THE EMBER LEARNING TRUST

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Company Documents

DateDescription
21/04/2521 April 2025 Appointment of Mrs Samantha Jane Hooke as a director on 2025-03-14

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28/02/2528 February 2025 Micro company accounts made up to 2024-06-30

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05/07/245 July 2024 Confirmation statement made on 2024-06-28 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/01/2422 January 2024 Micro company accounts made up to 2023-06-30

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27/11/2327 November 2023 Termination of appointment of Charissa Fiander-Derry as a director on 2023-11-23

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27/11/2327 November 2023 Appointment of Mrs Kirsty Michelle Francis as a director on 2023-11-23

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27/11/2327 November 2023 Appointment of Mr Bronek William Carr as a director on 2023-11-23

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03/07/233 July 2023 Confirmation statement made on 2023-06-28 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/01/2327 January 2023 Appointment of Mrs Elspeth Anne Leach as a director on 2023-01-24

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27/01/2327 January 2023 Appointment of Mrs Meryl Abson White as a director on 2023-01-24

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27/01/2327 January 2023 Micro company accounts made up to 2022-06-30

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27/01/2327 January 2023 Termination of appointment of Elisabeth Braybrook as a director on 2023-01-24

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Micro company accounts made up to 2021-06-30

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01/11/211 November 2021 Registered office address changed from Thames Ditton Junior School Mercer Close Thames Ditton KT7 0BB England to Long Ditton Infant and Nursery School Ditton Hill Road Long Ditton Surbiton KT6 5JB on 2021-11-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-28 with no updates

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28/06/2128 June 2021 Termination of appointment of Caroline Marden as a director on 2021-06-16

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16/03/2116 March 2021 ARTICLES OF ASSOCIATION

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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26/01/2126 January 2021 DIRECTOR APPOINTED MS CHARISSA FIANDER-DERRY

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26/01/2126 January 2021 DIRECTOR APPOINTED MRS SARAH LOUISE MARTIN

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02/12/202 December 2020 APPOINTMENT TERMINATED, DIRECTOR BRUCE PERRY

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02/12/202 December 2020 APPOINTMENT TERMINATED, DIRECTOR LINDA WELLS

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02/12/202 December 2020 APPOINTMENT TERMINATED, SECRETARY BELINDA BELL

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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27/02/2027 February 2020 APPOINTMENT TERMINATED, DIRECTOR RUTH KENNEDY

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07/07/197 July 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON BATEMAN

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA LOUISE PAINES / 27/06/2019

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE HICKS / 27/06/2019

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS BRONACH HUGHES / 27/06/2019

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30/03/1930 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MS BONITA EDWARDS / 27/03/2019

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30/03/1930 March 2019 SECRETARY APPOINTED MS BELINDA BELL

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28/03/1928 March 2019 APPOINTMENT TERMINATED, SECRETARY COLIN WINCHESTER

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28/03/1928 March 2019 DIRECTOR APPOINTED MISS FIONNA MARGARET BYRNE

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27/03/1927 March 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRY

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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27/03/1927 March 2019 SECRETARY APPOINTED MS BONITA EDWARDS

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25/01/1925 January 2019 APPOINTMENT TERMINATED, DIRECTOR BARRY FAIRBANK

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17/01/1917 January 2019 DIRECTOR APPOINTED MRS LINDA WELLS

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17/01/1917 January 2019 APPOINTMENT TERMINATED, DIRECTOR IAIN CAMPBELL

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05/11/185 November 2018 DIRECTOR APPOINTED MRS CAROLINE MARDEN

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02/11/182 November 2018 NOTIFICATION OF PSC STATEMENT ON 02/11/2018

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18/10/1818 October 2018 DIRECTOR APPOINTED MR BRUCE PERRY

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18/10/1818 October 2018 DIRECTOR APPOINTED MRS SANDRA CUNNINGHAM

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16/10/1816 October 2018 DIRECTOR APPOINTED MRS ELISABETH BRAYBROOK

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16/10/1816 October 2018 APPOINTMENT TERMINATED, DIRECTOR TESSA GRIFFITHS

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16/10/1816 October 2018 DIRECTOR APPOINTED MR IAIN CAMPBELL

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16/10/1816 October 2018 DIRECTOR APPOINTED MRS RUTH ANN MERRY KENNEDY

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16/10/1816 October 2018 APPOINTMENT TERMINATED, DIRECTOR FIONA COLLINS

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06/10/186 October 2018 REGISTERED OFFICE CHANGED ON 06/10/2018 FROM THE EMBER LEARNING TRUST HINCHLEY WOOD PRIMARY SCHOOL CLAYGATE LANE ESHER KT10 0AQ UNITED KINGDOM

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06/10/186 October 2018 REGISTERED OFFICE CHANGED ON 06/10/2018 FROM HINCHLEY WOOD PRIMARY SCHOOL CLAYGATE LANE ESHER KT10 0AQ ENGLAND

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04/10/184 October 2018 SAIL ADDRESS CREATED

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04/10/184 October 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN IND

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/03/1814 March 2018 30/06/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 DIRECTOR APPOINTED MRS ALISON BATEMAN

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR KERRY-ANN RANDLE

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SOSSICK

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17/10/1717 October 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID GUMBRELL

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17/10/1717 October 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN STEVENSON

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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12/04/1712 April 2017 DIRECTOR APPOINTED MRS KERRY-ANN HELENA RANDLE

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12/01/1712 January 2017 DIRECTOR APPOINTED MR MATTHEW SOSSICK

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17/10/1617 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS MONICA LOUSIE PAINES / 16/10/2016

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16/10/1616 October 2016 DIRECTOR APPOINTED MISS MONICA LOUSIE PAINES

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16/10/1616 October 2016 DIRECTOR APPOINTED MR STEPHEN BERNARD IND

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16/10/1616 October 2016 DIRECTOR APPOINTED MR BARRY ARTHUR FAIRBANK

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16/10/1616 October 2016 DIRECTOR APPOINTED MR DAVID GUMBRELL

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16/10/1616 October 2016 SECRETARY APPOINTED MR COLIN GRAHAM WINCHESTER

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29/06/1629 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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