PREP SCHOOLS TRUST
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 23/01/2523 January 2025 | Appointment of Mr James Edward Abbott Barnes as a director on 2025-01-02 |
| 15/01/2515 January 2025 | Full accounts made up to 2024-08-31 |
| 07/06/247 June 2024 | Appointment of Mr Colin Percival Hargreaves as a director on 2024-06-01 |
| 16/05/2416 May 2024 | Director's details changed for Mr Mark George Beard on 2024-05-16 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 01/02/241 February 2024 | Appointment of Mr Jason Matthew Houlden-Stanley as a director on 2024-02-01 |
| 01/02/241 February 2024 | Appointment of Mr Mark George Beard as a director on 2024-02-01 |
| 05/01/245 January 2024 | Appointment of Mrs Henrietta Mary Lindsell as a director on 2024-01-01 |
| 04/01/244 January 2024 | Termination of appointment of Etienne David Bottari as a director on 2023-12-31 |
| 29/12/2329 December 2023 | Full accounts made up to 2023-08-31 |
| 27/09/2327 September 2023 | Termination of appointment of William Alan Donger as a director on 2023-09-27 |
| 01/09/231 September 2023 | Appointment of Mr Francis William Miles Burkitt as a director on 2023-09-01 |
| 06/03/236 March 2023 | Registration of charge 009616160012, created on 2023-02-23 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 03/02/233 February 2023 | Satisfaction of charge 009616160011 in full |
| 11/01/2311 January 2023 | Full accounts made up to 2022-08-31 |
| 28/10/2228 October 2022 | Satisfaction of charge 6 in full |
| 28/10/2228 October 2022 | Satisfaction of charge 1 in full |
| 28/10/2228 October 2022 | Satisfaction of charge 2 in full |
| 28/10/2228 October 2022 | Satisfaction of charge 5 in full |
| 28/10/2228 October 2022 | Satisfaction of charge 7 in full |
| 28/10/2228 October 2022 | Part of the property or undertaking has been released from charge 009616160011 |
| 28/10/2228 October 2022 | Satisfaction of charge 3 in full |
| 28/10/2228 October 2022 | Satisfaction of charge 4 in full |
| 25/10/2225 October 2022 | Satisfaction of charge 8 in full |
| 25/10/2225 October 2022 | Satisfaction of charge 9 in full |
| 01/03/221 March 2022 | Appointment of Mrs Lucinda Mary Elisabeth Newcombe as a director on 2022-01-01 |
| 01/03/221 March 2022 | Appointment of Mrs Alison Jane Derham as a director on 2022-01-01 |
| 04/01/224 January 2022 | Termination of appointment of Katharine Mary Pryce as a director on 2021-12-31 |
| 13/12/2113 December 2021 | Full accounts made up to 2021-08-31 |
| 02/08/212 August 2021 | Director's details changed for Mr Julian Peter Spencer on 2021-07-23 |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DENISE LE GAL |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDSON |
| 06/04/206 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009616160011 |
| 06/03/206 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR RALPH DOUGLAS TOWNSEND / 06/03/2020 |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MS DENISE MARIE-REINE LE GAL |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DENISE LE GAL |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR RALPH DOUGLAS TOWNSEND / 27/02/2020 |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ETIENNE DAVID BOTTARI / 28/02/2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR JULIAN PETER SPENCER |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE MARY PRYCE / 02/01/2020 |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR THOMAS DONALD RICHARDSON |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR WILLIAM ALAN DONGER |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MARKING |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR WILLIAM HUGH PITMAN |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR TOBY JAMES GIBSON |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MS JACQUALYN CHRISTINA PAIN |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER COOK |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILES |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR RALPH DOUGLAS TOWNSEND / 02/01/2019 |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARKING / 03/01/2019 |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ETIENNE DAVID BOTTARI / 04/01/2019 |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE MARIE-REINE LE GAL / 07/01/2019 |
| 11/12/1811 December 2018 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED COUNTESS PETA MARTINE DARNLEY |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM COTHILL HOUSE NEAR ABINGDON OXON OX13 6JL |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY VERDON |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TURNER |
| 21/12/1721 December 2017 | COMPANY NAME CHANGED COTHILL EDUCATIONAL TRUST CERTIFICATE ISSUED ON 21/12/17 |
| 21/12/1721 December 2017 | FORM NE01 FILED |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 14/12/1714 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/1714 December 2017 | CHANGE OF NAME 04/12/2017 |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MARRIAGE |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRY AUBREY FLETCHER |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR DARROCH |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR DAVID JOHN MILES |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR ETIENNE DAVID BOTTARI |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MRS KATHARINE MARY PRYCE |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MS DENISE MARIE-REINE LE GAL |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SALLY POLTIMORE |
| 13/05/1613 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 03/03/163 March 2016 | 01/03/16 NO MEMBER LIST |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAMELA FERREIRA |
| 02/04/152 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 09/03/159 March 2015 | 01/03/15 NO MEMBER LIST |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RICHARDSON |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID HANNAH |
| 14/03/1414 March 2014 | 01/03/14 NO MEMBER LIST |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROYDS |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAZALET |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON BLACKMORE |
| 15/01/1415 January 2014 | SECRETARY APPOINTED MR TIMOTHY OLIVER VERDON |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR JUSTIN MARKING |
| 23/09/1323 September 2013 | SECRETARY APPOINTED MR DAVID MALCOLM HANNAH |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR DUNCAN DARROCH / 01/07/2013 |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYWARD |
| 06/03/136 March 2013 | 01/03/13 NO MEMBER LIST |
| 04/02/134 February 2013 | |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE INGE |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPURR |
| 14/01/1314 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 26/03/1226 March 2012 | 01/03/12 NO MEMBER LIST |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WAKEHAM |
| 04/03/114 March 2011 | 01/03/11 NO MEMBER LIST |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS SILK |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 10/03/1010 March 2010 | 01/03/10 NO MEMBER LIST |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DARROCH / 01/10/2009 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON LORD WAKEHAM DL / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DONALD RICHARDSON / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA FERREIRA / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SPURR / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CLEMENT ROYDS / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORRISON COOK / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PATRICK FRANCIS INGE / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER MARRIAGE / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS RAOUL WHITEHALL SILK / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED HIS HONOUR JUDGE RICHARD MICHAEL HAYWARD |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROY BAILEY |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN NASH |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED JEREMY PETER MARRIAGE |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ROGERS |
| 13/03/0913 March 2009 | ANNUAL RETURN MADE UP TO 01/03/09 |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 04/04/084 April 2008 | ANNUAL RETURN MADE UP TO 01/03/08 |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR RACHEL RICHARDSON |
| 21/02/0821 February 2008 | MEMORANDUM OF ASSOCIATION |
| 21/02/0821 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 12/12/0712 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | ANNUAL RETURN MADE UP TO 01/03/07 |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 22/03/0622 March 2006 | ANNUAL RETURN MADE UP TO 01/03/06 |
| 15/03/0515 March 2005 | ANNUAL RETURN MADE UP TO 01/03/05 |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 06/03/046 March 2004 | ANNUAL RETURN MADE UP TO 01/03/04 |
| 12/12/0312 December 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | COMPANY NAME CHANGED COTHILL HOUSE SCHOOL LIMITED CERTIFICATE ISSUED ON 03/06/03 |
| 01/04/031 April 2003 | ANNUAL RETURN MADE UP TO 01/03/03 |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | ANNUAL RETURN MADE UP TO 01/03/02 |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 17/05/0117 May 2001 | ANNUAL RETURN MADE UP TO 01/03/01 |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 16/12/0016 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0028 April 2000 | ANNUAL RETURN MADE UP TO 01/03/00 |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 09/05/999 May 1999 | ANNUAL RETURN MADE UP TO 01/03/99 |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | ANNUAL RETURN MADE UP TO 01/03/98 |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 14/11/9714 November 1997 | NEW SECRETARY APPOINTED |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 |
| 30/04/9730 April 1997 | ANNUAL RETURN MADE UP TO 01/03/97 |
| 27/03/9627 March 1996 | ANNUAL RETURN MADE UP TO 01/03/96 |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95 |
| 07/02/967 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9624 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9516 March 1995 | ANNUAL RETURN MADE UP TO 01/03/95 |
| 16/03/9516 March 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9423 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 10/03/9410 March 1994 | ANNUAL RETURN MADE UP TO 01/03/94 |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED |
| 07/07/937 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9320 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9320 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9320 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/936 May 1993 | ANNUAL RETURN MADE UP TO 26/03/93 |
| 06/05/936 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/939 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 |
| 20/03/9220 March 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91 |
| 20/03/9220 March 1992 | ANNUAL RETURN MADE UP TO 26/03/92 |
| 19/12/9119 December 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | ANNUAL RETURN MADE UP TO 31/03/91 |
| 10/05/9110 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 07/01/917 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9026 November 1990 | DIRECTOR RESIGNED |
| 26/11/9026 November 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | ANNUAL RETURN MADE UP TO 26/03/90 |
| 17/05/9017 May 1990 | DIRECTOR RESIGNED |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 21/04/8921 April 1989 | NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | DIRECTOR RESIGNED |
| 21/04/8921 April 1989 | ANNUAL RETURN MADE UP TO 16/03/89 |
| 21/04/8921 April 1989 | DIRECTOR RESIGNED |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 13/04/8813 April 1988 | ANNUAL RETURN MADE UP TO 14/03/88 |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 04/08/874 August 1987 | DIRECTOR RESIGNED |
| 04/08/874 August 1987 | ANNUAL RETURN MADE UP TO 30/03/87 |
| 22/09/8622 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/868 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 08/05/868 May 1986 | ANNUAL RETURN MADE UP TO 31/03/86 |
| 09/09/699 September 1969 | CERTIFICATE OF INCORPORATION |
| 09/09/699 September 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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