WEYDON EXTENDED SCHOOL SERVICES LTD

Company Documents

DateDescription
25/06/2525 June 2025 Second filing for the appointment of Mr Nicholas Pow as a director

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-08-31

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08/01/258 January 2025 Confirmation statement made on 2025-01-05 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-08-31

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22/01/2422 January 2024 Confirmation statement made on 2024-01-05 with no updates

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22/01/2422 January 2024 Registered office address changed from Weydon School Weydon Extended School Services Weydon Lane Farnham GU9 8UG England to Weydon School Weydon Lane Farnham GU9 8UG on 2024-01-22

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/06/2315 June 2023 Termination of appointment of Jane Lloyd-Mostyn as a director on 2023-02-21

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-08-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-05 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-01-05 with no updates

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/06/2119 June 2021 DIRECTOR APPOINTED MRS JANE LLOYD-MOSTYN

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18/06/2118 June 2021 31/08/20 TOTAL EXEMPTION FULL

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21/04/2121 April 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES

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01/04/211 April 2021 APPOINTMENT TERMINATED, DIRECTOR DIANE MCCALDIN

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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02/06/202 June 2020 31/08/19 TOTAL EXEMPTION FULL

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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06/11/196 November 2019 DIRECTOR APPOINTED MR NICHOLAS POW

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06/11/196 November 2019 Appointment of Mr Nicholas Pow as a director on 2019-06-11

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08/07/198 July 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH HURST

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08/07/198 July 2019 SECRETARY APPOINTED MRS ELAINE DOROTHY FELTON

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08/07/198 July 2019 APPOINTMENT TERMINATED, SECRETARY BRIDGET NAYLOR

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09/04/199 April 2019 31/08/18 TOTAL EXEMPTION FULL

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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08/02/188 February 2018 CURREXT FROM 28/02/2018 TO 31/08/2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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13/03/1713 March 2017 SAIL ADDRESS CHANGED FROM: C/O GILL WROBEL, SCHOOL BUSINESS MANAGER WEYDON SCHOOL WEYDON LANE FARNHAM SURREY GU9 8UG ENGLAND

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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10/03/1710 March 2017 REGISTERED OFFICE CHANGED ON 10/03/2017 FROM THE OLD HOP KILN 1 LONG GARDEN WALK FARNHAM GU9 8DH

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08/12/168 December 2016 Annual accounts small company total exemption made up to 29 February 2016

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21/01/1621 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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04/12/154 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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23/06/1523 June 2015 SECRETARY APPOINTED MRS BRIDGET ELIZABETH NAYLOR

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23/06/1523 June 2015 APPOINTMENT TERMINATED, SECRETARY NINA JEX

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30/01/1530 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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02/04/142 April 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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01/04/141 April 2014 SAIL ADDRESS CREATED

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21/01/1421 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/02/134 February 2013 Annual return made up to 5 January 2013 with full list of shareholders

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06/12/126 December 2012 29/02/12 TOTAL EXEMPTION FULL

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19/08/1219 August 2012 DIRECTOR APPOINTED DIANE MCCALDIN

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23/07/1223 July 2012 DIRECTOR APPOINTED KENNETH JOHN HURST

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19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR ANGELA ADAM

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19/07/1219 July 2012 SECRETARY APPOINTED MRS NINA JEX

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19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR CLAIRE BOOTH

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19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR GILLIAN WROBEL

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16/02/1216 February 2012 05/01/12 NO MEMBER LIST

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09/02/129 February 2012 14/01/11 FULL LIST AMEND

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15/09/1115 September 2011 28/02/11 TOTAL EXEMPTION FULL

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13/09/1113 September 2011 PREVSHO FROM 16/06/2011 TO 28/02/2011

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16/06/1116 June 2011 PREVEXT FROM 31/12/2010 TO 16/06/2011

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01/02/111 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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17/12/0917 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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