PETERBOROUGH PRISON MANAGEMENT LIMITED

Company Documents

Date	Description
17/02/2517 February 2025	Confirmation statement made on 2025-02-17 with no updates View Document
23/12/2423 December 2024	Full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
23/02/2423 February 2024	Confirmation statement made on 2024-02-23 with no updates View Document
27/11/2327 November 2023	Full accounts made up to 2023-03-31 View Document
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 View Document
15/04/2315 April 2023	Full accounts made up to 2022-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
16/01/2316 January 2023	Confirmation statement made on 2023-01-16 with no updates View Document
22/04/2222 April 2022	Termination of appointment of Wendy Lisa Rapley as a secretary on 2022-02-23 View Document
22/04/2222 April 2022	Appointment of Resolis Limited as a secretary on 2022-02-23 View Document
05/04/225 April 2022	Full accounts made up to 2021-03-31 View Document
10/02/2210 February 2022	Secretary's details changed for Mrs. Wendy Lisa Rapley on 2022-02-01 View Document
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 View Document
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 View Document
13/01/2213 January 2022	Confirmation statement made on 2022-01-09 with no updates View Document
17/04/1917 April 2019	PSC'S CHANGE OF PARTICULARS / PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED / 12/02/2019 View Document
12/03/1912 March 2019	APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE View Document
12/03/1912 March 2019	DIRECTOR APPOINTED MR. MATTHEW TEMPLETON View Document
13/02/1913 February 2019	SAIL ADDRESS CREATED View Document
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 View Document
13/02/1913 February 2019	REGISTERED OFFICE CHANGED ON 13/02/2019 FROM INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU View Document
22/01/1922 January 2019	CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View Document
29/11/1829 November 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
25/09/1825 September 2018	APPOINTMENT TERMINATED, DIRECTOR GARY LAKER View Document
25/09/1825 September 2018	DIRECTOR APPOINTED MR. JONATHAN NIGEL EDWARD COWDELL View Document
20/08/1820 August 2018	APPOINTMENT TERMINATED, DIRECTOR IAN RENHARD View Document
07/03/187 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR. RORY WILLIAM CHRISTIE / 01/03/2018 View Document
22/02/1822 February 2018	SECRETARY APPOINTED MRS. WENDY LISA RAPLEY View Document
10/01/1810 January 2018	CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES View Document
06/12/176 December 2017	APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS View Document
28/11/1728 November 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
17/10/1717 October 2017	APPOINTMENT TERMINATED, DIRECTOR STUART CARTER View Document
17/10/1717 October 2017	APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEECH View Document
17/10/1717 October 2017	DIRECTOR APPOINTED MR GARY JOHN LAKER View Document
17/10/1717 October 2017	DIRECTOR APPOINTED MR STUART ANTHONY CARTER View Document
10/01/1710 January 2017	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View Document
11/11/1611 November 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
25/04/1625 April 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS View Document
22/01/1622 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 15/12/2015 View Document
11/01/1611 January 2016	Annual return made up to 9 January 2016 with full list of shareholders View Document
07/12/157 December 2015	APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN View Document
07/12/157 December 2015	SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS View Document
30/11/1530 November 2015	DIRECTOR APPOINTED MR JOHN STEPHEN GORDON View Document
30/11/1530 November 2015	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RAY View Document
30/11/1530 November 2015	DIRECTOR APPOINTED MR. RORY WILLIAM CHRISTIE View Document
19/10/1519 October 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
02/02/152 February 2015	Annual return made up to 9 January 2015 with full list of shareholders View Document
25/11/1425 November 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
12/09/1412 September 2014	APPOINTMENT TERMINATED, SECRETARY WENDY ROBERTS View Document
12/09/1412 September 2014	SECRETARY APPOINTED MR RICHARD KEEN View Document
16/06/1416 June 2014	DIRECTOR APPOINTED MR STUART ANTHONY CARTER View Document
16/06/1416 June 2014	APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWDELL View Document
15/01/1415 January 2014	Annual return made up to 9 January 2014 with full list of shareholders View Document
18/09/1318 September 2013	APPOINTMENT TERMINATED, DIRECTOR STUART CARTER View Document
10/09/1310 September 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
05/02/135 February 2013	DIRECTOR APPOINTED MR JOHN DAVID HARRIS View Document
04/02/134 February 2013	APPOINTMENT TERMINATED, DIRECTOR COLIN EXFORD View Document
04/02/134 February 2013	DIRECTOR APPOINTED ALISTAIR GRAHAM RAY View Document
17/01/1317 January 2013	Annual return made up to 9 January 2013 with full list of shareholders View Document
13/09/1213 September 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
28/08/1228 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY CARTER / 31/05/2011 View Document
02/02/122 February 2012	PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 5 View Document
31/01/1231 January 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
10/01/1210 January 2012	Annual return made up to 9 January 2012 with full list of shareholders View Document
19/12/1119 December 2011	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELLIOT View Document
16/12/1116 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD LEECH / 14/12/2011 View Document
24/10/1124 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL EDWARD COWDELL / 21/10/2011 View Document
24/10/1124 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY CARTER / 21/10/2011 View Document
20/09/1120 September 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID PATERSON View Document
19/09/1119 September 2011	DIRECTOR APPOINTED MR ANTHONY LEONARD LEECH View Document
16/09/1116 September 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
16/09/1116 September 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW View Document
09/09/119 September 2011	APPOINTMENT TERMINATED, DIRECTOR RAJAN GOYAL View Document
12/01/1112 January 2011	Annual return made up to 9 January 2011 with full list of shareholders View Document
03/09/103 September 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
26/04/1026 April 2010	DIRECTOR APPOINTED MR. TIMOTHY RICHARD ELLIOT View Document
08/04/108 April 2010	APPOINTMENT TERMINATED, DIRECTOR SEAN LATUS View Document
12/02/1012 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP RICHARD ANDREW / 12/02/2010 View Document
13/01/1013 January 2010	Annual return made up to 9 January 2010 with full list of shareholders View Document
09/12/099 December 2009	DIRECTOR APPOINTED MR. COLIN MICHAEL EXFORD View Document
08/12/098 December 2009	APPOINTMENT TERMINATED, DIRECTOR KEVIN MADDICK View Document
07/12/097 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY CARTER / 07/12/2009 View Document

07/12/097 December 2009	SECRETARY'S CHANGE OF PARTICULARS / WENDY LISA ROBERTS / 07/12/2009 View Document
07/12/097 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN LATUS / 07/12/2009 View Document
07/12/097 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. RAJAN GOYAL / 07/12/2009 View Document
07/12/097 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PATERSON / 07/12/2009 View Document
07/12/097 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP RICHARD ANDREW / 07/12/2009 View Document
07/12/097 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RENHARD / 07/12/2009 View Document
07/12/097 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FIELD / 07/12/2009 View Document
07/12/097 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL EDWARD COWDELL / 07/12/2009 View Document
04/12/094 December 2009	APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEECH View Document
05/09/095 September 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
09/06/099 June 2009	RE SECT 175 17/09/2008 View Document
13/03/0913 March 2009	DIRECTOR APPOINTED MR. PHILIP RICHARD ANDREW View Document
04/03/094 March 2009	DIRECTOR APPOINTED MR IAN MICHAEL RENHARD View Document
04/03/094 March 2009	APPOINTMENT TERMINATED DIRECTOR HERBERT NAHAPIET View Document
04/03/094 March 2009	APPOINTMENT TERMINATED DIRECTOR JOHN VYSE View Document
16/02/0916 February 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT BARTLETT View Document
16/02/0916 February 2009	APPOINTMENT TERMINATED DIRECTOR PHILLIP HALL View Document
16/02/0916 February 2009	DIRECTOR APPOINTED MR. SEAN LATUS View Document
16/02/0916 February 2009	DIRECTOR APPOINTED MR. KEVIN JOHN MADDICK View Document
16/02/0916 February 2009	APPOINTMENT TERMINATED DIRECTOR COLIN EXFORD View Document
15/01/0915 January 2009	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View Document
09/09/089 September 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
20/08/0820 August 2008	DIRECTOR APPOINTED MR. COLIN MICHAEL EXFORD View Document
18/03/0818 March 2008	DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD View Document
18/03/0818 March 2008	APPOINTMENT TERMINATED DIRECTOR MARK PRIDAY View Document
15/02/0815 February 2008	DIRECTOR'S PARTICULARS CHANGED View Document
07/02/087 February 2008	NEW DIRECTOR APPOINTED View Document
22/01/0822 January 2008	RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View Document
04/10/074 October 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
28/08/0728 August 2007	NEW SECRETARY APPOINTED View Document
28/08/0728 August 2007	SECRETARY RESIGNED View Document
26/07/0726 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
19/02/0719 February 2007	NEW DIRECTOR APPOINTED View Document
07/02/077 February 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
01/02/071 February 2007	NEW DIRECTOR APPOINTED View Document
17/01/0717 January 2007	NEW DIRECTOR APPOINTED View Document
17/01/0717 January 2007	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS View Document
10/01/0710 January 2007	DIRECTOR RESIGNED View Document
21/07/0621 July 2006	SECRETARY RESIGNED View Document
21/07/0621 July 2006	NEW SECRETARY APPOINTED View Document
10/07/0610 July 2006	NEW DIRECTOR APPOINTED View Document
26/01/0626 January 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
25/01/0625 January 2006	RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View Document
17/11/0517 November 2005	NEW DIRECTOR APPOINTED View Document
17/11/0517 November 2005	DIRECTOR RESIGNED View Document
26/10/0526 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
21/07/0521 July 2005	SECRETARY'S PARTICULARS CHANGED View Document
25/01/0525 January 2005	RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS View Document
09/12/049 December 2004	NEW DIRECTOR APPOINTED View Document
22/11/0422 November 2004	SECRETARY'S PARTICULARS CHANGED View Document
16/09/0416 September 2004	SECRETARY'S PARTICULARS CHANGED View Document
28/07/0428 July 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
24/06/0424 June 2004	DIRECTOR RESIGNED View Document
24/02/0424 February 2004	DIRECTOR RESIGNED View Document
08/02/048 February 2004	RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS View Document
08/12/038 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
08/10/038 October 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
28/07/0328 July 2003	NEW DIRECTOR APPOINTED View Document
02/06/032 June 2003	NEW DIRECTOR APPOINTED View Document
10/04/0310 April 2003	NEW SECRETARY APPOINTED View Document
10/04/0310 April 2003	SECRETARY RESIGNED View Document
26/02/0326 February 2003	DIRECTOR RESIGNED View Document
26/02/0326 February 2003	NEW DIRECTOR APPOINTED View Document
26/02/0326 February 2003	NEW DIRECTOR APPOINTED View Document
26/02/0326 February 2003	NEW DIRECTOR APPOINTED View Document
26/02/0326 February 2003	NEW DIRECTOR APPOINTED View Document
26/02/0326 February 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/02/0326 February 2003	£ NC 1000/60000 12/02/ View Document
26/02/0326 February 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/02/0326 February 2003	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 View Document
26/02/0326 February 2003	NC INC ALREADY ADJUSTED 12/02/03 View Document
20/02/0320 February 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
14/02/0314 February 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
30/01/0330 January 2003	RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS View Document
16/12/0216 December 2002	COMPANY NAME CHANGED PETERBOROUGH PRISON SERVICES LIM ITED CERTIFICATE ISSUED ON 16/12/02 View Document
06/10/026 October 2002	NEW DIRECTOR APPOINTED View Document
06/10/026 October 2002	DIRECTOR RESIGNED View Document
17/01/0217 January 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/01/0217 January 2002	NEW DIRECTOR APPOINTED View Document
17/01/0217 January 2002	ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 View Document
10/01/0210 January 2002	SECRETARY RESIGNED View Document
09/01/029 January 2002	DIRECTOR RESIGNED View Document
09/01/029 January 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PETERBOROUGH PRISON MANAGEMENT LIMITED

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