THAMES LEARNING 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
2024-04-06 insert otherexecutives Catherine Morley
2024-04-06 insert person Catherine Morley
2024-04-06 insert person Victoria Kelley
2023-10-19 insert career_pages_linkeddomain highwoodcopse.co.uk
2023-09-01 insert index_pages_linkeddomain highwoodcopse.co.uk
2023-06-26 insert person Farhat Idrees
2023-06-12 update statutory_documents DIRECTOR APPOINTED MRS FARHAT IDRESS
2023-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES
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
2023-06-05 update statutory_documents SECRETARY APPOINTED MRS CHARLOTTE GAGE
2023-06-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD LEE
2023-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22
2023-03-10 update statutory_documents DIRECTOR APPOINTED MR THEODORE DAMALE DAY
2023-03-05 insert career_pages_linkeddomain ashfordhillprimary.co.uk
2023-01-30 delete person Ben Stephenson
2023-01-30 delete person Gabrielle Westhead
2023-01-30 delete person Maddie Revell
2023-01-30 delete person Noreen Sumra
2023-01-30 delete person Samina Sadique
2023-01-30 delete person Simone Freire
2023-01-30 insert person Kirsty Kingham
2023-01-20 update statutory_documents DIRECTOR APPOINTED MS JO WELCH
2023-01-17 update statutory_documents DIRECTOR APPOINTED MRS AMARJIT PUREWAL
2023-01-13 update statutory_documents SECRETARY APPOINTED DR RICHARD ALARIC LEE
2023-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN STEPHENSON
2023-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADELEINE REVELL
2023-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOREEN SUMRA
2023-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMINA SADIQ
2023-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMONE FREIRE
2022-11-18 delete general_emails in..@thameslearningtrust.co.uk
2022-11-18 delete email in..@thameslearningtrust.co.uk
2022-11-18 insert index_pages_linkeddomain ashfordhillprimary.co.uk
2022-10-25 update statutory_documents ARTICLES OF ASSOCIATION
2022-10-25 update statutory_documents ADOPT ARTICLES 18/10/2022
2022-09-12 delete person Veronica Mayer
2022-08-07 delete address TLT CENTRAL OFFICES C/O READING GIRLS' SCHOOL NORTHUMBERLAND AVENUE READING ENGLAND RG2 7PY
2022-08-07 insert address TLT CENTRAL OFFICES C/O READING GIRLS' SCHOOL NORTHUMBERLAND AVENUE READING BERKSHIRE ENGLAND RG2 7PY
2022-08-07 update registered_address
2022-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2022 FROM TLT CENTRAL OFFICES C/O READING GIRLS' SCHOOL NORTHUMBERLAND AVENUE READING RG2 7PY ENGLAND
2022-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES
2022-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA MAYER
2022-06-07 update account_category TOTAL EXEMPTION FULL => FULL
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
2022-05-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY POOLE
2022-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21
2022-04-11 insert person Jo Welch
2022-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GLANVILLE
2021-12-10 delete person Jon Gargan
2021-12-10 delete person Ray Hinds
2021-11-28 update statutory_documents SECRETARY APPOINTED MRS SALLY DENISE POOLE
2021-11-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK SPENCE
2021-09-03 update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN KENWRICK
2021-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KENWRICK
2021-06-26 delete person Steve Daniels
2021-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES
2021-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS
2021-05-22 update person_description Noreen Sumra => Noreen Sumra
2021-05-22 update person_title Noreen Sumra: - Structure and Remit Download / TLT Trust => null
2021-05-07 update account_category FULL => TOTAL EXEMPTION FULL
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
2021-04-06 delete career_pages_linkeddomain godolphin-inf.slough.sch.uk
2021-04-06 delete person Nathan Butler
2021-04-06 delete person Simon Pickett
2021-04-06 delete phone 0118 986 1336
2021-04-06 insert career_pages_linkeddomain phoenixinfants.uk
2021-04-06 insert person Andy Suddons
2021-04-06 insert person Noreen Sumra
2021-04-06 insert person Simone Freire
2021-04-06 insert phone 0118 931 2777
2021-04-01 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-03-31 update statutory_documents DIRECTOR APPOINTED MRS NOREEN SUMRA
2021-03-24 update statutory_documents DIRECTOR APPOINTED MISS SIMONE FREIRE
2021-03-22 update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID SUDDONS
2021-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PICKETT
2021-01-27 delete person Ellie Ulrich
2021-01-27 delete registration_number 076622414
2021-01-27 insert person Deborah Ajose
2021-01-27 insert person Lars Dyrelund
