HIGHCLARE SCHOOL - History of Changes


DateDescription
2024-04-19 insert about_pages_linkeddomain isi.net
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
2024-03-17 delete person Dr Richard Luker
2023-09-29 delete source_ip 78.137.119.78
2023-09-29 insert index_pages_linkeddomain isi.net
2023-09-29 insert source_ip 188.65.37.109
2023-08-28 delete person Mrs N Rawlings
2023-08-28 insert person Mrs H Burnell
2023-06-24 delete person Mrs B Dowdeswell
2023-06-24 insert person Mrs S Williamson
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
2023-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES
2023-03-06 delete marketing_emails ma..@highclareschool.co.uk
2023-03-06 delete email ma..@highclareschool.co.uk
2023-03-06 delete phone 1618338046264352768
2023-02-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2023-02-02 insert marketing_emails ma..@highclareschool.co.uk
2023-02-02 delete phone 1603745102320775169
2023-02-02 insert address Highclare Senior School, 10 Sutton Road, Erdington, Birmingham. B23 6QL
2023-02-02 insert address St Paul's, 88 Lichfield Road, Sutton Coldfield B74 2SY
2023-02-02 insert address Woodfield, 241 Birmingham Road, Wylde Green B72 1EA
2023-02-02 insert email ma..@highclareschool.co.uk
2023-02-02 insert person Miss G Jackson
2023-02-02 insert person Mrs B Dowdeswell
2023-02-02 insert phone 1618338046264352768
2023-01-01 delete phone 1595469728025169920
2023-01-01 insert phone 1603745102320775169
2022-11-29 delete phone 1580844661752487936
2022-11-29 insert phone 1595469728025169920
2022-10-29 delete phone 1572575537411018753
2022-10-29 insert phone 1580844661752487936
2022-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK EPERJESI
2022-09-27 delete email al..@highclareschool.co.uk
2022-09-27 delete person Mrs D Pulisciano
2022-09-27 delete phone 1550178798708178948
2022-09-27 insert person Mr J Light
2022-09-27 insert person Mrs N Rawlings
2022-09-27 insert phone 1572575537411018753
2022-08-25 insert email al..@highclareschool.co.uk
2022-08-25 insert phone 1550178798708178948
2022-07-26 insert finance_emails ac..@highclareschool.co.uk
2022-07-26 delete email ac..@highclareschool.co.uk
2022-07-26 insert email ac..@highclareschool.co.uk
2022-05-25 delete about_pages_linkeddomain office.com
2022-05-25 delete career_pages_linkeddomain office.com
2022-05-25 delete contact_pages_linkeddomain office.com
2022-05-25 delete index_pages_linkeddomain office.com
2022-05-25 delete management_pages_linkeddomain office.com
2022-05-25 delete terms_pages_linkeddomain office.com
2022-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES
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
2022-02-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2021-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES
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
2021-02-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2020-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH HURST
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
2020-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES
2020-02-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2020-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HOPKINSON
2020-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR IAN HAZEL / 22/01/2020
2020-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BARRETT / 22/01/2020
2020-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BRAIN / 22/01/2020
2020-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ELIZABETH FLOWITH / 22/01/2020
2020-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MAYALL / 22/01/2020
2020-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE DYLYS WATSON / 22/01/2020
2019-06-06 update statutory_documents ADOPT ARTICLES 08/05/2019
2019-03-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-03-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES
2019-02-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2018-10-11 update statutory_documents DIRECTOR APPOINTED PROFESSOR FRANK EPERJESI
2018-05-31 update statutory_documents ALTER ARTICLES 09/05/2018
2018-04-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-04-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-03-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2018-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES
2017-09-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MAYALL / 15/12/2016
2017-06-07 delete company_previous_name HIGHCLARE SCHOOL LIMITED
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2017-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-08 update num_mort_outstanding 11 => 3
2017-02-08 update num_mort_satisfied 4 => 12
2017-01-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-01-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-01-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-01-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-01-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-01-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-01-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-01-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-07-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-07-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BRAIN / 01/04/2016
2016-06-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-05-13 update returns_last_madeup_date 2015-02-19 => 2016-02-19
2016-05-13 update returns_next_due_date 2016-03-18 => 2017-03-19
2016-03-16 update statutory_documents DIRECTOR APPOINTED MR ADRIAN BOWER DAVISON
2016-03-16 update statutory_documents DIRECTOR APPOINTED MR KEITH ANDREW HOPKINSON
2016-03-16 update statutory_documents 19/02/16 NO MEMBER LIST
2015-05-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-04-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2015-03-07 update returns_last_madeup_date 2014-02-19 => 2015-02-19
2015-03-07 update returns_next_due_date 2015-03-19 => 2016-03-18
2015-02-19 update statutory_documents 19/02/15 NO MEMBER LIST
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
2014-05-07 update returns_last_madeup_date 2013-02-19 => 2014-02-19
2014-05-07 update returns_next_due_date 2014-03-19 => 2015-03-19
2014-04-07 update statutory_documents 19/02/14 NO MEMBER LIST
2014-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DAUNCEY
2014-04-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2013-06-25 update returns_last_madeup_date 2012-02-19 => 2013-02-19
2013-06-25 update returns_next_due_date 2013-03-19 => 2014-03-19
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
2013-06-21 update accounts_last_madeup_date 2010-08-31 => 2011-08-31
2013-06-21 update accounts_next_due_date 2012-05-31 => 2013-05-31
2013-04-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2013-03-22 update statutory_documents 19/02/13 NO MEMBER LIST
2012-06-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2012-04-26 update statutory_documents 19/02/12 NO MEMBER LIST
2012-01-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-05-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2011-03-30 update statutory_documents DIRECTOR APPOINTED MRS JUDITH HURST
2011-03-30 update statutory_documents 19/02/11 NO MEMBER LIST
2011-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TRAVERS
2011-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWN
2010-06-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2010-03-15 update statutory_documents 19/02/10 NO MEMBER LIST
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR IAN HAZEL / 01/01/2010
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TRAVERS / 01/01/2010
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD BROWN / 01/01/2010
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH FLOWITH / 01/01/2010
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MAYALL / 01/01/2010
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE DYLYS WATSON / 01/01/2010
2009-06-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
2009-04-09 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/09
2009-01-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BHARAT PATTNI
2008-12-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM COMFORT
2008-12-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL SPEAK
2008-07-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-07-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
2008-05-13 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/08
2007-09-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
2007-03-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-16 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/07
2006-05-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
2006-05-04 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/06
2006-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
2005-05-03 update statutory_documents DIRECTOR RESIGNED
2005-03-31 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/05
2004-11-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-03 update statutory_documents DIRECTOR RESIGNED
2004-05-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
2004-03-04 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/04
2003-07-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
2003-03-19 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/03
2002-09-19 update statutory_documents DIRECTOR RESIGNED
2002-05-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
2002-03-19 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/02
2001-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/00
2001-03-13 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/01
2000-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/99
2000-03-03 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/00
1999-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/98
1999-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-23 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/99
1999-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/97
1998-03-30 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/98
1997-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-07 update statutory_documents ALTER MEM AND ARTS 21/04/97
1997-05-01 update statutory_documents COMPANY NAME CHANGED HIGHCLARE SCHOOL LIMITED CERTIFICATE ISSUED ON 02/05/97
1997-04-29 update statutory_documents DIRECTOR RESIGNED
1997-04-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/96
1997-02-24 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/97
1996-10-17 update statutory_documents DIRECTOR RESIGNED
1996-10-17 update statutory_documents DIRECTOR RESIGNED
1996-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-04-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/95
1996-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-02 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/96
1995-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-08-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-24 update statutory_documents DIRECTOR RESIGNED
1995-06-14 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-14 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1995-02-22 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/95
1995-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-28 update statutory_documents DIRECTOR RESIGNED
1994-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1994-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/94
1993-03-11 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/93
1993-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/92
1992-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-03-23 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/92
1992-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1991-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-16 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/91
1991-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1990-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1990-05-31 update statutory_documents DIRECTOR RESIGNED
1990-05-31 update statutory_documents ANNUAL RETURN MADE UP TO 19/02/90
1989-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-16 update statutory_documents ANNUAL RETURN MADE UP TO 20/02/89
1989-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1988-06-13 update statutory_documents ANNUAL RETURN MADE UP TO 15/02/88
1988-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1988-04-28 update statutory_documents DIRECTOR RESIGNED
1987-06-02 update statutory_documents 16/02/87 NSC
1987-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1986-05-15 update statutory_documents ANNUAL RETURN MADE UP TO 17/02/86
1986-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85
1972-10-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION