MOULSFORD PREPARATORY SCHOOL TRUST LIMITED - History of Changes


DateDescription
2023-09-11 update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL ARUNDELL BEWES
2023-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY PHELPS
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MORLEY
2023-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22
2023-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES
2022-04-26 update statutory_documents ARTICLES OF ASSOCIATION
2022-04-26 update statutory_documents ADOPT ARTICLES 21/03/2022
2022-03-22 update statutory_documents DIRECTOR APPOINTED MRS SUSAN ALICE MORLEY
2022-03-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-03-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES
2022-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21
2021-12-07 update num_mort_charges 12 => 13
2021-12-07 update num_mort_outstanding 3 => 1
2021-12-07 update num_mort_satisfied 9 => 12
2021-11-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2021-11-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2021-11-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2021-11-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008943610013
2021-09-16 update statutory_documents DIRECTOR APPOINTED MRS ANNA VICTORIA CUTTS
2021-09-15 update statutory_documents DIRECTOR APPOINTED MRS LUISA AMANDA BALDINI
2021-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE DREYER
2021-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYNETH CRANE
2021-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN FRIEND
2021-05-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20
2021-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES
2020-09-16 update statutory_documents DIRECTOR APPOINTED MR ROBERT WESLEY KAPP
2020-09-16 update statutory_documents DIRECTOR APPOINTED MRS TRACEY MARGARET HORT PLAYER
2020-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH OSMOND
2020-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MORLEY
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
2020-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19
2020-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES
2019-08-07 update statutory_documents DIRECTOR APPOINTED MRS SALLY ANN RUSSELL
2019-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
2019-05-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-05-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18
2019-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES
2018-10-06 update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA ELIZABETH BONNEY
2018-04-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-04-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17
2018-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES
2017-12-11 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ROBERT DAVIS
2017-12-09 update statutory_documents DIRECTOR APPOINTED MR TOBY WILLIAM JAMES PHELPS
2017-04-27 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-04-27 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16
2017-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-21 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN BUSSELL
2017-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES
2017-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAZARUS
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15
2016-05-13 update returns_last_madeup_date 2015-02-19 => 2016-02-19
2016-05-13 update returns_next_due_date 2016-03-18 => 2017-03-19
2016-03-16 update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE ANN MILES-KINGSTON
2016-03-16 update statutory_documents DIRECTOR APPOINTED MRS SUSAN ALICE MORLEY
2016-03-16 update statutory_documents 19/02/16 NO MEMBER LIST
2016-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER BUCHAN SMITH / 23/04/2014
2016-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH COWLING
2015-03-07 update returns_last_madeup_date 2014-02-23 => 2015-02-19
2015-03-07 update returns_next_due_date 2015-03-23 => 2016-03-18
2015-02-19 update statutory_documents DIRECTOR APPOINTED MR JOHN STUART MOULE
2015-02-19 update statutory_documents 19/02/15 NO MEMBER LIST
2015-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS MCPHAIL
2015-01-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-01-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2014-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14
2014-03-07 delete address MOULSFORD PREPRATORY SCHOOL MOULSFORD ON THAMES WALLINGFORD OXON OX10 9HR
2014-03-07 insert address MOULSFORD PREPARATORY SCHOOL MOULSFORD WALLINGFORD OXFORDSHIRE OX10 9HR
2014-03-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-03-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-03-07 update registered_address
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 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM MOULSFORD PREPRATORY SCHOOL MOULSFORD ON THAMES WALLINGFORD OXON OX10 9HR
2014-02-24 update statutory_documents 23/02/14 NO MEMBER LIST
2014-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13
2013-10-09 update statutory_documents DIRECTOR APPOINTED MR HUGH EDWARD OSMOND
2013-10-09 update statutory_documents DIRECTOR APPOINTED MR JUSTIN BARRON FRIEND
2013-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ESOM
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
2013-06-24 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-24 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-02-26 update statutory_documents 23/02/13 NO MEMBER LIST
2013-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LOUIS AGNEW BODDINGTON / 26/02/2013
2012-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12
2012-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HUGHES
2012-02-23 update statutory_documents 23/02/12 NO MEMBER LIST
2012-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE DAVIES / 23/02/2012
2012-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH COWLING / 06/01/2012
2011-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11
2011-11-28 update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ELAINE LAKOFSKI DREYER
2011-11-25 update statutory_documents DIRECTOR APPOINTED MR RICHARD ALEXANDER BUCHAN SMITH
2011-06-09 update statutory_documents DIRECTOR APPOINTED MRS GWYNETH MARY CRANE
2011-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACDONALD
2011-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANNE FALLE
2011-03-01 update statutory_documents 23/02/11 NO MEMBER LIST
2011-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE DAVIES / 01/03/2011
2011-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10
2010-11-29 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
2010-11-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-11-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09
2010-02-26 update statutory_documents 23/02/10 NO MEMBER LIST
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE DAVIES / 26/02/2010
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANNE MARGARET FALLE / 26/02/2010
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LOUIS AGNEW BODDINGTON / 26/02/2010
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY HUGHES / 26/02/2010
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DEREK ESOM / 26/02/2010
2009-12-08 update statutory_documents DIRECTOR APPOINTED SARAH COWLING
2009-02-25 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/09
2009-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08
2008-07-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN OBRIEN
2008-06-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN LEE
2008-06-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENIFER COPELAND
2008-02-29 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/08
2008-02-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07
2008-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-08 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/07
2007-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06
2006-11-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05
2006-03-01 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/06
2006-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-21 update statutory_documents DIRECTOR RESIGNED
2005-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-16 update statutory_documents NEW SECRETARY APPOINTED
2005-03-04 update statutory_documents SECRETARY RESIGNED
2005-03-02 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/05
2005-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03
2004-02-27 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/04
2003-09-08 update statutory_documents DIRECTOR RESIGNED
2003-07-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-07 update statutory_documents DIRECTOR RESIGNED
2003-03-05 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/03
2003-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02
2002-12-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-21 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-12-21 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-12-21 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-07-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-28 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/02
2002-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2002-02-13 update statutory_documents DIRECTOR RESIGNED
2001-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-10 update statutory_documents DIRECTOR RESIGNED
2001-03-12 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/01
2001-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-03-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-03-06 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/00
2000-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-27 update statutory_documents ALTER MEM AND ARTS 28/09/99
1999-03-05 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/99
1999-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-02-27 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/98
1998-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-01 update statutory_documents NEW SECRETARY APPOINTED
1997-03-14 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/97
1997-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-01-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-03-01 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/96
1995-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-20 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/95
1995-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-03-15 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/94
1993-03-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-03-09 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/93
1993-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-04 update statutory_documents DIRECTOR RESIGNED
1992-03-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-03-04 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/92
1992-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-04-15 update statutory_documents ANNUAL RETURN MADE UP TO 28/02/91
1991-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1990-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-13 update statutory_documents ANNUAL RETURN MADE UP TO 23/02/90
1990-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1989-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-21 update statutory_documents ANNUAL RETURN MADE UP TO 10/03/89
1989-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1988-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/88 FROM: PREPARATORY SCHOOL MOULSFORD WALLINGFORD BERKS
1988-05-13 update statutory_documents ANNUAL RETURN MADE UP TO 12/02/88
1988-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1988-01-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-31 update statutory_documents ANNUAL RETURN MADE UP TO 06/02/87
1987-03-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
1986-06-10 update statutory_documents ANNUAL RETURN MADE UP TO 07/02/86
1966-12-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION