METHODIST INDEPENDENT SCHOOLS TRUST
Company Documents
Date | Description |
---|---|
08/08/258 August 2025 New | Termination of appointment of Anthony Peter Harris as a director on 2025-07-31 |
16/07/2516 July 2025 New | Termination of appointment of Mark John Donougher as a director on 2025-07-04 |
13/06/2513 June 2025 | Satisfaction of charge 1 in full |
28/05/2528 May 2025 | Confirmation statement made on 2025-05-26 with no updates |
28/05/2528 May 2025 | Register inspection address has been changed from 27 Tavistock Square London WC1H 9HH England to 25 Tavistock Place London WC1H 9SF |
21/05/2521 May 2025 | Group of companies' accounts made up to 2024-08-31 |
03/04/253 April 2025 | Termination of appointment of Elizabeth Elaine Cleland as a director on 2025-04-02 |
02/10/242 October 2024 | Termination of appointment of Dawn Saunders as a director on 2024-09-25 |
23/09/2423 September 2024 | Director's details changed for Rev Dr Mark Wakelin on 2024-09-16 |
16/08/2416 August 2024 | Appointment of Mr John Jefferson as a director on 2024-08-16 |
09/08/249 August 2024 | Termination of appointment of Calvin Timothy Samuel as a director on 2024-08-09 |
08/08/248 August 2024 | Resolutions |
08/08/248 August 2024 | Memorandum and Articles of Association |
01/08/241 August 2024 | Appointment of Mr Ian Mccaig as a director on 2024-08-01 |
20/06/2420 June 2024 | Appointment of Mr David Martin as a secretary on 2024-06-19 |
19/06/2419 June 2024 | Termination of appointment of Felicia Fasokun as a secretary on 2024-06-19 |
03/06/243 June 2024 | Appointment of Mr Adam Proctor as a director on 2024-06-01 |
28/05/2428 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
13/05/2413 May 2024 | Group of companies' accounts made up to 2023-08-31 |
03/04/243 April 2024 | Appointment of Mr Simon Small as a director on 2024-03-27 |
23/01/2423 January 2024 | Termination of appointment of Andrew Hugh Monro as a director on 2024-01-23 |
01/09/231 September 2023 | Appointment of Ms Felicia Fasokun as a secretary on 2023-09-01 |
01/09/231 September 2023 | Appointment of Mrs Bernasia Halikowa as a director on 2023-09-01 |
01/09/231 September 2023 | Appointment of Mrs Gill Wilson as a director on 2023-09-01 |
31/08/2331 August 2023 | Termination of appointment of Lorna Joan Cocking as a director on 2023-08-31 |
31/08/2331 August 2023 | Termination of appointment of Barbara Mary Easton as a director on 2023-08-31 |
30/06/2330 June 2023 | Termination of appointment of Douglas Andrew David Jones as a secretary on 2023-06-30 |
27/05/2327 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
15/04/2315 April 2023 | Group of companies' accounts made up to 2022-08-31 |
09/01/239 January 2023 | Appointment of Mr Tim Emmett as a director on 2022-12-07 |
09/05/229 May 2022 | Group of companies' accounts made up to 2021-08-31 |
03/05/223 May 2022 | Director's details changed for Mrs Barbara Mary Easton on 2022-05-03 |
03/05/223 May 2022 | Director's details changed for Mr Stephen Winfield Holliday on 2022-05-03 |
03/05/223 May 2022 | Registered office address changed from Methodist Church House 25 Marylebone Road London NW1 5JR to 66 Lincoln's Inn Fields London WC2A 3LH on 2022-05-03 |
03/05/223 May 2022 | Director's details changed for Mr John Weaving on 2022-05-03 |
03/05/223 May 2022 | Director's details changed for Mr Richard Thomas on 2022-05-03 |
03/05/223 May 2022 | Director's details changed for The Reverend Calvin Timothy Samuel on 2022-05-03 |
03/05/223 May 2022 | Director's details changed for Revd Jonathan Howard Pye on 2022-05-03 |
03/05/223 May 2022 | Director's details changed for Mr Andrew Hugh Monro on 2022-05-03 |
03/05/223 May 2022 | Director's details changed for Lady Fiona Bridget Mynors on 2022-05-03 |
04/04/224 April 2022 | Appointment of Mrs Henrietta Mbeah-Bankas as a director on 2022-03-30 |
08/09/208 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WEAVING / 02/09/2020 |
04/09/204 September 2020 | DIRECTOR APPOINTED MR JOHN WEAVING |
04/09/204 September 2020 | DIRECTOR APPOINTED REVD JONATHAN HOWARD PYE |
04/09/204 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WEAVING / 02/09/2020 |
02/09/202 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LADY FIONA BRIDGET MYNORS / 01/09/2020 |
02/09/202 September 2020 | DIRECTOR APPOINTED LADY FIONA BRIDGET MYNORS |
02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MARGARET FAULKNER |
11/08/2011 August 2020 | ARTICLES OF ASSOCIATION |
10/08/2010 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
05/08/205 August 2020 | ADOPT ARTICLES 21/07/2020 |
15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT |
08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
06/01/206 January 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN WEAVING |
06/01/206 January 2020 | SECRETARY APPOINTED MR DOUGLAS ANDREW DAVID JONES |
16/12/1916 December 2019 | CESSATION OF LORRAINE MELLOR AS A PSC |
16/12/1916 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PRESIDENT OF THE METHODIST CONFERENCE |
21/11/1921 November 2019 | DIRECTOR APPOINTED MR MARK JUSTIN EDWARDS |
09/09/199 September 2019 | DIRECTOR APPOINTED REVD CANON SIR RALPH WALLER |
05/09/195 September 2019 | DIRECTOR APPOINTED MR ANDREW HUGH MONRO |
05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ABBOTT |
05/09/195 September 2019 | DIRECTOR APPOINTED MR STEPHEN WINFIELD HOLLIDAY |
