ARDINGLY COLLEGE LIMITED

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DateDescription
17/06/2517 June 2025 NewTermination of appointment of Laura Clare Flynn as a director on 2025-06-17

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23/05/2523 May 2025 Confirmation statement made on 2025-05-23 with no updates

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17/01/2517 January 2025 Group of companies' accounts made up to 2024-08-31

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09/12/249 December 2024 Termination of appointment of Colin Russell Baty as a director on 2024-12-09

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04/12/244 December 2024 Appointment of Mr Stephen Adrian Holliday as a director on 2024-11-28

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04/11/244 November 2024 Appointment of Mrs Eloise Michelle Francis as a director on 2024-11-01

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01/09/241 September 2024 Appointment of Mrs Jayne Briony Adams as a director on 2024-09-01

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01/09/241 September 2024 Termination of appointment of Robert Haynes Brown as a director on 2024-08-31

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03/07/243 July 2024 Termination of appointment of Cecilia Zanna as a director on 2024-07-02

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01/07/241 July 2024 Termination of appointment of Louise Lindsay as a director on 2024-06-30

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20/06/2420 June 2024 Termination of appointment of Stephen James Hay as a director on 2024-06-20

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23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with no updates

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30/12/2330 December 2023 Group of companies' accounts made up to 2023-08-31

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22/11/2322 November 2023 Appointment of Mrs Freddie Nuttall as a director on 2023-11-16

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22/11/2322 November 2023 Appointment of Mrs Vari Cameron as a director on 2023-11-16

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22/11/2322 November 2023 Appointment of Mr Felix Kempf as a director on 2023-11-16

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21/11/2321 November 2023 Appointment of Mr David Foster as a director on 2023-11-16

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11/09/2311 September 2023 Termination of appointment of Simon Kay as a director on 2023-09-11

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27/06/2327 June 2023 Appointment of Ms Laura Flynn as a director on 2023-06-21

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27/06/2327 June 2023 Director's details changed for Mr Colin Russell Baty on 2023-06-27

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27/06/2327 June 2023 Appointment of Ms Cecilia Zanna as a director on 2023-06-21

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27/06/2327 June 2023 Appointment of Mrs Georgina Holmes as a director on 2023-06-21

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27/06/2327 June 2023 Appointment of Mr Colin Russell Baty as a director on 2023-06-21

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25/05/2325 May 2023 Confirmation statement made on 2023-05-25 with no updates

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25/04/2325 April 2023 Termination of appointment of Douglas Howard Johnson-Poensgen as a director on 2023-04-24

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31/03/2331 March 2023 Appointment of Mr Stephen James Hay as a director on 2023-03-28

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20/03/2320 March 2023 Termination of appointment of Kate Sweeney as a director on 2023-03-17

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12/12/2212 December 2022 Group of companies' accounts made up to 2022-08-31

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06/10/226 October 2022 Termination of appointment of Jane Armstrong as a director on 2022-10-06

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14/10/2114 October 2021 Termination of appointment of Emily Jane Martin as a director on 2021-10-13

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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17/03/2017 March 2020 DIRECTOR APPOINTED MRS SOPHIE VICTORIA BRADSHAW

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17/03/2017 March 2020 DIRECTOR APPOINTED MR MARK DIXON

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10/12/1910 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19

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04/12/194 December 2019 DIRECTOR APPOINTED MRS JENNIFER ANN MARTIN

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03/12/193 December 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HEWER

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11/07/1911 July 2019 DIRECTOR APPOINTED MRS EMILY JANE MARTIN

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR HELEN SMITH

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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26/03/1926 March 2019 SECRETARY APPOINTED MRS SOPHIE KOZIARSKI

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13/02/1913 February 2019 APPOINTMENT TERMINATED, SECRETARY PADDY JACKMAN

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13/02/1913 February 2019 APPOINTMENT TERMINATED, DIRECTOR MARK BEACH

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10/12/1810 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18

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07/11/187 November 2018 DIRECTOR APPOINTED MRS JANE ARMSTRONG

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07/11/187 November 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRANVILLE WALKER

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR EDMUND LIMERICK

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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27/04/1827 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FERGUS SLOANE / 25/04/2018

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27/04/1827 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FERGUS SLOANE / 25/04/2018

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / LORD EDMUND CHRISTOPHER LIMERICK / 25/04/2018

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NEIL TURNER / 25/04/2018

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS KATE SWEENEY / 25/04/2018

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HOWARD JOHNSON-POENSGEN / 25/04/2018

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY IRELAND / 25/04/2018

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN LOUISE CHAMPKIN / 25/04/2018

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAYNES BROWN / 25/04/2018

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BEACH / 25/04/2018

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26/04/1826 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MR PADDY JACKMAN / 25/04/2018

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26/04/1826 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17

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10/10/1710 October 2017 DIRECTOR APPOINTED MR MARK BEACH

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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15/02/1715 February 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL MCLAUGHLAN

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28/12/1628 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16

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30/11/1630 November 2016 DIRECTOR APPOINTED MR ROBERT HAYNES BROWN

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09/08/169 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY HEWER / 08/08/2016

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13/07/1613 July 2016 APPOINTMENT TERMINATED, DIRECTOR CLAIRE CATER

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22/06/1622 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PADDY JACKMAN / 16/06/2016

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22/06/1622 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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22/06/1622 June 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS

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19/05/1619 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15

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22/02/1622 February 2016 DIRECTOR APPOINTED MRS MARY IRELAND

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12/08/1512 August 2015 DIRECTOR APPOINTED MS HELEN ELIZABETH SMITH

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12/08/1512 August 2015 DIRECTOR APPOINTED MS KATE SWEENEY

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22/06/1522 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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19/06/1519 June 2015 DIRECTOR APPOINTED MRS SIAN LOUISE CHAMPKIN

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09/01/159 January 2015 APPOINTMENT TERMINATED, DIRECTOR ALFRED HOLMES

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06/01/156 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14

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20/11/1420 November 2014 DIRECTOR APPOINTED MRS ELIZABETH MARY HEWER

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14/07/1414 July 2014 Annual return made up to 28 May 2014 with full list of shareholders

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27/12/1327 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13

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21/11/1321 November 2013 DIRECTOR APPOINTED DR SIMON KAY

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21/11/1321 November 2013 DIRECTOR APPOINTED DR SIMON KAY

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21/11/1321 November 2013 DIRECTOR APPOINTED MR NICHOLAS WALKER

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27/09/1327 September 2013 DIRECTOR APPOINTED MR NEIL MCLAUGHLAN

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26/09/1326 September 2013 DIRECTOR APPOINTED MRS LOUISE LINDSAY

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26/09/1326 September 2013 DIRECTOR APPOINTED MR GUY DIXON

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05/09/135 September 2013 APPOINTMENT TERMINATED, DIRECTOR AILEEN IVANEC

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05/09/135 September 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON WARD

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05/09/135 September 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA MATTHEWS

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07/06/137 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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07/06/137 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED ALAN HOLMES / 01/04/2013

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15/05/1315 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR LINDSAY URWIN

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04/04/134 April 2013 NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES

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04/04/134 April 2013 STATEMENT OF COMPANY'S OBJECTS

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04/04/134 April 2013 ADOPT ARTICLES 20/03/2013

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29/10/1229 October 2012 DIRECTOR APPOINTED MR PETER BRYAN

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK GIBBS / 15/06/2011

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08/06/128 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS AILEEN AGNES IVANEC / 02/04/2012

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17/01/1217 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11

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05/12/115 December 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP WARD

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02/08/112 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/07/1118 July 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA BENNETT

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15/06/1115 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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15/06/1115 June 2011 DIRECTOR APPOINTED MS BARBARA MARY MATTHEWS

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15/06/1115 June 2011 DIRECTOR APPOINTED MR DAVID FRANK GIBBS

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14/06/1114 June 2011 DIRECTOR APPOINTED MRS CLAIRE DENISE CATER

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS

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14/06/1114 June 2011 DIRECTOR APPOINTED MR DOUGLAS HOWARD JOHNSON-POENSGEN

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15/12/1015 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10

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21/10/1021 October 2010 SECRETARY APPOINTED MR PADDY JACKMAN

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21/10/1021 October 2010 APPOINTMENT TERMINATED, SECRETARY ARDINGLY COLLEGE

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20/10/1020 October 2010 CORPORATE SECRETARY APPOINTED ARDINGLY COLLEGE

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20/10/1020 October 2010 APPOINTMENT TERMINATED, SECRETARY PATRICK MCGAHAN

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28/07/1028 July 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL LLEWELLYN

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28/07/1028 July 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT ALSTON

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28/07/1028 July 2010 APPOINTMENT TERMINATED, DIRECTOR ALISON GALLICO

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27/07/1027 July 2010 SECT 519

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED ALAN HOLMES / 28/05/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SLOANE / 28/05/2010

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22/06/1022 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIGEL GRAHAM LLEWELLYN / 28/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NEIL TURNER / 28/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARY BENNETT / 28/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK GIBBS / 28/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY GALLICO / 28/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / AILEEN AGNES IVANEC / 28/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES WARD / 28/05/2010

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24/02/1024 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09

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13/07/0913 July 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL WARD

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13/07/0913 July 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 APPOINTMENT TERMINATED SECRETARY ANTHONY WAITSON

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13/05/0913 May 2009 SECRETARY APPOINTED PATRICK HENRY MCGAHAN

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21/04/0921 April 2009 DIRECTOR APPOINTED JAMES SLOANE

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16/03/0916 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08

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28/05/0828 May 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 DIRECTOR APPOINTED AILEEN AGNES IVANEC

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03/03/083 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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04/09/074 September 2007 DIRECTOR RESIGNED

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04/09/074 September 2007 DIRECTOR RESIGNED

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31/05/0731 May 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06

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18/04/0718 April 2007 DIRECTOR'S PARTICULARS CHANGED

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03/10/063 October 2006 NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 REAPT AUD/ACTS ADOPTED 25/01/06

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02/02/062 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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01/02/061 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05

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25/08/0525 August 2005 DIRECTOR RESIGNED

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24/07/0524 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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23/07/0523 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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23/07/0523 July 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/06/0518 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 DIRECTOR RESIGNED

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11/01/0511 January 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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12/08/0412 August 2004 DIRECTOR RESIGNED

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18/06/0418 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 DIRECTOR RESIGNED

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08/04/048 April 2004 DIRECTOR RESIGNED

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28/01/0428 January 2004 NEW DIRECTOR APPOINTED

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28/01/0428 January 2004 NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03

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06/06/036 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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06/06/036 June 2003 DIRECTOR RESIGNED

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18/03/0318 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02

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23/01/0323 January 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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05/06/025 June 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 DIRECTOR RESIGNED

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05/04/025 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0130 November 2001 FULL ACCOUNTS MADE UP TO 31/08/01

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06/09/016 September 2001 DIRECTOR RESIGNED

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06/06/016 June 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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20/01/0120 January 2001 NEW DIRECTOR APPOINTED

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20/01/0120 January 2001 NEW DIRECTOR APPOINTED

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19/09/0019 September 2000 DIRECTOR RESIGNED

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19/09/0019 September 2000 DIRECTOR RESIGNED

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19/09/0019 September 2000 NEW DIRECTOR APPOINTED

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19/09/0019 September 2000 DIRECTOR RESIGNED

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21/06/0021 June 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 NEW DIRECTOR APPOINTED

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06/02/006 February 2000 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00

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06/09/996 September 1999 NEW DIRECTOR APPOINTED

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06/09/996 September 1999 NEW DIRECTOR APPOINTED

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06/09/996 September 1999 NEW DIRECTOR APPOINTED

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06/09/996 September 1999 NEW DIRECTOR APPOINTED

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06/09/996 September 1999 NEW SECRETARY APPOINTED

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06/09/996 September 1999 NEW DIRECTOR APPOINTED

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06/09/996 September 1999 NEW DIRECTOR APPOINTED

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06/09/996 September 1999 NEW DIRECTOR APPOINTED

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06/09/996 September 1999 NEW DIRECTOR APPOINTED

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06/09/996 September 1999 NEW DIRECTOR APPOINTED

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06/09/996 September 1999 NEW DIRECTOR APPOINTED

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06/09/996 September 1999 SECRETARY RESIGNED

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06/09/996 September 1999 DIRECTOR RESIGNED

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06/09/996 September 1999 NEW DIRECTOR APPOINTED

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06/09/996 September 1999 NEW DIRECTOR APPOINTED

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24/08/9924 August 1999 REGISTERED OFFICE CHANGED ON 24/08/99 FROM: STEYNINGS HOUSE CHAPEL PLACE SALISBURY WILTSHIRE SP2 7RJ

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28/05/9928 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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