BLOXHAM SCHOOL LIMITED

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DateDescription
25/04/2525 April 2025 Appointment of Mr Adam James Buxton as a director on 2025-04-25

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25/04/2525 April 2025 Appointment of Mr Ray Eglington as a director on 2025-04-25

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25/04/2525 April 2025 Appointment of Ms Simone Mitchell as a director on 2025-04-25

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25/04/2525 April 2025 Appointment of Mr Marcus Cook as a director on 2025-04-25

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18/03/2518 March 2025 Confirmation statement made on 2025-03-14 with no updates

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06/03/256 March 2025 Termination of appointment of Gareth Rhys Stapleton as a director on 2025-02-25

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06/01/256 January 2025 Group of companies' accounts made up to 2024-08-31

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17/12/2417 December 2024 Termination of appointment of Colin Macintosh as a director on 2024-11-29

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29/11/2429 November 2024 Registration of charge 037799760017, created on 2024-11-29

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09/08/249 August 2024 Satisfaction of charge 037799760011 in full

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03/05/243 May 2024 Registration of charge 037799760016, created on 2024-05-03

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18/04/2418 April 2024 Termination of appointment of Simon Timothy Wood as a director on 2024-03-14

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20/03/2420 March 2024 Confirmation statement made on 2024-03-14 with no updates

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08/01/248 January 2024 Group of companies' accounts made up to 2023-08-31

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21/12/2321 December 2023 Termination of appointment of Elizabeth Coles-Kemp as a director on 2023-12-18

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29/11/2329 November 2023 Appointment of Mr Jamie Renison as a director on 2023-11-23

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28/11/2328 November 2023 Appointment of Mr Gareth Rhys Stapleton as a director on 2023-11-23

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13/11/2313 November 2023 Director's details changed for Mr Stephen Richards on 2023-11-10

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13/11/2313 November 2023 Director's details changed for Mr Stephen Richards on 2023-11-10

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10/11/2310 November 2023 Director's details changed for Mr Stephen Richards on 2023-11-10

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10/11/2310 November 2023 Director's details changed for Mr Lance Edward Anelay on 2023-11-10

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10/11/2310 November 2023 Director's details changed for Mrs Elisabeth Laura Lewis-Jones on 2023-11-10

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10/11/2310 November 2023 Director's details changed for Mr Stephen Richards on 2023-11-10

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10/11/2310 November 2023 Director's details changed for Mr Stephen Richards on 2023-11-10

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10/11/2310 November 2023 Director's details changed for Mr Stephen Richards on 2023-11-10

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25/10/2325 October 2023 Appointment of Mr Rob Markwell as a director on 2023-10-12

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06/09/236 September 2023 Termination of appointment of Martin Richard Ward as a director on 2023-08-31

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06/07/236 July 2023 Termination of appointment of Andrew Jonathan Peter Nott as a director on 2023-06-22

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06/07/236 July 2023 Termination of appointment of Hermione Harper as a director on 2023-06-22

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06/07/236 July 2023 Appointment of Mr David Ramm as a secretary on 2023-06-22

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06/07/236 July 2023 Termination of appointment of Paul William Sanderson as a secretary on 2023-06-22

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06/04/236 April 2023 Confirmation statement made on 2023-03-14 with no updates

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06/02/236 February 2023 Appointment of Mr Paul William Sanderson as a secretary on 2023-02-01

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03/02/233 February 2023 Termination of appointment of Charlie Eric John Little as a secretary on 2023-01-31

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03/01/233 January 2023 Group of companies' accounts made up to 2022-08-31

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12/07/2212 July 2022 Appointment of Mr Stephen Richards as a director on 2022-07-12

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07/04/227 April 2022 Group of companies' accounts made up to 2021-08-31

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25/01/2225 January 2022 Termination of appointment of Robert Wilson Loades as a director on 2021-12-09

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08/04/158 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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16/12/1416 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14

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21/10/1421 October 2014 DIRECTOR APPOINTED MRS HERMIONE HARPER

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21/10/1421 October 2014 DIRECTOR APPOINTED MRS MIRANDA EMILY HOPKINS

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06/05/146 May 2014 DIRECTOR APPOINTED MR ANDREW JONATHAN PETER NOTT

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04/04/144 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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24/01/1424 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13

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20/06/1320 June 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID LONG

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14/06/1314 June 2013 APPOINTMENT TERMINATED, DIRECTOR LINDSAY URWIN

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11/04/1311 April 2013 NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES

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11/04/1311 April 2013 ADOPT ARTICLES 20/03/2013

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11/04/1311 April 2013 STATEMENT OF COMPANY'S OBJECTS

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20/03/1320 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12

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15/03/1315 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM KEITH HIGGS / 29/07/2011

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25/10/1225 October 2012 DIRECTOR APPOINTED MRS CAROL ANN SHAW

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25/10/1225 October 2012 DIRECTOR APPOINTED MR SIMON TIMOTHY WOOD

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29/06/1229 June 2012 Annual return made up to 29 June 2012 with full list of shareholders

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILSON LOADES / 29/06/2012

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST SPRATT / 29/06/2012

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29/06/1229 June 2012 DIRECTOR APPOINTED MR MARK CHRISTOPHER SPRING-RICE PYPER

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06/02/126 February 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11

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08/12/118 December 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICIA WOODHOUSE

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20/09/1120 September 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD TOWNER

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20/09/1120 September 2011 DIRECTOR APPOINTED MR MALCOLM KEITH HIGGS

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20/09/1120 September 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEELEY

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20/06/1120 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JANE WOODHOUSE / 01/06/2011

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST SPRATT / 01/06/2011

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD LIONEL MANN / 01/06/2010

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILSON LOADES / 01/06/2011

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31/03/1131 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JANE WOODHOUSE / 25/11/2010

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23/11/1023 November 2010 DIRECTOR APPOINTED MR JOHN ERNEST SPRATT

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11/11/1011 November 2010 DIRECTOR APPOINTED MR DERRICK RAYMON GASSON

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR BARRIE HURST

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08/10/108 October 2010 APPOINTMENT TERMINATED, SECRETARY NIGEL HALFPENNY

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08/10/108 October 2010 SECRETARY APPOINTED MR IAN ALGAR NEIL URQUHART

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13/09/1013 September 2010 APPOINTMENT TERMINATED, DIRECTOR CYRIL JACKSON

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13/09/1013 September 2010 APPOINTMENT TERMINATED, DIRECTOR PETER BARWELL

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13/09/1013 September 2010 APPOINTMENT TERMINATED, DIRECTOR WALTER WRIGHT

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27/07/1027 July 2010 SECT 519

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01/06/101 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRIE HURST / 28/05/2010

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28/05/1028 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARINA SPENCER BROUNGER / 28/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARGARET TURNER / 28/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JANE WOODHOUSE / 28/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE HARVARD NEEDHAM / 28/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BAVERSTOCK LONG / 28/05/2010

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01/03/101 March 2010 DIRECTOR APPOINTED MRS ELISABETH LAURA LEWIS-JONES

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01/03/101 March 2010 DIRECTOR APPOINTED MR ROBERT WILSON LOADES

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24/02/1024 February 2010 DIRECTOR APPOINTED MILES STUART HEDGES

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD LIONEL MANN / 14/10/2009

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21/01/1021 January 2010 DIRECTOR APPOINTED MR CHARLES EDWARD LIONEL MANN

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26/11/0926 November 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLOXHAM SCHOOL / 01/09/2007

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26/11/0926 November 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLOXHAM SCHOOL / 01/09/2007

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26/11/0926 November 2009 APPOINTMENT TERMINATED, DIRECTOR HEDGES, MILES STUART

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25/11/0925 November 2009 CORPORATE DIRECTOR APPOINTED BLOXHAM SCHOOL

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES PHILIP BARWELL / 18/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT DEELEY / 18/11/2009

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12/08/0912 August 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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13/05/0913 May 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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17/03/0917 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08

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22/08/0822 August 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07

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03/10/073 October 2007 RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS

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05/07/075 July 2007 NEW DIRECTOR APPOINTED

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03/05/073 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06

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04/01/074 January 2007 DIRECTOR RESIGNED

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08/11/068 November 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 DIRECTOR RESIGNED

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03/04/063 April 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05

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03/02/063 February 2006 S366A DISP HOLDING AGM 25/01/06

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02/02/062 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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19/08/0519 August 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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23/07/0523 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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23/07/0523 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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23/07/0523 July 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/06/0528 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04

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21/05/0421 May 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 NEW DIRECTOR APPOINTED

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22/11/0322 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03

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02/07/032 July 2003 NEW DIRECTOR APPOINTED

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02/07/032 July 2003 NEW DIRECTOR APPOINTED

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02/07/032 July 2003 NEW DIRECTOR APPOINTED

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02/07/032 July 2003 NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 DIRECTOR RESIGNED

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12/03/0312 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02

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04/03/034 March 2003 DIRECTOR RESIGNED

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04/03/034 March 2003 NEW DIRECTOR APPOINTED

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27/05/0227 May 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 FULL ACCOUNTS MADE UP TO 31/08/01

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14/06/0114 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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25/05/0125 May 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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18/09/0018 September 2000 NEW DIRECTOR APPOINTED

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18/09/0018 September 2000 DIRECTOR RESIGNED

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29/06/0029 June 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00

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12/10/9912 October 1999 NEW DIRECTOR APPOINTED

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13/09/9913 September 1999 REGISTERED OFFICE CHANGED ON 13/09/99 FROM: G OFFICE CHANGED 13/09/99 BLOXHAM SCHOOL BANBURY ROAD, BLOXHAM BANBURY OXFORDSHIRE OX15 4PE

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09/09/999 September 1999 REGISTERED OFFICE CHANGED ON 09/09/99 FROM: G OFFICE CHANGED 09/09/99 STEYNINGS HOUSE CHAPEL PLACE SALISBURY WILTSHIRE SP2 7RJ

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06/09/996 September 1999 SECRETARY RESIGNED

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06/09/996 September 1999 NEW DIRECTOR APPOINTED

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06/09/996 September 1999 NEW DIRECTOR APPOINTED

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06/09/996 September 1999 NEW DIRECTOR APPOINTED

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06/09/996 September 1999 NEW SECRETARY APPOINTED

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06/09/996 September 1999 NEW DIRECTOR APPOINTED

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06/09/996 September 1999 NEW DIRECTOR APPOINTED

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06/09/996 September 1999 NEW DIRECTOR APPOINTED

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06/09/996 September 1999 DIRECTOR RESIGNED

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28/05/9928 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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