RYDES HILL SCHOOL GUILDFORD - History of Changes


DateDescription
2023-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES
2023-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EDWARDS
2023-07-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-07-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-06-02 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES
2022-05-07 update num_mort_charges 4 => 5
2022-05-07 update num_mort_satisfied 3 => 4
2022-04-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022579240004
2022-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CECCATO
2022-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY ROBINSON
2022-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY PERRELLA
2022-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MCPHERSON
2022-04-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-04-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-03-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022579240005
2022-03-03 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2022-02-21 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MUNRO
2022-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MUNRO
2021-12-07 update num_mort_charges 3 => 4
2021-12-07 update num_mort_outstanding 0 => 1
2021-11-22 update statutory_documents DIRECTOR APPOINTED MR DAVID MUNRO
2021-10-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022579240004
2021-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES
2021-10-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN HALSALL
2021-07-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-07-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT GLEESON
2021-06-08 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-02-11 update statutory_documents SECRETARY APPOINTED MR MARTIN WILLIAM HALSALL
2021-02-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN PILLAR
2020-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-07-08 update accounts_next_due_date 2020-08-31 => 2021-05-31
2020-06-08 update accounts_next_due_date 2020-05-31 => 2020-08-31
2020-06-04 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2020-05-18 update statutory_documents CATHOLIC GOVERNOR MAJORITY REDUCED TO 60% / WHERE POSSIBLE A CATHOLIC HEAD SHOULD BE APPOINTED / CHAIR OF GOVERNORS SHOULD BE A CATHOLIC 06/12/2019
2020-05-07 update num_mort_outstanding 1 => 0
2020-05-07 update num_mort_satisfied 2 => 3
2020-04-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2020-02-10 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH HANNAH EDWARDS
2020-01-20 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES MARTIN
2020-01-15 update statutory_documents DIRECTOR APPOINTED MRS MAUREEN ELIZABETH ADAMS
2020-01-15 update statutory_documents DIRECTOR APPOINTED MRS SALLY ANN PERRELLA
2019-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAGSTAFF
2019-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN FARROW
2019-10-29 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK BENTLEY-MAWER
2019-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES
2019-09-05 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOUSTON
2019-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA NEIL
2019-03-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-03-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-02-18 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-10-15 update statutory_documents DIRECTOR APPOINTED MR MARTYN JAMES KEARNEY
2018-10-15 update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE CECCATO
2018-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES
2018-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER SHAW
2018-10-07 update num_mort_outstanding 3 => 1
2018-10-07 update num_mort_satisfied 0 => 2
2018-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JAY
2018-03-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-03-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-02-14 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
2017-09-27 update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA ANNA NEIL
2017-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES
2017-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GLOYENS
2017-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES DELANEY
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
2017-04-19 update statutory_documents 31/08/16 TOTAL EXEMPTION FULL
2016-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-19 update statutory_documents DIRECTOR APPOINTED MR STUART MCINNES MCPHERSON
2016-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE DUFFIN
2016-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLLY
2016-08-10 update statutory_documents DIRECTOR APPOINTED MR PAUL JAY
2016-05-13 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-13 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-04-19 update statutory_documents 31/08/15 TOTAL EXEMPTION FULL
2016-02-10 update statutory_documents DIRECTOR APPOINTED MRS KATHERINE MARGARET CARDONA
2015-12-15 update statutory_documents DIRECTOR APPOINTED FR. ROBIN THOMAS FARROW
2015-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE CONNORS
2015-11-03 update statutory_documents ADOPT ARTICLES 12/10/2015
2015-10-08 update returns_last_madeup_date 2014-09-12 => 2015-09-12
2015-10-08 update returns_next_due_date 2015-10-10 => 2016-10-10
2015-09-25 update statutory_documents 12/09/15 NO MEMBER LIST
2015-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE OSBORNE
2015-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE OSBORNE
2015-06-09 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-09 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-16 update statutory_documents 31/08/14 TOTAL EXEMPTION FULL
2015-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD STEVENS
2015-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LAMB
2014-10-07 delete address RYDES HILL HOUSE ALDERSHOT ROAD GUILDFORD SURREY UNITED KINGDOM GU2 8BP
2014-10-07 insert address RYDES HILL HOUSE ALDERSHOT ROAD GUILDFORD SURREY GU2 8BP
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-12 => 2014-09-12
2014-10-07 update returns_next_due_date 2014-10-10 => 2015-10-10
2014-09-26 update statutory_documents 12/09/14 NO MEMBER LIST
2014-08-19 update statutory_documents DIRECTOR APPOINTED MR DERMOT JAMES GLEESON
2014-08-19 update statutory_documents DIRECTOR APPOINTED MR GILES ERIC FRANCIS DELANEY
2014-07-30 update statutory_documents DIRECTOR APPOINTED MRS MARY MARGARET ROBINSON
2014-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MULLIS
2014-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON
2014-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HAYES
2014-05-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-05-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-04-29 update statutory_documents 31/08/13 TOTAL EXEMPTION FULL
