THE ROYAL MASONIC SCHOOL FOR GIRLS - History of Changes


DateDescription
2023-10-31 update statutory_documents SECRETARY APPOINTED MRS EMMA GHOSH
2023-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES
2023-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRAIN
2023-10-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA ROBINSON
2023-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETA DYKE
2023-07-21 update statutory_documents DIRECTOR APPOINTED MR MARK BRAIN
2023-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SINÉAD BROPHY
2023-06-07 update accounts_last_madeup_date 2021-08-30 => 2022-08-30
2023-06-07 update accounts_next_due_date 2023-05-30 => 2024-05-30
2023-05-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/22
2023-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA PARDON
2022-10-31 update statutory_documents DIRECTOR APPOINTED MR ROBERT GARVEY
2022-10-31 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE SHORTEN CONN
2022-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-08-30 => 2021-08-30
2022-05-07 update accounts_next_due_date 2022-05-30 => 2023-05-30
2022-04-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/21
2022-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BREWER
2022-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KNOPP
2021-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES
2021-10-25 update statutory_documents DIRECTOR APPOINTED MS SINÉAD MARY BROPHY
2021-06-07 update accounts_last_madeup_date 2019-08-30 => 2020-08-30
2021-06-07 update accounts_next_due_date 2021-05-30 => 2022-05-30
2021-05-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/20
2020-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES
2020-07-08 update account_category FULL => GROUP
2020-07-08 update accounts_last_madeup_date 2018-08-30 => 2019-08-30
2020-07-08 update accounts_next_due_date 2020-08-30 => 2021-05-30
2020-06-26 update statutory_documents 30/08/19 GROUP
2020-06-08 update accounts_next_due_date 2020-05-30 => 2020-08-30
2020-04-30 update statutory_documents DIRECTOR APPOINTED MR BERNEEJ SINGH SAINI
2020-04-30 update statutory_documents DIRECTOR APPOINTED MR IAN WILLIAMS
2020-04-30 update statutory_documents DIRECTOR APPOINTED MRS HELEN JANE WILSON
2020-04-30 update statutory_documents DIRECTOR APPOINTED MRS JOANNA RUTH PARDON
2020-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SPRINGER
2019-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES
2019-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA RICHARDS
2019-07-26 update statutory_documents ADOPT ARTICLES 01/07/2019
2019-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIGAIL GRAY
2019-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYWARD
2019-07-08 update accounts_last_madeup_date 2017-08-30 => 2018-08-30
2019-07-08 update accounts_next_due_date 2019-05-30 => 2020-05-30
2019-06-07 update statutory_documents DIRECTOR APPOINTED MRS SHARRON SHACKELL
2019-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PETA RUTH ALEXANDRA DYKE / 07/06/2019
2019-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS
2019-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERBERT EMMERSON
2019-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FLECKER
2019-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/08/18
2019-02-12 update statutory_documents DIRECTOR APPOINTED MR ANDREW GEORGE WAUCHOPE
2019-02-12 update statutory_documents DIRECTOR APPOINTED MRS TESSA ANNE LOUISE LEMON
2019-02-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WAUCHOPE
2019-02-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TESSA LEMON
2019-02-07 update statutory_documents SECRETARY APPOINTED MR ANDREW GEORGE WAUCHOPE
2019-02-07 update statutory_documents SECRETARY APPOINTED MRS TESSA LEMON
2018-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES
2018-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE WOODCOCK
2018-07-04 update statutory_documents ADOPT ARTICLES 21/06/2018
2018-06-08 update accounts_last_madeup_date 2016-08-30 => 2017-08-30
2018-06-08 update accounts_next_due_date 2018-05-30 => 2019-05-30
2018-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/08/17
2018-04-09 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HAYWARD
2018-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE STEPHENS
2018-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID YEAMAN
2018-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GOULD
2017-10-25 update statutory_documents DIRECTOR APPOINTED MR SEAN CHRISTOPHER BREW
2017-10-25 update statutory_documents DIRECTOR APPOINTED MR SIMON ANTHONY STAITE
2017-10-25 update statutory_documents DIRECTOR APPOINTED MRS FIONA KIRSTY RICHARDS
2017-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2017-06-08 delete company_previous_name RICKMANSWORTH MASONIC SCHOOL LIMITED(THE)
2017-06-08 update accounts_last_madeup_date 2015-08-30 => 2016-08-30
2017-06-08 update accounts_next_due_date 2017-05-30 => 2018-05-30
2017-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/08/16
2017-01-06 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SIDNEY SPRINGER
2017-01-06 update statutory_documents DIRECTOR APPOINTED MRS PETA RUTH ALEXANDRA DYKE
2017-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SURRY
2016-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRIAM BARLETT
2016-10-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-30
2016-10-07 update accounts_next_due_date 2016-08-27 => 2017-05-30
2016-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/08/15
2016-06-08 update account_ref_day 31 => 30
2016-06-08 update accounts_next_due_date 2016-05-31 => 2016-08-27
2016-05-27 update statutory_documents PREVSHO FROM 31/08/2015 TO 30/08/2015
2016-03-01 update statutory_documents DIRECTOR APPOINTED MR JONATHAN GARY KNOPP
2016-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY PORTER
2015-11-09 update returns_last_madeup_date 2014-10-18 => 2015-10-18
2015-11-09 update returns_next_due_date 2015-11-15 => 2016-11-15
2015-10-22 update statutory_documents DIRECTOR APPOINTED MR JOHN BREWER
2015-10-22 update statutory_documents 18/10/15 NO MEMBER LIST
2015-10-20 update statutory_documents DIRECTOR APPOINTED MRS MIRIAM ELIZABETH BARLETT
2015-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE GARDINER
2015-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLAPPISON
2015-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND SMITH
2015-02-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-02-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14
2014-12-17 update statutory_documents ADOPT ARTICLES 03/12/2014
2014-11-07 update returns_last_madeup_date 2013-10-18 => 2014-10-18
2014-11-07 update returns_next_due_date 2014-11-15 => 2015-11-15
2014-10-27 update statutory_documents 18/10/14 NO MEMBER LIST
2014-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUCKER
2014-08-13 update statutory_documents ADOPT ARTICLES 12/06/2014
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
2014-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CADOGAN
2014-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13
2014-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PAGE
2013-11-07 update returns_last_madeup_date 2012-10-18 => 2013-10-18
2013-11-07 update returns_next_due_date 2013-11-15 => 2014-11-15
2013-10-23 update statutory_documents DIRECTOR APPOINTED DR MIKE WOODCOCK
2013-10-23 update statutory_documents DIRECTOR APPOINTED MR RAYMOND JOHN SMITH
2013-10-23 update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ANN STEPHENS
2013-10-23 update statutory_documents DIRECTOR APPOINTED MRS DIANE ELIZABETH GARDINER
2013-10-23 update statutory_documents 18/10/13 NO MEMBER LIST
2013-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH CARMICHAEL
2013-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HIND
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
2013-06-23 update returns_last_madeup_date 2011-10-18 => 2012-10-18
2013-06-23 update returns_next_due_date 2012-11-15 => 2013-11-15
2013-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12
2012-10-31 update statutory_documents DIRECTOR APPOINTED MR DAVID RIDLEY YEAMAN
2012-10-30 update statutory_documents 18/10/12 NO MEMBER LIST
2012-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11
2011-10-25 update statutory_documents SECRETARY APPOINTED MRS DIANA ELIZABETH DEBORAH ROBINSON
2011-10-25 update statutory_documents 18/10/11 NO MEMBER LIST
2011-10-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOY HEAVEN
2011-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10
2010-11-04 update statutory_documents DIRECTOR APPOINTED MISS ABIGAIL CHLOE GRAY
2010-11-04 update statutory_documents SECRETARY APPOINTED MRS JOY HEAVEN
2010-11-04 update statutory_documents 18/10/10 NO MEMBER LIST
2010-11-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRYAN JONES
2010-05-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2009-11-17 update statutory_documents 18/10/09 NO MEMBER LIST
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLONEL ROBERT KEITH HIND / 02/10/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JOHN TUCKER / 02/10/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY PORTER / 02/10/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLAPPISON / 02/10/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ENDERSBY GOULD / 02/10/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD ELLIS / 02/10/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT KEITH EMMERSON / 02/10/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM FLECKER / 02/10/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RAYMOND STEWART SURRY / 02/10/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS PAGE / 02/10/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE EARL CHARLES GERALD JOHN CADOGAN / 02/10/2009
2009-07-06 update statutory_documents DIRECTOR APPOINTED MR HERBERT KEITH EMMERSON
2009-06-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
