WELLINGTON COLLEGE SERVICES LTD - History of Changes


DateDescription
2023-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, NO UPDATES
2023-04-07 insert company_previous_name WELLINGTON COLLEGE ENTERPRISES LIMITED
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-07 update name WELLINGTON COLLEGE ENTERPRISES LIMITED => WELLINGTON COLLEGE SERVICES LTD
2023-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22
2022-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES
2022-12-01 update statutory_documents DIRECTOR APPOINTED MR HING HOO EDWIN WAI
2022-11-01 update statutory_documents COMPANY NAME CHANGED WELLINGTON COLLEGE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 01/11/22
2022-07-18 update statutory_documents DIRECTOR APPOINTED MRS LAURA ANN TAMPLIN
2022-07-18 update statutory_documents SECRETARY APPOINTED MRS LAURA ANN TAMPLIN
2022-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON
2022-07-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL THOMPSON
2022-02-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-02-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES
2021-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN RITCHIE
2021-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN RICKARDS
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20
2021-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19
2019-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-04-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18
2019-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA WEEKS
2018-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES
2018-07-23 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/07/2018
2018-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN KAVANAGH
2018-05-11 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-11 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17
2018-01-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL FAWCETT THOMPSON / 08/04/2017
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-12-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WELLINGTON COLLEGE
2017-07-07 update num_mort_charges 0 => 1
2017-07-07 update num_mort_outstanding 0 => 1
2017-06-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012597730001
2017-05-07 update account_category FULL => SMALL
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16
2017-03-23 update statutory_documents ARTICLES OF ASSOCIATION
2017-03-23 update statutory_documents ADOPT ARTICLES 09/03/2017
2017-03-21 update statutory_documents DIRECTOR APPOINTED MRS HELEN KAVANAGH
2017-03-20 update statutory_documents DIRECTOR APPOINTED MRS SANDRA JOYCE WEEKS
2016-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-02-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-02-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15
2016-01-08 update returns_last_madeup_date 2014-11-30 => 2015-11-30
2016-01-08 update returns_next_due_date 2015-12-28 => 2016-12-28
2015-12-10 update statutory_documents 30/11/15 FULL LIST
2015-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD BURBIDGE
2015-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLOSSE
2015-02-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-02-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-02-07 update returns_last_madeup_date 2013-11-30 => 2014-11-30
2015-02-07 update returns_next_due_date 2014-12-28 => 2015-12-28
2015-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14
2015-01-12 update statutory_documents 30/11/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-01-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-01-07 update returns_last_madeup_date 2012-11-30 => 2013-11-30
2014-01-07 update returns_next_due_date 2013-12-28 => 2014-12-28
2013-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13
2013-12-06 update statutory_documents 30/11/13 FULL LIST
2013-10-17 update statutory_documents DIRECTOR APPOINTED MR DUNCAN STUART RITCHIE
2013-10-17 update statutory_documents DIRECTOR APPOINTED MR DUNCAN STUART RITCHIE
2013-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUNTING
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-24 update returns_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-24 update returns_next_due_date 2012-12-28 => 2013-12-28
2012-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12
2012-12-13 update statutory_documents 30/11/12 FULL LIST
2012-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11
2011-12-08 update statutory_documents 30/11/11 FULL LIST
2011-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SELDON
2011-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10
2010-12-07 update statutory_documents 30/11/10 FULL LIST
2010-12-06 update statutory_documents 30/11/09 FULL LIST
2010-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD MALCOLM BURBRIDGE / 30/11/2009
2010-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MACALPINE RICKARDS / 29/11/2009
2010-11-02 update statutory_documents DIRECTOR APPOINTED MR STEPHEN CROUCH
2010-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MEIKLE
2010-07-13 update statutory_documents NC INC ALREADY ADJUSTED 17/06/2010
2010-07-13 update statutory_documents 17/06/10 STATEMENT OF CAPITAL GBP 1500000
2010-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09
2009-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEADDEY
2009-12-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HEADDEY
2009-11-21 update statutory_documents DIRECTOR APPOINTED PAUL FAWCETT THOMPSON
2009-11-21 update statutory_documents SECRETARY APPOINTED PAUL FAWCETT THOMPSON
2009-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08
2008-12-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD YELDHAM
2008-12-29 update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-23 update statutory_documents DIRECTOR APPOINTED MARTIN MACALPINE RICKARDS
2008-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07
2007-12-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-13 update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-25 update statutory_documents DIRECTOR RESIGNED
2007-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06
2006-12-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-08 update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-09-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05
2005-12-09 update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-24 update statutory_documents DIRECTOR RESIGNED
2004-12-07 update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04
2004-10-19 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04
2003-12-12 update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03
2003-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-06 update statutory_documents DIRECTOR RESIGNED
2003-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02
2002-12-17 update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2001-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2001-12-12 update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-01-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-08 update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-11-06 update statutory_documents DIRECTOR RESIGNED
2000-11-06 update statutory_documents DIRECTOR RESIGNED
2000-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-14 update statutory_documents DIRECTOR RESIGNED
2000-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-11-30 update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1998-11-20 update statutory_documents RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-26 update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1998-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1996-11-26 update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1996-09-05 update statutory_documents DIRECTOR RESIGNED
1995-11-20 update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1994-11-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-11-17 update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-11-14 update statutory_documents DIRECTOR RESIGNED
1994-09-14 update statutory_documents NC INC ALREADY ADJUSTED 03/02/93
1994-09-14 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/02/93
1993-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1993-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-30 update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1992-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-08 update statutory_documents DIRECTOR RESIGNED
1992-12-08 update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1991-12-16 update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1990-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-06 update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1990-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1990-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-08 update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
1990-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1989-05-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-05-04 update statutory_documents RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
1989-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1988-02-10 update statutory_documents RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS
1988-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1986-12-05 update statutory_documents RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS
1986-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86