THE PETERBOROUGH SCHOOL LIMITED

Company Documents

Date	Description
06/05/256 May 2025	Full accounts made up to 2024-08-31 View Document
06/01/256 January 2025	Confirmation statement made on 2024-12-14 with no updates View Document
19/11/2419 November 2024	Termination of appointment of Philip Anthony Hayes as a director on 2024-02-26 View Document
05/08/245 August 2024	Termination of appointment of Jacqueline Susan Thompson as a director on 2024-07-31 View Document
02/07/242 July 2024	Appointment of Mr John Glenn Roach as a director on 2024-06-19 View Document
14/05/2414 May 2024	Full accounts made up to 2023-08-31 View Document
14/12/2314 December 2023	Confirmation statement made on 2023-12-14 with no updates View Document
14/12/2314 December 2023	Termination of appointment of Elizabeth Payne as a director on 2023-12-10 View Document
09/05/239 May 2023	Full accounts made up to 2022-08-31 View Document
09/03/239 March 2023	Termination of appointment of Christopher Jonathan Howe as a director on 2023-02-28 View Document
14/12/2214 December 2022	Confirmation statement made on 2022-12-14 with no updates View Document
06/12/226 December 2022	Appointment of Mr Gavin Patrick Hynes as a director on 2022-12-06 View Document
18/10/2218 October 2022	Termination of appointment of Peter Henry William Southern as a director on 2022-10-13 View Document
20/05/2220 May 2022	Appointment of Canon Timothy Morris Alban Jones as a director on 2022-03-21 View Document
19/05/2219 May 2022	Appointment of Dr Nainika Suresh Menon as a director on 2022-03-21 View Document
19/05/2219 May 2022	Appointment of Mr Kanchan Chakraborty as a director on 2022-05-05 View Document
09/02/229 February 2022	Termination of appointment of Colin William Spinley as a director on 2022-02-08 View Document
14/12/2114 December 2021	Confirmation statement made on 2021-12-14 with no updates View Document
31/12/1831 December 2018	APPOINTMENT TERMINATED, SECRETARY NIGEL JOHNSON View Document
28/12/1828 December 2018	SECRETARY APPOINTED MR PAUL THOMAS SIMMONS View Document
20/12/1820 December 2018	FULL ACCOUNTS MADE UP TO 31/08/18 View Document
13/12/1813 December 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDBACH View Document
13/12/1813 December 2018	CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View Document
28/11/1828 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JONATHAN HOWE / 28/11/2018 View Document
15/11/1815 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN LOUISE MILLIGAN / 14/11/2018 View Document
15/11/1815 November 2018	REGISTERED OFFICE CHANGED ON 15/11/2018 FROM WESTWOOD HOUSE THE PETERBOROUGH SCHOOL LIMITED THORPE ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 6AP View Document
28/09/1828 September 2018	DIRECTOR APPOINTED MR KENNETH PETER CRAIG View Document
27/04/1827 April 2018	DIRECTOR APPOINTED REVEREND CANON IAN CHRISTOPHER BLACK View Document
19/12/1719 December 2017	FULL ACCOUNTS MADE UP TO 31/08/17 View Document
12/12/1712 December 2017	CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View Document
07/11/177 November 2017	APPOINTMENT TERMINATED, DIRECTOR ALANA ARCULUS View Document
08/05/178 May 2017	APPOINTMENT TERMINATED, DIRECTOR REGINALD RUDDOCK View Document
22/12/1622 December 2016	FULL ACCOUNTS MADE UP TO 31/08/16 View Document
13/12/1613 December 2016	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View Document
16/08/1616 August 2016	SECRETARY APPOINTED MR NIGEL ALAN JOHNSON View Document
15/08/1615 August 2016	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHARLTON View Document
17/02/1617 February 2016	APPOINTMENT TERMINATED, DIRECTOR RAYMOND HEMINGRAY View Document
22/12/1522 December 2015	FULL ACCOUNTS MADE UP TO 31/08/15 View Document
17/12/1517 December 2015	Annual return made up to 12 December 2015 with full list of shareholders View Document
26/10/1526 October 2015	DIRECTOR APPOINTED MISS HELEN LOUISE MILLIGAN View Document
15/07/1515 July 2015	APPOINTMENT TERMINATED, DIRECTOR SURESH MENON View Document
29/01/1529 January 2015	FULL ACCOUNTS MADE UP TO 31/08/14 View Document
12/12/1412 December 2014	Annual return made up to 12 December 2014 with full list of shareholders View Document
17/03/1417 March 2014	DIRECTOR APPOINTED MR PHILIP ANTHONY HAYES View Document
17/03/1417 March 2014	DIRECTOR APPOINTED MR PAUL THOMAS SIMMONS View Document
13/02/1413 February 2014	REGISTERED OFFICE CHANGED ON 13/02/2014 FROM STEPHENSON SMART & CO STEPHENSON HOUSE 15 CHURCH WALK PETERBOROUGH PE1 2TP View Document
30/12/1330 December 2013	Annual accounts small company total exemption made up to 31 August 2013 View Document
18/12/1318 December 2013	Annual return made up to 12 December 2013 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
06/08/136 August 2013	DIRECTOR APPOINTED MRS JACQUELINE SUSAN THOMPSON View Document
03/07/133 July 2013	APPOINTMENT TERMINATED, DIRECTOR JANET MARK View Document
03/07/133 July 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON View Document
03/07/133 July 2013	APPOINTMENT TERMINATED, DIRECTOR BRENDAN CLOVER View Document
04/04/134 April 2013	NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES View Document
04/04/134 April 2013	ADOPT ARTICLES 20/03/2013 View Document
04/04/134 April 2013	STATEMENT OF COMPANY'S OBJECTS View Document
03/01/133 January 2013	31/08/12 TOTAL EXEMPTION FULL View Document
19/12/1219 December 2012	Annual return made up to 12 December 2012 with full list of shareholders View Document
20/11/1220 November 2012	DIRECTOR APPOINTED MRS ALANA TAMSIN ARCULUS View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
02/01/122 January 2012	FULL ACCOUNTS MADE UP TO 31/08/11 View Document
12/12/1112 December 2011	Annual return made up to 12 December 2011 with full list of shareholders View Document
24/11/1124 November 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
31/08/1131 August 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
14/03/1114 March 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
14/03/1114 March 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
14/03/1114 March 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
14/03/1114 March 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
14/03/1114 March 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
14/01/1114 January 2011	APPOINTMENT TERMINATED, DIRECTOR DONNA WARD View Document
07/01/117 January 2011	FULL ACCOUNTS MADE UP TO 31/08/10 View Document
29/12/1029 December 2010	Annual return made up to 24 December 2010 with full list of shareholders View Document
12/11/1012 November 2010	DIRECTOR APPOINTED MRS PAMELA JANE DALGLIESH View Document
12/11/1012 November 2010	DIRECTOR APPOINTED MRS KATE CAROLINE HART View Document
12/11/1012 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / AIR COMMODORE MARTIN CLIVE GATENBY WILSON / 11/11/2010 View Document
12/11/1012 November 2010	Annual return made up to 10 November 2010 with full list of shareholders View Document
11/11/1011 November 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID CHINN View Document
11/11/1011 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PAYNE / 11/11/2010 View Document
11/11/1011 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HEMINGRAY / 11/11/2010 View Document
11/11/1011 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / LYDIA MARGARET FRISBY / 11/11/2010 View Document
11/11/1011 November 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEARD View Document
11/11/1011 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY WILLIAM SOUTHERN / 11/11/2010 View Document
27/07/1027 July 2010	SECT 519 View Document
19/03/1019 March 2010	COMPANY NAME CHANGED PETERBOROUGH HIGH SCHOOL LIMITED CERTIFICATE ISSUED ON 19/03/10 View Document
19/03/1019 March 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
24/02/1024 February 2010	FULL ACCOUNTS MADE UP TO 31/08/09 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / LYNNE AYRES / 12/11/2009 View Document
12/11/0912 November 2009	Annual return made up to 10 November 2009 with full list of shareholders View Document
07/11/097 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL STAINTON SANDBACH / 01/10/2009 View Document
29/07/0929 July 2009	DIRECTOR APPOINTED SURESH GOPINATHAN MENON View Document
16/03/0916 March 2009	FULL ACCOUNTS MADE UP TO 31/08/08 View Document
16/12/0816 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HEMINGRAY / 16/12/2008 View Document
16/12/0816 December 2008	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View Document
25/07/0825 July 2008	DIRECTOR APPOINTED JANET MARY MARK View Document
03/03/083 March 2008	FULL ACCOUNTS MADE UP TO 31/08/07 View Document
11/01/0811 January 2008	NEW DIRECTOR APPOINTED View Document
11/01/0811 January 2008	NEW DIRECTOR APPOINTED View Document
06/12/076 December 2007	RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS View Document
12/09/0712 September 2007	NEW SECRETARY APPOINTED View Document
30/04/0730 April 2007	NEW DIRECTOR APPOINTED View Document
18/04/0718 April 2007	NEW DIRECTOR APPOINTED View Document
10/01/0710 January 2007	NEW DIRECTOR APPOINTED View Document
12/12/0612 December 2006	FULL ACCOUNTS MADE UP TO 31/08/06 View Document
28/11/0628 November 2006	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View Document
24/05/0624 May 2006	DIRECTOR RESIGNED View Document
09/05/069 May 2006	NEW DIRECTOR APPOINTED View Document
07/04/067 April 2006	NEW DIRECTOR APPOINTED View Document
06/04/066 April 2006	NEW DIRECTOR APPOINTED View Document
03/02/063 February 2006	BALA SHEET ADOPTED 25/01/06 View Document
02/02/062 February 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/12/0516 December 2005	FULL ACCOUNTS MADE UP TO 31/08/05 View Document
14/12/0514 December 2005	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View Document
03/11/053 November 2005	COMPANY NAME CHANGED WOODARD SCHOOLS (EASTERN DIVISIO N) LIMITED CERTIFICATE ISSUED ON 03/11/05 View Document
09/05/059 May 2005	DIRECTOR RESIGNED View Document
07/01/057 January 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/12/0429 December 2004	NEW DIRECTOR APPOINTED View Document
16/12/0416 December 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/12/0416 December 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/12/048 December 2004	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View Document

08/12/048 December 2004	FULL ACCOUNTS MADE UP TO 31/08/04 View Document
16/08/0416 August 2004	DIRECTOR RESIGNED View Document
16/08/0416 August 2004	DIRECTOR RESIGNED View Document
16/08/0416 August 2004	DIRECTOR RESIGNED View Document
16/08/0416 August 2004	DIRECTOR RESIGNED View Document
16/08/0416 August 2004	DIRECTOR RESIGNED View Document
16/08/0416 August 2004	DIRECTOR RESIGNED View Document
16/08/0416 August 2004	DIRECTOR RESIGNED View Document
16/08/0416 August 2004	DIRECTOR RESIGNED View Document
16/08/0416 August 2004	DIRECTOR RESIGNED View Document
16/08/0416 August 2004	DIRECTOR RESIGNED View Document
16/08/0416 August 2004	DIRECTOR RESIGNED View Document
16/01/0416 January 2004	SECRETARY RESIGNED View Document
16/01/0416 January 2004	NEW SECRETARY APPOINTED View Document
11/01/0411 January 2004	NEW DIRECTOR APPOINTED View Document
11/12/0311 December 2003	DIRECTOR RESIGNED View Document
11/12/0311 December 2003	DIRECTOR RESIGNED View Document
24/11/0324 November 2003	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS View Document
24/11/0324 November 2003	FULL ACCOUNTS MADE UP TO 31/08/03 View Document
26/11/0226 November 2002	RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS View Document
21/11/0221 November 2002	DIRECTOR RESIGNED View Document
21/11/0221 November 2002	FULL ACCOUNTS MADE UP TO 31/08/02 View Document
26/06/0226 June 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
20/12/0120 December 2001	NEW DIRECTOR APPOINTED View Document
20/11/0120 November 2001	DIRECTOR RESIGNED View Document
20/11/0120 November 2001	DIRECTOR RESIGNED View Document
20/11/0120 November 2001	RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS View Document
20/11/0120 November 2001	DIRECTOR RESIGNED View Document
20/11/0120 November 2001	FULL ACCOUNTS MADE UP TO 31/08/01 View Document
09/06/019 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
09/06/019 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
09/06/019 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
09/06/019 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
09/06/019 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
03/05/013 May 2001	NEW DIRECTOR APPOINTED View Document
13/04/0113 April 2001	DIRECTOR RESIGNED View Document
22/02/0122 February 2001	DIRECTOR RESIGNED View Document
26/01/0126 January 2001	NEW DIRECTOR APPOINTED View Document
11/12/0011 December 2000	FULL ACCOUNTS MADE UP TO 31/08/00 View Document
11/12/0011 December 2000	RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS View Document
30/05/0030 May 2000	DIRECTOR RESIGNED View Document
04/04/004 April 2000	DIRECTOR RESIGNED View Document
16/11/9916 November 1999	FULL ACCOUNTS MADE UP TO 31/08/99 View Document
16/11/9916 November 1999	DIRECTOR'S PARTICULARS CHANGED View Document
16/11/9916 November 1999	RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS View Document
16/11/9916 November 1999	NEW DIRECTOR APPOINTED View Document
28/09/9928 September 1999	DIRECTOR RESIGNED View Document
28/09/9928 September 1999	NEW DIRECTOR APPOINTED View Document
28/09/9928 September 1999	DIRECTOR RESIGNED View Document
28/09/9928 September 1999	DIRECTOR RESIGNED View Document
28/09/9928 September 1999	DIRECTOR RESIGNED View Document
11/06/9911 June 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/06/9910 June 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/03/9916 March 1999	ALTER MEM AND ARTS 03/03/99 View Document
04/12/984 December 1998	RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS View Document
24/11/9824 November 1998	FULL ACCOUNTS MADE UP TO 31/08/98 View Document
24/08/9824 August 1998	NEW DIRECTOR APPOINTED View Document
23/01/9823 January 1998	NEW DIRECTOR APPOINTED View Document
23/01/9823 January 1998	NEW DIRECTOR APPOINTED View Document
22/12/9722 December 1997	RETURN MADE UP TO 14/11/97; CHANGE OF MEMBERS View Document
19/11/9719 November 1997	FULL ACCOUNTS MADE UP TO 31/08/97 View Document
15/04/9715 April 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/03/9718 March 1997	ALTER MEM AND ARTS 18/02/97 View Document
13/03/9713 March 1997	NEW DIRECTOR APPOINTED View Document
14/01/9714 January 1997	DIRECTOR RESIGNED View Document
14/01/9714 January 1997	NEW DIRECTOR APPOINTED View Document
15/12/9615 December 1996	NEW DIRECTOR APPOINTED View Document
15/12/9615 December 1996	NEW DIRECTOR APPOINTED View Document
06/12/966 December 1996	RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS View Document
21/11/9621 November 1996	FULL ACCOUNTS MADE UP TO 31/08/96 View Document
30/10/9630 October 1996	NEW DIRECTOR APPOINTED View Document
30/09/9630 September 1996	NEW DIRECTOR APPOINTED View Document
18/09/9618 September 1996	DIRECTOR RESIGNED View Document
22/03/9622 March 1996	DIRECTOR RESIGNED View Document
15/03/9615 March 1996	NEW DIRECTOR APPOINTED View Document
08/01/968 January 1996	NEW DIRECTOR APPOINTED View Document
19/12/9519 December 1995	RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS View Document
21/11/9521 November 1995	FULL ACCOUNTS MADE UP TO 31/08/95 View Document
12/09/9512 September 1995	NEW DIRECTOR APPOINTED View Document
12/09/9512 September 1995	NEW DIRECTOR APPOINTED View Document
22/12/9422 December 1994	RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS View Document
23/11/9423 November 1994	FULL ACCOUNTS MADE UP TO 31/08/94 View Document
23/11/9423 November 1994	DIRECTOR RESIGNED View Document
23/11/9423 November 1994	DIRECTOR RESIGNED View Document
24/08/9424 August 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/04/9411 April 1994	ALTER MEM AND ARTS 15/03/94 View Document
31/03/9431 March 1994	REGISTERED OFFICE CHANGED ON 31/03/94 FROM: QUEEN STREET CHAMBERS PETERBOROUGH PE1 1PB View Document
07/01/947 January 1994	DIRECTOR'S PARTICULARS CHANGED View Document
07/01/947 January 1994	RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS View Document
09/12/939 December 1993	FULL ACCOUNTS MADE UP TO 31/08/93 View Document
06/09/936 September 1993	NEW DIRECTOR APPOINTED View Document
21/05/9321 May 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/05/9319 May 1993	NEW DIRECTOR APPOINTED View Document
19/05/9319 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/05/9319 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/04/9318 April 1993	ALTER MEM AND ARTS 30/03/93 View Document
12/01/9312 January 1993	RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS View Document
04/12/924 December 1992	FULL ACCOUNTS MADE UP TO 31/08/92 View Document
19/05/9219 May 1992	FULL ACCOUNTS MADE UP TO 31/08/91 View Document
19/05/9219 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/02/922 February 1992	RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS View Document
15/08/9115 August 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
26/07/9126 July 1991	ALTER MEM AND ARTS 04/07/91 View Document
09/04/919 April 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/02/9118 February 1991	FULL ACCOUNTS MADE UP TO 31/08/90 View Document
18/02/9118 February 1991	RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS View Document
21/12/9021 December 1990	ALTER MEM AND ARTS 11/12/90 View Document
24/01/9024 January 1990	FULL ACCOUNTS MADE UP TO 31/08/89 View Document
18/12/8918 December 1989	RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS View Document
01/02/891 February 1989	RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS View Document
01/02/891 February 1989	FULL ACCOUNTS MADE UP TO 31/08/88 View Document
20/01/8920 January 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/02/889 February 1988	RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS View Document
09/02/889 February 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/02/889 February 1988	FULL ACCOUNTS MADE UP TO 31/08/87 View Document
12/01/8712 January 1987	FULL ACCOUNTS MADE UP TO 31/08/86 View Document
12/01/8712 January 1987	RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS View Document
12/01/8712 January 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/09/742 September 1974	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/09/742 September 1974	CERTIFICATE OF INCORPORATION View Document

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THE PETERBOROUGH SCHOOL LIMITED

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