PRE-SCHOOL AND AFTER SCHOOL AT WHALTON SCHOOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 05/02/255 February 2025 | Termination of appointment of Rory Morrison as a director on 2025-02-01 |
| 22/10/2422 October 2024 | Appointment of Mrs Sheila Jennifer Adams as a director on 2024-09-26 |
| 02/09/242 September 2024 | Director's details changed for Mr Rory John Mcgillivray Morrison on 2024-09-01 |
| 31/08/2431 August 2024 | Director's details changed for Mr Rory John Mcgillivray Morrison on 2024-08-31 |
| 30/08/2430 August 2024 | Registered office address changed from Whalton C of E Aided First School, Whalton Morpeth Northumberland NE61 3XH to Paws Building Whalton C of E Primary School Whalton Morpeth Northumberland NE61 3XH on 2024-08-30 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 25/06/2325 June 2023 | Termination of appointment of Jessica Mary Simpson Stevens as a director on 2023-06-25 |
| 17/06/2317 June 2023 | Termination of appointment of David Mark Browell as a director on 2023-06-07 |
| 10/06/2310 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 28/02/2328 February 2023 | Termination of appointment of John David Shayler as a director on 2022-12-01 |
| 28/02/2328 February 2023 | Termination of appointment of Rachel Emma Shayler as a director on 2022-11-01 |
| 17/02/2317 February 2023 | Appointment of Mr Gary Christopher Stevens as a secretary on 2023-02-10 |
| 17/02/2317 February 2023 | Appointment of Mr Gary Christopher Stevens as a director on 2023-02-10 |
| 17/02/2317 February 2023 | Termination of appointment of David Mark Browell as a secretary on 2023-02-10 |
| 22/02/2222 February 2022 | Termination of appointment of Camilla Isobel Walder as a director on 2022-02-20 |
| 22/02/2222 February 2022 | Termination of appointment of Alison Patricia Murray as a director on 2022-02-20 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 18/07/2018 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 17/07/2017 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY PHILIPPA FENWICK / 01/06/2020 |
| 17/07/2017 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LESLIE FENWICK / 01/06/2020 |
| 15/07/2015 July 2020 | PSC'S CHANGE OF PARTICULARS / MRS LUCY PHILIPPA FENWICK / 01/06/2020 |
| 15/07/2015 July 2020 | PSC'S CHANGE OF PARTICULARS / MR CRAIG LESLIE FENWICK / 01/06/2020 |
| 02/03/202 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 21/03/1921 March 2019 | CESSATION OF MARK ELLIOTT AS A PSC |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT |
| 18/02/1918 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMILLA ISOBEL WALDER |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MRS CAMILLA ISOBEL WALDER |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WESTON |
| 10/02/1810 February 2018 | CESSATION OF ALAN ROBERT JOHNSON AS A PSC |
| 10/02/1810 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSON |
| 10/02/1810 February 2018 | DIRECTOR APPOINTED MR CRAIG LESLIE FENWICK |
| 10/02/1810 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG LESLIE FENWICK |
| 15/01/1815 January 2018 | CESSATION OF MICHELLE LOUISE ROBINSON AS A PSC |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MRS LUCY PHILIPPA FENWICK |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ROBERT JOHNSON |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY PHILIPPA FENWICK |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE ROBINSON |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR ALAN ROBERT JOHNSON |
| 07/12/177 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 11/07/1711 July 2017 | CESSATION OF CAMILLA ISOBEL WALDER AS A PSC |
| 11/07/1711 July 2017 | CESSATION OF KIRSTY TURNEY AS A PSC |
| 07/02/177 February 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA WALDER |
| 19/11/1619 November 2016 | SECRETARY APPOINTED MRS CLAIRE WESTON |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY TURNEY |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 16/11/1516 November 2015 | 31/08/15 TOTAL EXEMPTION FULL |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MRS KIRSTY TURNEY |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR MARK ELLIOTT |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GEMMA CARTER |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE MCGORIE |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANIA LEPKOWSKA |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAQUELINE PREECE |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MRS CAMILLA ISOBEL WALDER |
| 20/08/1520 August 2015 | 05/07/15 NO MEMBER LIST |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MRS ANIA LEPKOWSKA |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KRISTINA STRAUGHAN |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KATIE RYDER |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUTON |
| 14/11/1414 November 2014 | 31/08/14 TOTAL EXEMPTION FULL |
| 23/09/1423 September 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 01/08/141 August 2014 | 05/07/14 NO MEMBER LIST |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MRS. MICHELLE LOUISE ROBINSON |
| 30/12/1330 December 2013 | PREVEXT FROM 04/04/2013 TO 31/08/2013 |
| 10/07/1310 July 2013 | 05/07/13 NO MEMBER LIST |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARBER |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 4 April 2012 |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MRS. KRISTINA LOUISE BOANAS STRAUGHAN |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MRS. KATIE RYDER |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MRS. JAQUELINE PREECE |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MRS. ELIZABETH JANE BARBER |
| 10/09/1210 September 2012 | COMPANY NAME CHANGED PRE-SCHOOL AND OUT OF SCHOOL AT WHALTON SCHOOL CERTIFICATE ISSUED ON 10/09/12 |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MRS GEMMA LESLEY CARTER |
| 05/09/125 September 2012 | COMPANY NAME CHANGED WHALTON OUT OF SCHOOL CLUB CERTIFICATE ISSUED ON 05/09/12 |
| 05/09/125 September 2012 | 05/07/12 NO MEMBER LIST |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR. MICHAEL JOHN BRUTON |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH EVANS |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MELANIE HINSON |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH EVANS |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMA BALL |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMA BALL |
| 04/04/124 April 2012 | Annual accounts for year ending 04 Apr 2012 |
| 07/07/117 July 2011 | 05/07/11 NO MEMBER LIST |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 4 April 2011 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER TROBE |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 4 April 2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN TROBE / 05/07/2010 |
| 05/07/105 July 2010 | 05/07/10 NO MEMBER LIST |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE HINSON / 05/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH MCGORIE / 05/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MARY BALL / 05/07/2010 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ASHBROOK RABY |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH EVANS / 23/04/2010 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROTH |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 4 April 2009 |
| 28/07/0928 July 2009 | ANNUAL RETURN MADE UP TO 05/07/09 |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GWYNETH STOREY |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED CATHERINE ASHBROOK RABY |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED DEBORAH EVANS |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED DAVID ROTH |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED JULIE ELIZABETH MCGORIE |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED JENNIFER ANN TROBE |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR BEVERLEY WALES |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED EMMA MARY BALL |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN DAVIS |
| 17/12/0817 December 2008 | ANNUAL RETURN MADE UP TO 05/10/08 |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 4 April 2008 |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/07 |
| 01/11/071 November 2007 | ANNUAL RETURN MADE UP TO 05/10/07 |
| 21/11/0621 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/06 |
| 21/11/0621 November 2006 | ANNUAL RETURN MADE UP TO 05/10/06 |
| 09/11/069 November 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 03/02/063 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/05 |
| 10/11/0510 November 2005 | ANNUAL RETURN MADE UP TO 05/10/05 |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/04 |
| 07/12/047 December 2004 | ANNUAL RETURN MADE UP TO 05/10/04 |
| 05/11/035 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/03 |
| 05/11/035 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | ANNUAL RETURN MADE UP TO 05/10/03 |
| 01/04/031 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/02 |
| 22/10/0222 October 2002 | ANNUAL RETURN MADE UP TO 05/10/02 |
| 09/10/019 October 2001 | ANNUAL RETURN MADE UP TO 05/10/01 |
| 13/08/0113 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/01 |
| 20/10/0020 October 2000 | ANNUAL RETURN MADE UP TO 05/10/00 |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 04/04/01 |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | SECRETARY RESIGNED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: THE GATEHOUSE HEPSCOTT PARK MORPETH NORTHUMBERLAND NE16 6NF |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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