5 DIMENSIONS TRUST

Company Documents

DateDescription
24/03/2524 March 2025 Notification of a person with significant control statement

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18/03/2518 March 2025 Cessation of Desmond Conrad Wilson as a person with significant control on 2025-03-14

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17/03/2517 March 2025 Cessation of Sharan Matharu as a person with significant control on 2025-03-14

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17/03/2517 March 2025 Cessation of Roger Stuart Malpass as a person with significant control on 2025-03-14

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17/03/2517 March 2025 Cessation of Gordon Neil Moore as a person with significant control on 2025-03-14

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14/03/2514 March 2025 Appointment of Mr Sam Galuszka as a director on 2025-03-03

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13/03/2513 March 2025 Termination of appointment of Paul Thompson as a director on 2024-11-30

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13/03/2513 March 2025 Notification of Sharan Matharu as a person with significant control on 2024-12-18

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13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with no updates

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06/02/256 February 2025 Full accounts made up to 2024-08-31

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30/11/2430 November 2024 Resolutions

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05/06/245 June 2024 Notification of Gordon Moore as a person with significant control on 2024-05-30

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05/06/245 June 2024 Notification of Roger Malpass as a person with significant control on 2024-05-30

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05/06/245 June 2024 Notification of Desmond Wilson as a person with significant control on 2024-05-30

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05/06/245 June 2024 Withdrawal of a person with significant control statement on 2024-06-05

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with no updates

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07/02/247 February 2024 Full accounts made up to 2023-08-31

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18/10/2318 October 2023 Appointment of Dr Fidele Mutwarasibo as a director on 2023-10-12

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20/07/2320 July 2023 Termination of appointment of Roger Stuart Malpass as a director on 2023-07-20

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20/07/2320 July 2023 Termination of appointment of Saleena Raja as a director on 2023-07-20

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20/07/2320 July 2023 Termination of appointment of Peter John Gibson Horrocks as a director on 2023-07-20

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20/07/2320 July 2023 Termination of appointment of Gordon Neil Moore as a director on 2023-07-20

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27/04/2327 April 2023 Termination of appointment of Desmond Conrad Wilson as a director on 2023-04-26

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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01/02/231 February 2023 Full accounts made up to 2022-08-31

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30/09/2230 September 2022 Appointment of Mr Philip Webster as a director on 2022-09-28

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17/05/2217 May 2022 Termination of appointment of Michael John Manley as a director on 2022-05-13

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01/04/221 April 2022 Full accounts made up to 2021-08-31

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08/02/228 February 2022 Appointment of Mr Gary Duncan Fitton as a director on 2022-02-04

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08/02/228 February 2022 Appointment of Ms Nana Pierre as a director on 2022-02-04

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29/11/2129 November 2021 Termination of appointment of Huw Christopher Humphreys as a director on 2021-11-26

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23/06/2123 June 2021 Appointment of Mrs Saleena Raja as a director on 2021-06-17

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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04/03/204 March 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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17/12/1917 December 2019 DIRECTOR APPOINTED MRS ROSEMARY KAYE

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17/12/1917 December 2019 DIRECTOR APPOINTED MRS VICTORIA EMMA HURDLEY

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR DARREN THOMAS

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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19/03/1919 March 2019 APPOINTMENT TERMINATED, DIRECTOR JEAN NICHOLAS

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20/02/1920 February 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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10/10/1810 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DREDGE

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04/10/184 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2018

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04/10/184 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER STUART MALPASS

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04/10/184 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN GIBSON HORROCKS

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR VICTORIA HURDLEY

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27/09/1827 September 2018 DIRECTOR APPOINTED DR HUW CHRISTOPHER HUMPHREYS

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27/09/1827 September 2018 DIRECTOR APPOINTED DR MARGARET ELIZABETH WYKE

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27/09/1827 September 2018 DIRECTOR APPOINTED MR MALCOLM HUGH DOBELL

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27/09/1827 September 2018 DIRECTOR APPOINTED MR IAN PETER CLARKSON

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27/09/1827 September 2018 DIRECTOR APPOINTED MS REBECCA JAYNE HOWELL

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR KRISTIAN TILLEY

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR JOANNE SULLIVAN

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR SAM SOUTHWELL

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR CAROL JONES

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR HEATHER PUGH

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL DARVILL

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR ABDIRAHMAN ABDULLAHI

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28/06/1828 June 2018 DIRECTOR APPOINTED MR PETER JOHN GIBSON HORROCKS

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28/06/1828 June 2018 DIRECTOR APPOINTED MR NICHOLAS JOHN DREDGE

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26/06/1826 June 2018 ADOPT ARTICLES 20/06/2018

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22/06/1822 June 2018 NE01

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22/06/1822 June 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/06/1822 June 2018 COMPANY NAME CHANGED SHENLEY BROOK END SCHOOL CERTIFICATE ISSUED ON 22/06/18

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06/06/186 June 2018 AUDITOR'S RESIGNATION

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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22/03/1822 March 2018 DIRECTOR APPOINTED MR KRISTIAN DAVID TILLEY

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01/03/181 March 2018 APPOINTMENT TERMINATED, DIRECTOR CLYDE D'MELLO

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20/02/1820 February 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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20/02/1820 February 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN MITCHELL

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR LINDSAY CHARD

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR ANOUAR KASSIM

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN HOOTON

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30/11/1730 November 2017 DIRECTOR APPOINTED MR ABDIRAHMAN ABDULLAHI

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30/11/1730 November 2017 DIRECTOR APPOINTED MRS HEATHER JANE MASTERMAN PUGH

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28/11/1728 November 2017 DIRECTOR APPOINTED MRS VICTORIA EMMA HURDLEY

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09/05/179 May 2017 DIRECTOR APPOINTED MR PAUL MARTIN DARVILL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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30/03/1730 March 2017 APPOINTMENT TERMINATED, DIRECTOR TINA STEVENS

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16/01/1716 January 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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23/06/1623 June 2016 DIRECTOR APPOINTED MR SAM SOUTHWELL

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23/06/1623 June 2016 APPOINTMENT TERMINATED, DIRECTOR SUSANNE RILEY

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23/06/1623 June 2016 DIRECTOR APPOINTED MS TINA AMANDA STEVENS

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07/06/167 June 2016 APPOINTMENT TERMINATED, DIRECTOR KATY ENSER

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26/04/1626 April 2016 07/04/16 NO MEMBER LIST

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17/03/1617 March 2016 DIRECTOR APPOINTED MRS JOANNE MARGARET SULLIVAN

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28/01/1628 January 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD FULLER

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19/01/1619 January 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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07/01/167 January 2016 DIRECTOR APPOINTED MRS HELEN SARAH ANNE MITCHELL

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07/01/167 January 2016 DIRECTOR APPOINTED MR DARREN MARK THOMAS

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12/11/1512 November 2015 DIRECTOR APPOINTED MR CLYDE ANTHONY D'MELLO

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15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR JANICE TAYLOR

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15/09/1515 September 2015 DIRECTOR APPOINTED MISS SUSANNE ELISABETH RILEY

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID GREENHALGH

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27/04/1527 April 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT BAULING

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27/04/1527 April 2015 07/04/15 NO MEMBER LIST

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28/12/1428 December 2014 FULL ACCOUNTS MADE UP TO 31/08/14

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19/05/1419 May 2014 TERMINATE DIR APPOINTMENT

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19/05/1419 May 2014 APPOINTMENT TERMINATED, DIRECTOR JANET SKEET

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19/05/1419 May 2014 TERMINATE DIR APPOINTMENT

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10/04/1410 April 2014 07/04/14 NO MEMBER LIST

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08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR DEREK CULLEN

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN SPURRELL

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REVELL

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14/01/1414 January 2014 DIRECTOR APPOINTED MRS KATY ENSER

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14/01/1414 January 2014 DIRECTOR APPOINTED MR ANOUAR KASSIM

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14/01/1414 January 2014 DIRECTOR APPOINTED MRS KATY ENSER

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09/01/149 January 2014 DIRECTOR APPOINTED MR GORDON MOORE

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09/01/149 January 2014 DIRECTOR APPOINTED MR GORDON MOORE

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08/01/148 January 2014 DIRECTOR APPOINTED MRS LINDSAY ANN CHARD

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19/12/1319 December 2013 FULL ACCOUNTS MADE UP TO 31/08/13

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR SUZANNE WALTON

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR LINDSAY CHARD

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR ANOUAR KASSIM

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24/06/1324 June 2013 DIRECTOR APPOINTED DR NEIL MARK SMITH

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24/06/1324 June 2013 DIRECTOR APPOINTED MRS JANET LESLEY SKEET

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16/04/1316 April 2013 07/04/13 NO MEMBER LIST

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15/04/1315 April 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM SHENLEY BROOK END SCHOOL WALBANK GROVE SHENLEY BROOK END MILTON KEYNES BUCKS MK5 7ZT

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04/04/134 April 2013 APPOINTMENT TERMINATED, DIRECTOR NELISIWE DLAMINI

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04/04/134 April 2013 DIRECTOR APPOINTED MRS CAROL MARGARET JONES

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04/04/134 April 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN BRIGHT

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21/03/1321 March 2013 AUDITOR'S RESIGNATION

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05/03/135 March 2013 DIRECTOR APPOINTED MR DAVID GREENHALGH

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW NASH

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05/01/135 January 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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15/11/1215 November 2012 PREVEXT FROM 30/04/2012 TO 31/08/2012

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR MARK LEE

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09/08/129 August 2012 DIRECTOR APPOINTED MR RICHARD JOHN FULLER

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22/06/1222 June 2012 DIRECTOR APPOINTED MRS JANICE TAYLOR

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20/06/1220 June 2012 APPOINTMENT TERMINATED, DIRECTOR JANICE TAYLOR

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11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR LYN BRADSHAW

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02/05/122 May 2012 07/04/12 NO MEMBER LIST

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02/05/122 May 2012 DIRECTOR APPOINTED MR CHRISTOPHER REVELL

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02/05/122 May 2012 DIRECTOR APPOINTED MR MARK LEE

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANOUAR KASSIM / 24/04/2012

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NASH / 24/04/2012

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROGER STUART MALPASS / 24/04/2012

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19/12/1119 December 2011 DIRECTOR APPOINTED DR JOHN GRAHAM ARTHUR PEMBERY

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03/11/113 November 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REVELL

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03/11/113 November 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARRIS

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04/07/114 July 2011 DIRECTOR APPOINTED LINDSAY ANN CHARD

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24/06/1124 June 2011 DIRECTOR APPOINTED ANOUAR KASSIM

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24/06/1124 June 2011 DIRECTOR APPOINTED ANDREW NASH

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24/06/1124 June 2011 DIRECTOR APPOINTED JANICE TAYLOR

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07/04/117 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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