Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-09-12 |
update statutory_documents DIRECTOR APPOINTED MR DALMANE ANTONIO ALBERGA |
2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV'D MARK JONES / 29/06/2023 |
2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV'D MARK JONES / 29/06/2023 |
2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH DUDLEY / 29/06/2023 |
2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH DUDLEY / 29/06/2023 |
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 |
2023-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS MANDEEP BAINS |
2023-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL HARRIS |
2022-07-07 |
update statutory_documents DIRECTOR APPOINTED MR JAKE BRANGWYN SHERIDAN SWALLOW |
2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHURCHILL |
2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN NEALE |
2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
2021-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER BOYLE / 02/12/2021 |
2021-12-08 |
update statutory_documents SECRETARY APPOINTED MRS ROSALIND DOCTOR |
2021-07-13 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN PERCIVAL |
2021-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERENA HEDLEY-DENT |
2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS WILTON |
2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
2020-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY PICKERING |
2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HENDERSON |
2020-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER BOYLE / 01/09/2020 |
2020-09-09 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN DAWN NEALE |
2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MANWARING ROBERTSON |
2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMIE CHURCHILL |
2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL ANNE HAMPTON HARRIS |
2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES |
2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON DUDLEY |
2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MR BENEDICT MCCAREY |
2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN LESLEY MONK |
2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DUDLEY |
2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-02-06 |
update statutory_documents DIRECTOR APPOINTED DR LORRAINE ANNE WALES |
2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CLARKE |
2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
2019-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
2018-12-10 |
update statutory_documents DIRECTOR APPOINTED REV'D MARK JONES |
2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREGG |
2018-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEIDI SWIDENBANK |
2018-11-16 |
update statutory_documents DIRECTOR APPOINTED MR WALTER BOYLE |
2018-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT MCCAREY |
2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES BELL |
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 |
2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MR BENEDICT MCCAREY |
2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER BOYLE |
2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
2017-11-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MILBY GREGG |
2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHENSON |
2017-02-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-02-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY ROSE PICKERING |
2017-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
2016-08-15 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES MARSHALL ARBUTHNOTT |
2016-07-21 |
update statutory_documents DIRECTOR APPOINTED MRS HEIDI SWIDENBANK |
2016-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART COLIN CLARKE / 06/11/2014 |
2016-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER BOYLE / 01/09/2014 |
2016-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD EVANS |
2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS |
2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNAH DANIEL |
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 |
2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA GOBLE |
2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE |
2016-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
2016-03-11 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-03-11 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
2016-02-04 |
update statutory_documents 31/01/16 NO MEMBER LIST |
2016-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER BOYLE / 01/01/2014 |
2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HENDERSON |
2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LITTLE |
2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVIES |
2015-03-07 |
delete address HOLYPORT COLLEGE ASCOT ROAD HOLYPORT MAIDENHEAD BERKSHIRE ENGLAND SL6 3LE |
2015-03-07 |
insert address HOLYPORT COLLEGE ASCOT ROAD HOLYPORT MAIDENHEAD BERKSHIRE SL6 3LE |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
2015-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANDREW BELL / 01/09/2014 |
2015-02-09 |
update statutory_documents 31/01/15 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 |
2015-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE LEWIS HAMILTON POWELL |
2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MR STUART COLIN CLARKE |
2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MS SUSANNAH DANIEL |
2014-10-14 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-10-07 |
delete address THE LITTLE FISHERY CHAUNTRY ROAD MAIDENHEAD BERKSHIRE SL6 1TR |
2014-10-07 |
insert address HOLYPORT COLLEGE ASCOT ROAD HOLYPORT MAIDENHEAD BERKSHIRE ENGLAND SL6 3LE |
2014-10-07 |
update registered_address |
2014-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2014 FROM
THE LITTLE FISHERY CHAUNTRY ROAD
MAIDENHEAD
BERKSHIRE
SL6 1TR |
2014-07-25 |
update statutory_documents SECRETARY APPOINTED MR JAMES ANDREW BELL |
2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET WALKER |
2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERCEVAL HARRISON |
2014-04-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-04-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
2014-03-18 |
update statutory_documents 31/01/14 NO MEMBER LIST |
2014-01-07 |
update account_category NO ACCOUNTS FILED => FULL |
2014-01-07 |
update accounts_last_madeup_date null => 2013-08-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-27 => 2015-05-31 |
2013-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
2013-11-07 |
update account_ref_month 1 => 8 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2013-12-27 |
2013-10-02 |
update statutory_documents CURRSHO FROM 31/01/2013 TO 31/08/2012 |
2013-07-18 |
update statutory_documents DIRECTOR APPOINTED WALTER BOYLE |
2013-06-25 |
insert sic_code 85310 - General secondary education |
2013-06-25 |
update returns_last_madeup_date null => 2013-01-31 |
2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-24 |
insert company_previous_name HOLYPORT FREE SCHOOL |
2013-06-24 |
update name HOLYPORT FREE SCHOOL => HOLYPORT COLLEGE |
2013-05-10 |
update statutory_documents DIRECTOR APPOINTED DR PERCEVAL RICHARD HARRISON |
2013-02-14 |
update statutory_documents 31/01/13 NO MEMBER LIST |
2013-02-07 |
update statutory_documents ADOPT ARTICLES 31/01/2013 |
2013-01-29 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT MICHAEL STEPHENSON |
2013-01-29 |
update statutory_documents DIRECTOR APPOINTED MISS JANET SHEILA WALKER |
2013-01-29 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY RICHARD MORRELL LITTLE |
2013-01-29 |
update statutory_documents DIRECTOR APPOINTED MR GERARD JOHN, DANIEL EVANS |
2013-01-29 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES ROBERTS |
2013-01-29 |
update statutory_documents DIRECTOR APPOINTED MS SERENA MAUDE ANGELA HEDLEY-DENT |
2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MAXWELL |
2013-01-11 |
update statutory_documents COMPANY NAME CHANGED HOLYPORT FREE SCHOOL
CERTIFICATE ISSUED ON 11/01/13 |
2013-01-11 |
update statutory_documents NE01 RECEIVED |
2013-01-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-01-08 |
update statutory_documents CHANGE OF NAME 19/12/2012 |
2012-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |