EMMANUEL SCHOOLS FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Resolutions |
| 19/03/2519 March 2025 | Termination of appointment of Helen Mcevoy as a director on 2024-12-12 |
| 15/01/2515 January 2025 | Appointment of Dr Paul Parkin as a director on 2024-12-14 |
| 15/01/2515 January 2025 | Full accounts made up to 2024-08-31 |
| 05/11/245 November 2024 | Resolutions |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 15/05/2415 May 2024 | Appointment of Rev Benjamin Doolan as a director on 2024-05-02 |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Appointment of Mr Alan Ross Hendry as a director on 2024-05-02 |
| 13/05/2413 May 2024 | Appointment of Mrs Angela Tinkler as a director on 2024-05-02 |
| 19/01/2419 January 2024 | Full accounts made up to 2023-08-31 |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 02/07/232 July 2023 | Termination of appointment of Maura Regan as a director on 2023-04-27 |
| 10/02/2310 February 2023 | Full accounts made up to 2022-08-31 |
| 11/01/2211 January 2022 | Full accounts made up to 2021-08-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHAMBERS |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR WENDY ADENIJI |
| 30/01/2030 January 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MRS WENDY JANE ADENIJI |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044643310001 |
| 23/12/1823 December 2018 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR THOMAS WILLIAM MARK CHAMBERS |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBSON |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 05/07/175 July 2017 | NOTIFICATION OF PSC STATEMENT ON 05/07/2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COWAN GOON / 16/06/2017 |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD HUTTON |
| 27/06/1727 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JUSTIN PHILIP GOON / 16/06/2017 |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MR SIMON JUSTIN PHILIP GOON |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCALLISTER |
| 19/05/1719 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 03/03/173 March 2017 | APPOINTMENTS 09/02/2017 |
| 03/03/173 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 03/03/173 March 2017 | NAME CHANGE 01/02/2017 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR STEWART COWAN MCKINLAY |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR ANTHONY BIRD |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MRS MAURA REGAN |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR PETER JOHN PICKTHALL |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR JONATHAN DAVID MCALLISTER |
| 14/02/1714 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/02/1714 February 2017 | NE01 |
| 14/02/1714 February 2017 | COMPANY NAME CHANGED THE EMMANUEL SCHOOLS FOUNDATION CERTIFICATE ISSUED ON 14/02/17 |
| 21/06/1621 June 2016 | 19/06/16 NO MEMBER LIST |
| 24/05/1624 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 25/06/1525 June 2015 | 19/06/15 NO MEMBER LIST |
| 27/05/1527 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICIA ROWLAND |
| 20/05/1520 May 2015 | SECRETARY APPOINTED MS CHRISTINE TAYLOR |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RHYL ROBSON / 06/09/2014 |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVIES |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED DR MARK ANDREW PIKE |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR DONALD HUTTON |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR MARTIN OLDKNOW |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GOULD |
| 19/06/1419 June 2014 | 19/06/14 NO MEMBER LIST |
| 17/04/1417 April 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 24/06/1324 June 2013 | 19/06/13 NO MEMBER LIST |
| 16/05/1316 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 01/05/131 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ROWLAND / 15/04/2013 |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM VENTURE HOUSE AYKLEY HEADS BUSINESS CENTRE AYKLEY HEADS DURHAM DH1 5TS |
| 03/07/123 July 2012 | 19/06/12 NO MEMBER LIST |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERYN AUGUST |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR GEOFFREY RONALD DAVIES |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN HUMPHREY GOULD / 25/08/2011 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EWAN HARPER |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STAFFORD |
| 07/07/117 July 2011 | SECRETARY APPOINTED PATRICIA ROWLAND |
| 24/06/1124 June 2011 | 19/06/11 NO MEMBER LIST |
| 06/06/116 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 08/12/108 December 2010 | ALTER ARTICLES 27/10/2010 |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID VARDY |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VARDY |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARSONS |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET VARDY |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARSONS |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMAN DRUMMOND |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHLEEN HOLT |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER VARDY |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR EDWARD JOHN HUMPHREY GOULD |
| 15/10/1015 October 2010 | ALTER ARTICLES 06/10/2010 |
| 15/10/1015 October 2010 | ARTICLES OF ASSOCIATION |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED KATHERYN AUGUST |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED PROFESSOR EWAN HARPER |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADY MARGARET BARR VARDY / 19/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CANON CATHLEEN ANN HOLT / 19/06/2010 |
| 16/07/1016 July 2010 | 19/06/10 NO MEMBER LIST |
| 12/05/1012 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED REVEREND NORMAN WALKER DRUMMOND |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATES |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED REV DR DAVID ADAM WILKINSON |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED SECRETARY PATRICIA ROWLAND |
| 28/07/0928 July 2009 | SECRETARY APPOINTED CLAIRE STAFFORD |
| 06/07/096 July 2009 | ANNUAL RETURN MADE UP TO 19/06/09 |
| 23/06/0923 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED ROBERT PARSONS |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED NIGEL RHYL ROBSON |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED CANON CATHLEEN ANN HOLT |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED LORD MICHAEL WALTON BATES |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BURN |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 23/06/0823 June 2008 | ANNUAL RETURN MADE UP TO 19/06/08 |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 22/06/0722 June 2007 | ANNUAL RETURN MADE UP TO 19/06/07 |
| 02/11/062 November 2006 | ANNUAL RETURN MADE UP TO 19/06/06 |
| 02/11/062 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: ASTON HOUSE REDBURN ROAD NEWCASTLE UPON TYNE NE5 1NB |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: HOUGHTON HOUSE EMPEROR WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE & WEAR SR3 3XR |
| 19/07/0519 July 2005 | ANNUAL RETURN MADE UP TO 19/06/05 |
| 07/07/057 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 08/02/058 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0428 June 2004 | ANNUAL RETURN MADE UP TO 19/06/04 |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | COMPANY NAME CHANGED THE VARDY EDUCATIONAL CHARITIES CERTIFICATE ISSUED ON 05/04/04 |
| 16/10/0316 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 16/08/0316 August 2003 | ANNUAL RETURN MADE UP TO 19/06/03 |
| 04/03/034 March 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 |
| 19/08/0219 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/0219 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0219 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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