BPP LEARNING MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 17/06/2517 June 2025 New | |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 19/02/2419 February 2024 | Director's details changed for Mrs Joanna Clare Preston-Taylor on 2023-07-04 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 30/05/2330 May 2023 | |
| 30/05/2330 May 2023 | |
| 30/05/2330 May 2023 | |
| 30/05/2330 May 2023 | Audit exemption subsidiary 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 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 04/11/194 November 2019 | REDUCE ISSUED CAPITAL 22/10/2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 10/09/1910 September 2019 | SOLVENCY STATEMENT DATED 22/08/19 |
| 10/09/1910 September 2019 | REDUCE ISSUED CAPITAL 22/08/2019 |
| 10/09/1910 September 2019 | STATEMENT BY DIRECTORS |
| 10/09/1910 September 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 1 |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 14/06/1814 June 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/17 |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON CAROL BARBE / 06/02/2018 |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEWART |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR GARY JAMES DART |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR GRAHAM STUART MARK GADDES |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KIERAN RICE |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED PROFESSOR TIMOTHY STEWART |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON CAROL BARBE / 08/03/2017 |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL LYGO |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MS ALISON CAROL BARBE |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ETCHELL |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 06/10/156 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 07/04/157 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 07/10/147 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 31/10/1331 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON MCHUGH |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR EDMUND HEWSON |
| 14/01/1314 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/01/1314 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 22/10/1222 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 06/10/116 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR WILLIAM ETCHELL |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS-ROBERTS |
| 11/07/1111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR KIERAN RICE |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED ALISON JANE MCHUGH |
| 17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 04/01/114 January 2011 | Annual return made up to 6 October 2010 with full list of shareholders |
| 26/08/1026 August 2010 | ADOPT ARTICLES 13/08/2010 |
| 26/08/1026 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/08/1023 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 28/01/1028 January 2010 | AUDITOR'S RESIGNATION |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAYKIN |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/11/099 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL ROSS-ROBERTS / 09/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL RAYMOND LYGO / 09/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND ROTHAY FRANCIS HEWSON / 09/10/2009 |
| 07/08/097 August 2009 | CURRSHO FROM 31/12/2009 TO 31/08/2009 |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL LYGO / 01/08/2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | ARTICLES OF ASSOCIATION |
| 07/01/077 January 2007 | NC INC ALREADY ADJUSTED 29/12/06 |
| 07/01/077 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0617 October 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 06/10/066 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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