HEATH FAMILY TRUST - 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
2024-03-09 delete coo Craig Parkinson
2024-03-09 delete otherexecutives Nadia Cole
2024-03-09 delete index_pages_linkeddomain t.co
2024-03-09 delete person Craig Parkinson
2024-03-09 insert person Lisa Jones
2024-03-09 insert person Paula Jones
2024-03-09 insert person Tabitha Konstantine
2024-03-09 update person_description Andrew Ellis => Andrew Ellis
2024-03-09 update person_description Chris James => Chris James
2024-03-09 update person_description Claire Hallwood => Claire Hallwood
2024-03-09 update person_description Daniela Lanzi => Daniela Lanzi
2024-03-09 update person_description David Donnelly => David Donnelly
2024-03-09 update person_description Helen McGarry => Helen McGarry
2024-03-09 update person_description Helen Newcombe => Helen Newcombe
2024-03-09 update person_description Jamie Jardine => Jamie Jardine
2024-03-09 update person_description Karen Chaney => Karen Chaney
2024-03-09 update person_description Liz Scott => Liz Scott
2024-03-09 update person_description Luke Proudfoot => Luke Proudfoot
2024-03-09 update person_description Nadia Cole => Nadia Cole
2024-03-09 update person_description Natalie Gilmore => Natalie Gilmore
2024-03-09 update person_description Rachel Pilkington => Rachel Pilkington
2024-03-09 update person_description Sarah Greer => Sarah Greer
2024-03-09 update person_description Sharon Black => Sharon Black
2024-03-09 update person_title Nadia Cole: Member of the Finance Team; Finance Officer => Member of the Finance Team; Finance Manager
2024-03-09 update person_title Sarah Greer: Executive Principal - Halsnead Primary & Litherland Moss Primary; Trust Leader of Primary Education; Member of the School Improvement Team => Executive Principal - Bridgewater Park, Halsnead & Litherland Moss; Member of the Education Team
2023-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY VITALIS
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES
2023-06-25 delete otherexecutives Natasha Godwin
2023-06-25 insert cfo Natalie Gilmore
2023-06-25 insert coo Craig Parkinson
2023-06-25 insert otherexecutives Rachel Pilkington
2023-06-25 delete person Natasha Godwin
2023-06-25 insert person Luke Proudfoot
2023-06-25 insert person Natalie Gilmore
2023-06-25 insert person Rachel Pilkington
2023-06-25 update person_title Craig Parkinson: Director of Operations & Interim Director of Finance => Director of Operations
2023-05-24 delete source_ip 160.153.138.143
2023-05-24 insert source_ip 145.239.254.180
2023-05-24 insert source_ip 145.239.254.179
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
2023-03-30 update statutory_documents DIRECTOR APPOINTED MISS CHERI TRACY KELLY
2023-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON DUCKWORTH
2023-01-27 delete general_emails en..@theheathfamily.org.uk
2023-01-27 delete address Badger Close Runcorn WA7 2QW
2023-01-27 delete career_pages_linkeddomain godaddy.com
2023-01-27 delete career_pages_linkeddomain secureserver.net
2023-01-27 delete contact_pages_linkeddomain godaddy.com
2023-01-27 delete email en..@theheathfamily.org.uk
2023-01-27 delete index_pages_linkeddomain godaddy.com
2023-01-27 delete management_pages_linkeddomain godaddy.com
2023-01-27 delete person Alison Duckworth
2023-01-27 delete person Mark Stanton
2023-01-27 delete phone 0151 214 3445
2023-01-27 delete source_ip 160.153.137.210
2023-01-27 insert career_pages_linkeddomain wordpress.org
2023-01-27 insert contact_pages_linkeddomain wordpress.org
2023-01-27 insert index_pages_linkeddomain wordpress.org
2023-01-27 insert management_pages_linkeddomain wordpress.org
2023-01-27 insert person Paula Evans
2023-01-27 insert source_ip 160.153.138.143
2023-01-27 update primary_contact Badger Close Runcorn WA7 2QW => null
2023-01-19 update statutory_documents CESSATION OF LISA CLARE DRISCOLL AS A PSC
2023-01-19 update statutory_documents CESSATION OF PAULA CAIN AS A PSC
2023-01-19 update statutory_documents CESSATION OF SALLY ANNE ROISIN YEOMAN AS A PSC
2023-01-19 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/12/2022
2023-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22
2022-11-12 insert career_pages_linkeddomain secureserver.net
2022-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES
2022-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STANTON
2022-06-22 update statutory_documents ARTICLES OF ASSOCIATION
2022-06-22 update statutory_documents ADOPT ARTICLES 23/05/2022
2022-06-22 update statutory_documents ADOPT ARTICLES 23/05/2022
2022-06-04 insert cfo Judith McConville
2022-06-04 delete person Katie Whittlesey
2022-06-04 delete person Morag Davies
2022-06-04 update person_title Judith McConville: Financial Controller => CFO
2022-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE WHITTLESEY
2022-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORAG DAVIES
2022-03-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-03-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21
2022-01-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA DRISCOLL
2022-01-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA CAIN
2022-01-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANNE ROISIN YEOMAN
2022-01-06 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/01/2022
2021-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD VITALIS / 06/12/2021
2021-07-27 delete person Anthony Gunderson
2021-07-27 insert person Anthony Gundersen
2021-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES
2021-04-27 delete person Anantha Subramanayam
2021-04-27 insert person Annette Williams
2021-04-27 insert person Anthony Gunderson
2021-04-27 insert person Christopher Davis
2021-04-27 insert person Janine Inglis
2021-04-27 insert person Mark Stanton
2021-04-27 insert person Sharon Black
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
2021-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20
2021-02-01 update statutory_documents DIRECTOR APPOINTED MRS JANINE MICHELE INGLIS
2021-01-29 update statutory_documents DIRECTOR APPOINTED MR ANTHONY STEPHEN GUNDERSEN
2021-01-29 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RAYMOND DAVIS
2021-01-29 update statutory_documents DIRECTOR APPOINTED MR MARK STANTON
2021-01-29 update statutory_documents DIRECTOR APPOINTED MRS ANNETTE STEWART WILLIAMS
2021-01-29 update statutory_documents CESSATION OF LISA CLARE DRISCOLL AS A PSC
2021-01-29 update statutory_documents CESSATION OF PAULA CAIN AS A PSC
2021-01-29 update statutory_documents CESSATION OF SALLY ANNE ROISIN YEOMAN AS A PSC
2021-01-29 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/01/2021
2021-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANANTHA SUBRAMANAYAM
2020-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LANCASTER
2020-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-03-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19
2020-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD VITALIS / 24/01/2020
2020-01-23 update statutory_documents DIRECTOR APPOINTED MR DAVID ROWLAND LANCASTER
2019-12-05 update statutory_documents DIRECTOR APPOINTED MRS KATIE ELAINE WHITTLESEY
2019-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BARNES
2019-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA WILLIAMS
2019-09-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA CLARE DRISCOLL
2019-09-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA CAIN
2019-09-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANNE YEOMAN
2019-09-18 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/09/2019
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES
2019-07-01 update statutory_documents CESSATION OF PAULA CAIN AS A PSC
2019-07-01 update statutory_documents CESSATION OF STEPHEN JOHN DEWHURST AS A PSC
2019-07-01 update statutory_documents CESSATION OF TIMOTHY PETER COOK AS A PSC
2019-07-01 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/01/2019
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
2019-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18
2018-11-30 update statutory_documents DIRECTOR APPOINTED MS ALISON JANE DUCKWORTH
2018-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH HALL
2018-09-17 update statutory_documents DIRECTOR APPOINTED MR EDWARD VITALIS
2018-09-04 update statutory_documents DIRECTOR APPOINTED MS LAURA WILLIAMS
2018-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DONNELLY
2018-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2018-07-03 update statutory_documents DIRECTOR APPOINTED MR KARL SMITH
2018-05-14 update statutory_documents DIRECTOR APPOINTED MR ANANTHA KUMAR SUBRAMANAYAM
2018-04-10 update statutory_documents DIRECTOR APPOINTED MS HELEN CLAIRE STEVENSON
2018-04-10 update statutory_documents DIRECTOR APPOINTED MS MORAG JENNIFER DAVIES
2018-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRIS BILLINGTON
2018-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOK
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
2018-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17
2018-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GALBRAITH
2017-09-12 update statutory_documents DIRECTOR APPOINTED MR DAVID IAN DONNELLY
2017-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER MULLANEY
2017-08-07 insert sic_code 85200 - Primary education
2017-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA CAIN
2017-07-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN DEWHURST
2017-07-11 update statutory_documents CESSATION OF ALICIA IVY PARRY AS A PSC
2017-07-11 update statutory_documents CESSATION OF JANE AINSWORTH AS A PSC
2017-04-27 delete address CLIFTON ROAD RUNCORN CHESHIRE WA7 4SY
