ROFFEY PARK INSTITUTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 09/01/259 January 2025 | Group of companies' accounts made up to 2024-07-31 |
| 22/04/2422 April 2024 | Group of companies' accounts made up to 2023-07-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 15/12/2315 December 2023 | Appointment of Mr. Stephen David Clayton as a director on 2023-12-15 |
| 18/09/2318 September 2023 | Termination of appointment of Michael Declan Guerin as a director on 2023-09-14 |
| 18/09/2318 September 2023 | Termination of appointment of Matthew Jason Haworth as a director on 2023-09-14 |
| 22/03/2322 March 2023 | Registration of charge 009239750011, created on 2023-03-17 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 12/01/2312 January 2023 | Group of companies' accounts made up to 2022-07-31 |
| 21/12/2221 December 2022 | Appointment of Dr. Pavica Krapljan-Barr as a director on 2022-12-16 |
| 26/09/2226 September 2022 | Appointment of Mr. Alasdair Huw Bird as a director on 2022-09-23 |
| 14/09/2214 September 2022 | Satisfaction of charge 009239750008 in full |
| 14/09/2214 September 2022 | Satisfaction of charge 009239750007 in full |
| 14/09/2214 September 2022 | Satisfaction of charge 009239750009 in full |
| 14/09/2214 September 2022 | Satisfaction of charge 009239750010 in full |
| 06/05/226 May 2022 | Appointment of Mrs Sheetal Satej Jaywant as a secretary on 2022-05-03 |
| 26/04/2226 April 2022 | Termination of appointment of Amanda Kim Humphrey as a secretary on 2022-04-14 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 11/01/2211 January 2022 | Termination of appointment of Charles Stuart Horton as a director on 2021-12-16 |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TESSEYMAN |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED MR ANDREW BAILEY |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED MS JANET MORRIS |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED MR NICHOLAS JOHN TESSEYMAN |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED MR NIGEL PERKS |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED MRS SHARON HARRIS |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED MR MICHAEL DECLAN GUERIN |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JABBAR SARDAR |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WADDINGTON |
| 10/12/1910 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WATERS |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR JIGNESH RAMJI |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN LEEK / 07/05/2019 |
| 09/04/199 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TALBOT |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SIAN HARRINGTON |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIAN ALISON HARRINGTON / 01/02/2019 |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MR MATTHEW JASON HAWORTH |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRECKELL |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN LEEK / 14/02/2018 |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR JABBAR SARDAR |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TRACEY KILLEN |
| 19/01/1819 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009239750006 |
| 19/01/1819 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/01/1819 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009239750005 |
| 30/11/1730 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TIPLADY |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MR ROGER JOHN LEEK |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALLAGHER |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BRECKELL / 24/07/2017 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GALLAGHER / 24/07/2017 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BRECKELL / 24/07/2017 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JANE RITCHIE / 24/07/2017 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN TIPLADY / 24/07/2017 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART HORTON / 24/07/2017 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN WATERS / 24/07/2017 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009239750007 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009239750008 |
| 19/04/1719 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 20/01/1720 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009239750006 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR SEBASTIAN MICHAEL HUMFREY LING |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LING |
| 14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009239750005 |
| 11/03/1611 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 29/02/1629 February 2016 | 29/02/16 NO MEMBER LIST |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TALBOT / 25/01/2016 |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MRS TRACEY ANNE KILLEN |
| 02/03/152 March 2015 | 28/02/15 NO MEMBER LIST |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MS SIAN HARRINGTON |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR ANDREW TALBOT |
| 04/12/144 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARY WADDINGTON / 03/01/2014 |
| 05/03/145 March 2014 | 28/02/14 NO MEMBER LIST |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARY WADDINGTON / 03/01/2014 |
| 17/12/1317 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 08/11/138 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA KIM HUMPHREY / 20/04/2013 |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CLOKE |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HAMMOND |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR PAUL ANTHONY BRECKELL |
| 20/03/1320 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 15/03/1315 March 2013 | 28/02/13 NO MEMBER LIST |
| 24/02/1224 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARY OWEN / 22/02/2012 |
| 22/02/1222 February 2012 | 31/01/12 NO MEMBER LIST |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARY OWEN / 07/09/2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN WATERS / 16/08/2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARY OWEN / 16/08/2011 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART HORTON / 29/07/2011 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CLARA FREEMAN |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MS CAROLINE MARY OWEN |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MRS CAROLINE ANN WATERS |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART HORTON / 29/07/2011 |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARTLEY |
| 01/02/111 February 2011 | 31/01/11 NO MEMBER LIST |
| 08/12/108 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART HORTON / 10/08/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE JUNE HAMMOND / 01/07/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CLOKE / 01/02/2010 |
| 04/02/104 February 2010 | 31/01/10 NO MEMBER LIST |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER LEEK |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART HORTON / 01/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN TIPLADY / 01/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GALLAGHER / 01/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE RITCHIE / 01/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARA ELIZABETH MARY FREEMAN / 01/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALEXANDER HARTLEY / 01/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JUNE HAMMOND / 01/02/2010 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARION KING |
| 10/12/0910 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED ALISON JANE RITCHIE |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICIA VAZ |
| 20/02/0920 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 16/02/0916 February 2009 | ANNUAL RETURN MADE UP TO 31/01/09 |
| 04/06/084 June 2008 | DIRECTOR APPOINTED MARION RUTH KING |
| 04/06/084 June 2008 | DIRECTOR APPOINTED MARTIN JOHN TIPLADY |
| 20/02/0820 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 18/02/0818 February 2008 | ANNUAL RETURN MADE UP TO 31/01/08 |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | ANNUAL RETURN MADE UP TO 31/01/07 |
| 01/03/071 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: FOREST ROAD HORSHAM WEST SUSSEX RH12 4TD |
| 13/02/0613 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/02/0613 February 2006 | ANNUAL RETURN MADE UP TO 31/01/06 |
| 13/02/0613 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0510 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 28/02/0528 February 2005 | ANNUAL RETURN MADE UP TO 31/01/05 |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | ANNUAL RETURN MADE UP TO 31/01/04 |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | ANNUAL RETURN MADE UP TO 31/01/03 |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 07/08/027 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0221 February 2002 | ANNUAL RETURN MADE UP TO 31/01/02 |
| 21/02/0221 February 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 21/02/0221 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0128 February 2001 | ANNUAL RETURN MADE UP TO 31/01/01 |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 14/09/0014 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0014 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0014 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 22/02/0022 February 2000 | ANNUAL RETURN MADE UP TO 31/01/00 |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 19/02/9919 February 1999 | ANNUAL RETURN MADE UP TO 31/01/99 |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | NEW SECRETARY APPOINTED |
| 02/06/982 June 1998 | SECRETARY RESIGNED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | ANNUAL RETURN MADE UP TO 31/01/98 |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | ANNUAL RETURN MADE UP TO 31/01/97 |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 15/02/9615 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 15/02/9615 February 1996 | ANNUAL RETURN MADE UP TO 31/01/96 |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 23/01/9523 January 1995 | ANNUAL RETURN MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 07/02/947 February 1994 | ANNUAL RETURN MADE UP TO 31/01/94 |
| 24/01/9324 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/01/9324 January 1993 | ANNUAL RETURN MADE UP TO 31/01/93 |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 22/01/9222 January 1992 | ANNUAL RETURN MADE UP TO 31/01/92 |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 25/02/9125 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 25/02/9125 February 1991 | ANNUAL RETURN MADE UP TO 31/01/91 |
| 31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | DIRECTOR RESIGNED |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 07/02/907 February 1990 | ANNUAL RETURN MADE UP TO 31/01/90 |
| 17/04/8917 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/897 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 07/02/897 February 1989 | ANNUAL RETURN MADE UP TO 30/01/89 |
| 07/02/897 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/8817 February 1988 | ANNUAL RETURN MADE UP TO 05/02/88 |
| 17/02/8817 February 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 27/04/8727 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/8711 April 1987 | NEW DIRECTOR APPOINTED |
| 03/03/873 March 1987 | RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
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