THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Termination of appointment of Mark Leslie Vivian Esiri as a director on 2025-06-25 |
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 26/06/2426 June 2024 | Termination of appointment of Elisabeth Turquand Watson as a director on 2024-06-26 |
| 01/05/241 May 2024 | Termination of appointment of Mary Hill as a director on 2024-05-01 |
| 20/03/2420 March 2024 | Group of companies' accounts made up to 2023-08-31 |
| 01/09/231 September 2023 | Termination of appointment of Alison Jane Sargent Paines as a director on 2023-08-31 |
| 01/09/231 September 2023 | Appointment of Dr Mary Hill as a director on 2023-09-01 |
| 03/07/233 July 2023 | Termination of appointment of Timothy Jean-Paul Howe as a director on 2023-06-28 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 03/05/233 May 2023 | Group of companies' accounts made up to 2022-08-31 |
| 24/02/2324 February 2023 | Termination of appointment of Diana Rose as a director on 2023-02-23 |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 27/09/2227 September 2022 | Termination of appointment of Claudia Harrison as a director on 2022-09-01 |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 25/03/2225 March 2022 | Group of companies' accounts made up to 2021-08-31 |
| 20/12/2120 December 2021 | Registration of charge 035984390002, created on 2021-12-14 |
| 03/12/213 December 2021 | Termination of appointment of Glendon Earl Fendley as a director on 2021-12-02 |
| 30/06/2130 June 2021 | Termination of appointment of Julia Downing Collins as a director on 2021-06-29 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 17/06/2117 June 2021 | Appointment of Mr Mark Esiri as a director on 2021-06-15 |
| 30/04/2130 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 09/11/209 November 2020 | DIRECTOR APPOINTED MRS PRIYANKA BOSE ROBERTS |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIA HIGGINS |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN CARNEY |
| 30/01/2030 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR GLEN FENDLEY |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MS KATHARINE SARA SLESINGER |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SUZIE LANE |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MUIR SANDERSON |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR GERAINT ELLIS REES |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MS TRACY MELLER |
| 18/01/1918 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN KETTANEH |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR OLIVER FRANK HOWARD WARING |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH TURQUAND WATSON / 01/09/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 09/02/189 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR MUIR SANDERSON |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GABITASS |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELEY |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MRS DIANA ROSE |
| 30/01/1730 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HAMPTON |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JUNE TAYLOR |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE STOUT-HAMMAR |
| 30/06/1630 June 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIA BARFIELD |
| 31/03/1631 March 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MRS GILLIAN KETTANEH PRIESTLEY |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STREETS |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MRS SUE KINROSS |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MRS SUZIE LANE |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH TURQUAND WATSON / 01/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA BARBARA BARFIELD / 01/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD ELEY / 01/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER STREETS / 01/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUNE MARIAN TAYLOR / 01/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROGER GABITASS / 01/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD SAMUEL HERBERT HAMPTON / 01/02/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JEAN-PAUL HOWE / 01/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE SARGENT PAINES / 01/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH BERNADETTE DAVIES / 01/07/2015 |
| 27/07/1527 July 2015 | 30/06/15 NO MEMBER LIST |
| 13/07/1513 July 2015 | ALTER ARTICLES 25/06/2015 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR KEVIN KNIBBS |
| 21/02/1521 February 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR SEAN ROBERT CARNEY |
| 03/07/143 July 2014 | 30/06/14 NO MEMBER LIST |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JACK BOYER |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH ILLINGWORTH |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR LEONARD PHILIP MAGRILL |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MISS JULIA DOWNING COLLINS |
| 28/08/1328 August 2013 | 30/06/13 NO MEMBER LIST |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR SIMON ALFRED NOEL DAVIES |
| 14/02/1314 February 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARVEY |
| 25/01/1325 January 2013 | SECRETARY APPOINTED MRS DIANA MARY LYNCH |
| 05/07/125 July 2012 | 30/06/12 NO MEMBER LIST |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MRS ELISABETH TURQUAND WATSON |
| 04/07/124 July 2012 | DIRECTOR APPOINTED PROFESSOR DAME JULIA STRETTON HIGGINS |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRY |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARDAM |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER |
| 06/10/116 October 2011 | ADOPT ARTICLES 21/06/2011 |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR TIMOTHY JEAN-PAUL HOWE |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR MATTHEW ALEXANDER STREETS |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MS SARAH BERNADETTE DAVIES |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIDERY |
| 04/07/114 July 2011 | 30/06/11 NO MEMBER LIST |
| 28/06/1128 June 2011 | ADOPT ARTICLES 21/06/2010 |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR JONATHAN EDWARD ELEY |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CLARE DAVIES |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COWPE |
| 24/02/1124 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MRS PENELOPE HOWARD STOUT-HAMMAR |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR THE PATTEN OF BARNES |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LORNA BOWN |
| 12/07/1012 July 2010 | 30/06/10 NO MEMBER LIST |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE SARGENT PAINES / 30/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE BERNADETTE DAVIES / 30/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE LADY PATTEN OF BARNES / 30/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE DAWN ILLINGWORTH / 30/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROGER GABITASS / 30/06/2010 |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 01/07/091 July 2009 | ANNUAL RETURN MADE UP TO 30/06/09 |
| 30/06/0930 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0930 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM THE GODOLPHIN AND LATYMER SCHOOL IFFLEY ROAD HAMMERSMITH LONDON W6 0PG |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 08/01/098 January 2009 | DIRECTOR APPOINTED TIMOTHY DAVID GARDAM |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR JESSICA RAWSON |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED DAVID ROGER WILLIAM POTTER |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED CHRISTOPHER RIMMINGTON COWPE |
| 08/07/088 July 2008 | APPOINTMENT TERMINATE, DIRECTOR JOHN STEWART AXFORD LOGGED FORM |
| 03/07/083 July 2008 | ANNUAL RETURN MADE UP TO 01/07/08 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN AXFORD |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | ANNUAL RETURN MADE UP TO 06/07/07 |
| 11/04/0711 April 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | ANNUAL RETURN MADE UP TO 06/07/06 |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | ANNUAL RETURN MADE UP TO 06/07/05 |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 07/02/057 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 15/07/0415 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0415 July 2004 | ANNUAL RETURN MADE UP TO 06/07/04 |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | ANNUAL RETURN MADE UP TO 15/07/03 |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | AUDITOR'S RESIGNATION |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0312 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: IFFLEY ROAD HAMMERSMITH LONDON W6 0PG |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0230 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 30/09/0230 September 2002 | ANNUAL RETURN MADE UP TO 15/07/02 |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | ANNUAL RETURN MADE UP TO 15/07/01 |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | ANNUAL RETURN MADE UP TO 15/07/00 |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | ANNUAL RETURN MADE UP TO 15/07/99 |
| 21/07/9921 July 1999 | ALTER MEM AND ARTS 15/06/99 |
| 21/07/9921 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9920 May 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99 |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 15/07/9815 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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