WALSINGHAM COLLEGE (AFFILIATED SCHOOLS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/248 August 2024 | Final Gazette dissolved following liquidation |
| 08/05/248 May 2024 | Return of final meeting in a members' voluntary winding up |
| 04/05/244 May 2024 | Satisfaction of charge 2 in full |
| 04/05/244 May 2024 | Satisfaction of charge 12 in full |
| 04/05/244 May 2024 | Satisfaction of charge 11 in full |
| 04/05/244 May 2024 | Satisfaction of charge 5 in full |
| 04/05/244 May 2024 | Satisfaction of charge 4 in full |
| 04/05/244 May 2024 | Satisfaction of charge 9 in full |
| 04/05/244 May 2024 | Satisfaction of charge 7 in full |
| 04/05/244 May 2024 | Satisfaction of charge 10 in full |
| 04/05/244 May 2024 | Satisfaction of charge 1 in full |
| 26/04/2426 April 2024 | Satisfaction of charge 003964780013 in full |
| 17/05/2317 May 2023 | Registered office address changed from The Shrine Office Common Place Walsingham Norfolk NR22 6EE to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich NR1 1RE on 2023-05-17 |
| 17/05/2317 May 2023 | Declaration of solvency |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Appointment of a voluntary liquidator |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 10/11/2110 November 2021 | Director's details changed for Reverend Vanessa Lillian Baron on 2021-09-12 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 24/07/2024 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 28/04/2028 April 2020 | DIRECTOR APPOINTED THE REVD PREB. GRAEME CHARLES ROWLANDS |
| 28/04/2028 April 2020 | DIRECTOR APPOINTED DR RICHARD JOHN MANTLE |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MRS MARY TERESA THORNE |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED THE REVEREND GUY WILLIS SSC |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN RUDDY |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAKER |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RUTH WARD |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 06/06/196 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED MONICA LUCIE PALMER |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN SMART |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MRS LYNN TRIGG |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT REVD JONATHAN MARK RICHARD BAKER / 13/11/2017 |
| 13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND VANESSA LILLIAN BARON / 13/11/2017 |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ABU |
| 13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE / 13/11/2017 |
| 10/10/1710 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003964780013 |
| 10/08/1710 August 2017 | SECOND FILING OF TM02 FOR AARON JEROME LIVINGSTON |
| 06/07/176 July 2017 | SECRETARY APPOINTED MR SIMON NELSON FORD |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, SECRETARY AARON LIVINGSTON |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR ALAN JOESPH ROGER RUDDY |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA DAVIES |
| 13/10/1613 October 2016 | SECRETARY APPOINTED MR AARON JEROME LIVINGSTON |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW OWENS |
| 03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 19/10/1519 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MARLOW |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MRS REBECCA JAYNE DAVIES |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR TIMOTHY STEPHEN DAY |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR IAN CHURCHILL SMART |
| 27/10/1427 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DU CROZ |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHAM |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BARNES |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED REVEREND VANESSA LILLIAN BARON |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, SECRETARY IAN SMART |
| 13/06/1413 June 2014 | SECRETARY APPOINTED MR ANDREW CAMPBELL OWENS |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, SECRETARY EDWARD LILLEY |
| 24/03/1424 March 2014 | SECRETARY APPOINTED MR IAN CHURCHILL SMART |
| 04/11/134 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | SECRETARY APPOINTED MR EDWARD CHARLES JOHN LILLEY |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN KIDDLE |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 16/05/1316 May 2013 | ADOPT ARTICLES 29/04/2013 |
| 16/05/1316 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WARNER |
| 06/11/126 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MRS BARBARA ANNE MARLOW |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLUES |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THE REVD JONATHAN MARK RICHARD BAKER / 16/06/2011 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BISHOP MARTIN CLIVE WARNER / 31/01/2010 |
| 20/10/1120 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 08/11/108 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DU CROZ / 01/09/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND CANON MARTIN CLIVE WARNER / 01/05/2010 |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR ASHLEY RICHARD ABRAHAM |
| 08/10/108 October 2010 | DIRECTOR APPOINTED DR MICHAEL AME ABU |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 17/11/0917 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE REVD JONATHAN MARK RICHARD BAKER / 12/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DAVID CHARLES CLUES / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH SUZANNE WARD / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND ANDREW MARK MITCHAM / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD BARNES / 12/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN RICHARD KIDDLE / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DU CROZ / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE / 12/11/2009 |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CORNISH |
| 03/07/093 July 2009 | DIRECTOR APPOINTED PHILIP RICHARD BARNES |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHERYL EVANS |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY SHEEHY |
| 02/06/082 June 2008 | ALTER MEMORANDUM 07/05/2008 |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED SECRETARY PETER LANE |
| 22/05/0822 May 2008 | SECRETARY APPOINTED MARTIN RICHARD KIDDLE |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 17/10/07; CHANGE OF MEMBERS |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0530 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 12/04/0512 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0229 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0229 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 25/04/0225 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | SECRETARY RESIGNED |
| 16/11/9816 November 1998 | NEW SECRETARY APPOINTED |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED |
| 28/10/9328 October 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 10/06/9310 June 1993 | DIRECTOR RESIGNED |
| 10/06/9310 June 1993 | DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 31/10/9231 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/10/9231 October 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 31/10/9231 October 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9211 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9211 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9211 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/915 November 1991 | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/03/9120 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9023 November 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/11/9012 November 1990 | DIRECTOR RESIGNED |
| 12/11/9012 November 1990 | NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | NEW DIRECTOR APPOINTED |
| 29/03/9029 March 1990 | DIRECTOR RESIGNED |
| 20/10/8920 October 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/12/8716 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 05/01/875 January 1987 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/8619 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 18/08/7918 August 1979 | ANNUAL RETURN MADE UP TO 23/05/77 |
| 23/06/4523 June 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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