2017-04-27 insert address C/O PALACE FIELDS PRIMARY SCHOOL BADGER CLOSE PALACEFIELDS RUNCORN ENGLAND WA7 2QW
2017-04-27 update registered_address
2017-04-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MULLANEY / 30/03/2017
2017-04-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRIS PHILLIP BILLINGTON / 30/03/2017
2017-04-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANN ROBERTS / 30/03/2017
2017-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2017 FROM CLIFTON ROAD RUNCORN CHESHIRE WA7 4SY
2017-03-31 update statutory_documents DIRECTOR APPOINTED MRS RUTH HALL
2017-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENEGHAN
2017-02-10 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-02-10 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-02-08 update statutory_documents SECOND FILING OF AP03 FOR PATRICIA ANN ROBERTS
2017-01-25 update statutory_documents DIRECTOR APPOINTED MR JEREMY DAVID BARNES
2017-01-25 update statutory_documents SECRETARY APPOINTED MRS PATRICIA ANN ROBERTS
2017-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICIA PARRY
2017-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE AINSWORTH
2017-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16
2016-10-06 update statutory_documents PURSUANT TO ARTICLE 15A OF THE ARTICLES OF ASSOCIATION PAULA CAIN AND STEPHEN DEWHURST ARE APPOINTED AS ADDITIONAL MEMBERS OF THE COMPANY 07/09/2016
2016-10-02 update statutory_documents DIRECTOR APPOINTED MR KRIS PHILLIP BILLINGTON
2016-10-02 update statutory_documents DIRECTOR APPOINTED STEPHEN HENEGHAN
2016-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEWHURST
2016-07-08 update returns_last_madeup_date 2015-04-26 => 2016-04-26
2016-07-08 update returns_next_due_date 2016-05-24 => 2017-05-24
2016-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-03 update statutory_documents 26/04/16 NO MEMBER LIST
2016-06-02 update statutory_documents DIRECTOR APPOINTED SARAH THOMSON GALBRAITH
2016-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA CAIN
2016-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA CAIN
2016-03-18 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/08/15
2016-02-12 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-02-12 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15
2015-10-05 update statutory_documents AUDITOR'S RESIGNATION
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
2015-05-08 update returns_last_madeup_date 2014-04-26 => 2015-04-26
2015-05-08 update returns_next_due_date 2015-05-24 => 2016-05-24
2015-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14
2015-04-28 update statutory_documents 26/04/15 NO MEMBER LIST
2015-04-14 update statutory_documents ADOPT ARTICLES 17/02/2015
2014-10-07 delete address CLIFTON ROAD RUNCORN CHESHIRE UNITED KINGDOM WA7 4SY
2014-10-07 insert address CLIFTON ROAD RUNCORN CHESHIRE WA7 4SY
2014-10-07 update company_status Active - Proposal to Strike off => Active
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-04-26 => 2014-04-26
2014-10-07 update returns_next_due_date 2014-05-24 => 2015-05-24
2014-09-09 update statutory_documents DISS40 (DISS40(SOAD))
2014-09-08 update statutory_documents 26/04/14 NO MEMBER LIST
2014-09-07 update company_status Active => Active - Proposal to Strike off
2014-08-26 update statutory_documents FIRST GAZETTE
2014-05-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-05-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13
2014-04-15 update statutory_documents ADOPT ARTICLES 28/08/2013
2013-07-01 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN DEWHURST
2013-07-01 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PETER COOK
2013-07-01 update statutory_documents DIRECTOR APPOINTED PAULA CAIN
2013-06-26 update returns_last_madeup_date 2012-04-26 => 2013-04-26
2013-06-26 update returns_next_due_date 2013-05-24 => 2014-05-24
2013-06-24 insert company_previous_name THE HEATH SCHOOL
2013-06-24 update name THE HEATH SCHOOL => THE HEATH FAMILY (NORTH WEST)
2013-06-24 update account_category NO ACCOUNTS FILED => FULL
2013-06-24 update account_ref_day 30 => 31
2013-06-24 update account_ref_month 4 => 8
2013-06-24 update accounts_last_madeup_date null => 2012-08-31
2013-06-24 update accounts_next_due_date 2013-01-26 => 2014-05-31
2013-05-28 update statutory_documents AUDITOR'S RESIGNATION
2013-05-28 update statutory_documents SECT 519
2013-05-14 update statutory_documents 26/04/13 NO MEMBER LIST
2013-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12
2013-01-22 update statutory_documents PREVEXT FROM 30/04/2012 TO 31/08/2012
2012-12-21 update statutory_documents ADOPT ARTICLES 17/12/2012
2012-12-17 update statutory_documents COMPANY NAME CHANGED THE HEATH SCHOOL CERTIFICATE ISSUED ON 17/12/12
2012-05-28 update statutory_documents 26/04/12 NO MEMBER LIST
2011-04-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION