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St. Edmund's School Trust Limited

Documents

Total Documents255
Total Pages1,735

Filing History

23 February 2024Termination of appointment of Gareth Edward Doodes as a director on 23 February 2024
23 February 2024Termination of appointment of Isobel Victoria Herries as a director on 23 February 2024
23 February 2024Appointment of Mr Luke Maunder as a director on 23 February 2024
8 June 2023Full accounts made up to 31 August 2022
17 March 2023Confirmation statement made on 11 March 2023 with no updates
27 February 2023Termination of appointment of Nigel William Kaula as a director on 25 November 2022
31 May 2022Full accounts made up to 31 August 2021
15 March 2022Confirmation statement made on 11 March 2022 with no updates
10 June 2021Full accounts made up to 31 August 2020
6 April 2021Confirmation statement made on 11 March 2021 with no updates
31 March 2021Termination of appointment of Peter Richard Clutterbuck as a director on 31 August 2020
1 September 2020Full accounts made up to 31 August 2019
19 March 2020Confirmation statement made on 11 March 2020 with no updates
7 November 2019Appointment of Mrs Denise Anne Gardiner as a director on 7 November 2019
29 October 2019Appointment of Mr Malcolm Carter as a director on 29 October 2019
1 May 2019Full accounts made up to 31 August 2018
11 March 2019Confirmation statement made on 11 March 2019 with no updates
4 September 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 June 2018Director's details changed for Miss Isobel Victoria Maier on 8 October 2016
18 May 2018Full accounts made up to 31 August 2017
13 March 2018Confirmation statement made on 11 March 2018 with no updates
20 September 2017Appointment of Mrs Jill Elizabeth Taylor as a director on 20 September 2017
20 September 2017Appointment of Mrs Jill Elizabeth Taylor as a director on 20 September 2017
21 August 2017Termination of appointment of Andrew Mark Briscoe as a director on 21 August 2017
21 August 2017Termination of appointment of Matthew Philip Bowcock as a director on 21 August 2017
21 August 2017Termination of appointment of Andrew Mark Briscoe as a director on 21 August 2017
21 August 2017Termination of appointment of Matthew Philip Bowcock as a director on 21 August 2017
12 May 2017Confirmation statement made on 11 March 2017 with updates
12 May 2017Confirmation statement made on 11 March 2017 with updates
27 March 2017Full accounts made up to 31 August 2016
27 March 2017Full accounts made up to 31 August 2016
24 March 2016Full accounts made up to 31 August 2015
24 March 2016Full accounts made up to 31 August 2015
14 March 2016Annual return made up to 11 March 2016 no member list
14 March 2016Annual return made up to 11 March 2016 no member list
8 February 2016Appointment of Mr Luke Gerald Michael as a director on 8 February 2016
8 February 2016Appointment of Mr Luke Gerald Michael as a director on 8 February 2016
8 April 2015Full accounts made up to 31 August 2014
8 April 2015Full accounts made up to 31 August 2014
23 March 2015Termination of appointment of Sarah Elizabeth Moss as a director on 18 March 2015
23 March 2015Termination of appointment of Sarah Elizabeth Moss as a director on 18 March 2015
13 March 2015Annual return made up to 11 March 2015 no member list
13 March 2015Annual return made up to 11 March 2015 no member list
5 March 2015Appointment of Mr Nigel William Kaula as a director on 1 March 2015
5 March 2015Appointment of Mr Nigel William Kaula as a director on 1 March 2015
5 March 2015Appointment of Mr Nigel William Kaula as a director on 1 March 2015
21 January 2015Appointment of Dr Toby Giles Anderson Griffiths as a director on 4 December 2014
21 January 2015Appointment of Dr Toby Giles Anderson Griffiths as a director on 4 December 2014
21 January 2015Appointment of Dr Toby Giles Anderson Griffiths as a director on 4 December 2014
2 December 2014Appointment of Miss Isobel Victoria Maier as a director on 17 November 2014
2 December 2014Termination of appointment of Philip John Hoyland as a director on 17 November 2014
2 December 2014Termination of appointment of Philip John Hoyland as a director on 17 November 2014
2 December 2014Appointment of Miss Isobel Victoria Maier as a director on 17 November 2014
16 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 April 2014Annual return made up to 11 March 2014 no member list
8 April 2014Annual return made up to 11 March 2014 no member list
25 March 2014Full accounts made up to 31 August 2013
25 March 2014Full accounts made up to 31 August 2013
2 January 2014Registration of charge 014253550012
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
2 January 2014Registration of charge 014253550012
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
20 December 2013Registration of charge 014253550011
20 December 2013Registration of charge 014253550011
13 May 2013Termination of appointment of Paul Bibbey as a director
13 May 2013Termination of appointment of Paul Bibbey as a director
10 April 2013Full accounts made up to 31 August 2012
10 April 2013Full accounts made up to 31 August 2012
3 April 2013Annual return made up to 11 March 2013 no member list
3 April 2013Annual return made up to 11 March 2013 no member list
2 April 2013Director's details changed for Mr Gareth Edward Doodes on 28 March 2013
2 April 2013Director's details changed for Mr Gareth Edward Doodes on 28 March 2013
28 March 2013Appointment of Mr Andrew Mark Briscoe as a director
28 March 2013Appointment of Colonel Paul George Bibbey as a director
28 March 2013Appointment of Mr Andrew Mark Briscoe as a director
28 March 2013Appointment of Colonel Paul George Bibbey as a director
7 February 2013Termination of appointment of Mark Flannery as a director
7 February 2013Termination of appointment of Mark Flannery as a director
7 February 2013Termination of appointment of Mark Flannery as a director
7 February 2013Termination of appointment of Mark Flannery as a director
31 May 2012Full accounts made up to 31 August 2011
31 May 2012Full accounts made up to 31 August 2011
22 March 2012Appointment of Mr Gareth Edward Doodes as a director
22 March 2012Annual return made up to 11 March 2012 no member list
22 March 2012Appointment of Mr Gareth Edward Doodes as a director
22 March 2012Annual return made up to 11 March 2012 no member list
27 February 2012Termination of appointment of Peter Dunkley as a director
27 February 2012Termination of appointment of Peter Dunkley as a director
27 February 2012Termination of appointment of William Fraser as a director
27 February 2012Termination of appointment of William Fraser as a director
2 June 2011Full accounts made up to 31 August 2010
2 June 2011Full accounts made up to 31 August 2010
6 April 2011Appointment of Mr Peter Richard Clutterbuck as a director
6 April 2011Appointment of Mr Peter Richard Clutterbuck as a director
6 April 2011Annual return made up to 11 March 2011 no member list
6 April 2011Annual return made up to 11 March 2011 no member list
5 April 2011Termination of appointment of Anthony Bennett as a director
5 April 2011Termination of appointment of David Gandy as a director
5 April 2011Termination of appointment of David Gandy as a director
5 April 2011Termination of appointment of Anthony Bennett as a director
27 May 2010Full accounts made up to 31 August 2009
27 May 2010Full accounts made up to 31 August 2009
7 April 2010Annual return made up to 11 March 2010 no member list
7 April 2010Director's details changed for Philip John Hoyland on 6 April 2010
7 April 2010Director's details changed for Lord William Roberton Fraser on 6 April 2010
7 April 2010Director's details changed for Bryan Eyre Farley on 6 April 2010
7 April 2010Director's details changed for Dr Anthony John Bennett on 6 April 2010
7 April 2010Director's details changed for Lord William Roberton Fraser on 6 April 2010
7 April 2010Director's details changed for Mark Flannery on 6 April 2010
7 April 2010Director's details changed for David Jonathan Howard Gandy on 6 April 2010
7 April 2010Director's details changed for Mark Flannery on 6 April 2010
7 April 2010Director's details changed for Lord William Roberton Fraser on 6 April 2010
7 April 2010Director's details changed for David Jonathan Howard Gandy on 6 April 2010
7 April 2010Director's details changed for David Jonathan Howard Gandy on 6 April 2010
7 April 2010Director's details changed for Dr Anthony John Bennett on 6 April 2010
7 April 2010Director's details changed for Philip John Hoyland on 6 April 2010
7 April 2010Director's details changed for Dr Anthony John Bennett on 6 April 2010
7 April 2010Director's details changed for Philip John Hoyland on 6 April 2010
7 April 2010Annual return made up to 11 March 2010 no member list
7 April 2010Director's details changed for Mark Flannery on 6 April 2010
7 April 2010Director's details changed for Bryan Eyre Farley on 6 April 2010
7 April 2010Director's details changed for Bryan Eyre Farley on 6 April 2010
8 April 2009Annual return made up to 11/03/09
8 April 2009Annual return made up to 11/03/09
7 April 2009Director appointed ms sarah elizabeth moss
7 April 2009Director appointed ms sarah elizabeth moss
7 April 2009Director's change of particulars / anthony bennett / 01/04/2009
7 April 2009Director's change of particulars / anthony bennett / 01/04/2009
20 March 2009Director appointed mr matthew philip bowcock
20 March 2009Full accounts made up to 31 August 2008
20 March 2009Full accounts made up to 31 August 2008
20 March 2009Director appointed mr matthew philip bowcock
25 June 2008Full accounts made up to 31 August 2007
25 June 2008Full accounts made up to 31 August 2007
22 April 2008Annual return made up to 11/03/08
  • 363(288) ‐ Director's particulars changed
22 April 2008Annual return made up to 11/03/08
  • 363(288) ‐ Director's particulars changed
3 July 2007Full accounts made up to 31 August 2006
3 July 2007Full accounts made up to 31 August 2006
17 April 2007Annual return made up to 11/03/07
17 April 2007Annual return made up to 11/03/07
17 October 2006New director appointed
17 October 2006New director appointed
18 July 2006New director appointed
18 July 2006Director resigned
18 July 2006New director appointed
18 July 2006Director resigned
10 April 2006Annual return made up to 11/03/06
10 April 2006Director resigned
10 April 2006Annual return made up to 11/03/06
10 April 2006Director resigned
7 April 2006Full accounts made up to 31 August 2005
7 April 2006Full accounts made up to 31 August 2005
19 April 2005Full accounts made up to 31 August 2004
19 April 2005Full accounts made up to 31 August 2004
13 April 2005Director resigned
13 April 2005Director resigned
12 April 2005Annual return made up to 11/03/05
  • 363(288) ‐ Director's particulars changed;director resigned
12 April 2005Annual return made up to 11/03/05
  • 363(288) ‐ Director's particulars changed;director resigned
12 October 2004Director resigned
12 October 2004Director resigned
22 April 2004Annual return made up to 11/03/04
  • 363(288) ‐ Director's particulars changed
22 April 2004Full accounts made up to 31 August 2003
22 April 2004Full accounts made up to 31 August 2003
22 April 2004Annual return made up to 11/03/04
  • 363(288) ‐ Director's particulars changed
14 July 2003Director resigned
14 July 2003Director resigned
12 June 2003Particulars of mortgage/charge
12 June 2003Particulars of mortgage/charge
16 April 2003Full accounts made up to 31 August 2002
16 April 2003Full accounts made up to 31 August 2002
13 April 2003Annual return made up to 11/03/03
  • 363(288) ‐ Director's particulars changed
13 April 2003Annual return made up to 11/03/03
  • 363(288) ‐ Director's particulars changed
25 January 2003New director appointed
25 January 2003New director appointed
26 November 2002Director resigned
26 November 2002Director resigned
26 April 2002Full accounts made up to 31 August 2001
26 April 2002Full accounts made up to 31 August 2001
22 April 2002New director appointed
22 April 2002Annual return made up to 11/03/02
  • 363(288) ‐ Director's particulars changed
22 April 2002New director appointed
22 April 2002Annual return made up to 11/03/02
  • 363(288) ‐ Director's particulars changed
14 November 2001Registered office changed on 14/11/01 from: 28 ely place london EC1N 6RL
14 November 2001Registered office changed on 14/11/01 from: 28 ely place london EC1N 6RL
23 April 2001Full accounts made up to 31 August 2000
23 April 2001Full accounts made up to 31 August 2000
23 March 2001Annual return made up to 11/03/01
  • 363(288) ‐ Director's particulars changed
23 March 2001Annual return made up to 11/03/01
  • 363(288) ‐ Director's particulars changed
28 December 2000Director resigned
28 December 2000Director resigned
28 December 2000Director resigned
28 December 2000Director resigned
15 June 2000New director appointed
15 June 2000New director appointed
31 May 2000Annual return made up to 11/03/00
31 May 2000Annual return made up to 11/03/00
28 March 2000Full accounts made up to 31 August 1999
28 March 2000Full accounts made up to 31 August 1999
2 March 2000Director resigned
2 March 2000Director resigned
21 September 1999Director resigned
21 September 1999Director resigned
12 April 1999Annual return made up to 11/03/99
12 April 1999Director resigned
12 April 1999Annual return made up to 11/03/99
12 April 1999Director resigned
1 February 1999Accounts for a small company made up to 31 August 1998
1 February 1999Accounts for a small company made up to 31 August 1998
20 October 1998New director appointed
20 October 1998New director appointed
20 October 1998New director appointed
20 October 1998New director appointed
14 August 1998Particulars of mortgage/charge
14 August 1998Particulars of mortgage/charge
14 August 1998Particulars of mortgage/charge
14 August 1998Particulars of mortgage/charge
30 April 1998Annual return made up to 11/03/98
30 April 1998Full accounts made up to 31 August 1997
30 April 1998Annual return made up to 11/03/98
30 April 1998Full accounts made up to 31 August 1997
14 March 1997Annual return made up to 11/03/97
14 March 1997Accounts for a small company made up to 31 August 1996
14 March 1997Accounts for a small company made up to 31 August 1996
14 March 1997Annual return made up to 11/03/97
30 December 1996New director appointed
30 December 1996New director appointed
14 November 1996New director appointed
14 November 1996New director appointed
4 October 1996Particulars of mortgage/charge
4 October 1996Particulars of mortgage/charge
4 October 1996Particulars of mortgage/charge
4 October 1996Particulars of mortgage/charge
4 October 1996Particulars of mortgage/charge
4 October 1996Particulars of mortgage/charge
1 May 1996Accounts for a small company made up to 31 August 1995
1 May 1996Accounts for a small company made up to 31 August 1995
14 April 1996Annual return made up to 11/03/96
  • 363(287) ‐ Registered office changed on 14/04/96
  • 363(288) ‐ Director's particulars changed
14 April 1996Annual return made up to 11/03/96
  • 363(287) ‐ Registered office changed on 14/04/96
  • 363(288) ‐ Director's particulars changed
15 March 1996Director resigned
15 March 1996Director resigned
28 January 1996Director resigned
28 January 1996Director resigned
8 January 1996Director resigned
8 January 1996Director resigned
14 December 1995New director appointed
14 December 1995New director appointed
3 October 1995New director appointed
3 October 1995New director appointed
7 April 1995Annual return made up to 11/03/95
  • 363(288) ‐ Secretary's particulars changed
7 April 1995Director resigned
7 April 1995Annual return made up to 11/03/95
  • 363(288) ‐ Secretary's particulars changed
7 April 1995Director resigned
15 March 1995Accounts for a small company made up to 31 August 1994
15 March 1995Accounts for a small company made up to 31 August 1994
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
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