KING EDWARD VI SCHOOL SOUTHAMPTON
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 09/05/259 May 2025 | Termination of appointment of Neville Stuart Penman as a director on 2025-05-09 |
| 19/03/2519 March 2025 | Group of companies' accounts made up to 2024-08-31 |
| 21/01/2521 January 2025 | Appointment of Mr Oliver Robert Edwin Wylie as a director on 2025-01-16 |
| 17/12/2417 December 2024 | Cessation of Ian Hugh Rudland as a person with significant control on 2024-12-10 |
| 17/12/2417 December 2024 | Cessation of Alan John Morgan as a person with significant control on 2024-11-10 |
| 17/12/2417 December 2024 | Notification of a person with significant control statement |
| 23/10/2423 October 2024 | Appointment of Dr Michael Roland Witold Evans as a director on 2024-10-21 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 05/06/245 June 2024 | Termination of appointment of Jane Elizabeth Mitchell as a director on 2024-04-23 |
| 05/06/245 June 2024 | Appointment of Mrs Christie Marie Lambert as a director on 2024-05-23 |
| 19/04/2419 April 2024 | Appointment of Mrs Nicola Jill Slowey as a secretary on 2024-04-15 |
| 19/04/2419 April 2024 | Termination of appointment of Raymond Vincent Maher as a secretary on 2024-04-14 |
| 02/02/242 February 2024 | Appointment of Mrs Georgina Louise Warrington as a director on 2024-01-30 |
| 08/01/248 January 2024 | Group of companies' accounts made up to 2023-08-31 |
| 21/09/2321 September 2023 | Director's details changed for Dr Geraint Charles Boyens Davies on 2023-09-01 |
| 04/09/234 September 2023 | Appointment of Dr Geraint Charles Boyens Davies as a director on 2023-09-01 |
| 01/09/231 September 2023 | Termination of appointment of Nigel Challis as a director on 2023-08-31 |
| 01/09/231 September 2023 | Cessation of Raymond Vincent Maher as a person with significant control on 2023-08-31 |
| 23/08/2323 August 2023 | Appointment of Mr Toby Andrew Murray Steele as a director on 2023-08-18 |
| 09/08/239 August 2023 | Termination of appointment of Alexander Donald Winning as a director on 2023-06-19 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 19/05/2319 May 2023 | Group of companies' accounts made up to 2022-08-31 |
| 11/05/2311 May 2023 | Appointment of Ms Virginia Caterina Stuart-Taylor as a director on 2023-05-11 |
| 16/03/2316 March 2023 | Appointment of Councillor Neville Stuart Penman as a director on 2023-03-15 |
| 03/02/233 February 2023 | Termination of appointment of Will Anthony Woolley Oscroft as a director on 2023-01-29 |
| 16/09/2216 September 2022 | Appointment of Councillor Alexander Donald Winning as a director on 2022-09-08 |
| 16/09/2216 September 2022 | Appointment of Mr Daniel Peter Geddes as a director on 2022-09-08 |
| 16/09/2216 September 2022 | Appointment of Mr Darmesh Singh Dhanda as a director on 2022-09-08 |
| 11/05/2211 May 2022 | Termination of appointment of Thomas James Bell as a director on 2022-05-05 |
| 21/04/2221 April 2022 | Group of companies' accounts made up to 2021-08-31 |
| 05/04/225 April 2022 | Termination of appointment of Keith Douglas Rowland Mans as a director on 2022-03-31 |
| 05/04/225 April 2022 | Termination of appointment of Sara Jane Mancey as a director on 2022-03-31 |
| 01/12/211 December 2021 | Cessation of Anthony Julian Thould as a person with significant control on 2019-08-30 |
| 01/12/211 December 2021 | Cessation of Joel David Worrall as a person with significant control on 2019-08-30 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR ANTONY JAMES CONNELL |
| 03/02/203 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAYES |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR KEITH DOUGLAS ROWLAND MANS |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MS AMANDA MARY HOLDEN |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RICHARDS |
| 02/09/192 September 2019 | CESSATION OF PHILIP WILLIAM BRAZIER AS A PSC |
| 02/09/192 September 2019 | CESSATION OF BENJAMIN WILLIAM RICHARDS AS A PSC |
| 02/09/192 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HUGH RUDLAND |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAZIER |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MORGAN / 01/04/2019 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER BRADE BUCHANAN / 01/04/2019 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN LIONEL THOMAS / 01/04/2019 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARDY MAYES / 01/04/2019 |
| 03/04/193 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND VINCENT MAHER / 01/04/2019 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD GAY / 01/04/2019 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR YVONNE BINGE / 01/04/2019 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM BRAZIER / 01/04/2019 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR NIGEL CHALLIS |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROY PERRY |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND JON MARK FINCH / 04/02/2019 |
| 29/01/1929 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR WILL ANTHONY WOOLLEY OSCROFT |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MISS PENELOPE SARI KIRK |
| 02/01/192 January 2019 | ADOPT ARTICLES 15/11/2018 |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED REVEREND JON MARK FINCH |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR RICHARD WILLIAM PAGE |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR REID |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH WISEMAN |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MRS HARRIET VICTORIA LANGFORD NICHOLSON |
| 05/01/185 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 20/11/1720 November 2017 | CESSATION OF BRIAN EDWARD GAY AS A PSC |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ENGLAND |
| 24/10/1724 October 2017 | CESSATION OF NICHOLAS JOHN ENGLAND AS A PSC |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ENGLAND |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MRS WENDY PATRICIA SWINN |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR ALASTAIR JOHN REID |
| 07/07/177 July 2017 | DIRECTOR APPOINTED DR JANE ELIZABETH MITCHELL |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVIES |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR JULIAN JOHN GRAY |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MRS WENDY PATRICIA SWINN |
| 20/12/1620 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MRS CARYN GAIL MUSKER |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLE PIERCE |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR MARK CHALONER |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR IAN HUGH RUDLAND |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CARAN CHAMBERLAIN |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MRS MARY LOUISE CHANT |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE STEELE ARNETT |
| 24/12/1524 December 2015 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MRS JESSICA LOUISE WADSWORTH |
| 29/06/1529 June 2015 | 18/06/15 NO MEMBER LIST |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MAURICE ROWLES |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED COUNCILLOR CARAN CHAMBERLAIN |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEC SAMUELS |
| 23/12/1423 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 01/07/141 July 2014 | 18/06/14 NO MEMBER LIST |
| 11/04/1411 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIK HOLYER |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED DR NICHOLAS JOHN ENGLAND |
| 28/06/1328 June 2013 | 18/06/13 NO MEMBER LIST |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MISS JANET CHARIS MAY |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CREAL |
| 21/03/1321 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MATTHEWS |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MELANIE ASHLEIGH |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE FAGAN |
| 10/01/1310 January 2013 | ADOPT ARTICLES 05/12/2012 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR DOMINIK RICHARD HOLYER |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MRS SARA JANE MANCEY |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM RICHARDS |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM KING EDWARD VI SCHOOL WILTON ROAD SOUTHAMPTON HAMPSHIRE SO15 5UQ |
| 29/06/1229 June 2012 | 18/06/12 NO MEMBER LIST |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR JOHN WILLIAM JAMES MIST |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ST JOHN WISEMAN / 18/06/2011 |
| 04/07/114 July 2011 | 18/06/11 NO MEMBER LIST |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MORGAN / 18/06/2011 |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED COUNCILLOR ROY JAMES PERRY |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MRS CAROLE ANGELA PIERCE |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DODDS |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THORNBACK |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIRK |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MRS ANNE STEELE ARNETT |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DR JULIAN EDWARD DAVIES / 18/06/2010 |
| 21/06/1021 June 2010 | 18/06/10 NO MEMBER LIST |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR DAVID ANDREW KIRK / 18/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARDY MAYES / 18/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ST JOHN WISEMAN / 18/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR YVONNE BINGE / 18/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN LOVELL DODDS / 18/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN LIONEL THOMAS / 18/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JOHN ROWLES / 18/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER BRADE BUCHANAN / 18/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR TERENCE RONALD MATTHEWS / 18/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MELANIE JANE ASHLEIGH / 18/06/2010 |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND VINCENT MAHER / 18/06/2010 |
| 01/04/101 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 04/03/2010 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR EILEEN THOMPSON |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLE PIERCE |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MRS CAROLE ANGELA PIERCE |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED CLLR DAVID ANDREW KIRK |
| 18/12/0918 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 16/07/0916 July 2009 | ANNUAL RETURN MADE UP TO 21/06/09 |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MARTIN |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED MAURICE JOHN ROWLES |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH SAUNDERS-DAVIES |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN YOUNG |
| 09/12/089 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED REVEREND DR JULIAN EDWARD DAVIES |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM KING EDWARD VI SCHOOL, KELLETT ROAD, SOUTHAMPTON HAMPSHIRE SO15 7UQ |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED DR MELANIE ASHLEIGH |
| 16/07/0816 July 2008 | ANNUAL RETURN MADE UP TO 21/06/08 |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED ALAN JOHN MORGAN |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LIDDELL |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR IAN JOHNSON |
| 19/07/0719 July 2007 | MEMORANDUM OF ASSOCIATION |
| 19/07/0719 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0728 June 2007 | ANNUAL RETURN MADE UP TO 21/06/07 |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: KINGS EDWARD VI SCHOOL KELLETT ROAD SOUTHAMPTON HAMPSHIRE SO15 7UQ |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 04/04/074 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0625 July 2006 | ANNUAL RETURN MADE UP TO 21/06/06 |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED |
| 18/06/0518 June 2005 | ANNUAL RETURN MADE UP TO 21/06/05 |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | ANNUAL RETURN MADE UP TO 21/06/04 |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 16/08/0316 August 2003 | ANNUAL RETURN MADE UP TO 21/06/03 |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | ANNUAL RETURN MADE UP TO 21/06/02 |
| 30/01/0230 January 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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