THE VERNON EDUCATIONAL TRUST LIMITED - History of Changes


DateDescription
2024-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INDERJIT RAI
2024-07-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23
2024-07-08 update statutory_documents DIRECTOR APPOINTED MRS LINDSAY JANE LESLIE-MILLER
2024-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HUTCHINSON
2024-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/24, NO UPDATES
2024-04-23 update statutory_documents DIRECTOR APPOINTED MR INDERJIT RAI
2024-04-16 update statutory_documents DIRECTOR APPOINTED MR KAYEYE CEDRIC NTUMBA
2024-04-16 update statutory_documents DIRECTOR APPOINTED MRS CLAUDETTE CAROLYN CHARLES
2024-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE CORNISH
2024-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY HUNTER
2023-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARASH SADIGHI
2023-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA STEVENSON
2023-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN FAIRBANK
2023-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRUDI INGLES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2023-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES
2023-02-24 update statutory_documents DIRECTOR APPOINTED MR ARASH SADIGHI
2023-02-24 update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES TILLER
2023-02-24 update statutory_documents DIRECTOR APPOINTED MR GARETH RHYS AUBREY DAVIES
2023-02-24 update statutory_documents DIRECTOR APPOINTED MR JOHN LESLIE RAYMOND
2023-02-24 update statutory_documents DIRECTOR APPOINTED MS HILARY HUNTER
2023-02-24 update statutory_documents DIRECTOR APPOINTED MS JULIA ANNE STEVENSON
2023-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MONRO
2023-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LUNN
2023-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER PATEL
2023-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAREN
2023-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC VAN GRONDELLE
2022-10-27 update statutory_documents SECRETARY APPOINTED MS ELISE TONNARD
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-04-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-03-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD QUINN
2022-03-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIPPA MILLS
2022-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MANSFIELD
2021-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY CORNISH / 21/12/2021
2021-11-12 update statutory_documents DIRECTOR APPOINTED MRS KATY CORNISH
2021-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-02-08 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-01-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2020-10-30 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-10-30 update accounts_next_due_date 2020-08-31 => 2021-05-31
2020-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
2020-09-01 update statutory_documents DIRECTOR APPOINTED MRS TRUDI INGLES
2020-08-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2020-06-08 update accounts_next_due_date 2020-05-31 => 2020-08-31
2020-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES
2020-02-14 update statutory_documents DIRECTOR APPOINTED MS PIPPA MILLS
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES
2019-05-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2018-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA COLLARD
2018-09-01 update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY SMITH
2018-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGH MONRO / 27/07/2018
2018-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HEATHER FRANCES PATEL / 27/07/2018
2018-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HEATHER FRANCES PATEL / 27/07/2018
2018-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGH MONRO / 27/07/2018
2018-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-04-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-03-16 update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW MCLAREN
2018-03-16 update statutory_documents SECRETARY APPOINTED MR RICHARD QUINN
2018-03-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2017-11-10 update statutory_documents DIRECTOR APPOINTED DR ADRIAN FAIRBANK
2017-10-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM HOUSE
2017-10-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM HOUSE
2017-07-07 delete address DANES HILL SCHOOL LEATHERHEAD ROAD OXSHOTT SURREY KT22 OJG
2017-07-07 insert address DANES HILL SCHOOL LEATHERHEAD ROAD OXSHOTT LEATHERHEAD ENGLAND KT22 0JG
2017-07-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-07-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-07-07 update registered_address
2017-06-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2017-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2017 FROM DANES HILL SCHOOL LEATHERHEAD ROAD OXSHOTT SURREY KT22 OJG
2017-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE JENKINS
2017-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEVENE
2017-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WOOD
2016-11-18 update statutory_documents DIRECTOR APPOINTED MRS ALEX HUTCHINSON
2016-07-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-07-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-07-08 update returns_last_madeup_date 2015-06-01 => 2016-06-01
2016-07-08 update returns_next_due_date 2016-06-29 => 2017-06-29
2016-06-27 update statutory_documents DIRECTOR APPOINTED DR MARC VAN GRONDELLE
2016-06-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-06-02 update statutory_documents 01/06/16 NO MEMBER LIST
2016-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TOMS
2015-12-01 update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2015-08-13 update returns_last_madeup_date 2014-06-01 => 2015-06-01
2015-08-13 update returns_next_due_date 2015-06-29 => 2016-06-29
2015-07-14 update statutory_documents 01/06/15 NO MEMBER LIST
2015-07-09 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-09 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2014-12-03 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WILLIAM JONES
2014-07-07 update returns_last_madeup_date 2013-06-01 => 2014-06-01
2014-07-07 update returns_next_due_date 2014-06-29 => 2015-06-29
2014-06-30 update statutory_documents 01/06/14 NO MEMBER LIST
2014-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MANSFIELD / 14/10/2013
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2013-07-02 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-07-02 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-07-02 update returns_last_madeup_date 2012-06-01 => 2013-06-01
2013-07-02 update returns_next_due_date 2013-06-29 => 2014-06-29
2013-06-21 delete sic_code 8010 - Primary education
2013-06-21 insert sic_code 85200 - Primary education
2013-06-21 update returns_last_madeup_date 2011-06-01 => 2012-06-01
2013-06-21 update returns_next_due_date 2012-06-29 => 2013-06-29
2013-06-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2013-06-05 update statutory_documents 01/06/13 NO MEMBER LIST
2012-11-02 update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL HUNT
2012-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARVEY-BROWNE
2012-06-06 update statutory_documents 01/06/12 NO MEMBER LIST
2012-05-14 update statutory_documents DIRECTOR APPOINTED MS JANE STEPHANIE JENKINS
2012-04-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2011-06-13 update statutory_documents 01/06/11 NO MEMBER LIST
2011-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART
2011-05-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2011-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA BELLAMY JAMES
2010-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN
2010-07-09 update statutory_documents DIRECTOR APPOINTED MRS SANDRA COLLARD
2010-07-06 update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN LUNN
2010-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA RUMBOLD
2010-06-11 update statutory_documents 01/06/10 NO MEMBER LIST
2010-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEWIS LEVENE / 01/06/2010
2010-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN WOOD / 01/06/2010
2010-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TONGUE
2010-05-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2009-09-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY BEADLES
2009-06-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HOUSE / 01/09/2008
2009-06-11 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/09
2009-03-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
2009-01-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRY JOHNSTONE
2008-08-19 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/08
2008-07-01 update statutory_documents DIRECTOR APPOINTED MICHAEL LEWIS LEVENE
2008-06-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
2007-06-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
2007-06-18 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/07
2007-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-20 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/06
2006-03-08 update statutory_documents DIRECTOR RESIGNED
2006-03-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
2005-11-29 update statutory_documents DIRECTOR RESIGNED
2005-08-31 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/05
2005-08-09 update statutory_documents DIRECTOR RESIGNED
2005-08-09 update statutory_documents DIRECTOR RESIGNED
2005-07-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
2004-10-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-07 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/04
2004-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
2003-10-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-07 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/03
2003-02-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
2002-06-11 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/02
2002-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
2001-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/01
2001-04-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/00
2001-02-22 update statutory_documents DIRECTOR RESIGNED
2000-12-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/99
2000-06-12 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/00
1999-10-21 update statutory_documents DIRECTOR RESIGNED
1999-09-24 update statutory_documents DIRECTOR RESIGNED
1999-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/98
1999-06-06 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/99
1999-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-15 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/98
1998-03-04 update statutory_documents NEW SECRETARY APPOINTED
1998-02-24 update statutory_documents DIRECTOR RESIGNED
1998-02-24 update statutory_documents SECRETARY RESIGNED
1998-02-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/97
1997-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/97
1997-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1996-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/96
1996-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1995-07-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-07-12 update statutory_documents ANNUAL RETURN MADE UP TO 12/06/95
1995-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1994-09-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-10 update statutory_documents DIRECTOR RESIGNED
1994-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1993-07-01 update statutory_documents SECRETARY RESIGNED
1993-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1993-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1992-06-25 update statutory_documents SECRETARY RESIGNED
1992-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-16 update statutory_documents NEW SECRETARY APPOINTED
1992-06-16 update statutory_documents ANNUAL RETURN MADE UP TO 12/06/92
1992-01-17 update statutory_documents ANNUAL RETURN MADE UP TO 12/06/91
1992-01-10 update statutory_documents DIRECTOR RESIGNED
1992-01-10 update statutory_documents DIRECTOR RESIGNED
1992-01-10 update statutory_documents DIRECTOR RESIGNED
1992-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1991-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/91 FROM: VICTORIA HOUSE VERNON PLACE LONDON WC1A 2EP
1990-10-25 update statutory_documents COMPANY NAME CHANGED DAVIES'S EDUCATIONAL SERVICES LI MITED CERTIFICATE ISSUED ON 26/10/90
1990-06-26 update statutory_documents DIRECTOR RESIGNED
1990-06-26 update statutory_documents ANNUAL RETURN MADE UP TO 12/06/90
1990-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1990-05-15 update statutory_documents DIRECTOR RESIGNED
1990-04-06 update statutory_documents DIRECTOR RESIGNED
1989-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 11/04/89
1989-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1988-12-04 update statutory_documents DIRECTOR RESIGNED
1988-03-14 update statutory_documents ANNUAL RETURN MADE UP TO 24/02/88
1988-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1987-06-23 update statutory_documents 15/05/87 NSC
1987-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1983-08-05 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/82
1974-12-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION