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Manor Lodge School

Documents

Total Documents330
Total Pages1,772

Filing History

25 May 2021Full accounts made up to 31 August 2020
  • ANNOTATION Admin Removed pages containing unnecessary material were administratively removed on 04/06/2021 as they did not form part of the document
13 May 2021Registration of charge 028291560009, created on 30 April 2021
12 March 2021Termination of appointment of Mark Christopher Cherry as a director on 11 March 2021
21 November 2020Appointment of Mr Trevor David Lee as a director on 20 November 2020
6 November 2020Appointment of Mr Marcin Mieczkowski as a secretary on 2 November 2020
6 November 2020Termination of appointment of Kieran Thomas Beirne as a secretary on 30 October 2020
30 July 2020Termination of appointment of Anne-Marie Claire Ridler as a secretary on 30 July 2020
30 July 2020Appointment of Mr Kieran Thomas Beirne as a secretary on 30 July 2020
15 July 2020Confirmation statement made on 22 June 2020 with no updates
16 June 2020Termination of appointment of Sarah Ann Hollis as a director on 15 June 2020
3 June 2020Full accounts made up to 31 August 2019
20 May 2020Memorandum and Articles of Association
30 April 2020Memorandum and Articles of Association
22 April 2020Memorandum and Articles of Association
27 November 2019Termination of appointment of Trudy Capaldo as a director on 6 November 2019
25 June 2019Confirmation statement made on 22 June 2019 with no updates
9 April 2019Full accounts made up to 31 August 2018
4 February 2019Director's details changed for Mr Stephen Wilson on 4 February 2019
4 February 2019Director's details changed for Mrs Trudy Capaldo on 1 February 2019
12 November 2018Appointment of Mr James Adam Segal as a director on 11 October 2018
22 June 2018Confirmation statement made on 22 June 2018 with no updates
22 June 2018Director's details changed for Mrs Helen Marie Gunasekera on 21 June 2018
22 June 2018Director's details changed for Mrs Trudy Capaldo on 21 June 2018
22 June 2018Director's details changed for Mr David Arnold on 21 June 2018
12 April 2018Full accounts made up to 31 August 2017
23 March 2018Appointment of Mrs Sonia Kaya Coventry as a director on 17 November 2017
23 March 2018Termination of appointment of Rosamund Lucy Shafran as a director on 22 June 2017
22 June 2017Confirmation statement made on 22 June 2017 with updates
22 June 2017Confirmation statement made on 22 June 2017 with updates
3 April 2017Full accounts made up to 31 August 2016
3 April 2017Full accounts made up to 31 August 2016
22 November 2016Termination of appointment of Alan John Phipps as a director on 18 November 2016
22 November 2016Termination of appointment of Alan John Phipps as a director on 18 November 2016
18 November 2016Appointment of Mrs Sarah Ann Hollis as a director on 18 November 2016
18 November 2016Director's details changed for Dr Rosamund Lucy Shafran on 15 November 2016
18 November 2016Appointment of Mrs Sarah Ann Hollis as a director on 18 November 2016
18 November 2016Director's details changed for Dr Rosamund Lucy Shafran on 15 November 2016
3 October 2016Appointment of Ms Melody Jones as a director on 22 September 2016
3 October 2016Appointment of Ms Melody Jones as a director on 22 September 2016
23 June 2016Annual return made up to 22 June 2016 no member list
23 June 2016Annual return made up to 22 June 2016 no member list
27 May 2016Director's details changed for Mr Graham Thomas Black on 26 May 2016
27 May 2016Director's details changed for Mr Graham Thomas Black on 26 May 2016
14 April 2016Full accounts made up to 31 August 2015
14 April 2016Full accounts made up to 31 August 2015
22 March 2016Termination of appointment of Daniel Swanson as a director on 10 March 2016
22 March 2016Termination of appointment of Daniel Swanson as a director on 10 March 2016
17 December 2015Termination of appointment of Janet Lynne Crighton as a director on 17 December 2015
17 December 2015Termination of appointment of Janet Lynne Crighton as a director on 17 December 2015
12 October 2015Appointment of Mrs Trudy Capaldo as a director on 8 October 2015
12 October 2015Appointment of Dr Mohammed Shahzad Ahmed Malik as a director on 8 October 2015
12 October 2015Appointment of Mrs Trudy Capaldo as a director on 8 October 2015
12 October 2015Appointment of Dr Mohammed Shahzad Ahmed Malik as a director on 8 October 2015
12 October 2015Appointment of Mrs Trudy Capaldo as a director on 8 October 2015
12 October 2015Appointment of Dr Mohammed Shahzad Ahmed Malik as a director on 8 October 2015
22 June 2015Annual return made up to 22 June 2015 no member list
22 June 2015Registered office address changed from Manor Lodge School Rectory Lane,Ridge Hill Nr Radlett,Hertfordshire WD7 9BG to Manor Lodge School Rectory Lane, Ridge Hill Shenley Radlett Hertfordshire WD7 9BG on 22 June 2015
22 June 2015Termination of appointment of Ruth Lynne Adams as a director on 18 June 2015
22 June 2015Annual return made up to 22 June 2015 no member list
22 June 2015Registered office address changed from Manor Lodge School Rectory Lane,Ridge Hill Nr Radlett,Hertfordshire WD7 9BG to Manor Lodge School Rectory Lane, Ridge Hill Shenley Radlett Hertfordshire WD7 9BG on 22 June 2015
22 June 2015Termination of appointment of Ruth Lynne Adams as a director on 18 June 2015
8 April 2015Full accounts made up to 31 August 2014
8 April 2015Full accounts made up to 31 August 2014
6 February 2015Director's details changed for Mr Mark Christopher Cherry on 6 February 2015
6 February 2015Director's details changed for Mr Mark Christopher Cherry on 6 February 2015
6 February 2015Director's details changed for Mr Mark Christopher Cherry on 6 February 2015
24 November 2014Appointment of Dr Rosamund Lucy Shafran as a director on 21 November 2014
24 November 2014Appointment of Dr Rosamund Lucy Shafran as a director on 21 November 2014
15 August 2014Secretary's details changed for Miss Anne-Marie Claire Bright on 19 July 2014
15 August 2014Secretary's details changed for Miss Anne-Marie Claire Bright on 19 July 2014
23 June 2014Annual return made up to 22 June 2014 no member list
23 June 2014Termination of appointment of Michael Higham as a director
23 June 2014Annual return made up to 22 June 2014 no member list
23 June 2014Termination of appointment of Michael Higham as a director
20 June 2014Appointment of Mr Andrew Monro Williams as a director
20 June 2014Appointment of Mr Andrew Monro Williams as a director
25 March 2014Full accounts made up to 31 August 2013
25 March 2014Full accounts made up to 31 August 2013
29 October 2013Appointment of Mr Graham Thomas Black as a director
29 October 2013Appointment of Mr Graham Thomas Black as a director
28 June 2013Annual return made up to 22 June 2013 no member list
28 June 2013Annual return made up to 22 June 2013 no member list
21 June 2013Termination of appointment of Jonathan Harris as a director
21 June 2013Termination of appointment of Jonathan Harris as a director
21 March 2013Full accounts made up to 31 August 2012
21 March 2013Full accounts made up to 31 August 2012
22 June 2012Annual return made up to 22 June 2012 no member list
22 June 2012Annual return made up to 22 June 2012 no member list
18 May 2012Appointment of Mrs Janet Lynne Crighton as a director
18 May 2012Appointment of Mrs Janet Lynne Crighton as a director
2 April 2012Full accounts made up to 31 August 2011
2 April 2012Full accounts made up to 31 August 2011
23 March 2012Appointment of Mr Daniel Swanson as a director
23 March 2012Appointment of Mr Jonathan David Harris as a director
23 March 2012Appointment of Mrs Helen Marie Gunasekera as a director
23 March 2012Appointment of Mr Daniel Swanson as a director
23 March 2012Appointment of Mr Jonathan David Harris as a director
23 March 2012Appointment of Mrs Helen Marie Gunasekera as a director
16 March 2012Termination of appointment of Michael Brahams as a director
16 March 2012Termination of appointment of Michael Brahams as a director
25 November 2011Auditor's resignation
25 November 2011Auditor's resignation
29 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 June 2011Annual return made up to 22 June 2011 no member list
23 June 2011Annual return made up to 22 June 2011 no member list
27 May 2011Particulars of a mortgage or charge / charge no: 8
27 May 2011Particulars of a mortgage or charge / charge no: 8
26 May 2011Particulars of a mortgage or charge / charge no: 7
26 May 2011Particulars of a mortgage or charge / charge no: 7
18 April 2011Full accounts made up to 31 August 2010
18 April 2011Full accounts made up to 31 August 2010
8 March 2011Termination of appointment of Mark Wagner as a director
8 March 2011Termination of appointment of Mark Wagner as a director
1 September 2010Appointment of Miss Anne-Marie Claire Bright as a secretary
1 September 2010Appointment of Miss Anne-Marie Claire Bright as a secretary
31 August 2010Termination of appointment of Ian Smart as a secretary
31 August 2010Termination of appointment of Ian Smart as a secretary
22 June 2010Annual return made up to 22 June 2010 no member list
22 June 2010Termination of appointment of Anthony Smith as a director
22 June 2010Director's details changed for Mr Mark Henry Wagner on 22 June 2010
22 June 2010Director's details changed for Mr Alan John Phipps on 22 June 2010
22 June 2010Director's details changed for Michael John Higham on 22 June 2010
22 June 2010Director's details changed for Mr Michael Charles Brahams on 22 June 2010
22 June 2010Director's details changed for Mr David Arnold on 22 June 2010
22 June 2010Termination of appointment of Anthony Smith as a director
22 June 2010Annual return made up to 22 June 2010 no member list
22 June 2010Termination of appointment of Anthony Smith as a director
22 June 2010Director's details changed for Mr Mark Henry Wagner on 22 June 2010
22 June 2010Director's details changed for Mr Alan John Phipps on 22 June 2010
22 June 2010Director's details changed for Michael John Higham on 22 June 2010
22 June 2010Director's details changed for Mr Michael Charles Brahams on 22 June 2010
22 June 2010Director's details changed for Mr David Arnold on 22 June 2010
22 June 2010Termination of appointment of Anthony Smith as a director
10 May 2010Full accounts made up to 31 August 2009
10 May 2010Full accounts made up to 31 August 2009
26 June 2009Annual return made up to 22/06/09
26 June 2009Annual return made up to 22/06/09
11 May 2009Full accounts made up to 31 August 2008
11 May 2009Full accounts made up to 31 August 2008
14 November 2008Director appointed mrs ruth lynne adams
14 November 2008Director appointed mrs ruth lynne adams
2 September 2008Director appointed mr mark christopher cherry
2 September 2008Director appointed mr mark christopher cherry
1 September 2008Appointment terminated director patricia smith
1 September 2008Appointment terminated director damian lavelle
1 September 2008Appointment terminated director patricia smith
1 September 2008Appointment terminated director damian lavelle
25 June 2008Full accounts made up to 31 August 2007
25 June 2008Full accounts made up to 31 August 2007
23 June 2008Annual return made up to 22/06/08
23 June 2008Annual return made up to 22/06/08
31 March 2008Director appointed mr mark henry wagner
31 March 2008Director appointed mr mark henry wagner
28 March 2008Appointment terminated director satish patel
28 March 2008Director appointed mr michael charles brahams
28 March 2008Appointment terminated director satish patel
28 March 2008Director appointed mr michael charles brahams
20 December 2007Secretary resigned
20 December 2007New secretary appointed
20 December 2007Secretary resigned
20 December 2007New secretary appointed
26 June 2007Annual return made up to 22/06/07
26 June 2007Annual return made up to 22/06/07
18 June 2007New director appointed
18 June 2007New director appointed
7 June 2007Director resigned
7 June 2007Director resigned
10 May 2007Full accounts made up to 31 August 2006
10 May 2007Full accounts made up to 31 August 2006
29 August 2006Annual return made up to 22/06/06
29 August 2006Director resigned
29 August 2006Annual return made up to 22/06/06
29 August 2006Director resigned
22 August 2006Director resigned
22 August 2006Director resigned
2 May 2006Secretary resigned
2 May 2006New secretary appointed
2 May 2006Secretary resigned
2 May 2006New secretary appointed
28 April 2006Full accounts made up to 31 August 2005
28 April 2006Full accounts made up to 31 August 2005
25 April 2006New director appointed
25 April 2006New director appointed
27 March 2006New secretary appointed
27 March 2006New secretary appointed
17 November 2005Secretary resigned
17 November 2005Secretary resigned
16 November 2005New director appointed
16 November 2005New director appointed
24 August 2005Director resigned
24 August 2005Director resigned
25 July 2005Annual return made up to 22/06/05
25 July 2005Annual return made up to 22/06/05
19 May 2005New director appointed
19 May 2005New director appointed
17 May 2005New director appointed
17 May 2005New director appointed
26 April 2005Full accounts made up to 31 August 2004
26 April 2005Full accounts made up to 31 August 2004
25 April 2005Director resigned
25 April 2005Director resigned
8 September 2004Secretary resigned
8 September 2004Director resigned
8 September 2004New secretary appointed
8 September 2004Secretary resigned
8 September 2004Director resigned
8 September 2004New secretary appointed
28 June 2004Annual return made up to 22/06/04
28 June 2004Annual return made up to 22/06/04
23 April 2004Full accounts made up to 31 August 2003
23 April 2004Full accounts made up to 31 August 2003
12 March 2004New director appointed
12 March 2004New director appointed
8 October 2003Particulars of mortgage/charge
8 October 2003Particulars of mortgage/charge
8 September 2003Director resigned
8 September 2003Director resigned
8 September 2003Director resigned
8 September 2003Director resigned
13 July 2003Annual return made up to 22/06/03
13 July 2003Annual return made up to 22/06/03
18 June 2003Full accounts made up to 31 August 2002
18 June 2003Full accounts made up to 31 August 2002
11 April 2003Particulars of mortgage/charge
11 April 2003Particulars of mortgage/charge
11 April 2003Particulars of mortgage/charge
11 April 2003Particulars of mortgage/charge
12 December 2002New director appointed
12 December 2002New director appointed
5 December 2002New director appointed
5 December 2002New director appointed
12 September 2002Director resigned
12 September 2002Director resigned
9 July 2002Annual return made up to 22/06/02
9 July 2002Annual return made up to 22/06/02
29 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 April 2002New director appointed
29 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 April 2002New director appointed
21 March 2002New director appointed
21 March 2002New director appointed
14 March 2002Full accounts made up to 31 August 2001
14 March 2002Full accounts made up to 31 August 2001
28 February 2002New director appointed
28 February 2002New director appointed
19 September 2001Director resigned
19 September 2001Director resigned
19 September 2001New director appointed
19 September 2001Director resigned
19 September 2001Director resigned
19 September 2001New director appointed
11 September 2001New director appointed
11 September 2001New director appointed
4 July 2001Annual return made up to 22/06/01
4 July 2001Annual return made up to 22/06/01
21 May 2001Full accounts made up to 31 August 2000
21 May 2001Full accounts made up to 31 August 2000
8 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 June 2000Annual return made up to 22/06/00
30 June 2000Annual return made up to 22/06/00
11 May 2000Accounting reference date extended from 31/07/00 to 31/08/00
11 May 2000Accounting reference date extended from 31/07/00 to 31/08/00
23 March 2000Full accounts made up to 31 July 1999
23 March 2000Full accounts made up to 31 July 1999
20 March 2000Director resigned
20 March 2000Director resigned
2 December 1999New director appointed
2 December 1999New director appointed
14 September 1999Director resigned
14 September 1999Director resigned
15 July 1999Annual return made up to 22/06/99
15 July 1999Annual return made up to 22/06/99
4 June 1999Director resigned
4 June 1999Director resigned
10 April 1999Full accounts made up to 31 July 1998
10 April 1999Full accounts made up to 31 July 1998
2 July 1998Annual return made up to 22/06/98
  • 363(288) ‐ Director resigned
2 July 1998Annual return made up to 22/06/98
  • 363(288) ‐ Director resigned
17 June 1998Director resigned
17 June 1998Director resigned
16 June 1998New director appointed
16 June 1998New director appointed
25 March 1998Full accounts made up to 31 July 1997
25 March 1998Full accounts made up to 31 July 1997
19 January 1998New director appointed
19 January 1998New director appointed
23 October 1997Annual return made up to 22/06/97
23 October 1997Director resigned
23 October 1997New director appointed
23 October 1997New director appointed
23 October 1997Annual return made up to 22/06/97
23 October 1997Director resigned
23 October 1997New director appointed
23 October 1997New director appointed
7 July 1997New secretary appointed
7 July 1997Secretary resigned
7 July 1997New secretary appointed
7 July 1997Secretary resigned
29 May 1997Full accounts made up to 31 July 1996
29 May 1997Full accounts made up to 31 July 1996
25 March 1997Director resigned
25 March 1997Director resigned
25 March 1997Director resigned
25 March 1997Director resigned
14 October 1996Annual return made up to 22/06/96
14 October 1996Annual return made up to 22/06/96
1 March 1996Full accounts made up to 31 July 1995
1 March 1996Full accounts made up to 31 July 1995
19 July 1995Annual return made up to 22/06/95
19 July 1995Annual return made up to 22/06/95
14 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
9 June 1995Company name changed forestpost LIMITED\certificate issued on 12/06/95
9 June 1995Company name changed forestpost LIMITED\certificate issued on 12/06/95
12 May 1995Full accounts made up to 31 July 1994
12 May 1995Full accounts made up to 31 July 1994
3 December 1993Particulars of mortgage/charge
3 December 1993Particulars of mortgage/charge
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