SHINE ACADEMIES - History of Changes


DateDescription
2024-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/23
2023-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES
2023-09-26 update statutory_documents SECRETARY APPOINTED MRS KATY KHANDEPARKER
2023-09-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIZA SMALL
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
2023-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22
2022-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES
2022-10-21 update statutory_documents DIRECTOR APPOINTED MR STEVEN RICHARD WHITE
2022-09-01 update statutory_documents DIRECTOR APPOINTED MS GEMMA MARIE DRAYCOTT
2022-09-01 update statutory_documents SECRETARY APPOINTED MRS LIZA SMALL
2022-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN MORRIS
2022-09-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA DRAYCOTT
2022-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HASSELL
2022-06-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA YOUNG
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
2022-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21
2022-03-15 update statutory_documents DIRECTOR APPOINTED MRS REBECCA LAFFORD
2022-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE POOK
2022-03-10 update statutory_documents DIRECTOR APPOINTED MRS JENNY JACKSON
2022-03-10 update statutory_documents CESSATION OF GILLIAN BLADON AS A PSC
2022-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILL BLADON
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-03-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN HAWKINS
2021-03-16 update statutory_documents DIRECTOR APPOINTED MR KEITH MARSHALL
2021-03-16 update statutory_documents CESSATION OF KEITH MARSHALL AS A PSC
2021-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL PURCELL
2021-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SKIFFINGTON
2021-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20
2021-02-05 update statutory_documents DIRECTOR APPOINTED SUNITA YARDLEY-PATEL
2021-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES
2020-06-11 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE NIGHTINGALE
2020-02-12 update statutory_documents DIRECTOR APPOINTED MR ANDREW SKIFFINGTON
2020-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN NEWEY
2020-02-10 update statutory_documents DIRECTOR APPOINTED MRS KAREN LESLEY NEWEY
2020-01-30 update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL HASSELL
2020-01-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE HANNAH RUTH POOK / 30/01/2020
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
2019-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19
2019-12-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA RICHARDS
2019-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES
2019-09-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE NIGHTINGALE
2019-09-04 update statutory_documents CESSATION OF CHRIS TAGG AS A PSC
2019-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAGG
2019-06-20 update statutory_documents CESSATION OF TIM WESTWOOD AS A PSC
2019-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE NIGHTINGALE
2019-02-14 update statutory_documents DIRECTOR APPOINTED MRS JILL PURCELL
2019-02-13 update statutory_documents DIRECTOR APPOINTED MRS ANNETTE WILKINSON
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
2019-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELAINE MORRIS / 20/07/2018
2019-01-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE COULTHAM
2019-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18
2018-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES
2018-12-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH MARSHALL
2018-12-04 update statutory_documents CESSATION OF MICHAEL MCMANUS AS A PSC
2018-06-08 insert company_previous_name NORTHWOOD PARK EDUCATIONAL TRUST
2018-06-08 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-08 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-06-08 update name NORTHWOOD PARK EDUCATIONAL TRUST => SHINE ACADEMIES
2018-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17
2018-05-12 update statutory_documents COMPANY NAME CHANGED NORTHWOOD PARK EDUCATIONAL TRUST CERTIFICATE ISSUED ON 12/05/18
2018-05-12 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-05-12 update statutory_documents FORM NE01 FILED
2018-05-12 update statutory_documents FORM NE01 FILED
2017-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES
2017-12-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN BLADON
2017-12-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MCMANUS
2017-12-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM WESTWOOD
2017-08-03 update statutory_documents DIRECTOR APPOINTED MR GARY JAMES GENTLE
2017-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILL BLADEN / 03/07/2017
2017-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA DRAYCOTT
2017-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMANUS
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
2017-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-05-25 update statutory_documents ARTICLES OF ASSOCIATION
2016-05-13 insert company_previous_name NORTHWOOD PARK PRIMARY SCHOOL
2016-05-13 update name NORTHWOOD PARK PRIMARY SCHOOL => NORTHWOOD PARK EDUCATIONAL TRUST
2016-04-26 update statutory_documents DIRECTOR APPOINTED MR MICHAEL MCMANUS
2016-04-26 update statutory_documents DIRECTOR APPOINTED MRS GILL BLADEN
2016-04-25 update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE HANNAH RUTH POOK
2016-04-21 update statutory_documents DIRECTOR APPOINTED MS GEMMA MARIE DRAYCOTT
2016-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARDAKER
2016-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WESTWOOD
2016-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA TAGG
2016-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA TAGG
2016-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS
2016-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE ADDINELL
2016-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE PRICE
2016-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE FAULKNER
2016-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH-JAYNE ADCOCK
2016-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY KEYWORTH
2016-04-09 update statutory_documents COMPANY NAME CHANGED NORTHWOOD PARK PRIMARY SCHOOL CERTIFICATE ISSUED ON 09/04/16
2016-04-09 update statutory_documents NE01 FILED
2016-03-24 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-24 update statutory_documents CHANGE OF NAME 01/03/2016
2016-02-11 insert sic_code 85200 - Primary education
2016-02-11 update account_category NO ACCOUNTS FILED => FULL
2016-02-11 update accounts_last_madeup_date null => 2015-08-31
2016-02-11 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-02-11 update returns_last_madeup_date null => 2015-12-04
2016-02-11 update returns_next_due_date 2016-01-01 => 2017-01-01
2016-01-18 update statutory_documents 04/12/15 NO MEMBER LIST
2016-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15
2015-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDEL
2015-11-08 update account_ref_month 12 => 8
2015-11-08 update accounts_next_due_date 2016-09-04 => 2016-05-31
2015-10-11 update statutory_documents PREVSHO FROM 31/12/2015 TO 31/08/2015
2015-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON SALTER-WING
2014-12-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION