MILLFIELD FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Registered office address changed from Millfield Butleigh Road Street BA16 0DY England to Millfield School Millfield Butleigh Road Street Somerset BA16 0YD on 2025-08-18 |
| 27/05/2527 May 2025 | Termination of appointment of Peter Michael Johnson as a director on 2025-05-23 |
| 24/04/2524 April 2025 | Full accounts made up to 2024-08-31 |
| 08/04/258 April 2025 | Appointment of Mr Martin Jeremy Craigs as a director on 2025-03-31 |
| 07/04/257 April 2025 | Termination of appointment of Marc Alfred Liston Simon as a director on 2025-03-31 |
| 27/06/2427 June 2024 | Appointment of Mr Matthew David Shaw as a secretary on 2024-06-20 |
| 27/06/2427 June 2024 | Termination of appointment of Rachel Kay Summerhayes as a secretary on 2024-06-24 |
| 08/05/248 May 2024 | Director's details changed for Mr Douglas Bazil Anthony Pinto on 2024-05-01 |
| 08/05/248 May 2024 | Director's details changed for Mr Timothy Philip Griffiths on 2024-05-01 |
| 30/04/2430 April 2024 | Full accounts made up to 2023-08-31 |
| 01/02/241 February 2024 | Appointment of Dr Eleanor Sian Sian Decamp as a director on 2024-01-19 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 22/04/2322 April 2023 | Full accounts made up to 2022-08-31 |
| 15/12/2215 December 2022 | Appointment of Mrs Rachael Knodell Bennett as a director on 2022-11-16 |
| 05/12/225 December 2022 | Notification of Millfield as a person with significant control on 2022-09-01 |
| 05/12/225 December 2022 | Withdrawal of a person with significant control statement on 2022-12-05 |
| 22/11/2222 November 2022 | Statement of company's objects |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Notification of a person with significant control statement |
| 22/09/2222 September 2022 | Memorandum and Articles of Association |
| 15/09/2215 September 2022 | Appointment of Mrs Rachel Kay Summerhayes as a secretary on 2022-05-24 |
| 15/09/2215 September 2022 | Registered office address changed from 34 High Street Westbury-on-Trym Bristol BS9 3DZ to Millfield Butleigh Road Street BA16 0DY on 2022-09-15 |
| 15/09/2215 September 2022 | Cessation of Duncan Alexander Goodhew as a person with significant control on 2022-09-01 |
| 15/09/2215 September 2022 | Termination of appointment of Duncan Alexander Goodhew as a director on 2022-09-01 |
| 15/09/2215 September 2022 | Appointment of Ms Alexandra Helen West as a director on 2022-08-23 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 05/10/215 October 2021 | Termination of appointment of Judith Enid Derbyshire as a director on 2021-09-30 |
| 22/07/2122 July 2021 | Current accounting period extended from 2021-06-30 to 2021-08-31 |
| 11/06/2011 June 2020 | CESSATION OF LAURENCE HOWARD DAVIS AS A PSC |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DAVIS |
| 19/05/2019 May 2020 | CURRSHO FROM 31/07/2020 TO 30/06/2020 |
| 20/03/2020 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY BENNETT |
| 02/05/192 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR DOUGLAS BAZIL ANTHONY PINTO |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR PETER MICHAEL JOHNSON |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN GRAVENEY |
| 29/03/1929 March 2019 | CESSATION OF JOHN IRVING GRAVENEY AS A PSC |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAVENEY |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 08/05/188 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 23/03/1723 March 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR BEHDAD ALIZADEH |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MRS JUDITH ENID DERBYSHIRE |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MS LOUISE REBECCA LANG |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAEE |
| 29/04/1629 April 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 09/10/159 October 2015 | 13/09/15 NO MEMBER LIST |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 29/09/1429 September 2014 | 13/09/14 NO MEMBER LIST |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GOODHEW / 09/05/2013 |
| 30/04/1430 April 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 24/09/1324 September 2013 | 13/09/13 NO MEMBER LIST |
| 09/04/139 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED GUY HERBERT BENNETT |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COGLIN |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED GUY HERBERT BENNETT |
| 09/10/129 October 2012 | 13/09/12 NO MEMBER LIST |
| 16/11/1116 November 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR JOHN IRVING GRAVENEY |
| 26/09/1126 September 2011 | 13/09/11 NO MEMBER LIST |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COGLIN / 03/03/2011 |
| 20/01/1120 January 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND RUDD |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MANTLE |
| 26/10/1026 October 2010 | 13/09/10 NO MEMBER LIST |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GOODHEW / 13/09/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND DACRE RUDD / 13/09/2010 |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN IRVING GRAVENEY / 13/09/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GOODHEW / 09/07/2010 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/04/1023 April 2010 | ADOPT ARTICLES 03/03/2010 |
| 07/10/097 October 2009 | 13/09/09 NO MEMBER LIST |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN IRVING GRAVENEY / 20/07/2009 |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM WALBROOK ACCOUNTANCY 34 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BZ |
| 11/07/0911 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 06/07/096 July 2009 | CURRSHO FROM 30/09/2009 TO 31/07/2009 |
| 22/09/0822 September 2008 | ANNUAL RETURN MADE UP TO 13/09/08 |
| 08/08/088 August 2008 | DIRECTOR APPOINTED TIMOTHY PHILIP GRIFFITHS |
| 05/08/085 August 2008 | DIRECTOR APPOINTED MICHAEL JOHN COGLIN |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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