| Date | Description |
|---|
| 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 |
| 2023-04-07 |
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 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MR OLUWADAMILOLA SAMUEL AJAGBONNA |
| 2022-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-04 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH ADEKUNLE |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ZAPHIRIOU |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2020-04-24 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH MICHAEL RONDINELLI |
| 2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH RONDINELLI |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MOORE HOLLAND |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2019-05-07 |
insert company_previous_name THE ST MARY MAGDALENE ACADEMY |
| 2019-05-07 |
update name THE ST MARY MAGDALENE ACADEMY => HIVE EDUCATION TRUST |
| 2019-04-24 |
update statutory_documents COMPANY NAME CHANGED THE ST MARY MAGDALENE ACADEMY
CERTIFICATE ISSUED ON 24/04/19 |
| 2019-04-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-04-24 |
update statutory_documents NE01 |
| 2019-04-24 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CASPARI |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORRESTER |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY CAMPBELL |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIUS AJEIGBE |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAJEDA CLARKE |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE-MATHIDE SUBERBERE |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WROE |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE WILLIAMS |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAY QADIRI |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK JONES |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH LUZMORE |
| 2018-10-25 |
update statutory_documents DIRECTOR APPOINTED MR RAFAY QADIRI |
| 2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLAND |
| 2018-10-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-10-03 |
update statutory_documents ALTER ARTICLES 07/09/2018 |
| 2018-05-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MOORE HOLLAND |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED REVEREND PAUL VICTOR ZAPHIRIOU |
| 2017-10-20 |
update statutory_documents DIRECTOR APPOINTED MR HARRY TEFOGLU |
| 2017-10-20 |
update statutory_documents DIRECTOR APPOINTED MS RUTH ELIZABETH ASHER LUZMORE |
| 2017-10-20 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA LINSLEY |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLINGUM |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE LOVELOCK |
| 2017-08-21 |
update statutory_documents DIRECTOR APPOINTED MR JULIUS ABAYOMI AJEIGBE |
| 2017-07-27 |
update statutory_documents DIRECTOR APPOINTED MR STEVE LOVELOCK |
| 2017-05-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-05-26 |
update statutory_documents 3 THE MEMBERS OF THE TRUST SHALL COMPRISE: (A) THE LONDON DIOCESE BOARD FOR SCHOOLS (THE PRINCIPAL SPONSOR); 06/04/2017 |
| 2017-05-07 |
delete sic_code 85100 - Pre-primary education |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASHA MARASCO |
| 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 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REARDON |
| 2016-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ORSON FRANCESCONE |
| 2016-05-13 |
update returns_last_madeup_date 2015-05-13 => 2016-04-22 |
| 2016-05-13 |
update returns_next_due_date 2016-06-10 => 2017-05-20 |
| 2016-04-22 |
update statutory_documents 22/04/16 NO MEMBER LIST |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MS NATASHA MARASCO |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL FORRESTER |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA PICKNELL |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED MS EMILY JANE CAMPBELL |
| 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 |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA COLGAN |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MS ANNA KATHARINE COLGAN |
| 2016-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN DAVIES |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CURRAN |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY HINSON |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA FAHRENKAMP-UPPENBRINK |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-06-09 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-05-14 |
update statutory_documents 13/05/15 NO MEMBER LIST |
| 2015-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOLLINGUM / 01/10/2014 |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA ELIZABETH PICKNELL |
| 2015-03-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-02-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-01-21 |
update statutory_documents ALTER ARTICLES 04/12/2014 |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE-MATHIDE CATHERINE SUBERBERE |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY WINKETT |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-12-16 |
update statutory_documents DIRECTOR APPOINTED MR ORSON FRANCESCONE |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN REARDON |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN REARDON |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-05-23 |
update statutory_documents 13/05/14 NO MEMBER LIST |
| 2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANURAG JAIN |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARILAMPOS TEFOGLOU |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN DAVIES |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ZAPHIRIOU |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHIANNON DAVIS |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-09-23 |
update statutory_documents DIRECTOR APPOINTED MS NICOLE MARIE WILLIAMS |
| 2013-09-20 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH ANNE CURRAN |
| 2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUST |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE NORMAN |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-04 => 2013-05-13 |
| 2013-06-26 |
update returns_next_due_date 2013-05-02 => 2014-06-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MS RHIANNON DAVIS |
| 2013-05-14 |
update statutory_documents 13/05/13 NO MEMBER LIST |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED DR. ANURAG JAIN |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP JACKSON |
| 2012-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-04-17 |
update statutory_documents 04/04/12 NO MEMBER LIST |
| 2012-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED MR HARRY TEFOGLOU |
| 2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTINE OBORNE |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KEMPTON |
| 2011-05-20 |
update statutory_documents 04/04/11 NO MEMBER LIST |
| 2011-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CANON LUCY WINKETT / 19/05/2011 |
| 2011-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID SHIP / 19/05/2011 |
| 2011-03-16 |
update statutory_documents DIRECTOR APPOINTED DR. JULIA FAHRENKAMP-UPPENBRINK |
| 2011-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN FERDINAND |
| 2010-04-19 |
update statutory_documents 04/04/10 NO MEMBER LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVD CANON LUCY WINKETT / 04/04/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOY PATRICIA HINSON / 04/04/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN RHIAN ROBERTS / 04/04/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEMPTON / 04/04/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARY DAVIES / 04/04/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJEDA CLARKE / 04/04/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTINE AMELIA OBORNE / 04/04/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DENNIS JACKSON / 04/04/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOLLINGUM / 04/04/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVD PAUL ZAPHIRIOU / 04/04/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND JONATHAN KENNETH RUST / 04/04/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JONES / 04/04/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED LOUISE NORMAN |
| 2010-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHERINE JENKINS |
| 2009-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/09 |
| 2009-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLE DAMON |
| 2008-10-14 |
update statutory_documents DIRECTOR APPOINTED PHILLIP DENNIS JACKSON |
| 2008-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/08 |
| 2008-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/08 FROM:
DIOCESAN HOUSE
36 CAUSTON STREET
LONDON
SW1P 4AU |
| 2007-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/07 |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07 |
| 2006-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/06 |
| 2005-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |