BPP ACTUARIAL EDUCATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Satisfaction of charge 029043580002 in full |
| 04/06/254 June 2025 New | Group of companies' accounts made up to 2024-08-31 |
| 04/06/254 June 2025 New | Confirmation statement made on 2025-05-22 with no updates |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 17/04/2417 April 2024 | Group of companies' accounts made up to 2023-08-31 |
| 15/02/2415 February 2024 | Director's details changed for Mrs Joanna Clare Preston-Taylor on 2023-07-04 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 28/04/2328 April 2023 | Group of companies' accounts made up to 2022-08-31 |
| 14/01/2314 January 2023 | Appointment of Mrs Joanna Clare Preston-Taylor as a director on 2023-01-13 |
| 14/01/2314 January 2023 | Termination of appointment of Alison Carol Wells as a director on 2023-01-13 |
| 21/04/2221 April 2022 | Group of companies' accounts made up to 2021-08-31 |
| 17/06/1517 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 03/03/153 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 23/02/1523 February 2015 | COMPANY BUSINESS 30/01/2015 |
| 29/09/1429 September 2014 | SECOND FILING WITH MUD 22/05/14 FOR FORM AR01 |
| 29/09/1429 September 2014 | SECOND FILING WITH MUD 22/05/13 FOR FORM AR01 |
| 23/05/1423 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 20/01/1420 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 13/06/1313 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 30/11/1230 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 15/06/1215 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | SECOND FILING WITH MUD 22/05/11 FOR FORM AR01 |
| 17/02/1217 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR CARL RAYMOND LYGO |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR WILLIAM ETCHELL |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS-ROBERTS |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOREY |
| 09/06/119 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 08/11/108 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 01/06/101 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 05/02/105 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAYKIN |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL THOMAS CHAINEY / 09/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COLVIN MOREY / 09/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL ROSS-ROBERTS / 09/10/2009 |
| 12/10/0912 October 2009 | Annual return made up to 22 May 2009 with full list of shareholders |
| 07/08/097 August 2009 | CURRSHO FROM 31/12/2009 TO 31/08/2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/03/0927 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | S366A DISP HOLDING AGM 31/03/07 |
| 08/03/078 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED |
| 01/10/051 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | NEW SECRETARY APPOINTED |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS; AMEND |
| 24/07/0224 July 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS; AMEND |
| 26/06/0226 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0011 October 2000 | AUDITOR'S RESIGNATION |
| 04/07/004 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 18/12/9818 December 1998 | COMPANY NAME CHANGED HAZELL CARR TRAINING LIMITED CERTIFICATE ISSUED ON 18/12/98 |
| 08/07/988 July 1998 | ALTER MEM AND ARTS 01/07/98 |
| 17/06/9817 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 01/06/961 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 01/06/961 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 07/05/967 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/967 March 1996 | AUDITOR'S RESIGNATION |
| 30/05/9530 May 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/11/9414 November 1994 | VARYING SHARE RIGHTS AND NAMES 28/09/94 |
| 14/11/9414 November 1994 | ADOPT MEM AND ARTS 03/11/94 |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/9414 November 1994 | REGISTERED OFFICE CHANGED ON 14/11/94 FROM: G OFFICE CHANGED 14/11/94 3 WEST WAY OXFORD OX2 0SZ |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | VARYING SHARE RIGHTS AND NAMES 28/09/94 |
| 25/10/9425 October 1994 | S-DIV 12/10/94 |
| 18/10/9418 October 1994 | COMPANY NAME CHANGED COLESLAW 247 LIMITED CERTIFICATE ISSUED ON 19/10/94 |
| 03/03/943 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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