| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-07 |
insert company_previous_name THE WELLINGTON COLLEGE INTERNATIONAL 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 THE WELLINGTON COLLEGE INTERNATIONAL LIMITED => WELLINGTON COLLEGE EDUCATIONAL ENTERPRISES LTD |
| 2023-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2022-11-01 |
update statutory_documents COMPANY NAME CHANGED THE WELLINGTON COLLEGE INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 01/11/22 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 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 |
| 2021-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS JILL MIRANDA MAY |
| 2021-05-05 |
update statutory_documents DIRECTOR APPOINTED LORD THOMAS GALLOWAY DUNLOP STRATHCLYDE |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 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 |
| 2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CHAPLIN |
| 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 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2020-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD LENYGON DAHL |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN THOMAS |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, 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 |
| 2019-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-07-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/07/2018 |
| 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 |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2017-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WELLINGTON COLLEGE |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MS HELEN CLAIRE STEVENSON |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 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 |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS FELICITY ANN KIRK |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-05-13 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-04-28 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN PAUL THOMAS |
| 2016-03-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SELDON |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-05-08 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-04-28 |
update statutory_documents 28/04/15 FULL LIST |
| 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 |
| 2015-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-07-28 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD GRAHAM MELLISH CHAPLIN |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-23 |
update statutory_documents 28/04/14 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 |
| 2013-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD VEARY |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 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 |
| 2013-06-21 |
delete sic_code 8021 - General secondary education |
| 2013-06-21 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-28 => 2012-04-28 |
| 2013-06-21 |
update returns_next_due_date 2012-05-26 => 2013-05-26 |
| 2013-05-22 |
update statutory_documents 28/04/13 FULL LIST |
| 2012-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-06-14 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAND |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HUCKLESBY |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN GORDON |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOB BROWN |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN RITCHIE |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CHAPLIN |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAND |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FRANKOPAN |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MALLINSON |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUNTING |
| 2012-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-11-03 |
update statutory_documents DIRECTOR APPOINTED MR BEN GORDON |
| 2011-11-03 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD CHAPLIN |
| 2011-05-10 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WAGNER VEARY / 28/04/2011 |
| 2011-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SANGER |
| 2011-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MEIKLE |
| 2011-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA MITCHELL |
| 2011-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD HAND |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CROUCH |
| 2010-10-22 |
update statutory_documents DIRECTOR APPOINTED MR BOB BROWN |
| 2010-10-22 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN RITCHIE |
| 2010-10-22 |
update statutory_documents DIRECTOR APPOINTED MR TIM BUNTING |
| 2010-10-15 |
update statutory_documents 31/07/10 STATEMENT OF CAPITAL GBP 20000 |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MEIKLE |
| 2010-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOODENOUGH |
| 2010-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LORD |
| 2010-05-06 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY SELDON / 28/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WAGNER LEARY / 28/04/2010 |
| 2010-02-03 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-10-14 |
update statutory_documents DIRECTOR APPOINTED DR PETER FRANKOPAN |
| 2009-10-09 |
update statutory_documents DIRECTOR APPOINTED HOWARD WAGNER LEARY |
| 2009-09-26 |
update statutory_documents DIRECTOR APPOINTED DR ANTHONY SELDON |
| 2009-09-11 |
update statutory_documents DIRECTOR APPOINTED MICHAEL THOMAS AUSTIN LORD |
| 2009-09-11 |
update statutory_documents DIRECTOR APPOINTED PAUL HUCKLESBY |
| 2009-09-11 |
update statutory_documents DIRECTOR APPOINTED PETER GLYN CHARTERIS MALLINSON |
| 2009-09-11 |
update statutory_documents DIRECTOR APPOINTED SIR ANTHONY MICHAEL GOODENOUGH |
| 2009-09-11 |
update statutory_documents DIRECTOR APPOINTED VICTORIA MAUREEN MITCHELL |
| 2009-07-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2009 FROM
WELLINGTON COLLEGE DUKE'S RIDE
CROWTHORNE
BERKSHIRE
RG45 7PU |
| 2009-07-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WHALE ROCK DIRECTORS LIMITED |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WHALE ROCK SECRETARIES LIMITED |
| 2008-08-01 |
update statutory_documents CURREXT FROM 30/04/2009 TO 31/07/2009 |
| 2008-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2008 FROM
2ND FLOOR 50 GRESHAM STREET
LONDON
EC2V 7AY |
| 2008-08-01 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED SUSAN MARGARET MEIKLE |
| 2008-08-01 |
update statutory_documents DIRECTOR APPOINTED JAMES GERALD SANGER |
| 2008-08-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-07-15 |
update statutory_documents COMPANY NAME CHANGED LAWGRA (NO.1483) LIMITED
CERTIFICATE ISSUED ON 16/07/08 |
| 2008-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |