ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED

Company Documents

Date	Description
02/07/242 July 2024	Confirmation statement made on 2024-07-02 with updates View Document
11/06/2411 June 2024	Confirmation statement made on 2024-05-30 with no updates View Document
13/03/2413 March 2024	Full accounts made up to 2023-09-30 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
14/07/2314 July 2023	Accounts for a small company made up to 2022-09-30 View Document
19/06/2319 June 2023	Confirmation statement made on 2023-06-19 with no updates View Document
23/05/2323 May 2023	Registered office address changed from C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 2023-05-23 View Document
23/05/2323 May 2023	Change of details for Environments for Learning Limited as a person with significant control on 2023-05-23 View Document
12/04/2312 April 2023	Secretary's details changed for Resolis Limited on 2022-03-03 View Document
05/01/235 January 2023	Accounts for a small company made up to 2021-09-30 View Document
04/01/234 January 2023	Resolutions View Document
04/01/234 January 2023	Resolutions View Document
04/01/234 January 2023	Change of share class name or designation View Document
04/01/234 January 2023	Memorandum and Articles of Association View Document
04/01/234 January 2023	Resolutions View Document
22/12/2222 December 2022	Termination of appointment of Robert James Alcock as a director on 2022-12-20 View Document
27/04/2227 April 2022	Termination of appointment of Wendy Lisa Rapley as a secretary on 2022-03-03 View Document
27/04/2227 April 2022	Appointment of Resolis Limited as a secretary on 2022-03-03 View Document
28/02/2228 February 2022	Appointment of Mr. Paul Robert Hepburn as a director on 2022-01-24 View Document
11/02/2211 February 2022	Register inspection address has been changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park, Reading Berkshire RG6 1PT View Document
11/02/2211 February 2022	Change of details for Environments for Learning Limited as a person with significant control on 2022-02-09 View Document
11/02/2211 February 2022	Secretary's details changed for Mrs. Wendy Lisa Rapley on 2022-02-01 View Document
09/02/229 February 2022	Registered office address changed from C/O Albany Spc Services Limited 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England to C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB on 2022-02-09 View Document
23/01/2223 January 2022	Termination of appointment of Christopher Richard Field as a director on 2022-01-07 View Document
10/11/2110 November 2021	Appointment of Mr. Robert James Alcock as a director on 2021-11-01 View Document
09/11/219 November 2021	Termination of appointment of Nigel Muirhead as a director on 2021-10-31 View Document
11/10/2111 October 2021	Change of share class name or designation View Document
30/09/2130 September 2021	Resolutions View Document
30/09/2130 September 2021	Resolutions View Document
27/09/2127 September 2021	Termination of appointment of Katrina Ann Hackwell as a director on 2021-09-21 View Document
27/09/2127 September 2021	Termination of appointment of Nigel Paul Rayner as a director on 2021-09-21 View Document
14/07/2114 July 2021	Full accounts made up to 2020-09-30 View Document
29/06/2129 June 2021	Confirmation statement made on 2021-06-17 with no updates View Document
15/07/2015 July 2020	FULL ACCOUNTS MADE UP TO 30/09/19 View Document
30/06/2030 June 2020	CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES View Document
26/06/2026 June 2020	DIRECTOR APPOINTED MR. KEVIN ALISTAIR CUNNINGHAM View Document
26/06/2026 June 2020	APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTONE View Document
20/08/1920 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TEMPLETON / 19/08/2019 View Document
20/08/1920 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 19/08/2019 View Document
25/06/1925 June 2019	CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES View Document
18/06/1918 June 2019	SECRETARY APPOINTED MRS. WENDY LISA RAPLEY View Document
11/06/1911 June 2019	FULL ACCOUNTS MADE UP TO 30/09/18 View Document
23/04/1923 April 2019	PSC'S CHANGE OF PARTICULARS / ENVIRONMENTS FOR LEARNING LIMITED / 04/02/2019 View Document
07/03/197 March 2019	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 REG PSC View Document
07/03/197 March 2019	SAIL ADDRESS CREATED View Document
06/03/196 March 2019	REGISTERED OFFICE CHANGED ON 06/03/2019 FROM INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING RG10 9JU View Document
06/03/196 March 2019	REGISTERED OFFICE CHANGED ON 06/03/2019 FROM C/O ALBANY SPC SERVICES LIMITED 3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER M1 4HB ENGLAND View Document
13/10/1813 October 2018	DIRECTOR APPOINTED MR MATTHEW TEMPLETON View Document
26/09/1826 September 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP View Document
26/06/1826 June 2018	CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES View Document
03/06/183 June 2018	APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN View Document
06/04/186 April 2018	FULL ACCOUNTS MADE UP TO 30/09/17 View Document
07/03/187 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 01/03/2018 View Document
20/09/1720 September 2017	DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE View Document
20/09/1720 September 2017	DIRECTOR APPOINTED MR. ANDREW DAVID CLAPP View Document
20/09/1720 September 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES View Document
20/09/1720 September 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH View Document

05/07/175 July 2017	CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES View Document
03/07/173 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVIRONMENTS FOR LEARNING LIMITED View Document
19/06/1719 June 2017	APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH View Document
19/06/1719 June 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW GUEST View Document
19/06/1719 June 2017	DIRECTOR APPOINTED MR. NIGEL PAUL RAYNER View Document
19/06/1719 June 2017	DIRECTOR APPOINTED MS KATRINA ANN HACKWELL View Document
17/05/1717 May 2017	FULL ACCOUNTS MADE UP TO 30/09/16 View Document
21/06/1621 June 2016	Annual return made up to 17 June 2016 with full list of shareholders View Document
15/04/1615 April 2016	FULL ACCOUNTS MADE UP TO 30/09/15 View Document
22/01/1622 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 15/12/2015 View Document
23/11/1523 November 2015	DIRECTOR APPOINTED MR JOHN STEPHEN GORDON View Document
23/11/1523 November 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS View Document
14/07/1514 July 2015	APPOINTMENT TERMINATED, DIRECTOR KAY ANDREWS View Document
14/07/1514 July 2015	Annual return made up to 17 June 2015 with full list of shareholders View Document
23/04/1523 April 2015	FULL ACCOUNTS MADE UP TO 30/09/14 View Document
01/12/141 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 22/08/2014 View Document
09/10/149 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014 View Document
12/09/1412 September 2014	SECRETARY APPOINTED MR RICHARD KEEN View Document
12/09/1412 September 2014	APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON View Document
15/07/1415 July 2014	Annual return made up to 17 June 2014 with full list of shareholders View Document
20/05/1420 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MCDONAGH / 20/09/2013 View Document
20/03/1420 March 2014	FULL ACCOUNTS MADE UP TO 30/09/13 View Document
13/09/1313 September 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCE View Document
13/09/1313 September 2013	DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD View Document
19/06/1319 June 2013	Annual return made up to 17 June 2013 with full list of shareholders View Document
26/03/1326 March 2013	APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED View Document
20/03/1320 March 2013	DIRECTOR APPOINTED MR. JOHN MCDONAGH View Document
20/03/1320 March 2013	DIRECTOR APPOINTED MR JOHN DAVID HARRIS View Document
19/03/1319 March 2013	APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO View Document
14/02/1314 February 2013	FULL ACCOUNTS MADE UP TO 30/09/12 View Document
02/07/122 July 2012	FULL ACCOUNTS MADE UP TO 30/09/11 View Document
18/06/1218 June 2012	Annual return made up to 17 June 2012 with full list of shareholders View Document
11/05/1211 May 2012	APPOINTMENT TERMINATED, DIRECTOR CHARLES MINDENHALL View Document
11/05/1211 May 2012	DIRECTOR APPOINTED NIGEL MUIRHEAD View Document
26/01/1226 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 14/11/2011 View Document
15/09/1115 September 2011	DIRECTOR APPOINTED MR. LOUIS JAVIER FALERO View Document
15/09/1115 September 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS View Document
15/09/1115 September 2011	DIRECTOR APPOINTED MR. ANDREW JONATHAN GUEST View Document
15/07/1115 July 2011	APPOINTMENT TERMINATED, DIRECTOR MARIE BOYD-CLARKE View Document
28/06/1128 June 2011	Annual return made up to 17 June 2011 with full list of shareholders View Document
23/03/1123 March 2011	FULL ACCOUNTS MADE UP TO 30/09/10 View Document
19/11/1019 November 2010	CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED View Document
21/09/1021 September 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS View Document
22/06/1022 June 2010	Annual return made up to 17 June 2010 with full list of shareholders View Document
13/05/1013 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 13/05/2010 View Document
02/03/102 March 2010	ALTERATION TO MEMORANDUM AND ARTICLES 28/07/2009 View Document
16/02/1016 February 2010	28/07/09 STATEMENT OF CAPITAL GBP 3999 View Document
21/11/0921 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY GLEN SMITH / 20/11/2009 View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS KAY TRUDIE ANDREWS / 20/11/2009 View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARIE BOYD-CLARKE / 20/11/2009 View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 19/11/2009 View Document
13/11/0913 November 2009	DIRECTOR APPOINTED MR. ANTHONY GLEN SMITH View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 12/11/2009 View Document
02/10/092 October 2009	DIRECTOR APPOINTED STEPHEN MICHAEL JONES View Document
22/09/0922 September 2009	DIRECTOR APPOINTED ANDREW MATTHEWS View Document
18/08/0918 August 2009	DIRECTOR APPOINTED KAY ANDREWS View Document
17/08/0917 August 2009	CURREXT FROM 30/06/2010 TO 30/09/2010 View Document
17/06/0917 June 2009	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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