AMAZING LEARNING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Micro company accounts made up to 2024-09-30 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/07/2416 July 2024 | Micro company accounts made up to 2023-09-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-09-30 |
| 18/07/2318 July 2023 | First Gazette notice for compulsory strike-off |
| 18/07/2318 July 2023 | First Gazette notice for compulsory strike-off |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/09/2122 September 2021 | Compulsory strike-off action has been discontinued |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/08/1910 August 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/07/1916 July 2019 | FIRST GAZETTE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM MAXFIELD |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 19/06/1819 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDREW CAMPBELL |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/05/1626 May 2016 | SAIL ADDRESS CHANGED FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
| 26/05/1626 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 25/05/1625 May 2016 | 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 |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, SECRETARY PRIMA SECRETARY LIMITED |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/05/158 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/07/141 July 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/09/139 September 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 08/09/138 September 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIS |
| 21/12/1221 December 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/05/1217 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 19 GREY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6EE |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/05/1111 May 2011 | SAIL ADDRESS CREATED |
| 11/05/1111 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/05/1111 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 29/10/1029 October 2010 | CORPORATE SECRETARY APPOINTED PRIMA SECRETARY LIMITED |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DAVIS / 24/04/2010 |
| 24/05/1024 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/07/098 July 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED SECRETARY PRIMA SECRETARY LIMITED |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANNA FORD |
| 05/06/085 June 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | CURREXT FROM 30/03/2008 TO 30/09/2008 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLINE BELL |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 17/06/0717 June 2007 | DIRECTOR RESIGNED |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | COMPANY NAME CHANGED THE AMAZING GROUP LIMITED CERTIFICATE ISSUED ON 15/05/07 |
| 13/02/0713 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | ARTICLES OF ASSOCIATION |
| 16/08/0616 August 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 08/08/058 August 2005 | S-DIV 26/07/05 |
| 08/08/058 August 2005 | NC INC ALREADY ADJUSTED 20/12/04 |
| 08/08/058 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/058 August 2005 | £ NC 10000/11000 20/12/ |
| 21/07/0521 July 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS; AMEND |
| 17/06/0517 June 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | SUB DIV 18/10/04 |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 184 NEW HAW ROAD ADDLESTONE SURREY KT15 2DS |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | COMPANY NAME CHANGED AMAZING GROUP LIMITED CERTIFICATE ISSUED ON 07/04/04 |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | COMPANY NAME CHANGED BELL LEARNING LIMITED CERTIFICATE ISSUED ON 16/09/03 |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM: 3 CLOTH STREET LONDON EC1A 7NP |
| 13/06/0313 June 2003 | SECRETARY RESIGNED |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED |
| 18/05/0318 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0215 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | S366A DISP HOLDING AGM 22/10/01 |
| 24/07/0124 July 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/03/01 |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/09/00 |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 08/05/008 May 2000 | COMPANY NAME CHANGED MIDLEX NINETY EIGHT LIMITED CERTIFICATE ISSUED ON 09/05/00 |
| 26/04/0026 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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