WESSEX COLLEGE LIMITED

04167314
MAYBROOK HOUSE, THIRD FLOOR QUEENSWAY HALESOWEN ENGLAND B63 4AH

Documents

Documents
Date Category Description Pages
13 Aug 2024 incorporation Memorandum Articles 8 Buy now
13 Aug 2024 resolution Resolution 2 Buy now
08 Aug 2024 officers Appointment of director (Mr Simon David Martle) 2 Buy now
07 Aug 2024 officers Appointment of director (Mr David Lindsay Manson) 2 Buy now
07 Aug 2024 officers Appointment of director (Mrs Pauline Clare Paterson) 2 Buy now
07 Aug 2024 officers Termination of appointment of director (Richard Power) 1 Buy now
07 Aug 2024 officers Termination of appointment of director (David Jon Leatherbarrow) 1 Buy now
07 Aug 2024 officers Termination of appointment of director (Jean-Luc Emmanuel Janet) 1 Buy now
07 Aug 2024 officers Termination of appointment of director (Richard John Cooke) 1 Buy now
07 Aug 2024 officers Termination of appointment of secretary (Mary Joanne Logue) 1 Buy now
07 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2024 accounts Annual Accounts 20 Buy now
10 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/23 61 Buy now
10 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/08/23 3 Buy now
10 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/08/23 2 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Jun 2023 accounts Annual Accounts 24 Buy now
13 Jun 2023 officers Appointment of secretary (Mrs Mary Joanne Logue) 2 Buy now
13 Jun 2023 officers Termination of appointment of secretary (Chris Duffy) 1 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2023 officers Change of particulars for director (Richard Power) 2 Buy now
10 Aug 2022 accounts Annual Accounts 26 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Mar 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Dec 2020 incorporation Memorandum Articles 35 Buy now
14 Dec 2020 resolution Resolution 1 Buy now
30 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2020 officers Appointment of secretary (Chris Duffy) 2 Buy now
27 Nov 2020 officers Appointment of director (Mr Richard John Cooke) 2 Buy now
27 Nov 2020 officers Appointment of director (Richard Power) 2 Buy now
27 Nov 2020 officers Appointment of director (Mr Jean-Luc Emmanuel Janet) 2 Buy now
27 Nov 2020 officers Appointment of director (Mr David Jon Leatherbarrow) 2 Buy now
27 Nov 2020 officers Termination of appointment of director (Joanne Sams) 1 Buy now
27 Nov 2020 officers Termination of appointment of secretary (Joanne Sams) 1 Buy now
26 Nov 2020 accounts Annual Accounts 10 Buy now
26 Nov 2020 mortgage Statement of satisfaction of a charge 2 Buy now
24 Nov 2020 mortgage Statement of satisfaction of a charge 2 Buy now
24 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Nov 2019 accounts Annual Accounts 10 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2018 accounts Annual Accounts 8 Buy now
24 Oct 2018 mortgage Registration of a charge 40 Buy now
14 Sep 2018 mortgage Registration of a charge 43 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2017 accounts Annual Accounts 8 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2017 officers Change of particulars for secretary (Ms Joanne Sams) 1 Buy now
29 Nov 2016 accounts Annual Accounts 10 Buy now
27 May 2016 officers Termination of appointment of director (Sarah Jane Battlebury) 1 Buy now
23 Mar 2016 annual-return Annual Return 5 Buy now
27 Nov 2015 accounts Annual Accounts 8 Buy now
05 May 2015 annual-return Annual Return 5 Buy now
02 Dec 2014 accounts Annual Accounts 7 Buy now
23 Jun 2014 capital Notice of cancellation of shares 5 Buy now
23 Jun 2014 capital Return of purchase of own shares 3 Buy now
24 Apr 2014 annual-return Annual Return 5 Buy now
23 Apr 2014 officers Change of particulars for director (Sarah Jane Battlebury) 2 Buy now
09 Jan 2014 capital Return of purchase of own shares 3 Buy now
06 Jan 2014 capital Notice of cancellation of shares 4 Buy now
05 Dec 2013 accounts Annual Accounts 7 Buy now
27 Mar 2013 annual-return Annual Return 5 Buy now
27 Mar 2013 officers Change of particulars for director (Ms Joanne Sams) 2 Buy now
27 Mar 2013 officers Change of particulars for secretary 2 Buy now
06 Dec 2012 accounts Annual Accounts 6 Buy now
20 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Apr 2012 annual-return Annual Return 5 Buy now
30 Nov 2011 accounts Annual Accounts 6 Buy now
14 Mar 2011 annual-return Annual Return 5 Buy now
14 Mar 2011 officers Change of particulars for director (Sarah Jane Battlebury) 1 Buy now
29 Nov 2010 accounts Annual Accounts 6 Buy now
27 Apr 2010 annual-return Annual Return 5 Buy now
27 Apr 2010 officers Change of particulars for director (Sarah Jane Battlebury) 2 Buy now
30 Dec 2009 accounts Annual Accounts 6 Buy now
27 Feb 2009 annual-return Return made up to 23/02/09; full list of members 4 Buy now
23 Dec 2008 accounts Annual Accounts 6 Buy now
10 Mar 2008 annual-return Return made up to 23/02/08; full list of members 4 Buy now
17 Dec 2007 accounts Annual Accounts 6 Buy now
20 Apr 2007 officers Director's particulars changed 1 Buy now
20 Mar 2007 annual-return Return made up to 23/02/07; full list of members 8 Buy now
20 Sep 2006 accounts Annual Accounts 6 Buy now
11 Mar 2006 mortgage Particulars of mortgage/charge 5 Buy now
03 Mar 2006 annual-return Return made up to 23/02/06; full list of members 8 Buy now
18 Jan 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Aug 2005 accounts Annual Accounts 6 Buy now
07 Mar 2005 annual-return Return made up to 23/02/05; full list of members 8 Buy now
13 Sep 2004 accounts Annual Accounts 6 Buy now
26 Mar 2004 mortgage Particulars of mortgage/charge 5 Buy now
04 Mar 2004 annual-return Return made up to 23/02/04; full list of members 8 Buy now
30 Oct 2003 officers Secretary resigned 1 Buy now
30 Oct 2003 officers New secretary appointed 2 Buy now
22 Oct 2003 accounts Annual Accounts 5 Buy now