WAVERLEY SCHOOL (WAVERLEY WAY) LIMITED

03181579
WAVERLEY SCHOOL ANS NURSERY LTD WAVERLEY WAY WOKINGHAM ENGLAND RG40 4YD

Documents

Documents
Date Category Description Pages
07 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Feb 2024 officers Appointment of director (Mr Paul Knighton) 2 Buy now
26 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2024 officers Termination of appointment of director (Michael Edward Dyson) 1 Buy now
16 Feb 2024 officers Termination of appointment of director (Steven John Clifton-Melhuish) 1 Buy now
16 Feb 2024 officers Appointment of director (Mr Blair Jenkins) 2 Buy now
16 Feb 2024 accounts Annual Accounts 9 Buy now
06 Feb 2024 officers Appointment of director (Mr Steven John Clifton-Melhuish) 2 Buy now
23 Aug 2023 officers Termination of appointment of director (Robert Gerard Miles) 1 Buy now
11 May 2023 auditors Auditors Resignation Company 1 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 accounts Annual Accounts 9 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2022 accounts Annual Accounts 9 Buy now
09 Feb 2022 capital Return of Allotment of shares 3 Buy now
25 Jan 2022 resolution Resolution 1 Buy now
24 Jan 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Jan 2022 resolution Resolution 1 Buy now
05 Jan 2022 incorporation Memorandum Articles 21 Buy now
28 Apr 2021 officers Termination of appointment of director (Dominic Morley) 1 Buy now
28 Apr 2021 officers Appointment of director (Mr Michael Edward Dyson) 2 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 accounts Annual Accounts 9 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 9 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 10 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 accounts Annual Accounts 10 Buy now
05 Jun 2017 accounts Annual Accounts 9 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2016 accounts Annual Accounts 8 Buy now
18 Apr 2016 annual-return Annual Return 3 Buy now
22 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2015 officers Appointment of director (Mr Robert Gerard Miles) 2 Buy now
21 May 2015 accounts Annual Accounts 8 Buy now
07 Apr 2015 annual-return Annual Return 3 Buy now
06 Nov 2014 officers Termination of appointment of secretary (Clive Adderley) 1 Buy now
30 Jun 2014 officers Termination of appointment of director (Richard Birkett) 1 Buy now
02 Apr 2014 annual-return Annual Return 4 Buy now
22 Jan 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Dec 2013 accounts Annual Accounts 8 Buy now
19 Nov 2013 officers Termination of appointment of director (Jonathan Greenwood) 1 Buy now
03 Apr 2013 annual-return Annual Return 4 Buy now
16 Jan 2013 officers Appointment of director (Mr Jonathan Greenwood) 2 Buy now
16 Jan 2013 officers Termination of appointment of director (Neil Mcintosh) 1 Buy now
27 Dec 2012 accounts Annual Accounts 8 Buy now
03 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Sep 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
03 Sep 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
05 Apr 2012 annual-return Annual Return 4 Buy now
07 Dec 2011 accounts Annual Accounts 8 Buy now
18 Apr 2011 annual-return Annual Return 4 Buy now
02 Dec 2010 accounts Annual Accounts 8 Buy now
12 Apr 2010 annual-return Annual Return 5 Buy now
12 Apr 2010 officers Change of particulars for director (Mr Richard Henry Struan Birkett) 2 Buy now
12 Apr 2010 officers Change of particulars for secretary (Mr Clive Adderley) 1 Buy now
12 Apr 2010 officers Change of particulars for director (Mr Dominic Morley) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Mr Neil Scott Wishart Mcintosh) 2 Buy now
09 Dec 2009 accounts Annual Accounts 8 Buy now
08 Apr 2009 annual-return Return made up to 02/04/09; full list of members 4 Buy now
08 Apr 2009 officers Director's change of particulars / dominic morley / 31/01/2009 2 Buy now
17 Dec 2008 accounts Annual Accounts 8 Buy now
02 Apr 2008 annual-return Return made up to 02/04/08; full list of members 4 Buy now
07 Nov 2007 accounts Annual Accounts 9 Buy now
28 Aug 2007 annual-return Return made up to 02/04/07; no change of members 7 Buy now
05 Jun 2007 annual-return Return made up to 01/02/07; full list of members 7 Buy now
01 Apr 2007 accounts Annual Accounts 10 Buy now
20 Jul 2006 accounts Amended Accounts 3 Buy now
20 Jul 2006 accounts Amended Accounts 1 Buy now
25 Apr 2006 annual-return Return made up to 02/04/06; full list of members 6 Buy now
07 Apr 2006 officers New director appointed 2 Buy now
07 Apr 2006 officers New director appointed 2 Buy now
07 Apr 2006 officers New director appointed 2 Buy now
07 Apr 2006 officers New secretary appointed 2 Buy now
07 Apr 2006 address Registered office changed on 07/04/06 from: gooserye cooper road updown hill windlesham surrey GU20 6EA 1 Buy now
07 Apr 2006 officers Secretary resigned 1 Buy now
07 Apr 2006 accounts Accounting reference date shortened from 30/04/06 to 31/03/06 1 Buy now
07 Apr 2006 officers Director resigned 1 Buy now
11 Jul 2005 accounts Annual Accounts 4 Buy now
11 May 2005 annual-return Return made up to 02/04/05; full list of members 6 Buy now
30 Dec 2004 accounts Annual Accounts 4 Buy now
14 May 2004 annual-return Return made up to 02/04/04; full list of members 6 Buy now
13 Jun 2003 accounts Annual Accounts 4 Buy now
30 May 2003 annual-return Return made up to 02/04/03; full list of members 6 Buy now
13 Jan 2003 accounts Annual Accounts 4 Buy now
02 May 2002 annual-return Return made up to 02/04/02; full list of members 6 Buy now
07 Sep 2001 accounts Annual Accounts 4 Buy now
25 Apr 2001 annual-return Return made up to 02/04/01; full list of members 6 Buy now
18 Aug 2000 accounts Annual Accounts 4 Buy now
07 Apr 2000 annual-return Return made up to 02/04/00; full list of members 6 Buy now
03 Mar 2000 accounts Annual Accounts 4 Buy now
13 May 1999 annual-return Return made up to 02/04/99; no change of members 4 Buy now
24 Feb 1999 accounts Annual Accounts 4 Buy now
11 May 1998 annual-return Return made up to 02/04/98; no change of members 4 Buy now
28 Jan 1998 accounts Annual Accounts 4 Buy now
16 Sep 1997 mortgage Particulars of mortgage/charge 3 Buy now
07 May 1997 annual-return Return made up to 02/04/97; full list of members 6 Buy now