WAVERLEY LEARNING LTD
Company number 03920545 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-23 with no updates · 3 pages | View document |
| 8 Jun 2026 | Total exemption full accounts made up to 2026-01-31 · 9 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 27 Aug 2025 | Confirmation statement made on 2025-08-23 with no updates · 3 pages | View document |
| 22 May 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 5 Nov 2024 | ANNOTATION | View document |
| 22 Oct 2024 | Cancellation of shares. Statement of capital on 2024-02-14 · 6 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-23 with no updates · 3 pages | View document |
| 9 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 18 Mar 2024 | Registered office address changed from Waverley Abbey House Waverley Lane Farnham GU9 8EP to 15 Palace Street Norwich NR3 1RT on 2024-03-18 · 1 page | View document |
| 22 Feb 2024 | Resolutions | View document |
| 22 Feb 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 22 Feb 2024 | Resolutions · 1 page | View document |
| 19 Feb 2024 | Purchase of own shares. · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 7 Sep 2023 | Withdrawal of a person with significant control statement on 2023-09-07 · 2 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-08-23 with updates · 6 pages | View document |
| 7 Sep 2023 | Notification of Timothy Andrew Richardson as a person with significant control on 2022-06-23 · 2 pages | View document |
| 7 Sep 2023 | Notification of Karen Sheila Stefanyszyn as a person with significant control on 2022-06-23 · 2 pages | View document |
| 4 Apr 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 19 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 8 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 28 Jul 2021 | Unaudited abridged accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 13 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | View document |
| 28 Jan 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 103 | View document |
| 14 Jan 2019 | SOLVENCY STATEMENT DATED 04/01/19 | View document |
| 14 Jan 2019 | STATEMENT BY DIRECTORS | View document |
| 14 Jan 2019 | REDUCE ISSUED CAPITAL 04/01/2019 | View document |
| 11 Jun 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY ROTHWELL | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | View document |
| 10 Jan 2018 | 01/08/17 STATEMENT OF CAPITAL GBP 129 | View document |
| 2 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 6 Feb 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 104 | View document |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 4 Aug 2016 | DIRECTOR APPOINTED MRS KAREN STEFANYSZYN | View document |
| 8 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 4 Aug 2015 | SECOND FILING WITH MUD 07/02/14 FOR FORM AR01 | View document |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 18 Feb 2015 | DIRECTOR APPOINTED MR TIMOTHY ANDREW RICHARDSON | View document |
| 9 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 17 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR BELINDA SMITH | View document |
| 27 Nov 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 7 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 22 Nov 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 103 | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 23 Mar 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 12 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUART BLAKELEY / 12/02/2010 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA SUSAN TAGELL SMITH / 12/02/2010 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY NICHOLAS ROTHWELL / 12/02/2010 | View document |
| 17 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 12 May 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN BLAKELEY | View document |
| 23 Apr 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 31 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 4 May 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | CONVE 05/01/05 | View document |
| 7 Jan 2005 | CONVERSION OF SHARES 05/01/05 | View document |
| 30 Dec 2004 | DIRECTOR RESIGNED | View document |
| 3 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 7 May 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 28 Mar 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 27 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2002 | DIRECTOR RESIGNED | View document |
| 9 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 27 Nov 2001 | DIRECTOR RESIGNED | View document |
| 6 Sep 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01 | View document |
| 10 Apr 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2000 | SECRETARY RESIGNED | View document |
| 7 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |