ALCESTER GRAMMAR SCHOOL

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2025-01-07 with no updates

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31/12/2431 December 2024 Full accounts made up to 2024-08-31

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18/12/2418 December 2024 Appointment of Dr Alysa Levene as a director on 2024-12-17

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25/11/2425 November 2024 Termination of appointment of Timothy Nigel Ward as a director on 2024-11-24

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07/11/247 November 2024 Termination of appointment of John Kevin Squires as a director on 2024-10-29

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02/07/242 July 2024 Appointment of Mrs Lesley Susan Henderson as a director on 2024-07-01

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23/04/2423 April 2024 Termination of appointment of Andrew James Mcintyre as a director on 2024-04-17

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11/04/2411 April 2024 Notification of a person with significant control statement

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25/03/2425 March 2024 Cessation of Rachel Thorpe as a person with significant control on 2022-06-01

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01/02/241 February 2024 Appointment of Charlotte Dawes as a secretary on 2024-02-01

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01/02/241 February 2024 Termination of appointment of Chris Roberts as a secretary on 2024-01-31

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17/01/2417 January 2024 Director's details changed for Mr John William James Curtis on 2024-01-17

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17/01/2417 January 2024 Appointment of Mr Martin Ledgard as a director on 2024-01-12

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08/01/248 January 2024 Confirmation statement made on 2024-01-07 with no updates

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03/01/243 January 2024 Full accounts made up to 2023-08-31

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12/12/2312 December 2023 Termination of appointment of Steven John Parkes as a director on 2023-12-04

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12/12/2312 December 2023 Termination of appointment of Ronald John Skelton as a director on 2023-12-09

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19/05/2319 May 2023 Appointment of Mrs Clare Cockbill as a director on 2023-05-17

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19/05/2319 May 2023 Appointment of Mrs Kyriaki Mitsiou-Begg as a director on 2023-05-11

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18/05/2318 May 2023 Termination of appointment of Rajeev Chandrasekhar as a director on 2023-05-11

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10/01/2310 January 2023 Confirmation statement made on 2023-01-07 with no updates

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10/01/2310 January 2023 Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to Alcester Grammar School Birmingham Road Alcester B49 5ED

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14/12/2214 December 2022 Full accounts made up to 2022-08-31

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24/11/2224 November 2022 Appointment of Mr Chris Roberts as a secretary on 2022-11-08

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24/11/2224 November 2022 Termination of appointment of June Barron as a secretary on 2022-11-18

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14/10/2214 October 2022 Resolutions

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14/10/2214 October 2022 Memorandum and Articles of Association

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14/10/2214 October 2022 Resolutions

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12/10/2212 October 2022 Termination of appointment of David Huw Howells as a director on 2022-10-10

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13/05/2213 May 2022 Termination of appointment of Kevin Michael Flanagan as a director on 2022-05-12

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11/01/2211 January 2022 Appointment of Mr Andrew James Mcintyre as a director on 2022-01-07

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11/01/2211 January 2022 Cessation of Clive Alan Sentance as a person with significant control on 2021-12-31

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11/01/2211 January 2022 Notification of Jeremy Slater as a person with significant control on 2022-01-01

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11/01/2211 January 2022 Confirmation statement made on 2022-01-07 with no updates

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11/01/2211 January 2022 Appointment of Mr Paul Shepherd as a director on 2022-01-07

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11/01/2211 January 2022 Appointment of Mr Steven Parkes as a director on 2022-01-04

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05/01/225 January 2022 Termination of appointment of Clive Alan Sentance as a director on 2021-12-31

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05/01/225 January 2022 Appointment of Mr Jeremy Slater as a director on 2022-01-01

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15/12/2115 December 2021 Full accounts made up to 2021-08-31

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11/12/2111 December 2021 Termination of appointment of Steven John Parkes as a director on 2021-12-03

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11/12/2111 December 2021 Termination of appointment of Lisa Draper as a director on 2021-12-06

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11/12/2111 December 2021 Termination of appointment of Elizabeth Walker as a director on 2021-12-05

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04/03/154 March 2015 AUDITOR'S RESIGNATION

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29/01/1529 January 2015 07/01/15 NO MEMBER LIST

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28/01/1528 January 2015 DIRECTOR APPOINTED CAROLINE HASSANI

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28/01/1528 January 2015 DIRECTOR APPOINTED JOHN SQUIRES

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28/01/1528 January 2015 DIRECTOR APPOINTED PASCAL SIMIAN

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28/01/1528 January 2015 DIRECTOR APPOINTED ANDREW BLACKIE

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30/12/1430 December 2014 FULL ACCOUNTS MADE UP TO 31/08/14

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25/11/1425 November 2014 DIRECTOR APPOINTED LISA DRAPER

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR EDWIN DAVIES

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID GLASBEY

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR AMANDA BELL

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON COLEMAN

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLATTS

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04/08/144 August 2014 APPOINTMENT TERMINATED, DIRECTOR IAIN GAVIN DALE BLAIKIE

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04/08/144 August 2014 DIRECTOR APPOINTED CLIVE ALAN SENTANCE

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28/01/1428 January 2014 07/01/14 NO MEMBER LIST

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27/01/1427 January 2014 DIRECTOR APPOINTED SANAT SHELAT

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27/01/1427 January 2014 DIRECTOR APPOINTED STEVEN JOHN PARKES

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27/01/1427 January 2014 DIRECTOR APPOINTED IAN HOWARD YOUNG

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27/01/1427 January 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY SLATER

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27/01/1427 January 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MOORE

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20/12/1320 December 2013 FULL ACCOUNTS MADE UP TO 31/08/13

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01/02/131 February 2013 07/01/13 NO MEMBER LIST

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31/01/1331 January 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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31/01/1331 January 2013 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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31/01/1331 January 2013 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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31/01/1331 January 2013 SAIL ADDRESS CREATED

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31/01/1331 January 2013 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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14/12/1214 December 2012 FULL ACCOUNTS MADE UP TO 31/08/12

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11/12/1211 December 2012 DIRECTOR APPOINTED EDWIN KEITH DAVIES

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11/12/1211 December 2012 DIRECTOR APPOINTED JOANNE BURN

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11/12/1211 December 2012 APPOINTMENT TERMINATED, SECRETARY RICKERBYS LLP

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11/12/1211 December 2012 SECRETARY APPOINTED JUNE BARRON

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06/02/126 February 2012 07/01/12 NO MEMBER LIST

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31/01/1231 January 2012 APPOINTMENT TERMINATED, DIRECTOR MILES BUTTRICK

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31/01/1231 January 2012 APPOINTMENT TERMINATED, DIRECTOR JOANNA BROCKLEBANK

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31/01/1231 January 2012 APPOINTMENT TERMINATED, DIRECTOR CLAUS KOPP

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10/01/1210 January 2012 DIRECTOR APPOINTED MR DAVID TONY SMITH

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22/12/1122 December 2011 FULL ACCOUNTS MADE UP TO 31/08/11

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08/09/118 September 2011 CORPORATE SECRETARY APPOINTED RICKERBYS LLP

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15/08/1115 August 2011 DIRECTOR APPOINTED MR PAUL KELLY

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15/08/1115 August 2011 CURRSHO FROM 31/01/2012 TO 31/08/2011

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21/06/1121 June 2011 DIRECTOR APPOINTED MR JEREMY SLATER

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06/04/116 April 2011 DIRECTOR APPOINTED MR SIMON ANDREW COLEMAN

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06/04/116 April 2011 DIRECTOR APPOINTED MR CLAUS KOPP

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06/04/116 April 2011 DIRECTOR APPOINTED MR DAVID ROGER GLASBEY

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05/04/115 April 2011 DIRECTOR APPOINTED MRS CHRISTINE MOORE

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05/04/115 April 2011 DIRECTOR APPOINTED MR DAVID CHRISTIE WILLATTS

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05/04/115 April 2011 DIRECTOR APPOINTED MRS JACQUELINE GOUGH

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05/04/115 April 2011 DIRECTOR APPOINTED MRS JOANNA BROCKLEBANK

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05/04/115 April 2011 DIRECTOR APPOINTED DR STEPHEN WALTER

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05/04/115 April 2011 DIRECTOR APPOINTED MS SIAN CASE

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04/04/114 April 2011 DIRECTOR APPOINTED MRS FIONA EILEEN MASON

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04/04/114 April 2011 DIRECTOR APPOINTED DR ALISON TOR

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04/04/114 April 2011 DIRECTOR APPOINTED MRS AMANDA BELL

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07/01/117 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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