THE DEAN CLOSE FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 06/03/256 March 2025 | Group of companies' accounts made up to 2024-08-31 |
| 10/02/2510 February 2025 | Termination of appointment of Helen Stephanie Linford Daltry as a director on 2025-01-18 |
| 23/09/2423 September 2024 | Termination of appointment of Lee Glaser as a director on 2024-09-21 |
| 01/07/241 July 2024 | Termination of appointment of Edward Taylor as a director on 2024-06-15 |
| 01/07/241 July 2024 | Appointment of Brigadier Matthew Cansdale as a director on 2024-06-15 |
| 22/05/2422 May 2024 | Group of companies' accounts made up to 2023-08-31 |
| 15/05/2415 May 2024 | Termination of appointment of Charles Stephen Summers Drew as a director on 2024-01-20 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 24/01/2424 January 2024 | Appointment of Mr Francis James Shaw as a director on 2024-01-20 |
| 10/10/2310 October 2023 | Termination of appointment of Richard Murray Coombs as a director on 2023-10-09 |
| 10/07/2310 July 2023 | Appointment of Mr Lee Glaser as a director on 2023-06-23 |
| 10/07/2310 July 2023 | Appointment of Mr Mark Smith as a director on 2023-06-23 |
| 05/07/235 July 2023 | Termination of appointment of Sara Louise Hirst as a director on 2023-06-30 |
| 01/05/231 May 2023 | Group of companies' accounts made up to 2022-08-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 23/01/2323 January 2023 | Appointment of Reverend Malc Allen as a director on 2023-01-21 |
| 23/01/2323 January 2023 | Appointment of Mr Mark Alan Hughes as a director on 2023-01-21 |
| 23/01/2323 January 2023 | Appointment of Mrs Frankie Knight as a director on 2023-01-21 |
| 27/10/2227 October 2022 | Appointment of Air Vice Marshal Ray Lock as a director on 2022-10-05 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 13/10/2113 October 2021 | Appointment of Mr Stephen Winfield Holliday as a director on 2021-09-18 |
| 03/08/213 August 2021 | Registration of charge 041939480014, created on 2021-07-27 |
| 09/07/219 July 2021 | Registration of charge 041939480013, created on 2021-07-05 |
| 08/07/218 July 2021 | Registration of charge 041939480012, created on 2021-07-02 |
| 05/07/215 July 2021 | Registration of charge 041939480011, created on 2021-07-05 |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Statement of company's objects |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Memorandum and Articles of Association |
| 23/06/2123 June 2021 | Registration of charge 041939480010, created on 2021-06-23 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR GARY MCDONALD |
| 23/12/1923 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 12/03/1912 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SWIFT |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTWRIGHT |
| 03/01/193 January 2019 | SECRETARY APPOINTED MR MATHEW ALAN MADELEY |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 17/05/1817 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 17/05/1817 May 2018 | SECRETARY APPOINTED MR JONATHAN TRUSCOTT SWIFT |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CONNOLE |
| 21/12/1721 December 2017 | ADOPT ARTICLES 26/05/2017 |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR SIMON DAVID BULLINGHAM |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MRS AUDREY MARSDEN |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR EDWARD TAYLOR |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTER |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 16/02/1716 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 04/07/164 July 2016 | SECRETARY APPOINTED MRS ELIZABETH KATHRYN CONNOLE |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY ROBIN PERRY |
| 24/04/1624 April 2016 | COMPANY NAME CHANGED DEAN CLOSE SCHOOL CERTIFICATE ISSUED ON 24/04/16 |
| 24/04/1624 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/04/1624 April 2016 | NE01 |
| 14/04/1614 April 2016 | 04/04/16 NO MEMBER LIST |
| 15/03/1615 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR MATTHEW PAUL SMITH |
| 04/08/154 August 2015 | AUDITOR'S RESIGNATION |
| 03/08/153 August 2015 | ARTICLES OF ASSOCIATION |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR WENDY BOWRING |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR IAN ANDREW DUFFIN |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MUNRO |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MRS KAREN RIDING |
| 17/05/1517 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY DICK |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEWES |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRAIN |
| 24/04/1524 April 2015 | 04/04/15 NO MEMBER LIST |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CARTWRIGHT / 24/04/2015 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA NAPIER |
| 25/04/1425 April 2014 | ADOPT ARTICLES 08/03/2014 |
| 08/04/148 April 2014 | 04/04/14 NO MEMBER LIST |
| 21/02/1421 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN CARDEN / 30/09/2013 |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED THE REVERAND DUNCAN MUNRO |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MRS KATHRYN CARDEN |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THE REVERAND DUNCAN MUNRO / 30/09/2013 |
| 12/09/1312 September 2013 | ALTER ARTICLES 12/01/2013 |
| 12/09/1312 September 2013 | ARTICLES OF ASSOCIATION |
| 18/04/1318 April 2013 | 04/04/13 NO MEMBER LIST |
| 10/04/1310 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 06/02/136 February 2013 | ALTER ARTICLES 01/06/2012 |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MRS HELEN STEPHANIE LINFORD DALTRY |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATSON |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WENT |
| 27/11/1227 November 2012 | ARTICLES OF ASSOCIATION |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD RIBEIRO |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR RICHARD STUART HARMAN |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR CHARLES STEPHEN SUMMERS DREW |
| 23/04/1223 April 2012 | 04/04/12 NO MEMBER LIST |
| 23/03/1223 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCKLAND |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY HILL |
| 11/04/1111 April 2011 | 04/04/11 NO MEMBER LIST |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED SARA LOUISE HIRST |
| 10/03/1110 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED DR WENDY ELIZABETH BOWRING |
| 20/07/1020 July 2010 | SECRETARY APPOINTED ROBIN GARY PERRY |
| 28/06/1028 June 2010 | AUDITOR'S RESIGNATION |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, SECRETARY KATHARINE WALTON |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND CANON TIMOTHY PATRICK WATSON / 04/04/2010 |
| 29/04/1029 April 2010 | 04/04/10 NO MEMBER LIST |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY MARTIN HILL / 04/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RAYMOND EVANS / 04/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MAURICE CARTER / 04/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA GRAY NAPIER / 04/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MRS ROSEMARY DICK |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED BERNARD FRANCISCO RIBEIRO |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED REVEREND RICHARD MURRAY COOMBS |
| 09/02/109 February 2010 | DIRECTOR APPOINTED DR TIMOTHY JOHN BRAIN |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LAINE |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CECIL BUCKETT |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADYE |
| 02/01/102 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEVIN |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR DARYL GREENWOOD |
| 23/04/0923 April 2009 | ANNUAL RETURN MADE UP TO 04/04/09 |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY HILL / 01/09/2008 |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN IRVINE |
| 10/12/0810 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED NICHOLAS CECIL JOHN BEWES |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED DR DAVID ROGER LEVIN |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PEPPER |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IRVINE / 04/04/2008 |
| 14/04/0814 April 2008 | ANNUAL RETURN MADE UP TO 04/04/08 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED SIR DAVID EDWIN PEPPER |
| 12/12/0712 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0730 April 2007 | ANNUAL RETURN MADE UP TO 04/04/07 |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | ANNUAL RETURN MADE UP TO 04/04/06 |
| 03/02/063 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0522 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | ANNUAL RETURN MADE UP TO 04/04/05 |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | AUDITOR'S RESIGNATION |
| 28/04/0428 April 2004 | ANNUAL RETURN MADE UP TO 04/04/04 |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED |
| 23/04/0323 April 2003 | ANNUAL RETURN MADE UP TO 04/04/03 |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 05/05/025 May 2002 | ANNUAL RETURN MADE UP TO 04/04/02 |
| 05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/08/02 |
| 04/04/014 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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