WEMBLEY EDUCATION LIMITED — Filings & Documents (91)
(E)Special Resolution (Dormant Company)
2026-05-08 · Other
(E)FNAR1 - Annual Return
2025-12-11 · Annual Return
(E)FNAR1 - Annual Return
2025-03-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FNAR1 - Annual Return
2022-12-08 · Annual Return
(E)FNAR1 - Annual Return
2021-12-10 · Annual Return
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-11-22 · Name Change
Certificate of Change of Name
2019-11-22 · Name Change
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-30 · Director/Secretary Change
(E)Annual return
1996-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-03-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-02 · Other
(E)Annual return
1996-01-10 · Annual Return
(E)Annual return
1995-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)Annual return
1994-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)Annual return
1993-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-29 · Director/Secretary Change
(E)Annual return
1991-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-08-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-06-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)Annual return
1987-11-30 · Annual Return
(E)Special resolution
1987-10-30 · Other
Certificate of Incorporation on Change of Name
1987-10-30 · Name Change
(E)Annual return
1987-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-19 · Director/Secretary Change
(E)Annual return
1986-03-27 · Annual Return
(E)Annual return
1986-03-27 · Annual Return
(E)FIB - Return of allotments
1984-11-17 · Other
(E)Ordinary resolution
1984-10-10 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-03 · Other
(E)FIB - Return of allotments
1984-05-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-31 · Other
(E)Notice of registered office and any change thereof
1983-12-31 · Address Change
(E)FIB - Return of allotments
1983-12-31 · Other
(E)Memorandum & Articles of Association
1983-12-06 · Memorandum & Articles
(E)Statutory Declaration
1983-12-06 · Other
Certificate of Incorporation
1983-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2026-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-11-22 | |
| Certificate of Change of Name | Name Change | 2019-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-02 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-29 | |
| (E)Annual return | Annual Return | 1991-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1987-11-30 | |
| (E)Special resolution | Other | 1987-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-30 | |
| (E)Annual return | Annual Return | 1987-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-19 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)FIB - Return of allotments | Other | 1984-11-17 | |
| (E)Ordinary resolution | Other | 1984-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-03 | |
| (E)FIB - Return of allotments | Other | 1984-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-31 | |
| (E)FIB - Return of allotments | Other | 1983-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-06 | |
| (E)Statutory Declaration | Other | 1983-12-06 | |
| Certificate of Incorporation | Incorporation | 1983-12-06 |
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