PANGBOURNE COLLEGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Group of companies' accounts made up to 2024-08-31 |
| 22/04/2522 April 2025 | Termination of appointment of Tracy Brooks as a director on 2025-03-21 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-15 with updates |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 17/01/2417 January 2024 | Group of companies' accounts made up to 2023-08-31 |
| 01/09/231 September 2023 | Termination of appointment of Patrick Sibley Jan Derham as a director on 2023-08-30 |
| 27/06/2327 June 2023 | Director's details changed for Mr Rohan Batra on 2023-06-23 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 12/01/2312 January 2023 | Group of companies' accounts made up to 2022-08-31 |
| 12/12/2212 December 2022 | Appointment of Ms Emma Cleugh as a director on 2022-12-08 |
| 09/12/229 December 2022 | Notification of Patrick Roberts as a person with significant control on 2022-04-22 |
| 09/12/229 December 2022 | Withdrawal of a person with significant control statement on 2022-12-09 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-03-15 with updates |
| 16/02/2216 February 2022 | Appointment of Mrs Perena Shryane as a director on 2021-09-30 |
| 16/02/2216 February 2022 | Termination of appointment of Julie Digby as a director on 2021-03-18 |
| 16/02/2216 February 2022 | Termination of appointment of Matilda Oppenheimer as a director on 2021-12-31 |
| 16/02/2216 February 2022 | Appointment of Mr Rohan Batra as a director on 2021-11-18 |
| 16/02/2216 February 2022 | Appointment of Reverend Mark Bodeker as a director on 2021-11-18 |
| 16/02/2216 February 2022 | Appointment of Mrs Tracy Brooks as a director on 2021-06-17 |
| 16/02/2216 February 2022 | Appointment of Mr Patrick Sibley Jan Derham as a director on 2021-06-17 |
| 10/01/2210 January 2022 | Group of companies' accounts made up to 2021-08-31 |
| 14/10/2114 October 2021 | Director's details changed for Mr Patrick Temple Roberts on 2021-09-01 |
| 14/10/2114 October 2021 | Director's details changed for Mr Rhidian Llewellyn on 2021-10-01 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR DAVID MULLINS |
| 10/01/2010 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODS |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS SLEVIN |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR DESMOND PHILIP DEVITT |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAMELA BALE |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GRANT MACPHERSON |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER BARKLETT |
| 23/04/1923 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 20/04/1820 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR PATRICK TEMPLE ROBERTS |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STEVENS |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MRS REBECCA TEAR |
| 16/03/1816 March 2018 | SECRETARY APPOINTED MR JOHN NEIL WALNE |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, SECRETARY RONALD OBBARD |
| 11/04/1711 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HERBERT |
| 14/04/1614 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN BOULTER |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MRS SALLY ROSSITER |
| 01/04/161 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR RHIDIAN LLEWELLYN |
| 13/05/1513 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD GOULD |
| 14/04/1514 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MRS JULIE DIGBY |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MRS HELEN WRIGHT |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR NICHOLAS WOODS |
| 28/03/1428 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RODEN |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAYARD |
| 24/03/1424 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 24/03/1424 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MRS SUSAN STEVENS |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLSOP |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLSOP |
| 26/04/1326 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 15/04/1315 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PATERSON |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR FRANCIS JOSEPH SLEVIN |
| 27/03/1227 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 27/03/1227 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SIDE |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MARRIOTT |
| 09/05/119 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MRS PAMELA BALE |
| 04/04/114 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KNIGHT |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED DR MATILDA OPPENHEIMER |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED REAR ADMIRAL ROGER LANE-NOTT |
| 05/05/105 May 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS BOND / 01/10/2009 |
| 04/05/104 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES CHARLES PATERSON / 01/10/2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES BARKLETT / 01/10/2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE BUTTERWORTH / 01/10/2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN ENSOR KNIGHT / 01/10/2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RODEN / 01/10/2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH CAROLINE GURNEY MARRIOTT / 01/10/2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OLIVER HERBERT / 01/10/2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT MACPHERSON / 01/10/2009 |
| 04/05/104 May 2010 | SAIL ADDRESS CREATED |
| 29/04/1029 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANNA VEREY |
| 14/05/0914 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ASHLEY |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED MR MICHAEL JOHN RODEN |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BATTS |
| 03/04/083 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 23/07/0723 July 2007 | AUDITOR'S RESIGNATION |
| 04/05/074 May 2007 | RETURN MADE UP TO 15/03/07; CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | RETURN MADE UP TO 15/03/05; NO CHANGE OF MEMBERS |
| 30/03/0530 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | RETURN MADE UP TO 15/03/04; NO CHANGE OF MEMBERS |
| 03/04/043 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 24/07/0324 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 15/07/0315 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0315 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 15/03/01; NO CHANGE OF MEMBERS |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | RETURN MADE UP TO 15/03/00; NO CHANGE OF MEMBERS |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 10/02/9910 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9910 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9831 October 1998 | DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | SECRETARY RESIGNED |
| 22/10/9722 October 1997 | NEW SECRETARY APPOINTED |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 15/05/9515 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9515 May 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | COMPANY NAME CHANGED DEVITT & MOORE NAUTICAL COLLEGE, LIMITED(THE) CERTIFICATE ISSUED ON 20/04/95 |
| 19/09/9419 September 1994 | ALTER MEM AND ARTS 18/02/94 |
| 19/09/9419 September 1994 | ALTER MEM AND ARTS 19/02/93 |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 19/05/9419 May 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED |
| 06/05/926 May 1992 | DIRECTOR RESIGNED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | DIRECTOR RESIGNED |
| 06/05/926 May 1992 | REGISTERED OFFICE CHANGED ON 06/05/92 |
| 06/05/926 May 1992 | DIRECTOR RESIGNED |
| 06/05/926 May 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 16/09/9116 September 1991 | NEW DIRECTOR APPOINTED |
| 08/09/918 September 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 08/09/918 September 1991 | NEW SECRETARY APPOINTED |
| 08/09/918 September 1991 | SECRETARY RESIGNED |
| 19/04/9019 April 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 07/04/887 April 1988 | NEW DIRECTOR APPOINTED |
| 07/04/887 April 1988 | NEW DIRECTOR APPOINTED |
| 24/09/8724 September 1987 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 10/01/8710 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 06/05/866 May 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 31/07/8331 July 1983 | ALTER MEM AND ARTS |
| 04/11/314 November 1931 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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