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Company Documents

DateDescription
09/07/259 July 2025 NewAppointment of Dr Bradley Green as a director on 2025-06-26

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07/01/257 January 2025 Confirmation statement made on 2024-12-24 with no updates

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06/01/256 January 2025 Termination of appointment of Matthew Hunter Lillicrap as a director on 2024-12-19

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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05/02/245 February 2024 Confirmation statement made on 2023-12-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/10/235 October 2023 Total exemption full accounts made up to 2022-12-31

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17/04/2317 April 2023 Termination of appointment of Jason Whitaker Fletcher as a director on 2023-04-16

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17/04/2317 April 2023 Cessation of Jason Whitaker Fletcher as a person with significant control on 2023-04-16

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01/02/231 February 2023 Confirmation statement made on 2022-12-24 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2021-12-31

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29/03/2229 March 2022 Change of name notice

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29/03/2229 March 2022 Certificate of change of name

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29/03/2229 March 2022 Name change exemption from using 'limited' or 'cyfyngedig'

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20/01/2220 January 2022 Termination of appointment of Kevin Andrew Moss as a director on 2022-01-20

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20/01/2220 January 2022 Termination of appointment of Martin Lown as a director on 2022-01-20

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20/01/2220 January 2022 Termination of appointment of Elaine Cooper as a director on 2022-01-20

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19/01/2219 January 2022 Appointment of Professor John Carson Lennox as a director on 2022-01-19

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19/01/2219 January 2022 Appointment of Mr Alexander Lindsay Mcilhinney as a director on 2022-01-19

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19/01/2219 January 2022 Appointment of Dr. Lindsay Brown as a director on 2022-01-19

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19/01/2219 January 2022 Appointment of Rev. Dr. Matthew Hunter Lillicrap as a director on 2022-01-19

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07/01/227 January 2022 Confirmation statement made on 2021-12-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/01/195 January 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/10/1817 October 2018 DIRECTOR APPOINTED MR. TIMOTHY SHIPSTONE LAURENCE

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 APPOINTMENT TERMINATED, DIRECTOR PETER LOOSE

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06/01/186 January 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES

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06/01/186 January 2018 APPOINTMENT TERMINATED, DIRECTOR MARION JONGKIND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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19/01/1719 January 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOWNSEND

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23/09/1623 September 2016 31/12/15 TOTAL EXEMPTION FULL

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19/01/1619 January 2016 24/12/15 NO MEMBER LIST

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19/01/1619 January 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW FELLOWS

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08/10/158 October 2015 31/12/14 TOTAL EXEMPTION FULL

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06/01/156 January 2015 24/12/14 NO MEMBER LIST

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06/10/146 October 2014 31/12/13 TOTAL EXEMPTION FULL

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01/10/141 October 2014 ADOPT ARTICLES 01/07/2014

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14/01/1414 January 2014 24/12/13 NO MEMBER LIST

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27/09/1327 September 2013 31/12/12 TOTAL EXEMPTION FULL

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17/01/1317 January 2013 24/12/12 NO MEMBER LIST

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11/01/1311 January 2013 ADOPT ARTICLES 16/11/2012

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05/10/125 October 2012 31/12/11 TOTAL EXEMPTION FULL

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14/05/1214 May 2012 DIRECTOR APPOINTED MR ANDREW FELLOWS

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14/03/1214 March 2012 DIRECTOR APPOINTED MRS ELAINE COOPER

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18/01/1218 January 2012 APPOINTMENT TERMINATED, DIRECTOR GORDON DALZELL

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18/01/1218 January 2012 24/12/11 NO MEMBER LIST

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18/01/1218 January 2012 DIRECTOR APPOINTED MR PETER LOOSE

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30/08/1130 August 2011 31/12/10 TOTAL EXEMPTION FULL

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19/08/1119 August 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES

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17/01/1117 January 2011 APPOINTMENT TERMINATED, SECRETARY RANALD MACAULAY

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17/01/1117 January 2011 DIRECTOR APPOINTED MR KEVIN ANDREW MOSS

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17/01/1117 January 2011 DIRECTOR APPOINTED MRS MARION YVONNE JONGKIND

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17/01/1117 January 2011 24/12/10 NO MEMBER LIST

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28/10/1028 October 2010 31/12/09 TOTAL EXEMPTION FULL

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12/08/1012 August 2010 APPOINTMENT TERMINATED, DIRECTOR PETER SANLON

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14/01/1014 January 2010 APPOINTMENT TERMINATED, DIRECTOR BILL NIKIDES

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14/01/1014 January 2010 24/12/09 NO MEMBER LIST

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14/01/1014 January 2010 APPOINTMENT TERMINATED, DIRECTOR MARK ASHTON

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON WHITAKER FLETCHER / 24/12/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON DALZELL / 24/12/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SANLON / 24/12/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TOWNSEND / 24/12/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / REVD ANDREW JONES / 24/12/2009

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22/10/0922 October 2009 DIRECTOR APPOINTED REV RANALD CORRIGAL MACAULAY

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/06/0919 June 2009 APPOINTMENT TERMINATED DIRECTOR DONALD GUTHRIE

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19/06/0919 June 2009 APPOINTMENT TERMINATED DIRECTOR PETER BARNET

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06/04/096 April 2009 APPOINTMENT TERMINATED DIRECTOR SUSAN MACAULAY

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12/02/0912 February 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD CUNNINGHAM

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12/02/0912 February 2009 ANNUAL RETURN MADE UP TO 24/12/08

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24/10/0824 October 2008 31/12/07 TOTAL EXEMPTION FULL

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08/10/088 October 2008 DIRECTOR APPOINTED MR PETER SANLON

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27/08/0827 August 2008 DIRECTOR APPOINTED JASON FLETCHER

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09/04/089 April 2008 ANNUAL RETURN MADE UP TO 24/12/07

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17/03/0817 March 2008 APPOINTMENT TERMINATED DIRECTOR ELIZABETH CATHERWOOD

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19/10/0719 October 2007 ACC. REF. DATE EXTENDED FROM 23/12/07 TO 31/12/07

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03/10/073 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/12/06

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04/07/074 July 2007 DIRECTOR'S PARTICULARS CHANGED

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12/02/0712 February 2007 ANNUAL RETURN MADE UP TO 24/12/06

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20/10/0620 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/12/05

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27/03/0627 March 2006 NEW DIRECTOR APPOINTED

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20/01/0620 January 2006 NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 DIRECTOR RESIGNED

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19/12/0519 December 2005 DIRECTOR'S PARTICULARS CHANGED

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19/12/0519 December 2005 DIRECTOR RESIGNED

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19/12/0519 December 2005 NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 ANNUAL RETURN MADE UP TO 24/12/05

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19/10/0519 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/12/04

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27/06/0527 June 2005 ANNUAL RETURN MADE UP TO 24/12/04

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23/06/0523 June 2005 DIRECTOR RESIGNED

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27/10/0427 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/12/03

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11/01/0411 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/12/02

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08/01/048 January 2004 ANNUAL RETURN MADE UP TO 24/12/03

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25/01/0325 January 2003 ANNUAL RETURN MADE UP TO 24/12/02

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23/10/0223 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/12/01

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07/06/027 June 2002 NEW DIRECTOR APPOINTED

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21/05/0221 May 2002 ANNUAL RETURN MADE UP TO 24/12/01

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24/10/0124 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/12/00

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24/10/0124 October 2001 REGISTERED OFFICE CHANGED ON 24/10/01 FROM: THE ROUND CHURCH THE ROUND CHURCH VESTRY BRIDGE STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1UB

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06/03/016 March 2001 NEW DIRECTOR APPOINTED

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06/03/016 March 2001 ANNUAL RETURN MADE UP TO 24/12/00

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06/03/016 March 2001 NEW SECRETARY APPOINTED

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06/03/016 March 2001 DIRECTOR RESIGNED

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15/08/0015 August 2000 FULL ACCOUNTS MADE UP TO 23/12/99

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15/08/0015 August 2000 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 23/12/99

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07/08/007 August 2000 DIRECTOR RESIGNED

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27/06/0027 June 2000 NEW DIRECTOR APPOINTED

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15/06/0015 June 2000 NEW DIRECTOR APPOINTED

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12/06/0012 June 2000 NEW DIRECTOR APPOINTED

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08/06/008 June 2000 SECRETARY RESIGNED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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15/05/0015 May 2000 REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 23 FULBROOKE ROAD CAMBRIDGE CB3 9EE

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16/03/0016 March 2000 COMPANY NAME CHANGED CAMBRIDGE SUMMER SCHOOL OF THEOL OGY CERTIFICATE ISSUED ON 17/03/00

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17/01/0017 January 2000 ANNUAL RETURN MADE UP TO 24/12/99

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24/12/9824 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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