2021-01-27 insert person Samina Sadique
2021-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSPETH ULRICH
2020-12-07 delete address BCT CENTRAL OFFICES C/O READING GIRLS SCHOOL NORTHUMBERLAND AVENUE READING ENGLAND RG2 7PY
2020-12-07 insert address TLT CENTRAL OFFICES C/O READING GIRLS' SCHOOL NORTHUMBERLAND AVENUE READING ENGLAND RG2 7PY
2020-12-07 insert company_previous_name BAYLIS COURT TRUST
2020-12-07 update name BAYLIS COURT TRUST => THE THAMES LEARNING TRUST
2020-12-07 update registered_address
2020-12-01 update statutory_documents DIRECTOR APPOINTED MRS SAMINA SADIQ
2020-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2020 FROM TLT CENTRAL OFFICES C/O READING GIRLS' SCHOOL NORTHUMBERLAND AVENUE READING RG2 7PY ENGLAND
2020-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2020 FROM BCT CENTRAL OFFICES C/O READING GIRLS SCHOOL NORTHUMBERLAND AVENUE READING RG2 7PY ENGLAND
2020-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MURDOCH
2020-11-02 update statutory_documents COMPANY NAME CHANGED BAYLIS COURT TRUST CERTIFICATE ISSUED ON 02/11/20
2020-11-02 update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
2020-10-20 update statutory_documents CHANGE OF NAME 23/03/2020
2020-10-03 update statutory_documents CHANGE OF NAME 23/03/2020
2020-09-02 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH PARSONS
2020-07-20 update statutory_documents DIRECTOR APPOINTED MR BEN GEORGE STEPHENSON
2020-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-04-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM MCCALL
2020-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19
2020-03-02 update statutory_documents DIRECTOR APPOINTED MR ADAM MURDOCH
2020-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH ALLEN
2019-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL O'BRIEN
2019-11-13 update statutory_documents DIRECTOR APPOINTED MISS MADELEINE REVELL
2019-11-04 update statutory_documents DIRECTOR APPOINTED MISS ELSPETH HEATHER LOIS ULRICH
2019-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MITCHELL
2019-10-16 update statutory_documents DIRECTOR APPOINTED MR MARK MACHELL GLANVILLE
2019-10-16 update statutory_documents DIRECTOR APPOINTED MRS RUTH ANN ALLEN
2019-10-14 update statutory_documents DIRECTOR APPOINTED MISS LINDSEY CLAIRE BOWDEN
2019-10-14 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PHILIP DANIELS
2019-10-14 update statutory_documents DIRECTOR APPOINTED MS KIM MCCALL
2019-09-03 update statutory_documents DIRECTOR APPOINTED MR RICHARD KEARSEY
2019-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH AJOSE
2019-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS
2019-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES
2019-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL PEARCE
2019-04-07 delete address GLOUCESTER AVENUE SLOUGH BERKSHIRE SL1 3AH
2019-04-07 insert address BCT CENTRAL OFFICES C/O READING GIRLS SCHOOL NORTHUMBERLAND AVENUE READING ENGLAND RG2 7PY
2019-04-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-04-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-04-07 update registered_address
2019-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2019 FROM GLOUCESTER AVENUE SLOUGH BERKSHIRE SL1 3AH
2019-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2019 FROM READING GIRLS SCHOOL NORTHUMBERLAND AVENUE READING RG2 7PY ENGLAND
2019-03-21 update statutory_documents DIRECTOR APPOINTED MR CHARLES ROBERT MITCHELL
2019-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES
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
2018-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17
2017-11-20 update statutory_documents DIRECTOR APPOINTED MR SIMON DOUGLAS IAN PICKETT
2017-09-12 update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN KENWRICK
2017-07-14 update statutory_documents DIRECTOR APPOINTED MISS RACHEL BEATRICE HELEN O'BRIEN
2017-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-04-26 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16
2017-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALOME VAN EEDEN
2017-01-26 update statutory_documents DIRECTOR APPOINTED MRS CAROL PEARCE
2017-01-25 update statutory_documents DIRECTOR APPOINTED MRS SALOME VAN EEDEN
2017-01-25 update statutory_documents DIRECTOR APPOINTED MS DEBORAH JANE PARSONS
2017-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEANN DAWSON
2016-08-07 update returns_last_madeup_date 2015-06-08 => 2016-06-08
2016-08-07 update returns_next_due_date 2016-07-06 => 2017-07-06
2016-07-12 update statutory_documents SECRETARY APPOINTED MR PATRICK HENRY SPENCE
2016-07-12 update statutory_documents 08/06/16 NO MEMBER LIST
2016-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHARINE PARKES
2016-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MORRIS
2016-07-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA JAMES
2016-03-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-03-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-02-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15
2015-11-10 update statutory_documents DIRECTOR APPOINTED MR JOHN FREDERICK THOMAS
2015-11-04 update statutory_documents DIRECTOR APPOINTED MISS LEANN DAWSON
2015-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADEL ROUZ
2015-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE UNSWORTH
2015-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINMORA BLAIR
2015-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADEEM AFZAL
2015-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA DALBY
2015-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY FOLLOWELL
2015-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHABNAM ALI
2015-10-07 insert company_previous_name BAYLIS COURT SCHOOL
2015-10-07 update name BAYLIS COURT SCHOOL => BAYLIS COURT TRUST
2015-09-15 update statutory_documents ARTICLES OF ASSOCIATION
2015-09-15 update statutory_documents ADOPT ARTICLES 03/08/2015
2015-09-02 update statutory_documents FORM NE01
2015-09-01 update statutory_documents COMPANY NAME CHANGED BAYLIS COURT SCHOOL CERTIFICATE ISSUED ON 01/09/15
2015-09-01 update statutory_documents NE01 FORM FILED
2015-08-17 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-17 update statutory_documents CHANGE OF NAME 03/08/2015
2015-07-07 update returns_last_madeup_date 2014-06-08 => 2015-06-08
2015-07-07 update returns_next_due_date 2015-07-06 => 2016-07-06
2015-06-15 update statutory_documents 08/06/15 NO MEMBER LIST
2015-05-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LISA JANE JAMES / 28/05/2015
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
2015-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14
2014-12-02 update statutory_documents DIRECTOR APPOINTED MRS DOMINIQUE UNSWORTH
2014-12-01 update statutory_documents DIRECTOR APPOINTED DR ADEL ROUZ
2014-10-07 update statutory_documents DIRECTOR APPOINTED MISS REBECCA DALBY
2014-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADELE SILVESTER
2014-07-07 update returns_last_madeup_date 2013-06-08 => 2014-06-08
2014-07-07 update returns_next_due_date 2014-07-06 => 2015-07-06
2014-06-30 update statutory_documents 08/06/14 NO MEMBER LIST
2014-02-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-02-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-01-17 update statutory_documents DIRECTOR APPOINTED MISS LINMORA BLAIR
2014-01-17 update statutory_documents DIRECTOR APPOINTED MR NADEEM AFZAL
2014-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13
2013-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BATE
2013-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHABNUM SADIQ
2013-07-01 update returns_last_madeup_date 2012-06-08 => 2013-06-08
2013-07-01 update returns_next_due_date 2013-07-06 => 2014-07-06
2013-06-24 update account_category NO ACCOUNTS FILED => FULL
2013-06-24 update accounts_last_madeup_date null => 2012-08-31
2013-06-24 update accounts_next_due_date 2013-03-08 => 2014-05-31
2013-06-24 update statutory_documents 08/06/13 NO MEMBER LIST
2013-06-21 insert sic_code 85310 - General secondary education
2013-06-21 update returns_last_madeup_date null => 2012-06-08
2013-06-21 update returns_next_due_date 2012-07-06 => 2013-07-06
2013-06-12 update statutory_documents DIRECTOR APPOINTED MRS SHABNUM SADIQ
2013-02-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA JANE JAMES / 13/02/2013
2013-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEMANTH DIAS
2013-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAUREEN ASHRAF
2013-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12
2012-09-07 update statutory_documents DIRECTOR APPOINTED MRS DEBORAH AJOSE
2012-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN BALL
2012-06-13 update statutory_documents 08/06/12 NO MEMBER LIST
2011-12-19 update statutory_documents DIRECTOR APPOINTED SHABNAM ALI
2011-12-15 update statutory_documents DIRECTOR APPOINTED SARAH ANNE BATE
2011-11-24 update statutory_documents DIRECTOR APPOINTED MRS CATHARINE SKYE ELLEN PARKES
2011-10-20 update statutory_documents DIRECTOR APPOINTED ADELE CYNTHIA SILVESTER
2011-10-20 update statutory_documents DIRECTOR APPOINTED DR HEMANTH DIAS
2011-10-20 update statutory_documents DIRECTOR APPOINTED MRS NAUREEN ASHRAF
2011-10-20 update statutory_documents DIRECTOR APPOINTED ROSEMARY YVONNE FOLLOWELL
2011-10-20 update statutory_documents DIRECTOR APPOINTED VERONICA PATRICIA MAYER
2011-08-30 update statutory_documents CURREXT FROM 30/06/2012 TO 31/08/2012
2011-06-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION