BETHANY SCHOOL - History of Changes


DateDescription
2024-04-07 update num_mort_charges 21 => 22
2024-04-07 update num_mort_outstanding 5 => 6
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22
2023-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES
2022-05-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA EPPS-WOOD
2022-05-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-05-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21
2022-04-06 update statutory_documents SECRETARY APPOINTED MRS CLARE HELEN MOREY
2022-03-11 update statutory_documents DIRECTOR APPOINTED DR ALEXANDRA SCOTT
2022-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HANGARTNER
2022-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES
2021-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MACKINNON
2021-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PILBEAM
2021-07-30 update statutory_documents SECRETARY APPOINTED MRS VICTORIA EMMA EPPS-WOOD
2021-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER STUBBS
2021-07-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART HARRIS
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-07 update num_mort_outstanding 11 => 5
2021-05-07 update num_mort_satisfied 10 => 16
2021-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20
2021-04-13 update statutory_documents DIRECTOR APPOINTED MR DANIEL FRANCIS SHAW
2021-04-13 update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELIZABETH BONELL
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES
2021-04-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2021-04-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2021-04-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2021-04-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2021-04-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2021-04-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2021-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BONIFACE
2020-12-18 update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA MACKINNON
2020-05-29 update statutory_documents DIRECTOR APPOINTED MR MATTHEW HARMAN
2020-05-29 update statutory_documents DIRECTOR APPOINTED MRS GABRIELLA MARIA POWER
2020-05-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-05-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19
2020-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES
2019-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK
2019-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SUNNUCKS
2019-06-12 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-12 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18
2019-03-15 update statutory_documents DIRECTOR APPOINTED MR KEITH JOHN ROGER BUCKLAND
2019-03-15 update statutory_documents DIRECTOR APPOINTED MR KEVIN HERBERT SUNNUCKS
2019-03-15 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH CONNELL
2019-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES
2019-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HAMMERTON
2018-05-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-05-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17
2018-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES
2018-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA CARBONI
2017-12-13 update statutory_documents SECRETARY APPOINTED MR STUART HARRIS
2017-12-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN BARTLETT
2017-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALDEN
2017-11-09 update statutory_documents DIRECTOR APPOINTED MS LINDSAY ROBERTS
2017-09-08 update statutory_documents DIRECTOR APPOINTED MR PETER ASKEW
2017-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA CULLEY
2017-05-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-05-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16
2017-03-13 update statutory_documents SECRETARY APPOINTED MR STEVEN JAMES BARTLETT
2017-03-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON DOUGLASS
2017-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-12 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-12 update num_mort_outstanding 12 => 11
2016-05-12 update num_mort_satisfied 9 => 10
2016-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15
2016-03-07 update num_mort_outstanding 13 => 12
2016-03-07 update num_mort_satisfied 8 => 9
2016-03-07 update returns_last_madeup_date 2015-02-23 => 2016-02-23
2016-03-07 update returns_next_due_date 2016-03-22 => 2017-03-23
2016-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-02-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-02-26 update statutory_documents 23/02/16 NO MEMBER LIST
2016-02-01 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ASHLEY CLARK
2015-08-06 update statutory_documents DIRECTOR APPOINTED MR ANDREW CUNNINGHAM
2015-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY SARAH HEDGES / 20/04/2015
2015-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PENGELLY
2015-05-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-07 update returns_last_madeup_date 2014-02-23 => 2015-02-23
2015-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14
2015-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BATES
2015-04-07 update returns_next_due_date 2015-03-23 => 2016-03-22
2015-03-16 update statutory_documents AUDITORS RESIGNATION
2015-03-12 update statutory_documents 23/02/15 NO MEMBER LIST
2015-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
2014-04-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-04-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13
2014-03-07 update returns_last_madeup_date 2013-02-23 => 2014-02-23
2014-03-07 update returns_next_due_date 2014-03-23 => 2015-03-23
2014-02-24 update statutory_documents 23/02/14 NO MEMBER LIST
2013-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RADFORD
2013-10-03 update statutory_documents DIRECTOR APPOINTED MR ROGER COLLINGWOOD CLARK
2013-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HARMER
2013-07-11 update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN WALDEN
2013-06-25 update returns_last_madeup_date 2012-02-23 => 2013-02-23
2013-06-25 update returns_next_due_date 2013-03-23 => 2014-03-23
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-04-15 update statutory_documents DIRECTOR APPOINTED MR ROGER STUBBS
2013-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12
2013-02-25 update statutory_documents 23/02/13 NO MEMBER LIST
2012-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARMIAN BONNET
2012-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HISCOCK
2012-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11
2012-03-02 update statutory_documents 23/02/12 NO MEMBER LIST
2011-11-29 update statutory_documents DIRECTOR APPOINTED MR NIGEL PHILIP KIMBER
2011-10-06 update statutory_documents DIRECTOR APPOINTED MR DAVID BERNARD MURRAY JACKSON
