THE PRINCETHORPE FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Full accounts made up to 2024-08-31 |
| 11/02/2511 February 2025 | Resolutions |
| 11/02/2511 February 2025 | Memorandum and Articles of Association |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 19/12/2419 December 2024 | Termination of appointment of Samuel James Higginson as a director on 2024-12-19 |
| 17/12/2417 December 2024 | Termination of appointment of Elizabeth Mary Frances Griffin as a director on 2024-12-09 |
| 17/12/2417 December 2024 | Termination of appointment of Bernadette Marian Bell as a director on 2024-12-16 |
| 18/10/2418 October 2024 | Appointment of Mr Samuel James Higginson as a director on 2024-10-18 |
| 18/10/2418 October 2024 | Termination of appointment of Jatinder Singh Birdi as a director on 2024-10-14 |
| 18/10/2418 October 2024 | Appointment of Mr Gary Stephen Redman as a director on 2024-10-18 |
| 30/05/2430 May 2024 | Appointment of Mr Nigel Treliving Westlake as a director on 2024-05-29 |
| 26/04/2426 April 2024 | Appointment of Mr Simon Anthony Brown as a director on 2024-04-24 |
| 20/02/2420 February 2024 | Termination of appointment of Jane Margaret Crowton as a director on 2024-02-19 |
| 07/02/247 February 2024 | Full accounts made up to 2023-08-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 12/12/2312 December 2023 | Appointment of Mrs Bernadette Marian Bell as a director on 2023-12-11 |
| 26/10/2326 October 2023 | Termination of appointment of Shannon Christina Marie Fry as a director on 2023-10-20 |
| 19/10/2319 October 2023 | Appointment of Mrs Jane Margaret Crowton as a director on 2023-10-19 |
| 04/10/234 October 2023 | Termination of appointment of Kieron Dermot Shaw as a director on 2023-09-28 |
| 04/10/234 October 2023 | Appointment of Mrs Sally Anne Rosser as a director on 2023-09-28 |
| 18/09/2318 September 2023 | Termination of appointment of Teresa Mary Mcnamara as a director on 2023-09-18 |
| 08/06/238 June 2023 | Appointment of Mr Rowland Alexander Johnson as a director on 2023-06-08 |
| 31/05/2331 May 2023 | Appointment of Mr Robert James Lee as a director on 2023-05-16 |
| 12/05/2312 May 2023 | Termination of appointment of Michael William Fletcher as a director on 2023-05-02 |
| 23/04/2323 April 2023 | Termination of appointment of Caroline Maria Mcgrory as a director on 2023-04-14 |
| 03/03/233 March 2023 | Full accounts made up to 2022-08-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 20/12/2220 December 2022 | Termination of appointment of Athelstane Quintin David Cornforth as a director on 2022-12-12 |
| 20/12/2220 December 2022 | Termination of appointment of David George Jackson as a director on 2022-12-12 |
| 20/12/2220 December 2022 | Termination of appointment of Colin James Russell as a director on 2022-12-12 |
| 09/11/229 November 2022 | Director's details changed for Miss Shannon Christina Maria Fry on 2022-11-07 |
| 07/11/227 November 2022 | Appointment of Miss Shannon Christina Maria Fry as a director on 2022-11-04 |
| 24/02/2224 February 2022 | Termination of appointment of Caroline Anne Elizabeth Cook as a director on 2022-02-23 |
| 07/02/227 February 2022 | Full accounts made up to 2021-08-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 15/10/2115 October 2021 | Termination of appointment of Marie Ellen Kerrigan as a director on 2021-09-21 |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MRS CAROLINE MARIA MCGRORY |
| 29/01/1829 January 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MRS ELIZABETH CLARE KENWARD |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE PARSONS |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR KIERON DERMOT SHAW |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSH |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR CHARLES HENRY JENKINSON |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MACDONALD |
| 01/03/171 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH KERSHAW |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MRS PATRICIA MARY LINES |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RAY |
| 20/07/1620 July 2016 | ADOPT ARTICLES 30/06/2016 |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MRS CECILIA MARY LANE |
| 21/01/1621 January 2016 | 19/01/16 NO MEMBER LIST |
| 14/01/1614 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MRS CATHERINE THERESE MACDONALD |
| 04/08/154 August 2015 | ARTICLES OF ASSOCIATION |
| 04/08/154 August 2015 | ALTER ARTICLES 23/06/2014 |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MRS ELIZABETH MARY FRANCES GRIFFIN |
| 19/01/1519 January 2015 | 19/01/15 NO MEMBER LIST |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED COMMODORE BERNARD JOHN WARNER |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONG |
| 19/01/1419 January 2014 | 19/01/14 NO MEMBER LIST |
| 09/01/149 January 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR JEAN-PIERRE RAYMOND GABRIEL PARSONS |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHELAN |
| 10/07/1310 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041777180003 |
| 10/07/1310 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041777180002 |
| 25/04/1325 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/01/1321 January 2013 | 19/01/13 NO MEMBER LIST |
| 20/01/1320 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAHILL |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL LONG |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 26/01/1226 January 2012 | 19/01/12 NO MEMBER LIST |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL TRANTER |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR NICHOLAS JOHN PATRICK CAHILL |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MISS TERESA MARY MCNAMARA |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BERTI |
| 02/09/112 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/112 September 2011 | ARTICLES OF ASSOCIATION |
| 02/09/112 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/08/115 August 2011 | COMPANY NAME CHANGED WARWICKSHIRE CATHOLIC INDEPENDENT SCHOOLS FOUNDATION CERTIFICATE ISSUED ON 05/08/11 |
| 01/08/111 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/08/111 August 2011 | CHANGE OF NAME 21/06/2011 |
| 01/08/111 August 2011 | NE01 |
| 16/07/1116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COURTNEY |
| 10/03/1110 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 02/03/112 March 2011 | 02/03/11 NO MEMBER LIST |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MRS SARAH KERSHAW |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR PETER JOHN RUSH |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE |
| 25/08/1025 August 2010 | ARTICLES OF ASSOCIATION |
| 09/08/109 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN RAY / 02/03/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LEE / 02/03/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY THERESA O'FARRELL / 02/03/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES RUSSELL / 02/03/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE JACKSON / 02/03/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PATRICK JOSEPH COURTNEY / 02/03/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND CARL RODERICK TRANTER / 02/03/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY BERTI / 02/03/2010 |
| 17/05/1017 May 2010 | 02/03/10 NO MEMBER LIST |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BROOK |
| 04/09/094 September 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LOGGED FORM |
| 14/08/0914 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0914 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0914 May 2009 | ANNUAL RETURN MADE UP TO 02/03/09 |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 05/01/095 January 2009 | SECRETARY APPOINTED EDWARD JAMES KENNETH TOLCHER |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY PAUL SHAW |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA O'FLANAGAN |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR DOREEN LONG |
| 08/09/088 September 2008 | DIRECTOR APPOINTED ELAINE BROOK |
| 08/09/088 September 2008 | DIRECTOR APPOINTED SUSAN MARY BERTI |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CHAPLIN |
| 08/09/088 September 2008 | DIRECTOR APPOINTED COLIN JAMES RUSSELL |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFREY BEESLEY |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOS CHRISTOU |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR BERNARD THOROGOOD |
| 05/03/085 March 2008 | ANNUAL RETURN MADE UP TO 02/03/08 |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 14/12/0714 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0714 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 02/03/072 March 2007 | ANNUAL RETURN MADE UP TO 02/03/07 |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | ANNUAL RETURN MADE UP TO 02/03/06 |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 08/03/058 March 2005 | ANNUAL RETURN MADE UP TO 02/03/05 |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 17/03/0417 March 2004 | ANNUAL RETURN MADE UP TO 12/03/04 |
| 14/04/0314 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 13/03/0313 March 2003 | ANNUAL RETURN MADE UP TO 12/03/03 |
| 12/09/0212 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0226 March 2002 | ANNUAL RETURN MADE UP TO 12/03/02 |
| 16/03/0216 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02 |
| 22/06/0122 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/013 April 2001 | COMPANY NAME CHANGED WARWICKSHIRE INDEPENDENT SCHOOLS FOUNDATION CERTIFICATE ISSUED ON 03/04/01 |
| 12/03/0112 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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