CORPORATE LEARNING SOLUTIONS PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Philip John Knowles as a secretary on 2025-07-31 |
| 31/07/2531 July 2025 New | Termination of appointment of Philip John Knowles as a director on 2025-07-31 |
| 04/04/254 April 2025 | Appointment of Mr Philip John Knowles as a director on 2025-04-03 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 10/12/2410 December 2024 | Change of details for Mr Colin Mark Latham as a person with significant control on 2016-04-06 |
| 06/12/246 December 2024 | Appointment of Mr Philip John Knowles as a secretary on 2024-12-02 |
| 21/10/2421 October 2024 | Termination of appointment of Damian Griffiths as a director on 2024-09-30 |
| 21/10/2421 October 2024 | Termination of appointment of Damian Griffiths as a secretary on 2024-09-30 |
| 14/06/2414 June 2024 | Full accounts made up to 2023-12-31 |
| 06/05/246 May 2024 | Change of details for Mr Colin Mark Latham as a person with significant control on 2024-05-03 |
| 06/05/246 May 2024 | Director's details changed for Mr Colin Mark Latham on 2024-05-03 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/06/2321 June 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/05/225 May 2022 | Director's details changed for Mr Colin Mark Latham on 2022-05-05 |
| 05/05/225 May 2022 | Change of details for Mr Colin Mark Latham as a person with significant control on 2022-05-05 |
| 31/12/2131 December 2021 | Termination of appointment of David William Kent as a secretary on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2131 December 2021 | Appointment of Damian Griffiths as a secretary on 2021-12-31 |
| 31/12/2131 December 2021 | Termination of appointment of David William Kent as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 04/08/214 August 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Appointment of Mr Damian Griffiths as a director on 2021-07-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/06/2029 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/07/1925 July 2019 | PSC'S CHANGE OF PARTICULARS / MR COLIN MARK LATHAM / 18/07/2019 |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMER WILLIAM JABRY / 18/07/2019 |
| 12/06/1912 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR AMER WILLIAM JABRY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | PSC'S CHANGE OF PARTICULARS / COLIN MARK LATHAM / 29/11/2017 |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARK LATHAM / 29/11/2017 |
| 09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARK LATHAM / 23/06/2014 |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARK LATHAM / 05/03/2013 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM KENT / 31/12/2009 |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARK LATHAM / 31/12/2009 |
| 15/10/0915 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/10/0915 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/10/0915 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/10/0915 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 15/10/0915 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/10/0915 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/10/0915 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/10/0915 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/10/0915 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 15/10/0915 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 15/10/0915 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/10/0915 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LATHAM / 31/12/2008 |
| 08/01/098 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID KENT / 31/12/2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0719 January 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 17/01/0717 January 2007 | COMPANY NAME CHANGED SAMSON LEISURE PLC CERTIFICATE ISSUED ON 17/01/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/048 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/02/015 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9818 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 24/01/9524 January 1995 | Full accounts made up to 1994-09-30 |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 16/01/9516 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9516 January 1995 | |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/05/9431 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9410 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9426 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 26/02/9426 February 1994 | Full accounts made up to 1993-09-30 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | |
| 08/11/938 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/932 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/932 March 1993 | REREGISTRATION PRI-PLC 15/02/93 |
| 02/03/932 March 1993 | Resolutions |
| 02/03/932 March 1993 | AUDITORS' REPORT |
| 02/03/932 March 1993 | Auditor's report |
| 02/03/932 March 1993 | AUDITORS' STATEMENT |
| 02/03/932 March 1993 | Auditor's statement |
| 02/03/932 March 1993 | BALANCE SHEET |
| 02/03/932 March 1993 | Balance Sheet |
| 02/03/932 March 1993 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 02/03/932 March 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/03/932 March 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 23/02/9323 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/9323 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/02/9322 February 1993 | Full accounts made up to 1992-09-30 |
| 03/02/933 February 1993 | |
| 03/02/933 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9214 July 1992 | Resolutions |
| 14/07/9214 July 1992 | CAPITALISED 15/05/92 |
| 14/07/9214 July 1992 | |
| 15/02/9215 February 1992 | |
| 15/02/9215 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | Full accounts made up to 1991-09-30 |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 05/12/915 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/919 July 1991 | Resolutions |
| 09/07/919 July 1991 | |
| 09/07/919 July 1991 | CAPITALISATION 31/05/91 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 31/01/9131 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 31/01/9131 January 1991 | Full accounts made up to 1990-09-30 |
| 31/01/9131 January 1991 | |
| 21/02/9021 February 1990 | |
| 21/02/9021 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 18/01/9018 January 1990 | Full accounts made up to 1989-09-30 |
| 08/03/898 March 1989 | |
| 08/03/898 March 1989 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | Full accounts made up to 1988-09-30 |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 12/10/8812 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8827 May 1988 | RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 06/04/886 April 1988 | Full accounts made up to 1987-09-30 |
| 20/05/8720 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/8724 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/877 March 1987 | |
| 07/03/877 March 1987 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
| 07/03/877 March 1987 | Full accounts made up to 1986-09-30 |
| 07/03/877 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 30/01/8730 January 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/8730 January 1987 | |
| 01/01/871 January 1987 | |
| 29/07/8629 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 29/07/8629 July 1986 | RETURN MADE UP TO 16/01/86; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | Full accounts made up to 1985-09-30 |
| 29/07/8629 July 1986 | |
| 06/06/866 June 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/8528 August 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/8221 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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