Date | Description |
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 |