| Date | Description |
|---|
| 2024-04-18 |
delete cfo Mrs E Jennings |
| 2024-04-18 |
insert otherexecutives Mrs J Warren |
| 2024-04-18 |
delete person Mr K Odedra |
| 2024-04-18 |
delete person Mrs C Georghiades |
| 2024-04-18 |
delete person Mrs J Williams |
| 2024-04-18 |
delete person Mrs N Kazempour-Coates |
| 2024-04-18 |
delete person Ms C Gravier |
| 2024-04-18 |
delete person Ms J Sandy |
| 2024-04-18 |
insert person Mr A Contreras Cardona |
| 2024-04-18 |
insert person Mr S Seymour |
| 2024-04-18 |
insert person Mrs A Carter |
| 2024-04-18 |
insert person Mrs A Conteras Cardona |
| 2024-04-18 |
insert person Mrs J Warren |
| 2024-04-18 |
insert person Mrs R De Azevedo |
| 2024-04-18 |
insert person Ms S Young |
| 2024-04-18 |
update person_title Mr S Devoy: Science / TLS => Head of Science / TLS |
| 2024-04-18 |
update person_title Mrs A Miles MBE: Manager of Wyvern House / DLU => Manager of Wyvern House |
| 2024-04-18 |
update person_title Mrs A Ross: SENCo => Head of Learning Support / SEN; SENCo |
| 2024-04-18 |
update person_title Mrs E Jennings: Finance Director => School Accountant |
| 2024-04-18 |
update person_title Mrs S Clark: ICT / Business / Geography => Business / Geography |
| 2024-03-17 |
insert cfo Mrs E Jennings |
| 2024-03-17 |
delete person Miss T Gregg |
| 2024-03-17 |
delete person Mr B Furtado |
| 2024-03-17 |
delete person Mr N Ball |
| 2024-03-17 |
delete person Mrs F Lovegrove |
| 2024-03-17 |
delete person Mrs L Allen |
| 2024-03-17 |
delete person Mrs S Hatherley |
| 2024-03-17 |
insert career_pages_linkeddomain cookiedatabase.org |
| 2024-03-17 |
insert career_pages_linkeddomain warehausstudio.co.uk |
| 2024-03-17 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2024-03-17 |
insert contact_pages_linkeddomain warehausstudio.co.uk |
| 2024-03-17 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2024-03-17 |
insert index_pages_linkeddomain warehausstudio.co.uk |
| 2024-03-17 |
insert management_pages_linkeddomain cookiedatabase.org |
| 2024-03-17 |
insert management_pages_linkeddomain warehausstudio.co.uk |
| 2024-03-17 |
insert person Mr D Sumner Chartered |
| 2024-03-17 |
insert person Mr P Hutchison |
| 2024-03-17 |
insert person Mr S Redman |
| 2024-03-17 |
insert person Mrs E Jennings |
| 2024-03-17 |
insert person Mrs E Spiller |
| 2024-03-17 |
insert person Mrs J McLeod |
| 2024-03-17 |
insert person Mrs K Ruck |
| 2024-03-17 |
insert person Mrs M Ameaux-Edmead MA PGCE |
| 2024-03-17 |
insert person Mrs M Howorth |
| 2024-03-17 |
update person_title Miss K Wright: Teaching Assistant => Form Teacher |
| 2024-03-17 |
update person_title Mr M Holmes: Form Teacher => SEN Teacher |
| 2024-03-17 |
update person_title Mr N Hardcastle: Marketing & Development Director => Director of Marketing & Development; Marketing & Development Director |
| 2024-03-17 |
update person_title Mrs A Miles MBE: Dyslexia & Dysgraphia Tutor / Emotional Support; Head of Middle School ( Years 7 & 8 ) / Careers => Manager of Wyvern House / DLU |
| 2024-03-17 |
update person_title Mrs A Ross: Head of Learning Support / SEN => SENCo |
| 2024-03-17 |
update person_title Mrs A Wardale: Dyslexia Tutor => Dyslexia Teacher |
| 2024-03-17 |
update person_title Mrs C Hunt: SEN Tutor; Online Tutor => Online Tutor; SEN Teacher |
| 2024-03-17 |
update person_title Mrs H Dimon: SEN Tutor => SEN Teacher |
| 2024-03-17 |
update person_title Mrs H Stallard: Librarian => Librarian; Registrar |
| 2024-03-17 |
update person_title Mrs S Bromell: Kitchen Assistant / Cleaner => Kitchen Assistant |
| 2024-03-17 |
update person_title Mrs S Brommell: Kitchen Assistant / Cleaner => Kitchen Assistant |
| 2024-03-17 |
update person_title Ms A Chenneour: SEN Tutor => SEN Teacher |
| 2024-03-17 |
update person_title Ms J Sandy: Registrar => Head of Middle School ( Years 7 & 8 ) |
| 2023-08-27 |
delete otherexecutives Mrs K Jones |
| 2023-08-27 |
delete career_pages_linkeddomain cookiedatabase.org |
| 2023-08-27 |
delete contact_pages_linkeddomain cookiedatabase.org |
| 2023-08-27 |
delete index_pages_linkeddomain cookiedatabase.org |
| 2023-08-27 |
delete management_pages_linkeddomain cookiedatabase.org |
| 2023-08-27 |
delete person Miss J Parkyn |
| 2023-08-27 |
delete person Miss L Richards |
| 2023-08-27 |
delete person Mr C Morriss |
| 2023-08-27 |
delete person Mr L Blackburn |
| 2023-08-27 |
delete person Mr M Slight |
| 2023-08-27 |
delete person Mr N Stanton |
| 2023-08-27 |
delete person Mr W Schmit |
| 2023-08-27 |
delete person Mrs A Prismall |
| 2023-08-27 |
delete person Mrs G M Rickards |
| 2023-08-27 |
delete person Mrs K Jones |
| 2023-08-27 |
delete person Mrs S Matthews |
| 2023-08-27 |
delete person Ms C Ross |
| 2023-08-27 |
delete terms_pages_linkeddomain cookiedatabase.org |
| 2023-08-27 |
insert person Miss E Pearson |
| 2023-08-27 |
insert person Miss H Hughes |
| 2023-08-27 |
insert person Mr E Rafferty-Croft |
| 2023-08-27 |
insert person Mr G Bartlett |
| 2023-08-27 |
insert person Mr M Foreman |
| 2023-08-27 |
insert person Mr R Hardcastle |
| 2023-08-27 |
insert person Mrs E Jefferies |
| 2023-08-27 |
insert person Mrs F Lovegrove |
| 2023-08-27 |
insert person Mrs H Dimon |
| 2023-08-27 |
insert person Mrs S Williams |
| 2023-08-27 |
insert person Ms A Chenneour |
| 2023-08-27 |
insert person Ms C Gravier |
| 2023-08-27 |
insert person Ms D Lucas |
| 2023-08-27 |
insert person Ms E McBride |
| 2023-08-27 |
insert person Ms G Andrews |
| 2023-08-27 |
insert person Ms J Sandy |
| 2023-08-27 |
update person_title Miss C Doughty: Head of Creative Arts => Head of Creative Arts / TLS |
| 2023-08-27 |
update person_title Miss E McLeod: After - Care / Holiday Club Assistant => Teaching Assistant / After - Care / Holiday Club Assistant |
| 2023-08-27 |
update person_title Miss L Mumford: Teaching Assistant => Reception |
| 2023-08-27 |
update person_title Miss N Perry: Senior Teacher Russell House Head of Pre - Prep => Head of Pre - Prep / Form Teacher |
| 2023-08-27 |
update person_title Mr T Booker: Head of UV ( Year 11 ) => Head of UV ( Year 11 ) / History |
| 2023-08-27 |
update person_title Mrs A Miles MBE: Dyslexia & Dysgraphia Tutor / Emotional Support; Head of Middle School ( Years 7 & 8 ) => Dyslexia & Dysgraphia Tutor / Emotional Support; Head of Middle School ( Years 7 & 8 ) / Careers |
| 2023-08-27 |
update person_title Mrs A Ross: Head of Learning Support => Head of Learning Support / SEN |
| 2023-08-27 |
update person_title Mrs C Georghiades: School Accountant => School Accountant; Marketing & School Accountant |
| 2023-08-27 |
update person_title Mrs C Hunt: Online Tutor => SEN Tutor; Online Tutor |
| 2023-08-27 |
update person_title Mrs C Mackett: Lower I ( Reception ) => Reception Teacher |
| 2023-08-27 |
update person_title Mrs C Morgan: Whole School Cover Supervisor / PSHE => Whole School Cover Supervisor / PSHE / Biology |
| 2023-08-27 |
update person_title Mrs E Morriss: Registrar => Assistant Head Pastoral / Staff - Pupil Liaison |
| 2023-08-27 |
update person_title Mrs J Carter: PA to the Headteacher; Executive PA => PA to the Headteacher; Executive PA to the Headteacher |
| 2023-08-27 |
update person_title Mrs J Scaddan: Lower I ( Reception ) => Form Teacher |
| 2023-08-27 |
update person_title Mrs J Williams: Deputy Head / Mathematics => Deputy Headteacher / Mathematics |
| 2023-08-27 |
update person_title Mrs N Ramsey: Assistant Head Pastoral / Science => Assistant Head Pastoral / Designated Safeguarding Lead / Science |
| 2023-08-27 |
update person_title Mrs S George: Deputy Head Junior School => Deputy Headteacher Junior School; Deputy Head Junior School |
| 2023-08-27 |
update person_title Mrs S Schmit: Head of Humanities => Geography |
| 2023-08-27 |
update person_title Ms S Reeves: Music => Music Teacher |
| 2023-07-26 |
update person_title Mr L Blackburn: Media Technician / FDA Stage Management & Technical Theatre; IT / Media Technician => Media Technician / FDA Stage Management & Technical Theatre |
| 2023-07-26 |
update person_title Mrs J Carter: Executive PA => PA to the Headteacher; Executive PA |
| 2023-07-26 |
update person_title Ms C Ross: Assistant Head Junior School & Year 3 ( U2 ) Teacher; Assistant Head / Upper II ( Year 3 ) => Assistant Head Junior School |
| 2023-07-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ARUNKUMAR EDACHINETH BHASKARAN PILLAI |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN PAUL FAIRLEY |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GOODSHIP |
| 2023-06-15 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-05-24 |
delete person Lilly Watkinson |
| 2023-05-24 |
delete person Miss A Bennett |
| 2023-05-24 |
delete person Miss C Marston |
| 2023-05-24 |
delete person Miss J Woodward |
| 2023-05-24 |
delete person Mrs K Eales |
| 2023-05-24 |
delete person Mrs L Addyman |
| 2023-05-24 |
delete person Ms D Rendell |
| 2023-05-24 |
insert person Miss E Gale |
| 2023-05-24 |
insert person Miss E McLeod |
| 2023-05-24 |
insert person Miss L Mumford |
| 2023-05-24 |
insert person Mr B Furtado |
| 2023-05-24 |
insert person Mr J Flower |
| 2023-05-24 |
insert person Mr K Odedra |
| 2023-05-24 |
insert person Mr S O'Sullivan |
| 2023-05-24 |
insert person Mrs N Glass |
| 2023-05-24 |
insert person Mrs S Hatherley |
| 2023-05-24 |
update person_title Miss T Gregg: Teaching Assistant => SEN Leaning Support Assistant; SEN Learning Support Assistant |
| 2023-05-24 |
update person_title Mrs A Ross: Dyslexia Tutor => Head of Learning Support |
| 2023-04-06 |
insert career_pages_linkeddomain cookiedatabase.org |
| 2023-04-06 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2023-04-06 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2023-04-06 |
insert management_pages_linkeddomain cookiedatabase.org |
| 2023-04-06 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2023-03-05 |
delete career_pages_linkeddomain cookiedatabase.org |
| 2023-03-05 |
delete contact_pages_linkeddomain cookiedatabase.org |
| 2023-03-05 |
delete index_pages_linkeddomain cookiedatabase.org |
| 2023-03-05 |
delete management_pages_linkeddomain cookiedatabase.org |
| 2023-03-05 |
delete terms_pages_linkeddomain cookiedatabase.org |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES GOODSHIP |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DEIBEL |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-31 |
delete person Mr S Prudence |
| 2022-12-31 |
insert person Miss A Bennett |
| 2022-12-31 |
insert person Mrs K Eales |
| 2022-12-31 |
insert person Ms K Wallace |
| 2022-12-31 |
update person_title Mrs S Winkley: Cleaner => Kitchen Assistant |
| 2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON HARDIE |
| 2022-09-26 |
delete person Miss E Solecka |
| 2022-09-26 |
delete person Mrs J Wilson |
| 2022-09-26 |
delete person Ms K Wallace |
| 2022-09-26 |
insert person Miss C Marston |
| 2022-09-26 |
insert person Miss J Woodward |
| 2022-09-26 |
insert person Miss K Wright |
| 2022-09-26 |
insert person Mr B Paffett |
| 2022-09-26 |
insert person Mrs C Eckworth |
| 2022-09-26 |
insert person Mrs C Morgan |
| 2022-09-26 |
insert person Mrs S Winkley |
| 2022-09-26 |
insert person Ms E Clay |
| 2022-09-26 |
insert person Ms L Sadler |
| 2022-09-26 |
update person_title Mr C Morriss: Director of Studies / Physics => Deputy Head / Director of Studies / Physics |
| 2022-09-26 |
update person_title Mr L Blackburn: IT / Media Technician / FDA Stage Management & Technical Theatre => Media Technician / FDA Stage Management & Technical Theatre; IT / Media Technician |
| 2022-09-26 |
update person_title Mr S Devoy: Science => Science / TLS |
| 2022-09-26 |
update person_title Mr W Schmit: Assistant Head Junior School & Year 3 ( U2 ) Teacher; Assistant Head / Upper II ( Year 3 ) => Assistant Head / Upper III ( Year 6 ); Assistant Head Junior School & Year 3 ( U2 ) Teacher |
| 2022-09-26 |
update person_title Mrs A Prismall: EYFS Manager / Lower I ( Reception ); EYFS Manager / LI ( Reception ); EYFS Manager / Reception ( L1 ) Teacher => Head of Early Years; EYFS Manager / Reception ( L1 ) Teacher |
| 2022-09-26 |
update person_title Mrs C Mackett: Head of Nursery => Lower I ( Reception ) |
| 2022-09-26 |
update person_title Mrs J Williams: Deputy Headteacher / Mathematics => Deputy Head / Mathematics |
| 2022-09-26 |
update person_title Mrs N Ramsey: Science / AGT Lead / TLS => Assistant Head Pastoral / Science |
| 2022-06-24 |
delete person Miss S Mullee |
| 2022-06-24 |
delete person Mrs E Milne |
| 2022-06-24 |
delete person Mrs H Wallis |
| 2022-06-24 |
delete person Mrs J Walker |
| 2022-06-24 |
insert person Miss T Gregg |
| 2022-06-24 |
insert person Miss Z Washington |
| 2022-06-24 |
insert person Mr P Cockett |
| 2022-06-24 |
insert person Mrs C Hunt |
| 2022-06-24 |
insert person Mrs S Brommell |
| 2022-06-24 |
insert person Ms K Wallace |
| 2022-06-24 |
insert person Ms K Wallis |
| 2022-06-24 |
update person_title Mrs S Bromell: Cleaner => Kitchen Assistant / Cleaner |
| 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 |
| 2022-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE HARTRIDGE |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ASHLEY DAVENPORT |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH HOOKWAY |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE SCOINS |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED THE REV'D CANON DR ANTHONY CHRISTOPHER RUSTELL |
| 2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES PORTER |
| 2021-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VANDA SKONIECZNA / 01/09/2021 |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LANSDOWNE SECRETARIES LIMITED |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KNIGHT |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANNE EAMES |
| 2021-08-07 |
update num_mort_outstanding 2 => 1 |
| 2021-08-07 |
update num_mort_satisfied 1 => 2 |
| 2021-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-07-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-12 |
update statutory_documents ALTER ARTICLES 18/05/2021 |
| 2021-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ERIC KNIGHT |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM DEIBEL |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BABCOCK |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMEDTAKI JAFFER |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN KEELER |
| 2019-03-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED LANSDOWNE SECRETARIES LIMITED |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN KEELER |
| 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 |
| 2019-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED SHARON ROBERTA HARDIE |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED TANYA MARIE RIORDAN |
| 2018-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON ELLWOOD |
| 2018-06-07 |
update account_category SMALL => FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HARDEN-DAVIES |
| 2017-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS JOYCE HELEN SCOINS |
| 2017-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN HARDEN-DAVIES |
| 2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HARDEN-DAVIES |
| 2017-07-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA OWENS |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN HARDEN-DAVIES |
| 2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CULLEN |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FRANCIS |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MINTER |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-12 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA ANN DOROTHY OWENS |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-09 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON SUSAN ELLWOOD |
| 2014-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES FRANCES / 01/06/2014 |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL CHARLES FRANCES |
| 2014-06-09 |
update statutory_documents DIRECTOR APPOINTED MS VANDA SKONIECZNA |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS |
| 2014-05-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-05-28 |
update statutory_documents ALTER ARTICLES 25/03/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-02 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS JEANNE MARGARET EAMES |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS NEANON |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA OWENS |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-02-05 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-09-04 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2012-07-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GEORGE ARTHUR CULLEN |
| 2012-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-01-27 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA ANN DOROTHY OWENS |
| 2011-01-18 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-02-09 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE MINTER / 08/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS NEANON / 08/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HARTRIDGE / 08/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PHILIP KEELER / 08/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TREVOR EVANS / 08/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD BABCOCK / 08/02/2010 |
| 2009-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BABCOCK / 01/01/2008 |
| 2009-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EVANS / 31/12/2008 |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICIA SKINNER |
| 2008-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-04-05 |
update statutory_documents ALTER MEM AND ARTS 20/06/2006 |
| 2008-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-12-28 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/05 FROM:
33 KINGSTON CRESCENT
PORTSMOUTH
HAMPSHIRE PO2 8AA |
| 2005-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2001-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/00 FROM:
135, ELM GROVE,
SOUTHSEA,
HAMPSHIRE.
PO5 1QB. |
| 2000-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1993-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1992-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-02-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/90 FROM:
60 CLARENDON RD
SOUTHSEA
PO5 2JZ |
| 1990-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 1989-05-31 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1988-05-11 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1961-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |