PETERBOROUGH PRISON MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 27/11/2327 November 2023 | Full accounts made up to 2023-03-31 |
| 23/05/2323 May 2023 | Registered office address changed from C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 2023-05-23 |
| 15/04/2315 April 2023 | Full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 22/04/2222 April 2022 | Termination of appointment of Wendy Lisa Rapley as a secretary on 2022-02-23 |
| 22/04/2222 April 2022 | Appointment of Resolis Limited as a secretary on 2022-02-23 |
| 05/04/225 April 2022 | Full accounts made up to 2021-03-31 |
| 10/02/2210 February 2022 | Secretary's details changed for Mrs. Wendy Lisa Rapley on 2022-02-01 |
| 10/02/2210 February 2022 | Register inspection address has been changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT |
| 09/02/229 February 2022 | Registered office address changed from C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England to C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB on 2022-02-09 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 17/04/1917 April 2019 | PSC'S CHANGE OF PARTICULARS / PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED / 12/02/2019 |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR. MATTHEW TEMPLETON |
| 13/02/1913 February 2019 | SAIL ADDRESS CREATED |
| 13/02/1913 February 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 29/11/1829 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY LAKER |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR. JONATHAN NIGEL EDWARD COWDELL |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN RENHARD |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RORY WILLIAM CHRISTIE / 01/03/2018 |
| 22/02/1822 February 2018 | SECRETARY APPOINTED MRS. WENDY LISA RAPLEY |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS |
| 28/11/1728 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART CARTER |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEECH |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR GARY JOHN LAKER |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR STUART ANTHONY CARTER |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 15/12/2015 |
| 11/01/1611 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN |
| 07/12/157 December 2015 | SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RAY |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR. RORY WILLIAM CHRISTIE |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/02/152 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 25/11/1425 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, SECRETARY WENDY ROBERTS |
| 12/09/1412 September 2014 | SECRETARY APPOINTED MR RICHARD KEEN |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR STUART ANTHONY CARTER |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWDELL |
| 15/01/1415 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART CARTER |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR JOHN DAVID HARRIS |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN EXFORD |
| 04/02/134 February 2013 | DIRECTOR APPOINTED ALISTAIR GRAHAM RAY |
| 17/01/1317 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY CARTER / 31/05/2011 |
| 02/02/122 February 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 5 |
| 31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/01/1210 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELLIOT |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD LEECH / 14/12/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL EDWARD COWDELL / 21/10/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY CARTER / 21/10/2011 |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATERSON |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR ANTHONY LEONARD LEECH |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RAJAN GOYAL |
| 12/01/1112 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR. TIMOTHY RICHARD ELLIOT |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN LATUS |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP RICHARD ANDREW / 12/02/2010 |
| 13/01/1013 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR. COLIN MICHAEL EXFORD |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MADDICK |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY CARTER / 07/12/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY LISA ROBERTS / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN LATUS / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAJAN GOYAL / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PATERSON / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP RICHARD ANDREW / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RENHARD / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FIELD / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL EDWARD COWDELL / 07/12/2009 |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEECH |
| 05/09/095 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/06/099 June 2009 | RE SECT 175 17/09/2008 |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED MR. PHILIP RICHARD ANDREW |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MR IAN MICHAEL RENHARD |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR HERBERT NAHAPIET |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN VYSE |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BARTLETT |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP HALL |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED MR. SEAN LATUS |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED MR. KEVIN JOHN MADDICK |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN EXFORD |
| 15/01/0915 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED MR. COLIN MICHAEL EXFORD |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PRIDAY |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | SECRETARY RESIGNED |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 08/02/048 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | SECRETARY RESIGNED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0326 February 2003 | £ NC 1000/60000 12/02/ |
| 26/02/0326 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/0326 February 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 26/02/0326 February 2003 | NC INC ALREADY ADJUSTED 12/02/03 |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | COMPANY NAME CHANGED PETERBOROUGH PRISON SERVICES LIM ITED CERTIFICATE ISSUED ON 16/12/02 |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 10/01/0210 January 2002 | SECRETARY RESIGNED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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