ST. CATHERINE'S SCHOOL, BRAMLEY
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Full accounts made up to 2024-08-31 |
| 22/10/2422 October 2024 | Appointment of Mr Bruce Harrison Dixon as a director on 2024-10-16 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Memorandum and Articles of Association |
| 02/05/242 May 2024 | Resolutions |
| 29/02/2429 February 2024 | Full accounts made up to 2023-08-31 |
| 02/10/232 October 2023 | Appointment of Bishop Richard Paul Davies as a director on 2023-09-29 |
| 29/09/2329 September 2023 | Appointment of Mr Stuart David Hawkes as a director on 2023-09-29 |
| 15/08/2315 August 2023 | Notification of Andrew John Pianca as a person with significant control on 2023-07-14 |
| 15/08/2315 August 2023 | Cessation of Jonathan Charles Morley Tippett as a person with significant control on 2023-07-14 |
| 13/07/2313 July 2023 | Termination of appointment of Joanne Caladine Bailey Wells as a director on 2023-07-13 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Memorandum and Articles of Association |
| 21/03/2321 March 2023 | Termination of appointment of Susannah Caroline Fitzsimons as a director on 2023-03-16 |
| 03/01/233 January 2023 | Full accounts made up to 2022-08-31 |
| 18/11/2218 November 2022 | Director's details changed for Mrs Caroline Rosemary Good on 2022-11-18 |
| 18/11/2218 November 2022 | Director's details changed for Mr Jonathan Charles Morley Tippett on 2022-11-18 |
| 18/11/2218 November 2022 | Director's details changed for Mrs Clare Slade Johnstone on 2022-11-18 |
| 18/11/2218 November 2022 | Director's details changed for Dr Janet Filmer Mcgowan on 2022-11-18 |
| 18/11/2218 November 2022 | Director's details changed for Mrs Susan Elizabeth Shipway on 2022-11-18 |
| 18/11/2218 November 2022 | Director's details changed for Professor Finbarr Edward Cotter on 2022-11-18 |
| 18/11/2218 November 2022 | Director's details changed for Mrs Karen Belinda Maria Farrell on 2022-11-18 |
| 27/10/2227 October 2022 | Appointment of Mrs Dorothy Lynn Narraway as a director on 2022-10-20 |
| 27/10/2227 October 2022 | Appointment of Miss Veronica Margaret Povey as a director on 2022-10-20 |
| 10/01/2210 January 2022 | Full accounts made up to 2021-08-31 |
| 15/07/2115 July 2021 | Termination of appointment of Peter James Martin as a director on 2021-07-08 |
| 15/07/2115 July 2021 | Notification of Matthew Peter Lowe as a person with significant control on 2021-07-09 |
| 15/07/2115 July 2021 | Cessation of Peter James Martin as a person with significant control on 2021-07-08 |
| 15/07/2115 July 2021 | Director's details changed for Brigadier Matthew Peter Lowe on 2021-07-09 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 01/07/211 July 2021 | Appointment of Mrs Susannah Caroline Fitzsimons as a director on 2021-06-26 |
| 05/08/205 August 2020 | DIRECTOR APPOINTED MRS CAROLINE ROSEMARY GOOD |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 26/02/1926 February 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR JOHN ADAM PETER BLAUTH |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED BRIGADIER MATTHEW PETER LOWE |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 14/03/1814 March 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN CARRUTHERS |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENDALL |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN BOWCOCK |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA GREENWAY |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WAY |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 07/07/177 July 2017 | SECRETARY APPOINTED MRS DIANE ELIZABETH HAEFFELE |
| 07/07/177 July 2017 | CESSATION OF CHRISTINE BARBARA SILVER AS A PSC |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR DENIS BRIAN ULYET |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY MARK DARLINGTON |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR ANDREW JOHN PIANCA |
| 08/02/178 February 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR MICHAEL FRANCIS BUSTARD |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MRS KAREN BELINDA MARIA FARRELL |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR ALBERT DOMINGO RELOJ ALONZO |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SILVER |
| 13/01/1713 January 2017 | SECRETARY APPOINTED MR MARK ROBINSON DARLINGTON |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CORRIE |
| 01/03/161 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREA DLASKA |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OMMANNEY |
| 30/06/1530 June 2015 | 30/06/15 NO MEMBER LIST |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCELLA O'DONOVAN |
| 08/05/158 May 2015 | DIRECTOR APPOINTED PROFESSOR FINBARR EDWARD COTTER |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCELLA O'DONOVAN |
| 30/04/1530 April 2015 | ALTER ARTICLES 07/03/2015 |
| 30/04/1530 April 2015 | ARTICLES OF ASSOCIATION |
| 25/02/1525 February 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 08/10/148 October 2014 | DIRECTOR APPOINTED PROFESSOR ANDREA DLASKA |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ALAN THOMAS CARRUTHERS |
| 17/07/1417 July 2014 | 30/06/14 NO MEMBER LIST |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH SHIPWAY / 01/07/2014 |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED DR HELEN ANN BOWCOCK |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL |
| 16/01/1416 January 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 19/07/1319 July 2013 | 30/06/13 NO MEMBER LIST |
| 14/02/1314 February 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MRS PENELOPE JANE CROUCH |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET JOHNSON |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN JORDAN / 09/07/2012 |
| 10/07/1210 July 2012 | 30/06/12 NO MEMBER LIST |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCELLA CLARE O'DONOVAN / 09/07/2012 |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MRS MARCELLA CLARE O'DONOVAN |
| 02/05/122 May 2012 | DIRECTOR APPOINTED DR MICHAEL JOHN JORDAN |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR FIONA GREEN |
| 11/01/1211 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GLORIA STUART |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CELIA DENT |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DUNCAN CORRIE / 01/07/2011 |
| 01/07/111 July 2011 | 30/06/11 NO MEMBER LIST |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR JOHN RICHARD DUNCAN CORRIE |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 06/07/106 July 2010 | 30/06/10 NO MEMBER LIST |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANET FILMER MCGOWAN / 30/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE SLADE JOHNSTONE / 30/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH SHIPWAY / 30/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM KENDALL / 30/06/2010 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SHEILA FOWLER-WATT |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK WAY / 30/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA JEAN STUART / 30/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARK OMMANNEY / 30/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR FIONA REBECCA GREEN / 30/06/2010 |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANET FILMER MCGOWAN / 08/09/2009 |
| 06/07/096 July 2009 | ANNUAL RETURN MADE UP TO 30/06/09 |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHIPWAY / 30/06/2009 |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WAY / 30/06/2009 |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA DENT / 30/06/2009 |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MCGOWAN / 30/06/2009 |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TIPPETT / 30/06/2009 |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CAMPBELL / 30/06/2009 |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA GREENWAY / 30/06/2009 |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE JOHNSTONE / 30/06/2009 |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER OMMANNEY / 30/06/2009 |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KENDALL / 30/06/2009 |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 30/06/2009 |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA GREEN / 30/06/2009 |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM ST CATHERINES SCHOOL STATION ROAD BRAMLEY GUILDFORD SURREY GU5 0DF |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLORIA STUART / 30/06/2009 |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED CLARE SLADE JOHNSTONE |
| 01/07/081 July 2008 | ANNUAL RETURN MADE UP TO 30/06/08 |
| 30/06/0830 June 2008 | SECRETARY APPOINTED MRS CHRISTINE BARBARA SILVER |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED GLORIA JEAN STUART |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 24/07/0724 July 2007 | ANNUAL RETURN MADE UP TO 30/06/07 |
| 24/07/0724 July 2007 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | NEW SECRETARY APPOINTED |
| 10/03/0710 March 2007 | SECRETARY RESIGNED |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | ANNUAL RETURN MADE UP TO 30/06/06 |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 18/07/0518 July 2005 | ANNUAL RETURN MADE UP TO 30/06/05 |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | ANNUAL RETURN MADE UP TO 30/06/04 |
| 15/04/0415 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | ANNUAL RETURN MADE UP TO 30/06/03 |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0310 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | ANNUAL RETURN MADE UP TO 10/07/02 |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | ANNUAL RETURN MADE UP TO 10/07/01 |
| 04/07/014 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00 |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | ANNUAL RETURN MADE UP TO 10/07/00 |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | ANNUAL RETURN MADE UP TO 10/07/99 |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99 |
| 10/07/9810 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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