SEVENOAKS PREPARATORY SCHOOL LIMITED

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DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-26 with no updates

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01/04/251 April 2025 Accounts for a small company made up to 2024-08-31

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13/08/2413 August 2024 Termination of appointment of Timothy Clive Dickinson as a director on 2024-08-01

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28/05/2428 May 2024 Confirmation statement made on 2024-05-26 with no updates

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22/05/2422 May 2024 Full accounts made up to 2023-08-31

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08/05/248 May 2024 Appointment of Mr Andrew Hodgkin as a secretary on 2024-04-10

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08/05/248 May 2024 Termination of appointment of Elizabeth Walsh as a secretary on 2024-04-26

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10/01/2410 January 2024 Termination of appointment of Marianne Laing Ismail as a director on 2023-12-22

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30/05/2330 May 2023 Confirmation statement made on 2023-05-26 with no updates

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12/04/2312 April 2023 Full accounts made up to 2022-08-31

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21/03/2321 March 2023 Termination of appointment of Marius Julian Carboni as a director on 2023-03-16

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06/01/236 January 2023 Termination of appointment of Christopher John Sutton-Mattocks as a director on 2022-11-23

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08/11/228 November 2022 Appointment of Mrs Arabella Mary Stuart as a director on 2022-10-12

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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06/04/226 April 2022 Full accounts made up to 2021-08-31

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30/11/2130 November 2021 Appointment of Dr Simon Bailey as a director on 2021-11-24

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09/11/219 November 2021 Termination of appointment of Arjuna Gihan Fernando as a director on 2021-10-13

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09/11/219 November 2021 Termination of appointment of Peter Derry Wiltshire as a director on 2021-10-13

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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08/07/218 July 2021 Second filing for the appointment of Mr Ceri Jones as a director

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07/06/217 June 2021 Appointment of Mr Ceri Jones as a director on 2021-03-18

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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05/06/205 June 2020 DIRECTOR APPOINTED MRS MARIANNE LAING ISMAIL

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR SALLY HUANG

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14/05/2014 May 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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13/03/2013 March 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON

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10/01/2010 January 2020 SECRETARY APPOINTED MRS ELIZABETH WALSH

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10/01/2010 January 2020 APPOINTMENT TERMINATED, SECRETARY WENDY KENT

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 037773080005

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 037773080003

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 037773080004

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL BURGESS / 05/06/2019

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SUTTON-MATTOCKS / 05/06/2019

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE DICKINSON / 05/06/2019

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD RISINO

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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07/05/197 May 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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12/04/1812 April 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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06/11/176 November 2017 DIRECTOR APPOINTED MR RICHARD RISINO

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06/11/176 November 2017 DIRECTOR APPOINTED MR ALEXANDER WILLIAM DURTNELL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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03/05/173 May 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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25/04/1725 April 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP HOBBS

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10/10/1610 October 2016 APPOINTMENT TERMINATED, DIRECTOR ZOE GIBBONS

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29/09/1629 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/09/1629 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE DICKINSON / 01/05/2016

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29/06/1629 June 2016 DIRECTOR APPOINTED MR ARJUNA GIHAN FERNANDO

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29/06/1629 June 2016 DIRECTOR APPOINTED MISS ZOE GIBBONS

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29/06/1629 June 2016 26/05/16 NO MEMBER LIST

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE HUANG / 11/11/2015

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04/05/164 May 2016 AMENDED FULL ACCOUNTS MADE UP TO 31/08/15

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12/04/1612 April 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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05/04/165 April 2016 ALTER ARTICLES 09/03/2016

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05/04/165 April 2016 ARTICLES OF ASSOCIATION

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09/11/159 November 2015 DIRECTOR APPOINTED MR ROBERT MICHAEL BURGESS

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24/09/1524 September 2015 SECRETARY APPOINTED MS WENDY KENT

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24/09/1524 September 2015 SECRETARY APPOINTED MISS MICHELLE PEIRCE

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26/06/1526 June 2015 26/05/15 NO MEMBER LIST

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27/05/1527 May 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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08/04/158 April 2015 APPOINTMENT TERMINATED, SECRETARY KEITH ROBINSON

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON

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24/02/1524 February 2015 ADOPT ARTICLES 19/11/2014

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24/02/1524 February 2015 ARTICLES OF ASSOCIATION

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12/02/1512 February 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM WILLOWCROFT BRASTED CHART WESTERHAM KENT TN16 1LX

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09/02/159 February 2015 COMPANY NAME CHANGED SPS CHARITABLE TRUST CERTIFICATE ISSUED ON 09/02/15

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09/02/159 February 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/06/1425 June 2014 26/05/14 NO MEMBER LIST

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09/05/149 May 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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10/03/1410 March 2014 DIRECTOR APPOINTED MR PETER DERRY WILTSHIRE

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29/05/1329 May 2013 26/05/13 NO MEMBER LIST

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09/04/139 April 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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08/11/128 November 2012 DIRECTOR APPOINTED MR PHILIP HENRY WILLIAM HOBBS

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08/11/128 November 2012 DIRECTOR APPOINTED DR MARIUS JULIAN CARBONI

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30/05/1230 May 2012 26/05/12 NO MEMBER LIST

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04/04/124 April 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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09/12/119 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/10/1127 October 2011 DIRECTOR APPOINTED MR KEITH ROBINSON

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02/06/112 June 2011 26/05/11 NO MEMBER LIST

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27/05/1127 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/05/1127 May 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID MINTON

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20/05/1120 May 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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07/01/117 January 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON

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03/07/103 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD OATLEY / 26/05/2010

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03/07/103 July 2010 26/05/10 NO MEMBER LIST

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24/06/1024 June 2010 DIRECTOR APPOINTED CHRISTOPHER JOHN SUTTON-MATTOCKS

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10/06/1010 June 2010 DIRECTOR APPOINTED NICHOLAS COURTENAY ROBINSON

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10/06/1010 June 2010 APPOINTMENT TERMINATED, DIRECTOR LILIAN FLINT

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10/06/1010 June 2010 DIRECTOR APPOINTED SALLY-ANNE HUANG

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12/05/1012 May 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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17/03/1017 March 2010 DIRECTOR APPOINTED JANETTE SUSAN BERRY

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08/02/108 February 2010 APPOINTMENT TERMINATED, DIRECTOR KAREN PARRETT

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24/12/0924 December 2009 DIRECTOR APPOINTED TIMOTHY CLIVE DICKINSON

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23/12/0923 December 2009 ALTER MEMORANDUM 02/09/2009

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23/12/0923 December 2009 MEMORANDUM OF ASSOCIATION

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01/06/091 June 2009 ANNUAL RETURN MADE UP TO 26/05/09

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15/05/0915 May 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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10/09/0810 September 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07

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02/06/082 June 2008 ANNUAL RETURN MADE UP TO 26/05/08

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22/11/0722 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06

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12/06/0712 June 2007 DIRECTOR'S PARTICULARS CHANGED

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12/06/0712 June 2007 DIRECTOR'S PARTICULARS CHANGED

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12/06/0712 June 2007 ANNUAL RETURN MADE UP TO 26/05/07

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22/06/0622 June 2006 ANNUAL RETURN MADE UP TO 26/05/06

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20/06/0620 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05

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08/06/058 June 2005 ANNUAL RETURN MADE UP TO 26/05/05

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18/04/0518 April 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04

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02/06/042 June 2004 ANNUAL RETURN MADE UP TO 26/05/04

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20/04/0420 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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31/12/0331 December 2003 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 NEW DIRECTOR APPOINTED

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08/12/038 December 2003 DIRECTOR RESIGNED

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08/12/038 December 2003 NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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26/09/0326 September 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/05/0331 May 2003 ANNUAL RETURN MADE UP TO 26/05/03

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26/11/0226 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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05/06/025 June 2002 ANNUAL RETURN MADE UP TO 26/05/02

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22/04/0222 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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16/06/0116 June 2001 ANNUAL RETURN MADE UP TO 26/05/01

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27/04/0127 April 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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30/08/0030 August 2000 ANNUAL RETURN MADE UP TO 26/05/00

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29/09/9929 September 1999 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00

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26/05/9926 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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