WESLEYAN ADMINISTRATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 08/07/248 July 2024 | Appointment of Mr Nathan Jon Beckett as a director on 2024-07-04 |
| 08/07/248 July 2024 | Termination of appointment of James Robert Needham as a director on 2024-07-04 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 31/07/2331 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | |
| 31/07/2331 July 2023 | |
| 31/07/2331 July 2023 | |
| 10/08/2110 August 2021 | |
| 10/08/2110 August 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | |
| 10/08/2110 August 2021 | |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MS CAROLINE JANE HILL |
| 20/08/1920 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 05/08/195 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 05/08/195 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ERRINGTON |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR MARIO EMANUELE MAZZOCCHI |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEUTSCH |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BRIDGE |
| 10/08/1810 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 19/07/1819 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 19/07/1819 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 02/07/182 July 2018 | SECRETARY APPOINTED MRS SELENA JANE PRITCHARD |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, SECRETARY DOUG BRIGHT |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PINDAR |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCKENZIE |
| 21/08/1721 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 21/08/1721 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 21/08/1721 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / WESLEYAN ASSURANCE SOCIETY / 06/04/2016 |
| 31/05/1731 May 2017 | AUDITOR'S RESIGNATION |
| 16/09/1616 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 16/09/1616 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 16/08/1616 August 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN |
| 14/09/1514 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 14/09/1514 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 28/08/1528 August 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BRIDGE / 01/04/2015 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH LOUISE MCKENZIE / 01/04/2015 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS DEUTSCH / 01/04/2015 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS PINDAR / 01/04/2015 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 14/02/2015 |
| 20/08/1520 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PORTER |
| 20/08/1520 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUG BRIGHT / 01/04/2015 |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PORTER |
| 11/12/1411 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 11/12/1411 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 11/12/1411 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 03/11/143 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 29/07/1429 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, SECRETARY JOSEPH RODERICK |
| 13/01/1413 January 2014 | SECRETARY APPOINTED MR DOUG BRIGHT |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MS ELIZABETH LOUISE MCKENZIE |
| 29/07/1329 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS |
| 30/07/1230 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS PINDAR / 10/07/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 16/04/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUELIN GREEN / 23/05/2012 |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUELIN GREEN / 10/04/2012 |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR ROBERT HUELIN GREEN |
| 17/10/1117 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/1117 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 17/10/1117 October 2011 | COMPANY BUSINESS 29/09/2011 |
| 17/10/1117 October 2011 | ADOPT ARTICLES 29/09/2011 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRINSMEAD |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN JACKSON |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH NICHOLSON |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRYANT |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUTTER |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MRS SAMANTHA JANE PORTER |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOWARD |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RODHOUSE |
| 27/07/1127 July 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 26/07/2011 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR MARTIN WARWICK BRYANT |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR CLIVE BRIDGE |
| 28/07/1028 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH NICHOLSON / 26/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BRINSMEAD |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LOWRY MACLEAN |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TYRRELL |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR PHILIP HARDING GREEN |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK ZISSMAN |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED KEITH NICHOLSON |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DOMAN |
| 28/07/0928 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR IAN LAZENBY |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED MARTIN PAUL HOWARD |
| 11/08/0811 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED ANDREW SPENCER DOMAN |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED DEREK ZISSMAN |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHRISTOPHERS |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 26/07/0426 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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