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St Georges School (Harpenden) Limited

Documents

Total Documents302
Total Pages2,035

Filing History

18 January 2024Termination of appointment of Gillian Mary Ingram as a director on 12 January 2024
15 December 2023Confirmation statement made on 5 December 2023 with no updates
4 September 2023Total exemption full accounts made up to 31 March 2023
7 December 2022Confirmation statement made on 5 December 2022 with no updates
26 September 2022Total exemption full accounts made up to 31 March 2022
20 July 2022Termination of appointment of Gareth Charles Lewis as a director on 19 July 2022
1 March 2022Appointment of Mr Paul Davidson as a director on 24 February 2022
14 January 2022Termination of appointment of Penelope Jane Carey as a director on 31 December 2021
8 December 2021Confirmation statement made on 5 December 2021 with no updates
19 August 2021Total exemption full accounts made up to 31 March 2021
7 December 2020Confirmation statement made on 5 December 2020 with no updates
21 September 2020Group of companies' accounts made up to 31 March 2020
15 September 2020Termination of appointment of James Alexander Douglas as a director on 2 September 2020
3 July 2020Termination of appointment of Roger Andrew Usher as a director on 20 January 2020
5 May 2020Satisfaction of charge 6 in full
5 December 2019Confirmation statement made on 5 December 2019 with no updates
19 August 2019Group of companies' accounts made up to 31 March 2019
7 December 2018Confirmation statement made on 5 December 2018 with no updates
13 August 2018Group of companies' accounts made up to 31 March 2018
5 December 2017Confirmation statement made on 5 December 2017 with no updates
5 December 2017Confirmation statement made on 5 December 2017 with no updates
2 November 2017Termination of appointment of Neil Anderson Caisley as a director on 1 November 2017
2 November 2017Termination of appointment of Neil Anderson Caisley as a director on 1 November 2017
9 August 2017Group of companies' accounts made up to 31 March 2017
9 August 2017Group of companies' accounts made up to 31 March 2017
24 January 2017Termination of appointment of Frances Hilary Hall as a director on 17 January 2017
24 January 2017Termination of appointment of Frances Hilary Hall as a director on 17 January 2017
5 December 2016Confirmation statement made on 5 December 2016 with updates
5 December 2016Confirmation statement made on 5 December 2016 with updates
5 August 2016Group of companies' accounts made up to 31 March 2016
5 August 2016Group of companies' accounts made up to 31 March 2016
15 December 2015Group of companies' accounts made up to 31 March 2015
15 December 2015Group of companies' accounts made up to 31 March 2015
10 December 2015Annual return made up to 5 December 2015 no member list
10 December 2015Annual return made up to 5 December 2015 no member list
20 October 2015Termination of appointment of Jane Elizabeth Jukes as a secretary on 20 October 2015
20 October 2015Termination of appointment of Jane Elizabeth Jukes as a secretary on 20 October 2015
2 January 2015Termination of appointment of Susan Fairbairn as a director on 31 December 2014
2 January 2015Termination of appointment of Susan Fairbairn as a director on 31 December 2014
8 December 2014Annual return made up to 5 December 2014 no member list
8 December 2014Annual return made up to 5 December 2014 no member list
8 December 2014Annual return made up to 5 December 2014 no member list
5 December 2014Group of companies' accounts made up to 31 March 2014
5 December 2014Group of companies' accounts made up to 31 March 2014
2 July 2014Termination of appointment of Jane Crawford as a director
2 July 2014Termination of appointment of Jane Crawford as a director
27 January 2014Appointment of Mr Adrian John Clarke as a director
27 January 2014Appointment of Mr Adrian John Clarke as a director
19 December 2013Group of companies' accounts made up to 31 March 2013
19 December 2013Group of companies' accounts made up to 31 March 2013
6 December 2013Annual return made up to 5 December 2013 no member list
6 December 2013Annual return made up to 5 December 2013 no member list
6 December 2013Annual return made up to 5 December 2013 no member list
14 March 2013Appointment of Mr John Philip Houghton Hayward as a director
14 March 2013Appointment of Mr John Philip Houghton Hayward as a director
19 February 2013Statement of company's objects
19 February 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 February 2013Statement of company's objects
19 February 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 January 2013Group of companies' accounts made up to 31 March 2012
8 January 2013Group of companies' accounts made up to 31 March 2012
20 December 2012Annual return made up to 5 December 2012 no member list
20 December 2012Annual return made up to 5 December 2012 no member list
20 December 2012Annual return made up to 5 December 2012 no member list
8 October 2012Termination of appointment of Rodger Scott as a director
8 October 2012Termination of appointment of Rodger Scott as a director
8 October 2012Termination of appointment of John O'sullivan as a director
8 October 2012Termination of appointment of John O'sullivan as a director
9 July 2012Termination of appointment of Martin Winup as a director
9 July 2012Termination of appointment of Martin Winup as a director
28 May 2012Termination of appointment of Katheryn Coxon as a director
28 May 2012Termination of appointment of Katheryn Coxon as a director
4 January 2012Group of companies' accounts made up to 31 March 2011
4 January 2012Group of companies' accounts made up to 31 March 2011
19 December 2011Annual return made up to 5 December 2011 no member list
19 December 2011Annual return made up to 5 December 2011 no member list
19 December 2011Annual return made up to 5 December 2011 no member list
16 September 2011Termination of appointment of Peter Hill as a secretary
16 September 2011Termination of appointment of Peter Hill as a secretary
13 March 2011Appointment of Mrs Jane Elizabeth Jukes as a secretary
13 March 2011Appointment of Mrs Jane Elizabeth Jukes as a secretary
6 January 2011Group of companies' accounts made up to 31 March 2010
6 January 2011Group of companies' accounts made up to 31 March 2010
23 December 2010Director's details changed for Martin Robert Winup on 23 December 2010
23 December 2010Director's details changed for Martin Robert Winup on 23 December 2010
21 December 2010Annual return made up to 5 December 2010 no member list
21 December 2010Annual return made up to 5 December 2010 no member list
21 December 2010Annual return made up to 5 December 2010 no member list
19 July 2010Appointment of Mr James Alexander Douglas as a director
19 July 2010Appointment of Mr James Alexander Douglas as a director
20 January 2010Termination of appointment of David Newbury Ecob as a director
20 January 2010Termination of appointment of David Newbury Ecob as a director
12 January 2010Full accounts made up to 31 March 2009
12 January 2010Full accounts made up to 31 March 2009
18 December 2009Annual return made up to 5 December 2009 no member list
18 December 2009Annual return made up to 5 December 2009 no member list
18 December 2009Annual return made up to 5 December 2009 no member list
10 December 2009Director's details changed for Mrs Frances Hilary Hall on 10 December 2009
10 December 2009Director's details changed for Kevin Robert Parsons on 10 December 2009
10 December 2009Director's details changed for Jane Amanda Crawford on 10 December 2009
10 December 2009Director's details changed for Mrs Gillian Mary Ingram on 10 December 2009
10 December 2009Director's details changed for Mrs Katheryn Sara Coxon on 10 December 2009
10 December 2009Secretary's details changed for Mr Peter Alan Hill on 10 December 2009
10 December 2009Director's details changed for Mrs Gillian Mary Ingram on 10 December 2009
10 December 2009Director's details changed for Mrs Frances Hilary Hall on 10 December 2009
10 December 2009Director's details changed for Rodger Scott on 10 December 2009
10 December 2009Register inspection address has been changed
10 December 2009Register inspection address has been changed
10 December 2009Secretary's details changed for Mr Peter Alan Hill on 10 December 2009
10 December 2009Director's details changed for The Honourable Susan Fairbairn on 10 December 2009
10 December 2009Director's details changed for Mr Neil Anderson Caisley on 10 December 2009
10 December 2009Director's details changed for Penelope Jane Carey on 10 December 2009
10 December 2009Director's details changed for Roger Andrew Usher on 10 December 2009
10 December 2009Register(s) moved to registered inspection location
10 December 2009Register(s) moved to registered inspection location
10 December 2009Director's details changed for David Hugh Newbury Ecob on 10 December 2009
10 December 2009Director's details changed for Mr Neil Anderson Caisley on 10 December 2009
10 December 2009Director's details changed for Mrs Katheryn Sara Coxon on 10 December 2009
10 December 2009Director's details changed for David Hugh Newbury Ecob on 10 December 2009
10 December 2009Director's details changed for Rodger Scott on 10 December 2009
10 December 2009Director's details changed for Penelope Jane Carey on 10 December 2009
10 December 2009Director's details changed for Mr Keith Andrews on 10 December 2009
10 December 2009Director's details changed for Roger Andrew Usher on 10 December 2009
10 December 2009Director's details changed for Jane Amanda Crawford on 10 December 2009
10 December 2009Director's details changed for Reverend Gareth Charles Lewis on 10 December 2009
10 December 2009Director's details changed for The Honourable Susan Fairbairn on 10 December 2009
10 December 2009Director's details changed for Mr Keith Andrews on 10 December 2009
10 December 2009Director's details changed for Reverend Gareth Charles Lewis on 10 December 2009
10 December 2009Director's details changed for Kevin Robert Parsons on 10 December 2009
25 November 2009Termination of appointment of John O'connor as a director
25 November 2009Appointment of Mr John Eugene O'sullivan as a director
25 November 2009Termination of appointment of John O'connor as a director
25 November 2009Appointment of Mr John Eugene O'sullivan as a director
25 November 2009Appointment of Mr John Eugene O'connor as a director
25 November 2009Appointment of Mr John Eugene O'connor as a director
9 October 2009Termination of appointment of Anthony Evans as a director
9 October 2009Termination of appointment of Anthony Evans as a director
4 September 2009Director appointed mr neil caisley
4 September 2009Director appointed mr neil caisley
19 August 2009Director appointed mrs gillian mary ingram
19 August 2009Director appointed mrs gillian mary ingram
26 June 2009Appointment terminated director marjorie needham
26 June 2009Appointment terminated director marjorie needham
16 June 2009Appointment terminated director michael clarke
16 June 2009Appointment terminated director michael clarke
16 June 2009Appointment terminated director graham mcneilly
16 June 2009Appointment terminated director graham mcneilly
18 March 2009Appointment terminated director howard sharp
18 March 2009Director appointed mrs frances hilary hall
18 March 2009Appointment terminated director howard sharp
18 March 2009Director appointed mrs frances hilary hall
31 December 2008Group of companies' accounts made up to 31 March 2008
31 December 2008Group of companies' accounts made up to 31 March 2008
19 December 2008Appointment terminated director pauline bandcroft
19 December 2008Appointment terminated director pauline bandcroft
12 December 2008Annual return made up to 05/12/08
12 December 2008Director's change of particulars / michael clarke / 01/10/2008
12 December 2008Annual return made up to 05/12/08
12 December 2008Director's change of particulars / michael clarke / 01/10/2008
17 June 2008Appointment terminated director aymeric jenkins
17 June 2008Appointment terminated director aymeric jenkins
22 April 2008Director appointed mr keith andrews
22 April 2008Director appointed mr keith andrews
21 April 2008Director appointed mrs katheryn sara coxon
21 April 2008Director appointed mrs katheryn sara coxon
27 December 2007Annual return made up to 05/12/07
27 December 2007Annual return made up to 05/12/07
30 November 2007New director appointed
30 November 2007New director appointed
1 November 2007Group of companies' accounts made up to 31 March 2007
1 November 2007Group of companies' accounts made up to 31 March 2007
18 December 2006Director's particulars changed
18 December 2006Director's particulars changed
15 December 2006Annual return made up to 05/12/06
15 December 2006Annual return made up to 05/12/06
13 December 2006Amended group of companies' accounts made up to 31 March 2006
13 December 2006Amended group of companies' accounts made up to 31 March 2006
30 November 2006Group of companies' accounts made up to 31 March 2006
30 November 2006Group of companies' accounts made up to 31 March 2006
18 August 2006Director's particulars changed
18 August 2006Director's particulars changed
7 April 2006New director appointed
7 April 2006New director appointed
23 January 2006Annual return made up to 05/12/05
23 January 2006Annual return made up to 05/12/05
9 December 2005Director resigned
9 December 2005Director resigned
19 October 2005New director appointed
19 October 2005New director appointed
19 October 2005New director appointed
19 October 2005New director appointed
20 September 2005Group of companies' accounts made up to 31 March 2005
20 September 2005Group of companies' accounts made up to 31 March 2005
17 August 2005Particulars of mortgage/charge
17 August 2005Particulars of mortgage/charge
3 August 2005Declaration of satisfaction of mortgage/charge
3 August 2005Declaration of satisfaction of mortgage/charge
3 August 2005Declaration of satisfaction of mortgage/charge
3 August 2005Declaration of satisfaction of mortgage/charge
3 August 2005Declaration of satisfaction of mortgage/charge
3 August 2005Declaration of satisfaction of mortgage/charge
3 August 2005Declaration of satisfaction of mortgage/charge
3 August 2005Declaration of satisfaction of mortgage/charge
3 August 2005Declaration of satisfaction of mortgage/charge
3 August 2005Declaration of satisfaction of mortgage/charge
27 January 2005Annual return made up to 05/12/04
27 January 2005Memorandum and Articles of Association
27 January 2005Annual return made up to 05/12/04
27 January 2005Director resigned
27 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 January 2005Memorandum and Articles of Association
27 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 January 2005Director resigned
15 December 2004Director resigned
15 December 2004Director resigned
29 November 2004Group of companies' accounts made up to 31 March 2004
29 November 2004Group of companies' accounts made up to 31 March 2004
28 August 2004Particulars of mortgage/charge
28 August 2004Particulars of mortgage/charge
8 January 2004Director resigned
8 January 2004Annual return made up to 05/12/03
  • 363(288) ‐ Director's particulars changed
8 January 2004Annual return made up to 05/12/03
  • 363(288) ‐ Director's particulars changed
8 January 2004Director resigned
1 October 2003Full accounts made up to 31 March 2003
1 October 2003Full accounts made up to 31 March 2003
16 June 2003Director's particulars changed
16 June 2003Director's particulars changed
20 December 2002Director's particulars changed
20 December 2002Director's particulars changed
11 December 2002Annual return made up to 05/12/02
11 December 2002New director appointed
11 December 2002Director resigned
11 December 2002Annual return made up to 05/12/02
11 December 2002Director resigned
11 December 2002Director resigned
11 December 2002Director resigned
11 December 2002Director resigned
11 December 2002New director appointed
11 December 2002Director resigned
11 December 2002New secretary appointed
11 December 2002Secretary resigned
11 December 2002New secretary appointed
11 December 2002Secretary resigned
8 December 2002Full accounts made up to 31 March 2002
8 December 2002Full accounts made up to 31 March 2002
3 September 2002Auditor's resignation
3 September 2002Auditor's resignation
7 February 2002New director appointed
7 February 2002New director appointed
14 January 2002Full accounts made up to 31 March 2001
14 January 2002New director appointed
14 January 2002Full accounts made up to 31 March 2001
14 January 2002Annual return made up to 05/12/01
14 January 2002New director appointed
14 January 2002Annual return made up to 05/12/01
16 January 2001Annual return made up to 05/12/00
  • 363(288) ‐ Director's particulars changed;director resigned
16 January 2001Full accounts made up to 31 March 2000
16 January 2001Annual return made up to 05/12/00
  • 363(288) ‐ Director's particulars changed;director resigned
16 January 2001Full accounts made up to 31 March 2000
15 November 2000Particulars of mortgage/charge
15 November 2000Particulars of mortgage/charge
15 June 2000Particulars of mortgage/charge
15 June 2000Particulars of mortgage/charge
15 June 2000Particulars of mortgage/charge
15 June 2000Particulars of mortgage/charge
22 December 1999New director appointed
22 December 1999New director appointed
22 December 1999New director appointed
22 December 1999New director appointed
22 December 1999New director appointed
22 December 1999New director appointed
22 December 1999New director appointed
22 December 1999New director appointed
9 December 1999Full accounts made up to 31 March 1999
9 December 1999Full accounts made up to 31 March 1999
9 December 1999Annual return made up to 05/12/99
9 December 1999Annual return made up to 05/12/99
31 January 1999Full accounts made up to 31 March 1998
31 January 1999Full accounts made up to 31 March 1998
9 December 1998Director resigned
9 December 1998Director resigned
9 December 1998Annual return made up to 05/12/98
9 December 1998Annual return made up to 05/12/98
21 January 1998New director appointed
21 January 1998New director appointed
16 January 1998Annual return made up to 05/12/97
16 January 1998Annual return made up to 05/12/97
13 January 1998Full accounts made up to 31 March 1997
13 January 1998Full accounts made up to 31 March 1997
11 December 1996Full accounts made up to 31 March 1996
11 December 1996Annual return made up to 05/12/96
11 December 1996Annual return made up to 05/12/96
11 December 1996Full accounts made up to 31 March 1996
10 June 1996New director appointed
10 June 1996New director appointed
24 January 1996Annual return made up to 05/12/95
24 January 1996Annual return made up to 05/12/95
29 December 1995Full accounts made up to 31 March 1995
29 December 1995Full accounts made up to 31 March 1995
1 January 1995A selection of documents registered before 1 January 1995
19 January 1973Memorandum and Articles of Association
19 January 1973Memorandum and Articles of Association
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