COUNCIL OF VALIDATING UNIVERSITIES

Company Documents

Date	Description
25/06/2525 June 2025 New	Director's details changed for Ms Lynne Julie on 2025-06-25 View Document
23/06/2523 June 2025 New	Appointment of Ms Lynne Julie as a director on 2025-04-14 View Document
29/04/2529 April 2025	Total exemption full accounts made up to 2024-07-30 View Document
23/01/2523 January 2025	Termination of appointment of Myfanwy Davies as a director on 2024-11-26 View Document
08/11/248 November 2024	Confirmation statement made on 2024-11-08 with no updates View Document
14/08/2414 August 2024	Appointment of Mrs Judith Shepherd as a director on 2024-03-12 View Document
13/08/2413 August 2024	Appointment of Mr Mandhir Gill as a director on 2024-08-12 View Document
15/05/2415 May 2024	Total exemption full accounts made up to 2023-07-30 View Document
05/04/245 April 2024	Registered office address changed from Century House 1 the Lakes Northampton NN4 7HD United Kingdom to Wax Chandlers Hall British Accreditation Council 6 Gresham Street London EC2V 7AD on 2024-04-05 View Document
05/04/245 April 2024	Appointment of Prof Martin Snowden as a director on 2024-03-15 View Document
08/01/248 January 2024	Termination of appointment of Dominic Benjamin Ramsden as a director on 2023-12-18 View Document
28/11/2328 November 2023	Termination of appointment of Maureen Angela Mclaughlin as a director on 2023-04-25 View Document
27/11/2327 November 2023	Termination of appointment of Angela Harrison as a director on 2023-04-25 View Document
27/11/2327 November 2023	Termination of appointment of Philip James Berry as a director on 2023-11-17 View Document
27/11/2327 November 2023	Termination of appointment of Claire Teresa Nixon as a director on 2023-06-17 View Document
21/11/2321 November 2023	Confirmation statement made on 2023-11-08 with no updates View Document
28/06/2328 June 2023	Registered office address changed from Peterbridge House 3 the Lakes Northampton Northamptonshire NN4 7HB England to Century House 1 the Lakes Northampton NN4 7HD on 2023-06-28 View Document
28/06/2328 June 2023	Director's details changed for Dr Myfanwy Davies on 2023-06-19 View Document
28/06/2328 June 2023	Director's details changed for Dr Aulay Mackenzie on 2023-06-19 View Document
28/06/2328 June 2023	Director's details changed for Ms Diane Glautier on 2023-06-19 View Document
28/06/2328 June 2023	Director's details changed for Dr Frank Leslie Haddleton on 2023-06-19 View Document
28/06/2328 June 2023	Director's details changed for Ms Claire Teresa Nixon on 2023-06-19 View Document
28/06/2328 June 2023	Director's details changed for Ms Angela Harrison on 2023-06-19 View Document
01/05/231 May 2023	Total exemption full accounts made up to 2022-07-30 View Document
20/12/2220 December 2022	Secretary's details changed for Dr Janet Bohrer on 2022-12-01 View Document
08/11/228 November 2022	Confirmation statement made on 2022-11-08 with no updates View Document
09/11/219 November 2021	Confirmation statement made on 2021-11-09 with updates View Document
04/11/214 November 2021	Director's details changed for Ms Diane Glautier on 2021-11-04 View Document
10/06/2010 June 2020	31/07/19 TOTAL EXEMPTION FULL View Document
12/12/1912 December 2019	CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES View Document
01/11/191 November 2019	APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON View Document
01/11/191 November 2019	APPOINTMENT TERMINATED, SECRETARY PAUL FEAR View Document
01/11/191 November 2019	SECRETARY APPOINTED DR JANET BOHRER View Document
01/11/191 November 2019	APPOINTMENT TERMINATED, DIRECTOR JANET BOHRER View Document
13/05/1913 May 2019	31/07/18 TOTAL EXEMPTION FULL View Document
21/11/1821 November 2018	CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES View Document
03/05/183 May 2018	31/07/17 TOTAL EXEMPTION FULL View Document
26/04/1826 April 2018	NOTIFICATION OF PSC STATEMENT ON 26/04/2018 View Document
05/12/175 December 2017	CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES View Document
10/11/1710 November 2017	ADOPT ARTICLES 20/09/2017 View Document
30/08/1730 August 2017	CESSATION OF AULAY MACKENZIE AS A PSC View Document
30/08/1730 August 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX View Document
04/05/174 May 2017	31/07/16 TOTAL EXEMPTION FULL View Document
09/11/169 November 2016	APPOINTMENT TERMINATED, DIRECTOR ANN READ View Document
09/11/169 November 2016	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View Document
03/08/163 August 2016	ADOPT ARTICLES 26/07/2016 View Document
26/07/1626 July 2016	DIRECTOR APPOINTED MR CHRISTOPHER JOHN COX View Document
26/07/1626 July 2016	DIRECTOR APPOINTED MS JANET NANCY BOHRER View Document
26/07/1626 July 2016	DIRECTOR APPOINTED MS CLAIRE TERESA NIXON View Document
26/07/1626 July 2016	DIRECTOR APPOINTED DR MARK JOHN LYNE View Document
26/07/1626 July 2016	DIRECTOR APPOINTED MR STEVEN ANTHONY JOSEPH QUIGLEY View Document
26/07/1626 July 2016	DIRECTOR APPOINTED MS DIANE GLAUTIER View Document
26/07/1626 July 2016	DIRECTOR APPOINTED MR IAN RICHARDSON View Document
26/07/1626 July 2016	DIRECTOR APPOINTED DR FRANK LESLIE HADDLETON View Document
24/05/1624 May 2016	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/15 View Document
11/02/1611 February 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
06/01/166 January 2016	SECRETARY APPOINTED MR PAUL FEAR View Document
06/01/166 January 2016	REGISTERED OFFICE CHANGED ON 06/01/2016 FROM TEESSIDE UNIVERSITY BOROUGH ROAD MIDDLESBROUGH TEES VALLEY TS1 3BA View Document

06/01/166 January 2016	APPOINTMENT TERMINATED, SECRETARY KATHRYN GILLEN View Document
11/12/1511 December 2015	28/10/15 NO MEMBER LIST View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
31/03/1531 March 2015	APPOINTMENT TERMINATED, SECRETARY EDMUND HARRISON View Document
31/03/1531 March 2015	SECRETARY APPOINTED DR KATHRYN GILLEN View Document
31/03/1531 March 2015	REGISTERED OFFICE CHANGED ON 31/03/2015 FROM C/O EDGE HILL UNIVERSITY AQU ST HELENS ROAD ORMSKIRK LANCASHIRE L39 4QP View Document
21/02/1521 February 2015	31/07/14 TOTAL EXEMPTION FULL View Document
28/10/1428 October 2014	28/10/14 NO MEMBER LIST View Document
28/10/1428 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / DR AULAY MACKENZIE / 01/06/2014 View Document
19/02/1419 February 2014	31/07/13 TOTAL EXEMPTION FULL View Document
08/11/138 November 2013	28/10/13 NO MEMBER LIST View Document
09/05/139 May 2013	31/07/12 TOTAL EXEMPTION FULL View Document
29/10/1229 October 2012	28/10/12 NO MEMBER LIST View Document
21/09/1221 September 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES WINTER View Document
21/09/1221 September 2012	DIRECTOR APPOINTED DR ANN MUSGROVE READ View Document
16/05/1216 May 2012	DIRECTOR APPOINTED DR AULAY MACKENZIE View Document
30/04/1230 April 2012	31/07/11 TOTAL EXEMPTION FULL View Document
23/11/1123 November 2011	28/10/11 NO MEMBER LIST View Document
05/05/115 May 2011	31/07/10 TOTAL EXEMPTION FULL View Document
19/11/1019 November 2010	28/10/10 NO MEMBER LIST View Document
19/11/1019 November 2010	REGISTERED OFFICE CHANGED ON 19/11/2010 FROM EDGEHILL UNIVERSITY ST HELEN'S ROAD ORMSKIRK LANCASHIRE L39 4QP View Document
19/11/1019 November 2010	SECRETARY'S CHANGE OF PARTICULARS / EDMUND JOHN HARRISON / 19/11/2010 View Document
12/05/1012 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS WINTER / 01/10/2009 View Document
05/05/105 May 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID BONNER View Document
05/05/105 May 2010	APPOINTMENT TERMINATED, DIRECTOR ANN MCCRORY View Document
15/12/0915 December 2009	31/07/09 TOTAL EXEMPTION FULL View Document
08/12/098 December 2009	28/10/09 NO MEMBER LIST View Document
20/08/0920 August 2009	ANNUAL RETURN MADE UP TO 28/10/08 View Document
12/01/0912 January 2009	31/07/08 TOTAL EXEMPTION FULL View Document
01/10/081 October 2008	APPOINTMENT TERMINATED SECRETARY ELAINE GROSTHWAITE View Document
01/10/081 October 2008	SECRETARY APPOINTED EDMUND JOHN HARRISON View Document
29/09/0829 September 2008	REGISTERED OFFICE CHANGED ON 29/09/2008 FROM THE OPEN UNIVERSITY 44 BEDFORD ROW LONDON WC1R 4LL View Document
16/01/0816 January 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 View Document
05/12/075 December 2007	NEW SECRETARY APPOINTED View Document
05/12/075 December 2007	REGISTERED OFFICE CHANGED ON 05/12/07 FROM: THE OPEN UNIVERSITY WALTON HALL MILTON KEYNES MK7 6AA View Document
05/12/075 December 2007	ANNUAL RETURN MADE UP TO 28/10/07 View Document
05/12/075 December 2007	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
05/12/075 December 2007	DIRECTOR RESIGNED View Document
05/12/075 December 2007	SECRETARY RESIGNED View Document
05/12/075 December 2007	NEW DIRECTOR APPOINTED View Document
30/03/0730 March 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View Document
24/11/0624 November 2006	ANNUAL RETURN MADE UP TO 28/10/06 View Document
10/07/0610 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View Document
17/01/0617 January 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/01/0617 January 2006	REGISTERED OFFICE CHANGED ON 17/01/06 View Document
17/01/0617 January 2006	ANNUAL RETURN MADE UP TO 28/10/05 View Document
03/01/063 January 2006	REGISTERED OFFICE CHANGED ON 03/01/06 FROM: VALIDATION OFFICE QMEU EC STONER BUILDING UNIVERSITY OF LEEDS, LEEDS WEST YORKSHIRE LS2 9JT View Document
03/01/063 January 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
03/01/063 January 2006	LOCATION OF REGISTER OF MEMBERS View Document
18/08/0518 August 2005	ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/07/05 View Document
20/01/0520 January 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/01/0520 January 2005	NEW DIRECTOR APPOINTED View Document
20/01/0520 January 2005	DIRECTOR RESIGNED View Document
20/01/0520 January 2005	DIRECTOR RESIGNED View Document
20/01/0520 January 2005	NEW DIRECTOR APPOINTED View Document
20/01/0520 January 2005	REGISTERED OFFICE CHANGED ON 20/01/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View Document
20/01/0520 January 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
28/10/0428 October 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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