Date | Description |
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 |