THE TOVEY ENDOWMENT
Company Documents
Date | Description |
---|---|
30/12/2430 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
23/12/2423 December 2024 | Full accounts made up to 2024-07-31 |
16/01/2416 January 2024 | Full accounts made up to 2023-07-31 |
19/12/2319 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
14/09/2314 September 2023 | Registered office address changed from 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE United Kingdom to 70 Mark Lane C/O Mccarthy Denning London EC3R 7NQ on 2023-09-14 |
16/12/2216 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
14/12/2214 December 2022 | Full accounts made up to 2022-07-31 |
22/12/2122 December 2021 | Full accounts made up to 2021-07-31 |
15/12/2115 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
29/06/2129 June 2021 | Registered office address changed from 7 Grosvenor Gardens London SW1W 0BD England to 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE on 2021-06-29 |
11/02/2111 February 2021 | APPOINTMENT TERMINATED, SECRETARY JOHN PRESTON |
11/02/2111 February 2021 | SECRETARY APPOINTED MRS MARIE LAMBERT |
11/02/2111 February 2021 | REGISTERED OFFICE CHANGED ON 11/02/2021 FROM THE TOVERY ENDOWMENT C/O VILLARS HAYWARD LLP BOSTON ROAD 2A BOSTON ROAD HENLEY-ON-THAMES RG9 1DY ENGLAND |
16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
26/10/2026 October 2020 | DIRECTOR APPOINTED MR ROBERT WILLIAM ASHBURNHAM SWANNELL |
26/10/2026 October 2020 | DIRECTOR APPOINTED MR COLIN IAN BRERETON |
22/10/2022 October 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL PICKERING |
22/10/2022 October 2020 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BRADLEY |
22/10/2022 October 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER CAMPBELL |
22/10/2022 October 2020 | APPOINTMENT TERMINATED, DIRECTOR NAOMI BARTHOLOMEW |
22/10/2022 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTINA KEYTE |
22/10/2022 October 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA MUNN |
22/10/2022 October 2020 | APPOINTMENT TERMINATED, DIRECTOR DANA SLADE |
22/10/2022 October 2020 | DIRECTOR APPOINTED MR TIMOTHY BUNTING |
22/10/2022 October 2020 | DIRECTOR APPOINTED MR CLIVE PAUL MARSHALL |
15/10/2015 October 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
08/06/208 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
03/02/203 February 2020 | SECRETARY APPOINTED MR JOHN PRESTON |
31/01/2031 January 2020 | APPOINTMENT TERMINATED, SECRETARY MALKIT TATLAH |
30/12/1930 December 2019 | COMPANY NAME CHANGED HIGHFIELD PREPARATORY SCHOOL CERTIFICATE ISSUED ON 30/12/19 |
19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
17/12/1917 December 2019 | COMPANY NAME CHANGED HIGHFIELD PREPARATORY SCHOOL LIMITED CERTIFICATE ISSUED ON 17/12/19 |
13/12/1913 December 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM HIGHFIELD PREPARATORY SCHOOL 2 WEST ROAD MAIDENHEAD BERKS SL6 1PD |
06/12/196 December 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
06/12/196 December 2019 | CHANGE OF NAME 19/11/2019 |
14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SMITH |
26/09/1926 September 2019 | PREVSHO FROM 30/09/2019 TO 31/08/2019 |
05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH LEE |
22/08/1922 August 2019 | CURREXT FROM 31/08/2019 TO 30/09/2019 |
13/08/1913 August 2019 | ALTER ARTICLES 08/07/2019 |
09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN JACKSON |
20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
22/02/1922 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'FLAHERTY |
14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
08/02/188 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
05/04/175 April 2017 | DIRECTOR APPOINTED MR PAUL WILLIAM PICKERING |
05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
05/04/175 April 2017 | DIRECTOR APPOINTED MRS CAROLINE EMMA SMITH |
05/04/175 April 2017 | DIRECTOR APPOINTED MR MICHAEL JAMES O'FLAHERTY |
30/12/1630 December 2016 | FULL ACCOUNTS MADE UP TO 31/08/16 |
16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GUTIERREZ |
16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOAN SCARROTT |
18/04/1618 April 2016 | 31/03/16 NO MEMBER LIST |
23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 31/08/15 |
28/09/1528 September 2015 | DIRECTOR APPOINTED MRS CLAUDIA JANE MUNN |
16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEYWOOD |
10/06/1510 June 2015 | DIRECTOR APPOINTED MISS NAOMI BARTHOLOMEW |
05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
10/04/1510 April 2015 | 31/03/15 NO MEMBER LIST |
08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA THOMSON |
06/11/146 November 2014 | DIRECTOR APPOINTED MR PETER CAMPBELL |
05/11/145 November 2014 | DIRECTOR APPOINTED MRS MARTINA KEYTE |
13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXIA BRACEWELL |
08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PIERS ALINGTON |
08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSHFORTH |
10/04/1410 April 2014 | 31/03/14 NO MEMBER LIST |
21/01/1421 January 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
13/01/1413 January 2014 | DIRECTOR APPOINTED MRS ALEXIA BRACEWELL |
06/12/136 December 2013 | DIRECTOR APPOINTED MRS SUSAN GUTIERREZ |
06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM HIGHFIELD SCHOOL 2 WEST ROAD MAIDENHEAD BERKSHIRE SL6 1PD |
06/12/136 December 2013 | DIRECTOR APPOINTED MISS HELEN LOUISE JACKSON |
28/06/1328 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HILARY MORREN |
27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL ENGLAND |
21/04/1321 April 2013 | 31/03/13 NO MEMBER LIST |
17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH SMITHER |
17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROWENA WESTACOTT |
17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
13/12/1213 December 2012 | ADOPT ARTICLES 04/12/2012 |
10/12/1210 December 2012 | COMPANY NAME CHANGED HIGHFIELD SCHOOL TRUST LIMITED CERTIFICATE ISSUED ON 10/12/12 |
31/07/1231 July 2012 | DIRECTOR APPOINTED MR WAYNE KEEFE BRADLEY |
31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE KEEFE BRADLEY / 31/07/2012 |
16/05/1216 May 2012 | 31/03/12 NO MEMBER LIST |
25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
12/10/1112 October 2011 | DIRECTOR APPOINTED MRS SARAH LEE |
27/09/1127 September 2011 | DIRECTOR APPOINTED MRS NICOLA THOMSON |
20/04/1120 April 2011 | 31/03/11 NO MEMBER LIST |
16/02/1116 February 2011 | DIRECTOR APPOINTED MRS HILARY MORREN |
15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BREAKSPEAR |
15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY NANCY FRANCE |
15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HEATHER OLIVER |
15/02/1115 February 2011 | SECRETARY APPOINTED MS MALKIT TATLAH |
16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
24/06/1024 June 2010 | DIRECTOR APPOINTED MRS DANA ANN SLADE |
24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLEN YOUNG |
26/04/1026 April 2010 | 31/03/10 NO MEMBER LIST |
24/04/1024 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN ALLENBY |
01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS GERVASE ARGENTINE ALINGTON / 01/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES SMITHER / 01/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HEYWOOD / 01/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRIS RUSHFORTH / 01/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMIESON BREAKSPEAR / 01/10/2009 |
26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS NANCY ELIZABETH FRANCE / 01/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ALLENBY / 01/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN CHARLES DORRIEN YOUNG / 01/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROWENA JANE WESTACOTT / 01/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET OLIVER / 01/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN ENGLAND / 01/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN SCARROTT / 01/10/2009 |
15/04/0915 April 2009 | ANNUAL RETURN MADE UP TO 31/03/09 |
04/04/094 April 2009 | DIRECTOR APPOINTED PETER HARRIS RUSHFORTH |
17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON CARDER |
12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
03/04/083 April 2008 | ANNUAL RETURN MADE UP TO 31/03/08 |
16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
15/10/0715 October 2007 | DIRECTOR RESIGNED |
01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
29/06/0729 June 2007 | DIRECTOR RESIGNED |
18/04/0718 April 2007 | ANNUAL RETURN MADE UP TO 31/03/07 |
25/03/0725 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
07/03/077 March 2007 | DIRECTOR RESIGNED |
22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/05/0619 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
06/04/066 April 2006 | ANNUAL RETURN MADE UP TO 31/03/06 |
04/04/064 April 2006 | DIRECTOR RESIGNED |
09/11/059 November 2005 | DIRECTOR RESIGNED |
09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
09/11/059 November 2005 | DIRECTOR RESIGNED |
08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
11/04/0511 April 2005 | ANNUAL RETURN MADE UP TO 31/03/05 |
17/02/0517 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
23/04/0423 April 2004 | ANNUAL RETURN MADE UP TO 31/03/04 |
03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
09/04/039 April 2003 | ANNUAL RETURN MADE UP TO 31/03/03 |
16/01/0316 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
05/12/025 December 2002 | DIRECTOR RESIGNED |
09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
22/04/0222 April 2002 | ANNUAL RETURN MADE UP TO 31/03/02 |
14/02/0214 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
07/02/027 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
15/10/0115 October 2001 | DIRECTOR RESIGNED |
15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
16/08/0116 August 2001 | DIRECTOR RESIGNED |
19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
06/04/016 April 2001 | ANNUAL RETURN MADE UP TO 31/03/01 |
11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
11/04/0011 April 2000 | ANNUAL RETURN MADE UP TO 31/03/00 |
13/03/0013 March 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
12/10/9912 October 1999 | DIRECTOR RESIGNED |
12/10/9912 October 1999 | DIRECTOR RESIGNED |
12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
12/10/9912 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
12/10/9912 October 1999 | DIRECTOR RESIGNED |
07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
06/05/996 May 1999 | ANNUAL RETURN MADE UP TO 31/03/99 |
18/02/9918 February 1999 | DIRECTOR RESIGNED |
29/01/9929 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
26/11/9826 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
10/05/9810 May 1998 | ANNUAL RETURN MADE UP TO 31/03/98 |
10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
26/03/9826 March 1998 | DIRECTOR RESIGNED |
02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
15/12/9715 December 1997 | DIRECTOR RESIGNED |
09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
24/04/9724 April 1997 | ANNUAL RETURN MADE UP TO 31/03/97 |
19/11/9619 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
26/10/9626 October 1996 | NEW DIRECTOR APPOINTED |
26/10/9626 October 1996 | NEW DIRECTOR APPOINTED |
04/10/964 October 1996 | DIRECTOR RESIGNED |
30/04/9630 April 1996 | ANNUAL RETURN MADE UP TO 31/03/96 |
14/02/9614 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
12/02/9612 February 1996 | DIRECTOR RESIGNED |
12/02/9612 February 1996 | DIRECTOR RESIGNED |
03/11/953 November 1995 | NEW DIRECTOR APPOINTED |
22/05/9522 May 1995 | ANNUAL RETURN MADE UP TO 31/03/95 |
04/05/954 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
23/02/9523 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/02/9523 February 1995 | DIRECTOR RESIGNED |
09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
02/06/942 June 1994 | COMPANY NAME CHANGED HIGHFIELD P.N.E.U. SCHOOL EDUCAT IONAL TRUST LIMITED CERTIFICATE ISSUED ON 03/06/94 |
27/05/9427 May 1994 | ALTER MEM AND ARTS 23/04/94 |
27/05/9427 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/05/9416 May 1994 | ANNUAL RETURN MADE UP TO 31/03/94 |
16/05/9416 May 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
08/03/948 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
26/11/9326 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
26/11/9326 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
02/06/932 June 1993 | DIRECTOR RESIGNED |
17/05/9317 May 1993 | NEW DIRECTOR APPOINTED |
17/05/9317 May 1993 | NEW DIRECTOR APPOINTED |
29/04/9329 April 1993 | REGISTERED OFFICE CHANGED ON 29/04/93 |
29/04/9329 April 1993 | ANNUAL RETURN MADE UP TO 31/03/93 |
06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
30/03/9330 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/03/9330 March 1993 | NEW DIRECTOR APPOINTED |
30/03/9330 March 1993 | NEW DIRECTOR APPOINTED |
02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
29/05/9229 May 1992 | DIRECTOR RESIGNED |
29/05/9229 May 1992 | NEW DIRECTOR APPOINTED |
19/05/9219 May 1992 | ANNUAL RETURN MADE UP TO 31/03/92 |
15/05/9215 May 1992 | DIRECTOR RESIGNED |
12/05/9212 May 1992 | DIRECTOR RESIGNED |
12/05/9212 May 1992 | DIRECTOR RESIGNED |
12/05/9212 May 1992 | DIRECTOR RESIGNED |
03/06/913 June 1991 | ANNUAL RETURN MADE UP TO 27/03/91 |
03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
20/09/9020 September 1990 | ANNUAL RETURN MADE UP TO 31/03/90 |
18/05/9018 May 1990 | NEW DIRECTOR APPOINTED |
30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
31/10/8931 October 1989 | ANNUAL RETURN MADE UP TO 31/03/89 |
10/05/8810 May 1988 | ANNUAL RETURN MADE UP TO 30/03/88 |
19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
06/07/876 July 1987 | 31/03/87 NSC |
02/06/872 June 1987 | NEW DIRECTOR APPOINTED |
02/06/872 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
02/06/872 June 1987 | NEW DIRECTOR APPOINTED |
30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
12/06/8612 June 1986 | ANNUAL RETURN MADE UP TO 25/03/86 |
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