UNDERSHAW EDUCATION TRUST - History of Changes


DateDescription
2023-10-12 update statutory_documents DIRECTOR APPOINTED MR JON ROBARDS
2023-10-12 update statutory_documents DIRECTOR APPOINTED MRS LEILAH SHERIDAN
2023-10-10 update statutory_documents DIRECTOR APPOINTED MR OLIVER JONES
2023-10-10 update statutory_documents DIRECTOR APPOINTED MRS TRACY STONE
2023-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELMS
2023-07-23 update statutory_documents DIRECTOR APPOINTED MS NAZYA GHALIB
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
2023-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22
2023-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES
2022-12-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORBES-NIXON
2022-12-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SULLIVAN
2022-11-25 update statutory_documents DIRECTOR APPOINTED MS DEBORAH GERRING
2022-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON SETTERFIELD
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21
2022-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES
2022-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANUTA TOMASZ
2021-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WESTBURY / 17/11/2021
2021-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CIARA BASKERVILLE / 22/10/2021
2021-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE LAW
2021-10-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA CRABB
2021-09-16 update statutory_documents DIRECTOR APPOINTED MRS KAREN BERNADETTE HEATH
2021-09-15 update statutory_documents DIRECTOR APPOINTED MR WILL KARLSEN
2021-09-14 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WESTBURY
2021-09-14 update statutory_documents DIRECTOR APPOINTED MRS CIARA BASKERVILLE
2021-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARMITAGE
2021-06-07 insert company_previous_name STEPPING STONES SCHOOL HINDHEAD
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
2021-06-07 update name STEPPING STONES SCHOOL HINDHEAD => UNDERSHAW EDUCATION TRUST
2021-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20
2021-05-12 update statutory_documents COMPANY NAME CHANGED STEPPING STONES SCHOOL HINDHEAD CERTIFICATE ISSUED ON 12/05/21
2021-05-12 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-05-12 update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
2021-05-12 update statutory_documents CHANGE OF NAME 22/04/2021
2021-04-07 update statutory_documents DIRECTOR APPOINTED MRS SHARON SETTERFIELD
2021-01-25 update statutory_documents DIRECTOR APPOINTED MS DANUTA LUCIA TOMASZ
2021-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES
2021-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LANGMAN
2021-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOCIANA CLARK
2020-10-30 delete address STEPPING STONES SCHOOL TOWER ROAD HINDHEAD SURREY GU26 6SU
2020-10-30 insert address UNDERSHAW PORTSMOUTH ROAD HINDHEAD ENGLAND GU26 6AQ
2020-10-30 update account_category TOTAL EXEMPTION FULL => SMALL
2020-10-30 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-10-30 update accounts_next_due_date 2020-08-31 => 2021-05-31
2020-10-30 update registered_address
2020-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2020 FROM STEPPING STONES SCHOOL TOWER ROAD HINDHEAD SURREY GU26 6SU
2020-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19
2020-07-08 update num_mort_charges 0 => 1
2020-07-08 update num_mort_outstanding 0 => 1
2020-06-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028897810001
2020-05-07 update accounts_next_due_date 2020-05-31 => 2020-08-31
2020-01-28 update statutory_documents DIRECTOR APPOINTED MRS SOCIANA DUIGAN CLARK
2020-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE RUDLIN-JONES
2020-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES
2019-09-16 update statutory_documents SECRETARY APPOINTED MRS EMMA CRABB
2019-09-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE SULLIVAN
2019-07-05 update statutory_documents DIRECTOR APPOINTED MR PHILIP LANGMAN
2019-07-05 update statutory_documents DIRECTOR APPOINTED MRS LOUISE JANE LAW
2019-07-05 update statutory_documents DIRECTOR APPOINTED MS CLAIRE FELICIA COOKSON
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-21 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN
2019-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN CAMPBELL
2019-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE HAYES
2019-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR CLAYDEN
2019-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES
2018-09-14 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ELMS
2018-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANNY LEEDS
2018-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DICKSON
2018-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN STROMSOY
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
2018-03-27 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-01-22 update statutory_documents DIRECTOR APPOINTED MR RYAN JEROME CAMPBELL
2018-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES
2018-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLORIA VESSEY
2017-10-17 update statutory_documents DIRECTOR APPOINTED MR RICHARD ALBERTO MARIO NORMAN
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
2017-03-03 update statutory_documents 31/08/16 TOTAL EXEMPTION FULL
2017-02-19 update statutory_documents DIRECTOR APPOINTED MR DANNY LEEDS
2017-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-10-13 update statutory_documents DIRECTOR APPOINTED MRS GLORIA CLARE VESSEY
2016-10-05 update statutory_documents DIRECTOR APPOINTED DR ELEANOR CATHERINE CLAYDEN
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
2016-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA BENSON
2016-05-05 update statutory_documents 31/08/15 TOTAL EXEMPTION FULL
2016-03-13 update returns_last_madeup_date 2015-01-21 => 2016-01-21
2016-03-13 update returns_next_due_date 2016-02-18 => 2017-02-18
2016-02-05 update statutory_documents 21/01/16 NO MEMBER LIST
2015-10-12 update statutory_documents DIRECTOR APPOINTED MRS JANE RUDLIN-JONES
2015-09-30 update statutory_documents DIRECTOR APPOINTED MRS VICTORIA BENSON
2015-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TOSH
2015-08-03 update statutory_documents DIRECTOR APPOINTED MR NORMAN OLAV STROMSOY
2015-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE EDWARDS
2015-04-22 update statutory_documents ADOPT ARTICLES 24/03/2015
2015-03-07 update returns_last_madeup_date 2014-01-21 => 2015-01-21
2015-03-07 update returns_next_due_date 2015-02-18 => 2016-02-18
2015-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE VICTORIA EDWARDS / 18/02/2015
2015-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA HUMPHRIES
2015-02-17 update statutory_documents 21/01/15 NO MEMBER LIST
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
2015-01-15 update statutory_documents 31/08/14 TOTAL EXEMPTION FULL
2014-11-19 update statutory_documents DIRECTOR APPOINTED DAVID CHARLES NEIL TOSH
2014-11-19 update statutory_documents DIRECTOR APPOINTED JOANNE PICKFORD
2014-11-19 update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID LAURENCE DICKSON
2014-11-19 update statutory_documents DIRECTOR APPOINTED TIMOTHY ARMITAGE
2014-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER DENHAM
2014-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MULHOLLAND
2014-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL AICHROTH
2014-09-26 update statutory_documents DIRECTOR APPOINTED DAVID FORBES-NIXON
2014-02-07 update returns_last_madeup_date 2013-01-21 => 2014-01-21
2014-02-07 update returns_next_due_date 2014-02-18 => 2015-02-18
2014-01-29 update statutory_documents DIRECTOR APPOINTED HEATHER GILLIAN DENHAM
2014-01-24 update statutory_documents 21/01/14 NO MEMBER LIST
2013-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE VICTORIA EDWARD / 20/12/2013
2013-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE SHAW
2013-12-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2013-12-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2013-11-28 update statutory_documents 31/08/13 TOTAL EXEMPTION FULL
2013-06-25 update accounts_last_madeup_date 2012-01-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-24 update returns_last_madeup_date 2012-01-21 => 2013-01-21
2013-06-24 update returns_next_due_date 2013-02-18 => 2014-02-18
2013-06-23 update account_ref_month 1 => 8
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-05-31
2013-06-03 update statutory_documents DIRECTOR APPOINTED ANNE VICTORIA EDWARD
2013-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALARIC LAW
2013-02-11 update statutory_documents 31/08/12 TOTAL EXEMPTION FULL
2013-01-28 update statutory_documents 21/01/13 NO MEMBER LIST
2012-10-29 update statutory_documents DIRECTOR APPOINTED MS MARGARET THERESE MULHOLLAND
2012-10-15 update statutory_documents PREVSHO FROM 31/01/2013 TO 31/08/2012
2012-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER DENHAM
2012-10-09 update statutory_documents 31/01/12 TOTAL EXEMPTION FULL
2012-01-27 update statutory_documents 21/01/12 NO MEMBER LIST
2012-01-05 update statutory_documents DIRECTOR APPOINTED PROFESSOR PAUL AICHROTH
2011-12-12 update statutory_documents DIRECTOR APPOINTED ALARIC LAW
2011-12-12 update statutory_documents DIRECTOR APPOINTED ANNE HAYES
2011-12-12 update statutory_documents DIRECTOR APPOINTED BARBARA HUMPHRIES
2011-12-12 update statutory_documents DIRECTOR APPOINTED HEATHER GILLIAN DENHAM
2011-12-12 update statutory_documents DIRECTOR APPOINTED MR LAURENCE DAVID SHAW
2011-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE PICKFORD
2011-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA SEAGROVE
2011-11-01 update statutory_documents 31/01/11 TOTAL EXEMPTION FULL
2011-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN
2011-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2011 FROM RYEFIELD COURT 81 JOEL STREET NORTHWOOD MIDDLESEX HA6 1LL
2011-02-25 update statutory_documents COMPANY NAME CHANGED THE HEMIPLEGIA ORGANISATION (THO) LIMITED CERTIFICATE ISSUED ON 25/02/11
2011-02-25 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-25 update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
2011-02-01 update statutory_documents 21/01/11 NO MEMBER LIST
2010-11-30 update statutory_documents 31/01/10 TOTAL EXEMPTION FULL
2010-02-05 update statutory_documents 21/01/10 NO MEMBER LIST
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN SEAGROVE / 21/01/2010
2009-12-16 update statutory_documents 31/01/09 TOTAL EXEMPTION FULL
2009-02-11 update statutory_documents ANNUAL RETURN MADE UP TO 21/01/09
2008-11-25 update statutory_documents 31/01/08 TOTAL EXEMPTION FULL
2008-03-11 update statutory_documents ANNUAL RETURN MADE UP TO 21/01/08
2007-10-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-07-22 update statutory_documents ANNUAL RETURN MADE UP TO 21/01/07
2007-01-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-08-14 update statutory_documents COMPANY NAME CHANGED CSB SELF HELP FUND LIMITED CERTIFICATE ISSUED ON 14/08/06
2006-07-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2006-03-15 update statutory_documents ANNUAL RETURN MADE UP TO 21/01/06
2005-04-21 update statutory_documents ANNUAL RETURN MADE UP TO 21/01/05
2004-08-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-03-12 update statutory_documents ANNUAL RETURN MADE UP TO 21/01/04
2003-11-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-13 update statutory_documents ANNUAL RETURN MADE UP TO 21/01/03
2002-12-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-02-14 update statutory_documents ANNUAL RETURN MADE UP TO 21/01/02
2001-10-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-25 update statutory_documents ANNUAL RETURN MADE UP TO 21/01/01
2001-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
2000-05-03 update statutory_documents ANNUAL RETURN MADE UP TO 21/01/00
2000-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1999-03-04 update statutory_documents ANNUAL RETURN MADE UP TO 21/01/99
1999-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/99 FROM: FLAG HOUSE ONE HIGH ROAD OLD EASTCOTE MIDDLESEX HA5 2EW
1998-03-10 update statutory_documents ANNUAL RETURN MADE UP TO 21/01/98
1998-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1997-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-02-04 update statutory_documents ANNUAL RETURN MADE UP TO 21/01/97
1996-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1996-02-28 update statutory_documents ANNUAL RETURN MADE UP TO 21/01/96
1995-05-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-05-10 update statutory_documents ANNUAL RETURN MADE UP TO 21/01/95
1994-06-14 update statutory_documents ALTER MEM AND ARTS 27/05/94
1994-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/94 FROM: CORPORATE HOUSE 419/421 HIGH ROAD HARROW MIDDLESEX HA3 6EL
1994-02-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION