BEDSTONE EDUCATIONAL TRUST LIMITED - History of Changes


DateDescription
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
2023-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES
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
2023-01-12 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES
2022-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGAN LAWTON
2022-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE LOWRY
2022-07-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-07-07 update accounts_next_due_date 2022-08-31 => 2023-05-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2022-08-31
2022-06-07 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2022-02-21 update statutory_documents DIRECTOR APPOINTED MR VAUGHAN MICHAEL PHILLIPS
2021-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES
2021-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS
2021-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
2021-05-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-04-28 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES
2020-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JONES
2020-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN STRINGER
2020-03-07 update accounts_last_madeup_date 2018-09-05 => 2019-08-31
2020-03-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-02-06 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-12-07 update num_mort_outstanding 1 => 0
2019-12-07 update num_mort_satisfied 7 => 8
2019-11-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007233170008
2019-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES
2019-09-09 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2019-09-09 update statutory_documents ALTER ARTICLES 08/06/2019
2019-08-16 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2019-05-07 update account_category FULL => TOTAL EXEMPTION FULL
2019-05-07 update accounts_last_madeup_date 2017-09-05 => 2018-09-05
2019-05-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-04-30 update statutory_documents 05/09/18 TOTAL EXEMPTION FULL
2019-01-07 insert sic_code 85600 - Educational support services
2018-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MELDRUM
2018-07-07 update accounts_last_madeup_date 2016-08-31 => 2017-09-05
2018-07-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 05/09/17
2017-12-07 delete address BEDSTONE COLLEGE BUCKNELL SHROPSHIRE SY7 0BG
2017-12-07 insert address TREMYNFA CARREGHOFA LLANYMYNECH UNITED KINGDOM SY22 6LA
2017-12-07 update registered_address
2017-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2017 FROM BEDSTONE COLLEGE BUCKNELL SHROPSHIRE SY7 0BG
2017-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-07-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16
2017-05-07 update num_mort_charges 7 => 8
2017-05-07 update num_mort_outstanding 2 => 1
2017-05-07 update num_mort_satisfied 5 => 7
2017-04-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007233170008
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007233170006
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007233170007
2017-03-15 update statutory_documents DIRECTOR APPOINTED LT COL TERENCE LOWRY
2016-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD DUNPHY
2016-07-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-07-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15
2016-06-07 update num_mort_charges 5 => 7
2016-06-07 update num_mort_outstanding 1 => 2
2016-06-07 update num_mort_satisfied 4 => 5
2016-05-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007233170006
2016-05-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007233170007
2016-05-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007233170005
2015-12-07 update returns_last_madeup_date 2014-11-18 => 2015-11-18
2015-12-07 update returns_next_due_date 2015-12-16 => 2016-12-16
2015-11-18 update statutory_documents 18/11/15 NO MEMBER LIST
2015-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE LOWRY
2015-07-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-07-03 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN STRINGER
2015-06-07 update num_mort_outstanding 3 => 1
2015-06-07 update num_mort_satisfied 2 => 4
2015-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14
2015-05-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007233170003
2015-05-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007233170004
2015-04-07 update num_mort_charges 4 => 5
2015-04-07 update num_mort_outstanding 2 => 3
2015-03-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007233170005
2015-03-09 update statutory_documents DIRECTOR APPOINTED MRS SUSAN LOUISE PHILLIPS
2015-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS
2014-12-07 update returns_last_madeup_date 2013-11-18 => 2014-11-18
2014-12-07 update returns_next_due_date 2014-12-16 => 2015-12-16
2014-11-18 update statutory_documents 18/11/14 NO MEMBER LIST
2014-11-04 update statutory_documents DIRECTOR APPOINTED MRS MEGAN JANET LAWTON
2014-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA FAULKNER
2014-07-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-07-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-06-07 update num_mort_charges 3 => 4
2014-06-07 update num_mort_outstanding 1 => 2
2014-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13
2014-05-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007233170004
2014-05-07 update num_mort_charges 2 => 3
2014-05-07 update num_mort_outstanding 0 => 1
2014-04-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007233170003
2014-03-03 update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL SMITH
2014-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOODLEY
2013-12-07 update returns_last_madeup_date 2012-11-18 => 2013-11-18
2013-12-07 update returns_next_due_date 2013-12-16 => 2014-12-16
2013-11-18 update statutory_documents 18/11/13 NO MEMBER LIST
2013-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY WILLIAMS / 20/09/2013
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 update returns_last_madeup_date 2011-11-18 => 2012-11-18
2013-06-23 update returns_next_due_date 2012-12-16 => 2013-12-16
2013-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12
2012-11-19 update statutory_documents 18/11/12 NO MEMBER LIST
2012-08-20 update statutory_documents DIRECTOR APPOINTED MR BRUCE MELDRUM
2012-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HUGHES
2012-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11
2012-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL WRIGHT
2011-11-29 update statutory_documents 18/11/11 NO MEMBER LIST
2011-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GROUP CAPTAIN JONATHAN PETER SPENCER FYNES / 18/11/2011
2011-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN PAUL JONES / 18/11/2011
2011-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LT COLONEL TERENCE LOWRY / 18/11/2011
2011-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN OWENS / 18/11/2011
2011-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CYRIL WOODLEY / 18/11/2011
2011-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES WRIGHT / 18/11/2011
2011-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH HUGHES / 18/11/2011
2011-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE SANDRA THOMAS / 18/11/2011
2011-08-15 update statutory_documents DIRECTOR APPOINTED MRS ANGELA FAULKNER
2011-08-13 update statutory_documents DIRECTOR APPOINTED MR MARK HENRY WILLIAMS
2011-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10
2010-11-24 update statutory_documents 18/11/10 NO MEMBER LIST
2010-11-23 update statutory_documents DIRECTOR APPOINTED MR EDWARD DUNPHY
2010-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE STEVENSON
2010-05-04 update statutory_documents ADOPT ARTICLES 20/03/2010
2010-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09
2010-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY NORWOOD
2009-11-25 update statutory_documents 18/11/09 NO MEMBER LIST
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GROUP CAPTAIN JONATHAN PETER SPENCER FYNES / 18/11/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LT COLONEL TERENCE LOWRY / 18/11/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN PAUL JONES / 18/11/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CYRIL WOODLEY / 18/11/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE STEVENSON / 18/11/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN OWENS / 18/11/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH HUGHES / 18/11/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES WRIGHT / 18/11/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE SANDRA THOMAS / 18/11/2009
2009-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA TREVES
2009-09-09 update statutory_documents APPOINTMENT TERMINATED SECRETARY PATRICIA TREVES
2009-06-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIC MURCH
2009-03-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY THORNTON
2009-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08
2008-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NORWOOD / 15/11/2008
2008-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOODLEY / 15/11/2008
2008-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WRIGHT / 15/11/2008
2008-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE THOMAS / 15/11/2008
2008-11-25 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/08
2008-07-04 update statutory_documents DIRECTOR APPOINTED LOUISE STEVENSON
2008-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07
2007-11-29 update statutory_documents DIRECTOR RESIGNED
2007-11-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-29 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/07
2007-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06
2006-11-27 update statutory_documents NEW SECRETARY APPOINTED
2006-11-27 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/06
2006-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05
2005-11-30 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/05
2005-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-09 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/04
2004-06-18 update statutory_documents DIRECTOR RESIGNED
2004-03-30 update statutory_documents DIRECTOR RESIGNED
2004-03-30 update statutory_documents DIRECTOR RESIGNED
2004-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03
2003-11-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-24 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/03
2003-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02
2002-11-26 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/02
2002-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2001-12-04 update statutory_documents DIRECTOR RESIGNED
2001-12-04 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/01
2001-07-28 update statutory_documents DIRECTOR RESIGNED
2001-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/01 FROM: BRAMPTON CASWELL TERRACE LEOMINSTER HEREFORDSHIRE HR6 8BB
2001-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-23 update statutory_documents DIRECTOR RESIGNED
2001-02-06 update statutory_documents SECRETARY RESIGNED
2001-02-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-02-06 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/00
2000-12-18 update statutory_documents NEW SECRETARY APPOINTED
2000-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-04-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-12-08 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/99
1999-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1998-12-03 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/98
1998-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1997-12-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-12-17 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/97
1997-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1996-11-29 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/96
1996-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1995-12-06 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/95
1995-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1995-10-05 update statutory_documents ADOPT MEM AND ARTS 01/09/95
1995-10-04 update statutory_documents MEMORANDUM OF ASSOCIATION
1994-11-28 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-11-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-11-28 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/94
1994-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1994-05-11 update statutory_documents DIRECTOR RESIGNED
1994-01-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-01-27 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/93
1994-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1993-02-05 update statutory_documents DIRECTOR RESIGNED
1993-01-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-27 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/92
1993-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-04 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/91
1991-12-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91
1991-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1991-03-05 update statutory_documents ANNUAL RETURN MADE UP TO 17/11/90
1990-11-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-02 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/89
1990-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1989-08-31 update statutory_documents ANNUAL RETURN MADE UP TO 19/11/88
1989-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1989-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1988-12-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-11-15 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/87
1988-10-07 update statutory_documents FIRST GAZETTE
1988-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/88 FROM: WEST LODGE RAINBOW STREET LEOMINSTER HEREFORDSHIRE HR6 8DQ
1986-12-29 update statutory_documents ANNUAL RETURN MADE UP TO 25/10/86
1986-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1962-05-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION