| Date | Description |
|---|
| 2024-03-14 |
delete source_ip 185.221.207.7 |
| 2024-03-14 |
insert person German
Anna |
| 2024-03-14 |
insert person Schultz
Bronwyn |
| 2024-03-14 |
insert source_ip 188.65.37.112 |
| 2023-09-24 |
delete person Jones
Deborah |
| 2023-09-24 |
delete person Marquis
Emma |
| 2023-09-24 |
update person_title Little Oaks: Supervisor / Jones / Deborah; Nursery Practitioner => Supervisor; Nursery Practitioner |
| 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 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIUS CARBONI |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON-MATTOCKS |
| 2022-11-26 |
insert person Granger
Helen |
| 2022-11-26 |
insert person Jones
Deborah |
| 2022-11-26 |
insert person Marquis
Emma |
| 2022-11-26 |
insert person Owen
Katie |
| 2022-11-26 |
insert person White
Juliet |
| 2022-11-26 |
update person_title Little Oaks: Supervisor / Johnson / Katherine; Kindergarten Teaching Assistant; Nursery Practitioner => Supervisor / Jones / Deborah; Nursery Practitioner |
| 2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS ARABELLA MARY STUART |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-05-07 |
update account_category SMALL => FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2021-11-30 |
update statutory_documents DIRECTOR APPOINTED DR SIMON BAILEY |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARJUNA FERNANDO |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILTSHIRE |
| 2021-07-08 |
update statutory_documents SECOND FILING OF AP01 FOR MR CERI JONES |
| 2021-06-07 |
update statutory_documents DIRECTOR APPOINTED MR CERI JONES |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-05-07 |
update account_category FULL => SMALL |
| 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 |
| 2021-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2021-02-08 |
update num_mort_charges 5 => 6 |
| 2021-02-08 |
update num_mort_outstanding 3 => 4 |
| 2020-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037773080006 |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP CHARLES CHEVELEY |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN RICHARD RUSH |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS TIFFANY LOUISE HORNSHAW |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS MARIANNE LAING ISMAIL |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY HUANG |
| 2020-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON |
| 2020-01-10 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH WALSH |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY KENT |
| 2019-08-07 |
update num_mort_charges 2 => 5 |
| 2019-08-07 |
update num_mort_outstanding 0 => 3 |
| 2019-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037773080003 |
| 2019-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037773080004 |
| 2019-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037773080005 |
| 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 |
| 2019-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SUTTON-MATTOCKS / 05/06/2019 |
| 2019-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL BURGESS / 05/06/2019 |
| 2019-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE DICKINSON / 05/06/2019 |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD RISINO |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2019-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER WILLIAM DURTNELL |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD RISINO |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOBBS |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE GIBBONS |
| 2016-10-07 |
update num_mort_outstanding 2 => 0 |
| 2016-10-07 |
update num_mort_satisfied 0 => 2 |
| 2016-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-29 |
update statutory_documents DIRECTOR APPOINTED MISS ZOE GIBBONS |
| 2016-06-29 |
update statutory_documents DIRECTOR APPOINTED MR ARJUNA GIHAN FERNANDO |
| 2016-06-29 |
update statutory_documents 26/05/16 NO MEMBER LIST |
| 2016-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE DICKINSON / 01/05/2016 |
| 2016-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE HUANG / 11/11/2015 |
| 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 |
| 2016-05-04 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-04-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-04-05 |
update statutory_documents ALTER ARTICLES 09/03/2016 |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL BURGESS |
| 2015-09-24 |
update statutory_documents SECRETARY APPOINTED MISS MICHELLE PEIRCE |
| 2015-09-24 |
update statutory_documents SECRETARY APPOINTED MS WENDY KENT |
| 2015-07-09 |
delete address FAWKE COTTAGE GODDEN GREEN SEVENOAKS KENT ENGLAND TN15 0JU |
| 2015-07-09 |
insert address FAWKE COTTAGE GODDEN GREEN SEVENOAKS KENT TN15 0JU |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-07-09 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-06-26 |
update statutory_documents 26/05/15 NO MEMBER LIST |
| 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 |
| 2015-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH ROBINSON |
| 2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON |
| 2015-03-07 |
delete address WILLOWCROFT BRASTED CHART WESTERHAM KENT TN16 1LX |
| 2015-03-07 |
insert address FAWKE COTTAGE GODDEN GREEN SEVENOAKS KENT ENGLAND TN15 0JU |
| 2015-03-07 |
insert company_previous_name SPS CHARITABLE TRUST |
| 2015-03-07 |
update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| 2015-03-07 |
update name SPS CHARITABLE TRUST => SEVENOAKS PREPARATORY SCHOOL LIMITED |
| 2015-03-07 |
update registered_address |
| 2015-02-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-02-24 |
update statutory_documents ADOPT ARTICLES 19/11/2014 |
| 2015-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2015 FROM
WILLOWCROFT
BRASTED CHART
WESTERHAM
KENT
TN16 1LX |
| 2015-02-09 |
update statutory_documents COMPANY NAME CHANGED SPS CHARITABLE TRUST
CERTIFICATE ISSUED ON 09/02/15 |
| 2015-02-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-06-25 |
update statutory_documents 26/05/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-03-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER DERRY WILTSHIRE |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-06-26 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 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 |
| 2013-05-29 |
update statutory_documents 26/05/13 NO MEMBER LIST |
| 2013-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-11-08 |
update statutory_documents DIRECTOR APPOINTED DR MARIUS JULIAN CARBONI |
| 2012-11-08 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HENRY WILLIAM HOBBS |
| 2012-05-30 |
update statutory_documents 26/05/12 NO MEMBER LIST |
| 2012-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-12-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-10-27 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ROBINSON |
| 2011-06-02 |
update statutory_documents 26/05/11 NO MEMBER LIST |
| 2011-05-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MINTON |
| 2011-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON |
| 2010-07-03 |
update statutory_documents 26/05/10 NO MEMBER LIST |
| 2010-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD OATLEY / 26/05/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN SUTTON-MATTOCKS |
| 2010-06-10 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS COURTENAY ROBINSON |
| 2010-06-10 |
update statutory_documents DIRECTOR APPOINTED SALLY-ANNE HUANG |
| 2010-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILIAN FLINT |
| 2010-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-03-17 |
update statutory_documents DIRECTOR APPOINTED JANETTE SUSAN BERRY |
| 2010-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN PARRETT |
| 2009-12-24 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY CLIVE DICKINSON |
| 2009-12-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-12-23 |
update statutory_documents ALTER MEMORANDUM 02/09/2009 |
| 2009-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/05/09 |
| 2009-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 2008-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/05/08 |
| 2007-11-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 2007-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/05/07 |
| 2006-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/05/06 |
| 2006-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 2005-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/05/05 |
| 2005-04-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 2004-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/05/04 |
| 2004-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-09-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/05/03 |
| 2002-11-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/05/02 |
| 2002-04-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/05/01 |
| 2001-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/05/00 |
| 1999-09-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 |
| 1999-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |