KING EDWARD VI PREPARATORY SCHOOL LTD
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 17/03/2517 March 2025 | Accounts for a medium company made up to 2024-08-31 |
| 18/12/2418 December 2024 | Appointment of Mr Geraint Charles Boyen Davies as a director on 2024-12-10 |
| 17/12/2417 December 2024 | Cessation of Caryn Gail Musker as a person with significant control on 2024-12-17 |
| 17/12/2417 December 2024 | Cessation of Daniel Peter Geddes as a person with significant control on 2024-12-17 |
| 17/12/2417 December 2024 | Change of details for King Edward Vi School Southampton as a person with significant control on 2024-12-17 |
| 17/12/2417 December 2024 | Notification of King Edward Vi School Southampton as a person with significant control on 2016-04-06 |
| 16/12/2416 December 2024 | Cessation of Alan John Morgan as a person with significant control on 2024-12-10 |
| 16/12/2416 December 2024 | Appointment of Mrs Nicola Jill Slowey as a director on 2024-12-10 |
| 16/12/2416 December 2024 | Termination of appointment of Alan John Morgan as a director on 2024-12-10 |
| 03/10/243 October 2024 | Termination of appointment of Raymond Vincent Maher as a secretary on 2024-08-31 |
| 03/10/243 October 2024 | Termination of appointment of Raymond Vincent Maher as a director on 2024-08-31 |
| 08/08/248 August 2024 | Appointment of Mrs Nicola Jill Slowey as a secretary on 2024-08-01 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 08/01/248 January 2024 | Full accounts made up to 2023-08-31 |
| 10/07/2310 July 2023 | Appointment of Mrs Caryn Gail Musker as a director on 2023-07-05 |
| 10/07/2310 July 2023 | Termination of appointment of Brian Edward Gay as a director on 2023-07-05 |
| 10/07/2310 July 2023 | Cessation of Raymond Vincent Maher as a person with significant control on 2023-07-05 |
| 10/07/2310 July 2023 | Cessation of Brian Edward Gay as a person with significant control on 2023-07-10 |
| 10/07/2310 July 2023 | Notification of Caryn Gail Musker as a person with significant control on 2023-07-05 |
| 10/07/2310 July 2023 | Notification of Daniel Peter Geddes as a person with significant control on 2023-07-05 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 10/07/2310 July 2023 | Appointment of Mr Daniel Peter Geddes as a director on 2023-07-05 |
| 19/05/2319 May 2023 | Full accounts made up to 2022-08-31 |
| 21/04/2221 April 2022 | Full accounts made up to 2021-08-31 |
| 01/12/211 December 2021 | Cessation of Anthony Julian Thould as a person with significant control on 2019-08-31 |
| 01/12/211 December 2021 | Cessation of Wendy Patricia Swinn as a person with significant control on 2021-08-31 |
| 01/12/211 December 2021 | Cessation of Joel David Worrall as a person with significant control on 2019-08-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 19/07/2119 July 2021 | Cessation of Benjamin William Richards as a person with significant control on 2019-08-31 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 03/02/203 February 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 22/11/1722 November 2017 | CESSATION OF NICHOLAS JOHN ENGLAND AS A PSC |
| 22/11/1722 November 2017 | CESSATION OF BRIAN EDWARD GAY AS A PSC |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELSPETH CHRISTINE THOMPSON |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED REVEREND JANE ELSPETH CHRISTINE THOMPSON |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR WENDY SWINN |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 24/12/1524 December 2015 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 26/06/1526 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 30/06/1430 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 28/06/1328 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 21/03/1321 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MRS WENDY PATRICIA SWINN |
| 21/12/1221 December 2012 | PREVSHO FROM 31/12/2012 TO 31/08/2012 |
| 28/06/1228 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM WILTON ROAD WILTON ROAD SOUTHAMPTON HAMPSHIRE SO15 5UQ ENGLAND |
| 26/06/1226 June 2012 | SECTION 519 |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MR RAYMOND VINCENT MAHER |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDITH GREGORY |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE SANGER-DAVIES |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SANGER-DAVIES |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MS ANNE LOUISE SANGER-DAVIES |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR BRIAN EDWARD GAY |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN DEMPSTER |
| 14/06/1214 June 2012 | SECRETARY APPOINTED MR RAYMOND VINCENT MAHER |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR WENDY SWINN |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SARA MANCEY |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RICHARDS |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLGATE |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GIBBS |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MORRIS |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIK HOLYER |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAY |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR ALAN JOHN MORGAN |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR ALAN JOHN MORGAN |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM HIGHWOOD HOUSE ROMSEY HAMPSHIRE SO51 9ZH |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR BRIAN EDWARD GAY |
| 01/06/121 June 2012 | ALTER ARTICLES 25/05/2012 |
| 01/06/121 June 2012 | ARTICLES OF ASSOCIATION |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/02/1223 February 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY PERMAIN |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR DOMINIK RICHARD HOLYER |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM RICHARDS |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MRS SARA JANE MANCEY |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MRS WENDY PATRICIA SWINN |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN THOULD |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MRS CAROLINE ELIZABETH MORRIS |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MAY SANGER-DAVIES / 01/01/2010 |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MITCHELL |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BEVIL GIBBS / 01/01/2010 |
| 08/11/108 November 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN PERMAIN / 01/01/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELIZABETH GREGORY / 01/01/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN THOULD / 01/01/2010 |
| 27/09/1027 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLER |
| 04/11/094 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 17/09/0917 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | DIRECTOR APPOINTED RT REVD PAUL ROGER BUTLER |
| 10/11/0810 November 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED PROFESSOR STEPHEN TOWNLEY HOLGATE |
| 06/11/076 November 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 22/09/0722 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 10/10/0310 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/10/036 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/013 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | NEW SECRETARY APPOINTED |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9412 October 1994 | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/02/9318 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9220 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9220 November 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 23/10/9223 October 1992 | NEW DIRECTOR APPOINTED |
| 23/10/9223 October 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/05/9025 May 1990 | RETURN MADE UP TO 10/10/89; NO CHANGE OF MEMBERS |
| 28/11/8928 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/11/866 November 1986 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 12/12/5812 December 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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