ST ANDREWS(PANGBOURNE)SCHOOL TRUST LIMITED

Company Documents

DateDescription
18/08/2418 August 2024 Final Gazette dissolved following liquidation

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18/05/2418 May 2024 Return of final meeting in a members' voluntary winding up

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02/09/232 September 2023 Resolutions

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02/09/232 September 2023 Appointment of a voluntary liquidator

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02/09/232 September 2023 Declaration of solvency

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02/09/232 September 2023 Registered office address changed from St Andrews School Buckhold Pangbourne Reading RG8 8QA to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 2023-09-02

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02/09/232 September 2023 Resolutions

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17/03/2317 March 2023 Confirmation statement made on 2023-03-05 with no updates

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22/02/2222 February 2022 Termination of appointment of James Charles Edward Petter as a director on 2022-01-31

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12/01/2212 January 2022 Satisfaction of charge 1 in full

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12/01/2212 January 2022 Satisfaction of charge 2 in full

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12/01/2212 January 2022 Satisfaction of charge 007008810003 in full

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07/01/227 January 2022 Register inspection address has been changed to St Andrew's School Buckhold Pangbourne Reading RG8 8QA

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21/12/2121 December 2021 Termination of appointment of Clare Louise Rock as a director on 2021-12-10

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21/12/2121 December 2021 Termination of appointment of Mark Richards as a director on 2021-12-10

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21/12/2121 December 2021 Termination of appointment of Michael John Windsor as a director on 2021-12-10

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19/12/2119 December 2021 Full accounts made up to 2021-08-31

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06/08/206 August 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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17/07/2017 July 2020 APPOINTMENT TERMINATED, DIRECTOR RACHEL DENT

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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26/03/1926 March 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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11/12/1811 December 2018 DIRECTOR APPOINTED DR CLARE LOUISE ROCK

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL MCINTOSH

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20/03/1820 March 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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26/02/1826 February 2018 APPOINTMENT TERMINATED, DIRECTOR HEW JONES

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16/11/1716 November 2017 DIRECTOR APPOINTED MR DAVID JOHN BINNEY

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15/11/1715 November 2017 DIRECTOR APPOINTED MR MICHAEL JOHN WINDSOR

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR RONALD OBBARD

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12/04/1712 April 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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18/03/1718 March 2017 DIRECTOR APPOINTED MR GEOFFREY WILLIAM CLAUDE EVERSFIELD

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18/03/1718 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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01/04/161 April 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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23/03/1623 March 2016 05/03/16 NO MEMBER LIST

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23/11/1523 November 2015 DIRECTOR APPOINTED MR TIMOTHY CLARK

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16/10/1516 October 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP SEYMOUR

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16/10/1516 October 2015 APPOINTMENT TERMINATED, DIRECTOR MARGARET BAXTER

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18/05/1518 May 2015 SECOND FILING WITH MUD 05/03/15 FOR FORM AR01

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL SARA ELILZABETH DENT / 10/03/2015

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SCOTT WISHART MCINTOSH / 10/03/2015

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY MARY RUTLAND / 10/03/2015

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WILLIAM GEORGE OBBARD / 10/03/2015

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / HEW CHARLES CABREAD JONES / 10/03/2015

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD HENRY SEYMOUR / 10/03/2015

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07/04/157 April 2015 05/03/15 NO MEMBER LIST

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07/04/157 April 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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02/04/152 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD HENRY SEYMOUR / 01/04/2014

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02/04/152 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL SARA ELILZABETH DENT / 01/09/2014

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02/04/152 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / HEW CHARLES CABREAD JONES / 01/10/2009

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02/04/152 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SCOTT WISHART MCINTOSH / 01/01/2013

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02/04/152 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER DAYMOND KINGSLAND / 01/10/2009

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02/04/152 April 2015 DIRECTOR APPOINTED MRS MARGARET HELEN BAXTER

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR ORME DEREHAM

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25/03/1425 March 2014 05/03/14 NO MEMBER LIST

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18/03/1418 March 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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05/04/135 April 2013 05/03/13 NO MEMBER LIST

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05/04/135 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY MARY RUTLAND / 14/02/2013

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27/03/1327 March 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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25/02/1325 February 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SAMPSON

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06/06/126 June 2012 APPOINTMENT TERMINATED, SECRETARY KEITH ELDRIDGE

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06/06/126 June 2012 SECRETARY APPOINTED MRS PENELOPE JANE FRANKLIN

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER DAYMOND KINGSLAND / 10/05/2012

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARGARET WOOD / 10/05/2012

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27/03/1227 March 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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22/03/1222 March 2012 05/03/12 NO MEMBER LIST

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31/01/1231 January 2012 DIRECTOR APPOINTED MR PHILIP WAITE

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28/03/1128 March 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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10/03/1110 March 2011 05/03/11 NO MEMBER LIST

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09/02/119 February 2011 DIRECTOR APPOINTED MRS RACHEL SARA ELILZABETH DENT

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09/02/119 February 2011 APPOINTMENT TERMINATED, DIRECTOR MARK TURNER

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08/02/118 February 2011 DIRECTOR APPOINTED MRS JOANNA MARGARET WOOD

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23/03/1023 March 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEW CHARLES CABREAD JONES / 08/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK TURNER / 08/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY MARY RUTLAND / 08/03/2010

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08/03/108 March 2010 05/03/10 NO MEMBER LIST

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16/02/1016 February 2010 DIRECTOR APPOINTED MR NEIL SCOTT WISHART MCINTOSH

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23/07/0923 July 2009 APPOINTMENT TERMINATED DIRECTOR EVELYN SIMONDS

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23/07/0923 July 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS MARTEN

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13/03/0913 March 2009 ANNUAL RETURN MADE UP TO 05/03/09

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09/03/099 March 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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06/03/086 March 2008 ANNUAL RETURN MADE UP TO 05/03/08

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06/03/086 March 2008 SECRETARY APPOINTED MR KEITH RICHARD ELDRIDGE

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05/03/085 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ORINE DEREHAM / 05/03/2008

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05/03/085 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / RONALD OSBARD / 05/03/2008

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05/03/085 March 2008 APPOINTMENT TERMINATED SECRETARY DAVID BAYLIS

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03/03/083 March 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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22/12/0722 December 2007 NEW DIRECTOR APPOINTED

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29/08/0729 August 2007 NEW DIRECTOR APPOINTED

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21/04/0721 April 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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10/04/0710 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/03/0713 March 2007 ANNUAL RETURN MADE UP TO 05/03/07

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22/12/0622 December 2006 NEW DIRECTOR APPOINTED

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09/03/069 March 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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09/03/069 March 2006 ANNUAL RETURN MADE UP TO 05/03/06

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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22/03/0522 March 2005 FULL ACCOUNTS MADE UP TO 31/08/04

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22/03/0522 March 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 ANNUAL RETURN MADE UP TO 05/03/05

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12/08/0412 August 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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11/03/0411 March 2004 ANNUAL RETURN MADE UP TO 05/03/04

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31/03/0331 March 2003 NEW SECRETARY APPOINTED

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31/03/0331 March 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0331 March 2003 ANNUAL RETURN MADE UP TO 21/03/03

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28/03/0328 March 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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20/06/0220 June 2002 NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 DIRECTOR RESIGNED

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03/04/023 April 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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03/04/023 April 2002 ANNUAL RETURN MADE UP TO 21/03/02

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09/04/019 April 2001 ANNUAL RETURN MADE UP TO 21/03/01

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12/12/0012 December 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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15/04/0015 April 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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15/04/0015 April 2000 DIRECTOR'S PARTICULARS CHANGED

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15/04/0015 April 2000 ANNUAL RETURN MADE UP TO 21/03/00

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01/10/991 October 1999 NEW DIRECTOR APPOINTED

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21/05/9921 May 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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15/04/9915 April 1999 NEW DIRECTOR APPOINTED

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15/04/9915 April 1999 ANNUAL RETURN MADE UP TO 21/03/99

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16/04/9816 April 1998 ANNUAL RETURN MADE UP TO 21/03/98

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08/04/988 April 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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05/03/985 March 1998 DIRECTOR RESIGNED

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14/04/9714 April 1997 ANNUAL RETURN MADE UP TO 21/03/97

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27/03/9727 March 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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18/07/9618 July 1996 NEW DIRECTOR APPOINTED

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18/04/9618 April 1996 ANNUAL RETURN MADE UP TO 21/03/96

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12/01/9612 January 1996 DIRECTOR RESIGNED

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12/01/9612 January 1996 DIRECTOR RESIGNED

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20/12/9520 December 1995 FULL ACCOUNTS MADE UP TO 31/08/95

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06/04/956 April 1995 NEW DIRECTOR APPOINTED

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05/04/955 April 1995 ANNUAL RETURN MADE UP TO 21/03/95

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05/04/955 April 1995 DIRECTOR'S PARTICULARS CHANGED

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07/03/957 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/06/9422 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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24/05/9424 May 1994 DIRECTOR RESIGNED

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24/05/9424 May 1994 ANNUAL RETURN MADE UP TO 21/03/94

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19/12/9319 December 1993 NEW DIRECTOR APPOINTED

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19/12/9319 December 1993 DIRECTOR RESIGNED

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19/12/9319 December 1993 DIRECTOR'S PARTICULARS CHANGED

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19/12/9319 December 1993 DIRECTOR RESIGNED

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26/03/9326 March 1993 ANNUAL RETURN MADE UP TO 21/03/93

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26/03/9326 March 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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26/03/9326 March 1993 DIRECTOR'S PARTICULARS CHANGED

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26/03/9326 March 1993 NEW DIRECTOR APPOINTED

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22/10/9222 October 1992 DIRECTOR'S PARTICULARS CHANGED

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22/10/9222 October 1992 DIRECTOR RESIGNED

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22/10/9222 October 1992 DIRECTOR'S PARTICULARS CHANGED

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22/10/9222 October 1992 DIRECTOR RESIGNED

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24/06/9224 June 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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07/05/927 May 1992 NEW DIRECTOR APPOINTED

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26/04/9226 April 1992 ANNUAL RETURN MADE UP TO 21/03/92

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26/04/9226 April 1992 DIRECTOR RESIGNED

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30/01/9230 January 1992 DIRECTOR'S PARTICULARS CHANGED

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30/01/9230 January 1992 DIRECTOR'S PARTICULARS CHANGED

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09/12/919 December 1991 NEW DIRECTOR APPOINTED

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09/12/919 December 1991 DIRECTOR'S PARTICULARS CHANGED

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09/12/919 December 1991 DIRECTOR'S PARTICULARS CHANGED

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04/07/914 July 1991 ANNUAL RETURN MADE UP TO 20/03/91

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03/06/913 June 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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04/12/904 December 1990 NEW DIRECTOR APPOINTED

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19/07/9019 July 1990 DIRECTOR RESIGNED

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18/05/9018 May 1990 ANNUAL RETURN MADE UP TO 21/03/90

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18/05/9018 May 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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26/03/9026 March 1990 NEW DIRECTOR APPOINTED

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22/01/9022 January 1990 DIRECTOR RESIGNED

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26/08/8926 August 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/04/896 April 1989 DIRECTOR'S PARTICULARS CHANGED

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06/04/896 April 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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06/04/896 April 1989 ANNUAL RETURN MADE UP TO 15/03/89

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13/12/8813 December 1988 NEW DIRECTOR APPOINTED

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27/07/8827 July 1988 NEW DIRECTOR APPOINTED

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27/07/8827 July 1988 DIRECTOR RESIGNED

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27/07/8827 July 1988 DIRECTOR'S PARTICULARS CHANGED

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19/04/8819 April 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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19/04/8819 April 1988 ANNUAL RETURN MADE UP TO 23/03/88

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09/02/889 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/01/8818 January 1988 NEW DIRECTOR APPOINTED

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05/10/875 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/04/8713 April 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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13/04/8713 April 1987 ANNUAL RETURN MADE UP TO 18/03/87

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25/11/8625 November 1986 DIRECTOR RESIGNED

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15/08/6115 August 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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