREW DAVID CLAPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH | |
AR01 | 12/02/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS WENDY LISA ROBERTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LODGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR. IAN DAVID LAMERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCE | |
AP01 | DIRECTOR APPOINTED MR. JOHN MCDONAGH | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO | |
AR01 | 12/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP03 | SECRETARY APPOINTED MR. MATTHEW SEBASTIAN LODGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 12/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 14/11/2011 | |
AP01 | DIRECTOR APPOINTED MR. LOUIS JAVIER FALERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 12/02/11 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 13/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 12/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FIELD / 07/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WENDY LISA ROBERTS / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 07/12/2009 | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HEPBURN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOMAS / 01/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
RES13 | SECTION 175(4)(B) QUOTED 17/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/02/07--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/02/07--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/09/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC IN ITS CAPACITY AS AGENT FOR THE FINANCE PARTIES AND SECURITY TRUSTEE FOR THESECURED FINANCE PARTIES |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Plymouth City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Other Agency & Contracted Services |
Plymouth City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Other Agency & Contracted Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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