2013-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BILBE
2013-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GEORGE CLOYENS / 08/10/2012
2013-10-07 update returns_last_madeup_date 2012-09-12 => 2013-09-12
2013-10-07 update returns_next_due_date 2013-10-10 => 2014-10-10
2013-09-13 update statutory_documents SECRETARY APPOINTED MRS KATHRYN LOUISE PILLAR
2013-09-13 update statutory_documents 12/09/13 NO MEMBER LIST
2013-09-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MCEVOY
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
2013-06-23 delete sic_code 8010 - Primary education
2013-06-23 insert sic_code 85100 - Pre-primary education
2013-06-23 insert sic_code 85200 - Primary education
2013-06-23 update returns_last_madeup_date 2011-09-12 => 2012-09-12
2013-06-23 update returns_next_due_date 2012-10-10 => 2013-10-10
2013-03-01 update statutory_documents 31/08/12 TOTAL EXEMPTION FULL
2012-10-09 update statutory_documents DIRECTOR APPOINTED MR PATRICK GEORGE CLOYENS
2012-10-09 update statutory_documents 12/09/12 NO MEMBER LIST
2012-10-08 update statutory_documents DIRECTOR APPOINTED MR MAURICE PATRICK CONNORS
2012-10-08 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN WAGSTAFF
2012-09-13 update statutory_documents SECRETARY APPOINTED MR MICHAEL MCEVOY
2012-09-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR MARONEY
2011-12-20 update statutory_documents 31/08/11 TOTAL EXEMPTION FULL
2011-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2011 FROM RYDES HILL HOUSE ALDERSHOT ROAD GUILDFORD SURREY GU1 6BP
2011-10-25 update statutory_documents 12/09/11 NO MEMBER LIST
2011-09-14 update statutory_documents SECRETARY APPOINTED MR TREVOR JOHN MARONEY
2011-09-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES HURTLEY
2011-04-07 update statutory_documents 31/08/10 TOTAL EXEMPTION FULL
2010-10-13 update statutory_documents 12/09/10 NO MEMBER LIST
2010-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV DR JOHN ANTHONY LAMB / 01/10/2009
2010-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT MULLIS / 01/10/2009
2010-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMPSON / 01/10/2009
2010-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY OSBORNE / 01/10/2009
2010-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DESMOND PARKER / 01/10/2009
2010-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE JONES DUFFIN / 01/10/2009
2010-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BILBE / 01/10/2009
2010-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN HAYES / 01/10/2009
2010-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK CONNOLLY / 01/10/2009
2010-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
2010-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09
2009-10-02 update statutory_documents DIRECTOR APPOINTED MRS JENNIFER CLAIRE SHAW
2009-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2009 FROM RYDES HILL SCHOOL ALDERSHOT ROAD GUILDFORD SURREY GU1 6BP
2009-09-25 update statutory_documents SECRETARY APPOINTED MR CHARLES HURTLEY
2009-09-25 update statutory_documents APPOINTMENT TERMINATED SECRETARY BERNARD STEVENS
2009-09-25 update statutory_documents ANNUAL RETURN MADE UP TO 12/09/09
2009-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08
2008-11-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY DURSO CLARK
2008-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 12/09/08
2008-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07
2007-12-11 update statutory_documents DIRECTOR RESIGNED
2007-12-11 update statutory_documents DIRECTOR RESIGNED
2007-12-11 update statutory_documents ANNUAL RETURN MADE UP TO 12/09/07
2007-11-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06
2006-11-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-30 update statutory_documents DIRECTOR RESIGNED
2006-11-30 update statutory_documents ANNUAL RETURN MADE UP TO 12/09/06
2006-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-27 update statutory_documents ANNUAL RETURN MADE UP TO 12/09/05
2005-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-17 update statutory_documents ANNUAL RETURN MADE UP TO 12/09/04
2004-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03
2003-12-06 update statutory_documents DIRECTOR RESIGNED
2003-10-29 update statutory_documents ANNUAL RETURN MADE UP TO 12/09/03
2003-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-17 update statutory_documents ANNUAL RETURN MADE UP TO 12/09/02
2002-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2001-11-08 update statutory_documents ANNUAL RETURN MADE UP TO 12/09/01
2001-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-10-03 update statutory_documents ANNUAL RETURN MADE UP TO 12/09/00
2000-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-09-10 update statutory_documents ANNUAL RETURN MADE UP TO 12/09/99
1999-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-10-21 update statutory_documents ANNUAL RETURN MADE UP TO 12/09/98
1998-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1997-09-19 update statutory_documents ANNUAL RETURN MADE UP TO 12/09/97
1997-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1996-09-23 update statutory_documents ANNUAL RETURN MADE UP TO 12/09/96
1996-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1995-10-02 update statutory_documents ANNUAL RETURN MADE UP TO 12/09/95
1995-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1994-10-04 update statutory_documents DIRECTOR RESIGNED
1994-10-04 update statutory_documents DIRECTOR RESIGNED
1994-10-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-10-04 update statutory_documents ANNUAL RETURN MADE UP TO 12/09/94
1994-08-12 update statutory_documents ALTER MEM AND ARTS 31/07/94
1994-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1994-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-29 update statutory_documents ANNUAL RETURN MADE UP TO 12/09/93
1993-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/92
1992-09-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-28 update statutory_documents ANNUAL RETURN MADE UP TO 12/09/92
1992-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1991-10-08 update statutory_documents ANNUAL RETURN MADE UP TO 12/09/91
1991-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1991-03-19 update statutory_documents ANNUAL RETURN MADE UP TO 12/09/90
1990-11-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-12 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08
1989-09-20 update statutory_documents ANNUAL RETURN MADE UP TO 12/09/89
1989-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/89 FROM: NORTHCOTE HOUSE 115-117 FLEET ROAD FLEET HANTS GU 138
1989-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-08-22 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 090889
1988-05-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION