PRESTFELDE SCHOOL LIMITED
Company Documents
Date | Description |
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06/03/256 March 2025 | Termination of appointment of Amanda Jane Allott as a secretary on 2025-02-18 |
06/03/256 March 2025 | Appointment of Mr Richard Ian White as a secretary on 2025-02-19 |
14/10/2414 October 2024 | Confirmation statement made on 2024-08-30 with no updates |
11/10/2411 October 2024 | Termination of appointment of Katherine Mills as a secretary on 2024-08-27 |
11/10/2411 October 2024 | Appointment of Mr Philip Anthony Wood as a director on 2024-08-30 |
11/10/2411 October 2024 | Appointment of Ms Amanda Jane Allott as a secretary on 2024-08-27 |
04/07/244 July 2024 | Termination of appointment of Timothy Maurice Parsons as a director on 2024-06-24 |
19/01/2419 January 2024 | Group of companies' accounts made up to 2023-08-31 |
08/01/248 January 2024 | Appointment of Mr Edward Davies as a director on 2023-12-06 |
08/01/248 January 2024 | Appointment of Mrs Abigail Stubbs as a director on 2023-12-06 |
08/01/248 January 2024 | Appointment of Mrs Claire Watson as a director on 2023-12-06 |
15/09/2315 September 2023 | Appointment of Mr John Sharman as a director on 2022-09-01 |
15/09/2315 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
01/06/231 June 2023 | Group of companies' accounts made up to 2022-08-31 |
20/04/2320 April 2023 | Termination of appointment of Toby Hughes as a director on 2023-04-20 |
21/03/2321 March 2023 | Appointment of Mrs Nicola Cooper as a director on 2022-09-01 |
17/03/2317 March 2023 | Appointment of Mr Toby Hughes as a director on 2022-09-01 |
15/02/2215 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
15/02/2215 February 2022 | Termination of appointment of Stuart Martin Hay as a director on 2022-02-09 |
30/12/2130 December 2021 | Group of companies' accounts made up to 2021-08-31 |
25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
25/01/2125 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
10/08/2010 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE MILLS / 11/04/2020 |
10/08/2010 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NORMAN HOLYOAKE / 23/07/2017 |
10/08/2010 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NORMAN HOLYOAKE / 23/07/2017 |
10/08/2010 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NORMAN HOLYOAKE / 23/07/2017 |
18/06/2018 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
17/06/2017 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050239690003 |
23/04/2023 April 2020 | Appointment of Mrs Katherine Mills as a secretary on 2020-04-11 |
23/04/2023 April 2020 | SECRETARY APPOINTED MRS KATHERINE MILLS |
23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNA NICHOLLS |
03/02/203 February 2020 | DIRECTOR APPOINTED MRS JOANNA CHARLOTTE NICHOLLS |
03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
05/01/205 January 2020 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA CORNELL |
08/10/198 October 2019 | DIRECTOR APPOINTED MR ANTHONY JOHN BARKER |
08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHRYN HARTLEY-NEWTON |
08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDFORD |
08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAMPLUGH |
08/10/198 October 2019 | DIRECTOR APPOINTED MR TIMOTHY POOK |
08/10/198 October 2019 | DIRECTOR APPOINTED MRS HOLLY FITZGERALD |
06/06/196 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
08/11/188 November 2018 | DIRECTOR APPOINTED MRS CATHRYN HARTLEY-NEWTON |
08/11/188 November 2018 | DIRECTOR APPOINTED MRS AMANDA THORN |
08/11/188 November 2018 | DIRECTOR APPOINTED MR DAVID TYACK |
08/11/188 November 2018 | DIRECTOR APPOINTED MR NICHOLAS WINKLEY |
03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RICHARDS |
03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RYLANDS |
03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE STEIN |
01/03/181 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
02/02/182 February 2018 | DIRECTOR APPOINTED MR MARTIN NORMAN HOLYOAKE |
02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
23/01/1823 January 2018 | SECRETARY APPOINTED MRS ALEXANDRA CORNELL |
23/01/1823 January 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON WORTHY |
23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY VARLEY |
26/01/1726 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CHAVASSE |
23/01/1723 January 2017 | DIRECTOR APPOINTED MR RICHARD MARK JENKINS |
23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NEWMAN |
23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DREW |
11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOIR |
25/01/1625 January 2016 | DIRECTOR APPOINTED MR GORDON CAMPBELL WOODS |
25/01/1625 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
21/12/1521 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
02/02/152 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
23/01/1523 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
12/03/1412 March 2014 | SECOND FILING WITH MUD 23/01/14 FOR FORM AR01 |
07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT REV MARK JAMES RYLANDS / 06/02/2014 |
06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HENRY RAINFORD RICHARDS / 06/02/2014 |
06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 06/02/2014 |
06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MORLEY NEWMAN / 06/02/2014 |
06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BLAKEMAN LAMPLUGH / 06/02/2014 |
06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARTIN HAY / 06/02/2014 |
30/01/1430 January 2014 | DIRECTOR APPOINTED MRS MARGARET ANNE CHAVASSE |
30/01/1430 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY VARLEY / 06/01/2014 |
30/01/1430 January 2014 | DIRECTOR APPOINTED MR JAMES MARCUS HENRY MOIR |
09/01/149 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TINA RICHARDS |
28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CLOVER |
04/04/134 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
04/04/134 April 2013 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
04/04/134 April 2013 | ADOPT ARTICLES 20/03/2013 |
23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GATENBY |
23/01/1323 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
17/12/1217 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
19/07/1219 July 2012 | DIRECTOR APPOINTED MR STEPHEN GARETH DREW |
16/07/1216 July 2012 | DIRECTOR APPOINTED MR MATTHEW JOHN VAVASOUR SANDFORD |
26/01/1226 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HENRY RAINFORD RICHARDS / 25/01/2012 |
11/01/1211 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
27/07/1127 July 2011 | DIRECTOR APPOINTED MRS JANE MARY STEIN |
27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CELIA CHARRINGTON |
04/07/114 July 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH DOUGLAS |
04/07/114 July 2011 | SECRETARY APPOINTED SIMON WORTHY |
23/02/1123 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
23/02/1123 February 2011 | DIRECTOR APPOINTED MR MARK TURNER |
23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GOULDING |
23/02/1123 February 2011 | DIRECTOR APPOINTED THE RT. REV. MARK JAMES RYLANDS |
23/02/1123 February 2011 | DIRECTOR APPOINTED MR STUART MARTIN HAY |
15/12/1015 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
05/10/105 October 2010 | SECRETARY APPOINTED KEITH MUNRO DOUGLAS |
05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY PHYLLIS EDWARDS |
05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER |
05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILES |
27/07/1027 July 2010 | SECT 519 |
24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
25/05/1025 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE GATENBY / 26/01/2010 |
24/02/1024 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BLAKEMAN LAMPLUGH / 26/01/2010 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TINA JANE RICHARDS / 26/01/2010 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA MARY CHARRINGTON / 26/01/2010 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROBERT ASHLEY FRASER / 01/10/2009 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GILES / 26/01/2010 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HENRY RAINFORD RICHARDS / 26/01/2010 |
24/02/1024 February 2010 | DIRECTOR APPOINTED MRS SALLY VARLEY |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MORLEY NEWMAN / 26/01/2010 |
24/02/1024 February 2010 | DIRECTOR APPOINTED MR TIM PARSONS |
30/06/0930 June 2009 | ALTER MEMORANDUM 23/06/2009 |
29/06/0929 June 2009 | APPOINTMENT TERMINATE, DIRECTOR PAMELA MARY DALE LOGGED FORM |
25/06/0925 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
13/05/0913 May 2009 | ALTER MEMORANDUM 28/04/2009 |
09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA DALE |
09/02/099 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
10/07/0810 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
05/03/085 March 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
04/07/074 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
19/03/0719 March 2007 | RETURN MADE UP TO 23/01/07; NO CHANGE OF MEMBERS |
19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
19/06/0619 June 2006 | DIRECTOR RESIGNED |
27/04/0627 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
24/02/0624 February 2006 | RETURN MADE UP TO 23/01/06; NO CHANGE OF MEMBERS |
05/02/065 February 2006 | RE-APP AUDITORS 25/01/06 |
03/02/063 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
22/02/0522 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
27/01/0527 January 2005 | SECRETARY RESIGNED |
27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
27/01/0527 January 2005 | NEW SECRETARY APPOINTED |
27/11/0427 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/044 October 2004 | DIRECTOR RESIGNED |
09/09/049 September 2004 | DIRECTOR RESIGNED |
03/09/043 September 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: LEE BOLTON & LEE, 1 THE SANCTUARY, WESTMINSTER, LONDON SW1P 3JT |
28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
19/07/0419 July 2004 | SECRETARY RESIGNED |
06/05/046 May 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/08/04 |
23/01/0423 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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