BLOOMSBURY INSTITUTE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Memorandum and Articles of Association |
| 24/07/2524 July 2025 New | Appointment of Mr Riaan Jonck as a director on 2025-07-23 |
| 24/07/2524 July 2025 New | Appointment of Mr Michiel Barnard as a director on 2025-07-23 |
| 24/06/2524 June 2025 New | Termination of appointment of John Fairhurst as a director on 2025-06-05 |
| 13/05/2513 May 2025 | Appointment of Mr Andrew Manning as a director on 2025-04-27 |
| 01/05/251 May 2025 | Termination of appointment of Carol Anne Cook as a director on 2025-04-17 |
| 03/03/253 March 2025 | Full accounts made up to 2024-07-31 |
| 06/02/256 February 2025 | Satisfaction of charge 045111910006 in full |
| 03/09/243 September 2024 | Appointment of Mr Mark Levy as a director on 2024-09-01 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 23/08/2423 August 2024 | Statement of capital following an allotment of shares on 2023-07-31 |
| 22/08/2422 August 2024 | Resolutions |
| 22/08/2422 August 2024 | Notice of Restriction on the Company's Articles |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Resolutions |
| 18/06/2418 June 2024 | Memorandum and Articles of Association |
| 18/06/2418 June 2024 | Notice of Restriction on the Company's Articles |
| 29/04/2429 April 2024 | Full accounts made up to 2023-07-31 |
| 12/01/2412 January 2024 | Termination of appointment of Trevor John Bolton as a director on 2023-12-31 |
| 11/12/2311 December 2023 | Termination of appointment of Victoria Suzanne Holbrook as a director on 2023-11-29 |
| 17/11/2317 November 2023 | Termination of appointment of Keith Martin Bartlett as a director on 2023-11-15 |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 22/03/2322 March 2023 | Full accounts made up to 2022-07-31 |
| 03/02/233 February 2023 | Appointment of Ms Victoria Suzanne Holbrook as a director on 2023-02-01 |
| 10/01/2310 January 2023 | Memorandum and Articles of Association |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Notice of Restriction on the Company's Articles |
| 01/11/221 November 2022 | Appointment of Ms Melanie Fellowes as a director on 2022-11-01 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/11/218 November 2021 | Appointment of Mr Keith Martin Bartlett as a director on 2021-11-01 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/07/2120 July 2021 | Termination of appointment of Maria Jackson as a secretary on 2021-07-19 |
| 20/07/2120 July 2021 | Appointment of Mr Leroy Bunbury as a secretary on 2021-07-19 |
| 01/07/211 July 2021 | Appointment of Mr Abdultaiyab Pisavadi as a director on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Dr Trevor John Bolton as a director on 2021-07-01 |
| 13/06/2113 June 2021 | Termination of appointment of Noormahomed Omar Jhaveri as a director on 2021-06-09 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOORMAHOMED OMAR JHAVERI / 31/05/2018 |
| 03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANNE COOK / 31/07/2020 |
| 03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOR JOHAN FORSBLAD / 31/07/2018 |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 06/07/206 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MRS SHABNAM KARIM |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / GOLDWAIT LIMITED / 06/04/2016 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 02/01/192 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 02/01/192 January 2019 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 02/01/192 January 2019 | ADOPT ARTICLES 10/12/2018 |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM DILKE HOUSE 1 MALET STREET LONDON WC1E 7JN |
| 27/09/1827 September 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/09/1827 September 2018 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 27/09/1827 September 2018 | COMPANY NAME CHANGED LONDON SCHOOL OF BUSINESS AND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/09/18 |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD MORTIMER / 24/09/2018 |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOR JOHAN FORSBLAD / 24/09/2018 |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANNE COOK / 24/09/2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MS CAROL ANNE COOK |
| 17/05/1717 May 2017 | ADOPT ARTICLES 28/04/2017 |
| 17/05/1717 May 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 04/05/174 May 2017 | SECRETARY APPOINTED MS MARIA JACKSON |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR THOR JOHAN FORSBLAD |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, SECRETARY THOR FORSBLAD |
| 07/01/177 January 2017 | ADOPT ARTICLES 08/12/2016 |
| 20/10/1620 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR THOMAS RICHARD MORTIMER |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RIAAN JONCK |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR NOORMAHOMED OMAR JHAVERI |
| 12/10/1612 October 2016 | SECRETARY APPOINTED MR THOR JOHAN FORSBLAD |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHIEL BARNARD |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 20/01/1620 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045111910006 |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 14/08/1514 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 25/02/1525 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RIAAN JONCK / 13/08/2014 |
| 09/09/149 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FAIRHURST / 13/08/2014 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM C/O BERLEY 76 NEW CAVENDISH STREET LONDON W1G 9TB |
| 02/07/142 July 2014 | CURRSHO FROM 30/09/2014 TO 31/07/2014 |
| 12/11/1312 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 14/08/1314 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/07/1323 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR JOHN FAIRHURST |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RIAAN JONCK / 20/03/2013 |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BAKER |
| 12/06/1312 June 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 3275029 |
| 12/06/1312 June 2013 | CONSOLIDATION 29/05/13 |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR CLIFFORD MALCOLM BAKER |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHIEL CHRISTIAAN BARNARD / 21/09/2011 |
| 22/08/1222 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/10/1117 October 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/09/109 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RIAAN JONCK / 14/08/2010 |
| 11/08/1011 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/08/1011 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/06/107 June 2010 | 19/04/10 STATEMENT OF CAPITAL GBP 1000 |
| 07/06/107 June 2010 | SUB-DIVISION 20/04/10 |
| 07/06/107 June 2010 | SHARES SUB DIVIDED 20/04/2010 |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/11/0910 November 2009 | Annual return made up to 14 August 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RIAAN JONCK / 14/08/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RIAAN JONCK / 14/08/2009 |
| 21/05/0921 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED SECRETARY ALISTAIR ANDREWS |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 76 NEW CAVENDISH STREET LONDON W1G 9TB |
| 18/09/0818 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: CENTRAL HOUSE 14 UPPER WOBURN PLACE LONDON WC1H 0NN |
| 23/08/0723 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: CENTRAL HOUSE 14 UPPER WOBURN PLACE LONDON WC1H 0NN |
| 14/09/0614 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/05/065 May 2006 | SECRETARY RESIGNED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/04 |
| 19/04/0519 April 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | SECRETARY RESIGNED |
| 30/06/0330 June 2003 | NEW SECRETARY APPOINTED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 457 CALEDONIAN ROAD LONDON N7 9BA |
| 22/01/0322 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/026 November 2002 | COMPANY BUSINESS 01/11/02 |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 29/08/0229 August 2002 | COMPANY NAME CHANGED SCHOOL OF MANAGEMENT STUDIES LON DON LIMITED CERTIFICATE ISSUED ON 29/08/02 |
| 14/08/0214 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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