2009-01-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-10 update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM FLECKER
2008-12-10 update statutory_documents DIRECTOR APPOINTED MR KEITH SURRY
2008-11-07 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/08
2008-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07
2007-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-01 update statutory_documents DIRECTOR RESIGNED
2007-11-01 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/07
2007-07-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
2006-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-26 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/06
2006-10-25 update statutory_documents DIRECTOR RESIGNED
2006-07-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
2005-10-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-27 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/05
2005-07-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-21 update statutory_documents DIRECTOR RESIGNED
2005-07-21 update statutory_documents DIRECTOR RESIGNED
2005-05-11 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05
2005-04-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-19 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-01 update statutory_documents DIRECTOR RESIGNED
2004-11-01 update statutory_documents DIRECTOR RESIGNED
2004-11-01 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/04
2004-09-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-03-11 update statutory_documents NEW SECRETARY APPOINTED
2004-03-11 update statutory_documents SECRETARY RESIGNED
2003-12-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-31 update statutory_documents DIRECTOR RESIGNED
2003-10-31 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/03
2003-07-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-01-28 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/02
2003-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-04 update statutory_documents DIRECTOR RESIGNED
2002-09-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-06 update statutory_documents DIRECTOR RESIGNED
2001-10-27 update statutory_documents DIRECTOR RESIGNED
2001-10-27 update statutory_documents DIRECTOR RESIGNED
2001-10-27 update statutory_documents DIRECTOR RESIGNED
2001-10-27 update statutory_documents DIRECTOR RESIGNED
2001-10-27 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/01
2001-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-27 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/00
2000-07-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-27 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/99
1999-08-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-10-27 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/98
1998-08-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-10-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-10-24 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/97
1997-07-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-05-20 update statutory_documents COMPANY NAME CHANGED RICKMANSWORTH MASONIC SCHOOL LIM ITED(THE) CERTIFICATE ISSUED ON 21/05/97
1997-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/97 FROM: RICKMANSWORTH PARK RICKMANSWORTH HERTFORDSHIRE WD3 4HF
1996-11-28 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/96
1996-07-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1995-11-14 update statutory_documents DIRECTOR RESIGNED
1995-11-14 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/95
1995-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1994-10-31 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/94
1994-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-10-29 update statutory_documents DIRECTOR RESIGNED
1993-10-29 update statutory_documents DIRECTOR RESIGNED
1993-10-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-10-29 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/93
1993-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/93 FROM: 31 GREAT QUEEN STREET LONDON WC2B 5AG
1992-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-03 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/92
1992-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-10-31 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/91
1991-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-10-26 update statutory_documents ANNUAL RETURN MADE UP TO 18/10/90
1990-10-24 update statutory_documents DIRECTOR RESIGNED
1989-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 07/11/89
1989-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-11-07 update statutory_documents ANNUAL RETURN MADE UP TO 28/10/88
1988-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-11-06 update statutory_documents ANNUAL RETURN MADE UP TO 29/10/87
1987-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-12-19 update statutory_documents ANNUAL RETURN MADE UP TO 01/11/86
1986-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85