2011-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON
2011-04-15 update statutory_documents DIRECTOR APPOINTED MR ROBERT PILBEAM
2011-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10
2011-03-17 update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK FENN
2011-03-04 update statutory_documents 23/02/11 NO MEMBER LIST
2011-03-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2010-12-07 update statutory_documents DIRECTOR APPOINTED DR MARK LEWIS HAMMERTON
2010-11-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2010-11-08 update statutory_documents DIRECTOR APPOINTED MRS ANNA KATHARINE CARBONI
2010-11-08 update statutory_documents DIRECTOR APPOINTED MRS WENDY SARAH HEDGES
2010-07-08 update statutory_documents CERTIFICATE OF FACT-NAME CORRECTION FROM BETHANY SCHOOL, TO BETHANY SCHOOL
2010-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA RICHARDS
2010-04-22 update statutory_documents ADOPT ARTICLES 06/03/2010
2010-04-20 update statutory_documents STATEMENT OF FACT
2010-04-12 update statutory_documents COMPANY NAME CHANGED BETHANY SCHOOL,LIMITED CERTIFICATE ISSUED ON 12/04/10
2010-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09
2010-03-09 update statutory_documents 23/02/10 NO MEMBER LIST
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PENGELLY / 09/03/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CULLEY / 09/03/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARMIAN ALEXANDRA BONNET / 09/03/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MURRAY JACKSON / 09/03/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BONIFACE / 09/03/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RADFORD / 09/03/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA CONSTANCE RICHARDS / 09/03/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN HARMER / 09/03/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE BATES / 09/03/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HISCOCK / 09/03/2010
2009-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FENN
2009-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08
2009-02-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT FORSYTH
2009-02-27 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/09
2008-12-29 update statutory_documents DIRECTOR APPOINTED DAVID ROBERT BONIFACE
2008-12-29 update statutory_documents DIRECTOR APPOINTED STEPHENS JOHN HISCOCK
2008-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07
2008-03-11 update statutory_documents DIRECTOR APPOINTED ROSEMARY ANNE BATES
2008-03-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON DOUGLASS / 01/02/2008
2008-03-04 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/08
2008-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-02 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/07
2007-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06
2006-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05
2006-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-10 update statutory_documents DIRECTOR RESIGNED
2006-03-10 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/06
2005-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04
2005-03-15 update statutory_documents DIRECTOR RESIGNED
2005-03-11 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/05
2004-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03
2004-03-03 update statutory_documents DIRECTOR RESIGNED
2004-03-03 update statutory_documents DIRECTOR RESIGNED
2004-03-03 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/04
2003-07-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02
2003-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-23 update statutory_documents DIRECTOR RESIGNED
2003-03-23 update statutory_documents DIRECTOR RESIGNED
2003-03-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-03-23 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/03
2002-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2002-03-20 update statutory_documents DIRECTOR RESIGNED
2002-03-06 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/02
2001-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2001-03-01 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/01
2000-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-22 update statutory_documents DIRECTOR RESIGNED
2000-03-22 update statutory_documents DIRECTOR RESIGNED
2000-02-29 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/00
2000-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-21 update statutory_documents DIRECTOR RESIGNED
1999-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1999-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-25 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/99
1998-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-17 update statutory_documents DIRECTOR RESIGNED
1998-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1998-02-24 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/98
1997-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1997-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-07 update statutory_documents NEW SECRETARY APPOINTED
1997-03-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-03-07 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/97
1996-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1996-03-14 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/96
1995-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1995-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-02-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-02-28 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/95
1994-11-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-06 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/94
1994-02-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-01 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/93
1993-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1992-05-18 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/92
1991-05-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90
1991-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1990-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1989-08-23 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/89
1989-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1988-05-12 update statutory_documents ANNUAL RETURN MADE UP TO 12/03/88
1988-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1988-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1987-04-11 update statutory_documents RETURN MADE UP TO 07/03/87; FULL LIST OF MEMBERS
1987-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1986-04-19 update statutory_documents ANNUAL RETURN MADE UP TO 15/03/86
1986-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85
1959-03-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION