WIRRAL SCHOOLS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Full accounts made up to 2025-03-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 25/08/2425 August 2024 | Full accounts made up to 2024-03-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 21/09/2321 September 2023 | Full accounts made up to 2023-03-31 |
| 18/01/2318 January 2023 | Termination of appointment of Daniel John William Korosi as a director on 2023-01-06 |
| 03/11/223 November 2022 | Termination of appointment of Richard Little as a director on 2022-11-01 |
| 03/11/223 November 2022 | Appointment of Mr Louis Javier Falero as a director on 2022-11-01 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2022-03-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2021-03-31 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 24/07/1824 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XJ4 HOLDING COMPANY LIMITED |
| 19/12/1719 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KERSHAW |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STOVOLD |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/05/1719 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041156370007 |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR ANDREW RICHARD KERSHAW |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HORNBY / 16/12/2015 |
| 30/11/1530 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/08/157 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOWARD STOVOLD / 07/08/2015 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HORNBY / 07/07/2015 |
| 03/12/143 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LITTLE / 28/07/2014 |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR NICHOLAS HOWARD STOVOLD |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR RICHARD LITTLE |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
| 29/11/1329 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA SARAH MCCABE / 15/10/2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HORNBY / 14/10/2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013 |
| 19/09/1319 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ST. MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/11/1228 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED JULIA SARAH MCCABE |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HARVEY POWNALL |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HORNBY / 20/03/2012 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN WILLIAM POWNALL / 27/02/2012 |
| 28/11/1128 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/11/1030 November 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/12/0915 December 2009 | ALTER ARTICLES 05/11/2009 |
| 01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED STEPHEN PAUL HORNBY |
| 05/02/095 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN HUMPHREYS |
| 02/12/082 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 03/12/073 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/0714 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/11/0714 November 2007 | NC INC ALREADY ADJUSTED 19/10/07 |
| 14/11/0714 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | AUDITOR'S RESIGNATION |
| 22/08/0622 August 2006 | S80A AUTH TO ALLOT SEC 01/08/06 |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
| 15/09/0515 September 2005 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 24 BRITTON STREET LONDON EC1M 5UA |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: JARVIS HOUSE TOFT GREEN YORK YO1 6JZ |
| 07/12/047 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FROGMORE HALL FROGMORE PARK, WATTON AT STONE HERTFORD HERTFORDSHIRE SG14 3RU |
| 13/08/0413 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/03/0417 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0329 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/02/0326 February 2003 | FIX AUD REMUNERATION 31/12/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | S366A DISP HOLDING AGM 15/08/01 |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NC INC ALREADY ADJUSTED 27/03/01 |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | £ NC 1000/684300 27/03 |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0115 March 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 28/12/0028 December 2000 | COMPANY NAME CHANGED JARVISHELF 2 LIMITED CERTIFICATE ISSUED ON 29/12/00 |
| 28/11/0028 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company