05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR VERONICA KNIGHT |
18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
10/06/1910 June 2019 | DIRECTOR APPOINTED MRS BARBARA MARY EASTON |
08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA EASTON |
25/03/1925 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COWIE |
07/09/187 September 2018 | DIRECTOR APPOINTED MR NICK BUCKLAND OBE |
05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALTMARSH |
05/09/185 September 2018 | DIRECTOR APPOINTED DR NEIL TUNNICLIFFE |
08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
30/04/1830 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE MELLOR |
27/04/1827 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/04/2018 |
26/04/1826 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076494220002 |
26/04/1826 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076494220003 |
04/11/174 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076494220002 |
08/09/178 September 2017 | DIRECTOR APPOINTED MRS LORNA COCKING |
08/09/178 September 2017 | ADOPT ARTICLES 31/07/2017 |
08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEEKS |
08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MONRO |
08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON |
08/09/178 September 2017 | DIRECTOR APPOINTED REVD STEPHEN JOHN BURGESS |
26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / REVD BARBARA MARY EASTON / 26/06/2017 |
08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
18/04/1718 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
06/03/176 March 2017 | DIRECTOR APPOINTED MR ANDREW HUGH MONRO |
06/03/176 March 2017 | DIRECTOR APPOINTED AIR VICE MARSHAL STEVEN ABBOTT |
03/03/173 March 2017 | DIRECTOR APPOINTED MRS ELIZABETH ELAINE CLELAND |
01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN BOLLARD |
01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR EDMUND WATERHOUSE |
23/08/1623 August 2016 | AUDITOR'S RESIGNATION |
22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMPSON |
22/06/1622 June 2016 | DIRECTOR APPOINTED THE REVEREND DOCTOR JOHN CHARLES ALLANSON BARRETT |
22/06/1622 June 2016 | 26/05/16 NO MEMBER LIST |
22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PINNEY |
22/06/1622 June 2016 | DIRECTOR APPOINTED MRS VERONICA LESLEY KNIGHT |
14/04/1614 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
17/02/1617 February 2016 | DIRECTOR APPOINTED MR MICHAEL JAMES SALTMARSH |
17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN WINTERSGILL |
17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAMBLE |
08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / REVD CANON GRAHAM THOMPSON / 06/06/2015 |
08/06/158 June 2015 | 26/05/15 NO MEMBER LIST |
06/06/156 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LOIS LOUDEN |
02/06/152 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
18/05/1518 May 2015 | SECRETARY APPOINTED MR JOHN MARTIN WEAVING |
09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY PETER RIGBY |
16/10/1416 October 2014 | DIRECTOR APPOINTED MRS BARBARA MARY EASTON |
08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CALVIN SAMUEL |
08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHEPPARD |
08/10/148 October 2014 | DIRECTOR APPOINTED MR ROBERT RICHARD COWIE |
08/10/148 October 2014 | DIRECTOR APPOINTED MR DAVID ANTHONY PINNEY |
25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANDER |
25/06/1425 June 2014 | 26/05/14 NO MEMBER LIST |
02/06/142 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY SWANSTON |
18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHEAD |
18/12/1318 December 2013 | DIRECTOR APPOINTED MR EDMUND HUGH FOSTER WATERHOUSE |
22/07/1322 July 2013 | 26/05/13 NO MEMBER LIST |
11/04/1311 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
21/01/1321 January 2013 | PREVEXT FROM 31/05/2012 TO 31/08/2012 |
27/11/1227 November 2012 | DIRECTOR APPOINTED REVD DR CALVIN TIMOTHY SAMUEL |
26/11/1226 November 2012 | DIRECTOR APPOINTED MR KEITH WILLIAM NORMAN |
26/11/1226 November 2012 | DIRECTOR APPOINTED DR JOHN KENNETH LANDER |
26/11/1226 November 2012 | DIRECTOR APPOINTED MR ALAN WINTERSGILL |
26/11/1226 November 2012 | DIRECTOR APPOINTED PROFESSOR ROY SWANSTON |
26/11/1226 November 2012 | DIRECTOR APPOINTED MISS MARGARET JOAN FAULKNER |
26/11/1226 November 2012 | DIRECTOR APPOINTED MR DAVID ANTHONY WHITEHEAD |
26/11/1226 November 2012 | DIRECTOR APPOINTED MR JOHN HARRIS ROBINSON |
26/11/1226 November 2012 | SECRETARY APPOINTED MR PETER WESLEY RIGBY |
26/11/1226 November 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM RUSSELL |
26/11/1226 November 2012 | DIRECTOR APPOINTED REVD CANON GRAHAM THOMPSON |
26/11/1226 November 2012 | DIRECTOR APPOINTED MRS MAUREEN JOY BOLLARD |
26/11/1226 November 2012 | DIRECTOR APPOINTED MR COLIN GEORGE SHEPPARD |
26/11/1226 November 2012 | DIRECTOR APPOINTED DR LOIS MARY ROBERTSON LOUDEN |
02/08/122 August 2012 | 26/05/12 NO MEMBER LIST |
31/10/1131 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
06/09/116 September 2011 | SECRETARY APPOINTED GRAHAM RUSSELL |
19/07/1119 July 2011 | ARTICLES OF ASSOCIATION |
19/07/1119 July 2011 | ALTER ARTICLES 22/06/2011 |
26/05/1126 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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