COUNCIL OF VALIDATING UNIVERSITIES
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Director's details changed for Ms Lynne Julie on 2025-06-25 |
| 23/06/2523 June 2025 New | Appointment of Ms Lynne Julie as a director on 2025-04-14 |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-30 |
| 23/01/2523 January 2025 | Termination of appointment of Myfanwy Davies as a director on 2024-11-26 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 14/08/2414 August 2024 | Appointment of Mrs Judith Shepherd as a director on 2024-03-12 |
| 13/08/2413 August 2024 | Appointment of Mr Mandhir Gill as a director on 2024-08-12 |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-07-30 |
| 05/04/245 April 2024 | Registered office address changed from Century House 1 the Lakes Northampton NN4 7HD United Kingdom to Wax Chandlers Hall British Accreditation Council 6 Gresham Street London EC2V 7AD on 2024-04-05 |
| 05/04/245 April 2024 | Appointment of Prof Martin Snowden as a director on 2024-03-15 |
| 08/01/248 January 2024 | Termination of appointment of Dominic Benjamin Ramsden as a director on 2023-12-18 |
| 28/11/2328 November 2023 | Termination of appointment of Maureen Angela Mclaughlin as a director on 2023-04-25 |
| 27/11/2327 November 2023 | Termination of appointment of Angela Harrison as a director on 2023-04-25 |
| 27/11/2327 November 2023 | Termination of appointment of Philip James Berry as a director on 2023-11-17 |
| 27/11/2327 November 2023 | Termination of appointment of Claire Teresa Nixon as a director on 2023-06-17 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 28/06/2328 June 2023 | Registered office address changed from Peterbridge House 3 the Lakes Northampton Northamptonshire NN4 7HB England to Century House 1 the Lakes Northampton NN4 7HD on 2023-06-28 |
| 28/06/2328 June 2023 | Director's details changed for Dr Myfanwy Davies on 2023-06-19 |
| 28/06/2328 June 2023 | Director's details changed for Dr Aulay Mackenzie on 2023-06-19 |
| 28/06/2328 June 2023 | Director's details changed for Ms Diane Glautier on 2023-06-19 |
| 28/06/2328 June 2023 | Director's details changed for Dr Frank Leslie Haddleton on 2023-06-19 |
| 28/06/2328 June 2023 | Director's details changed for Ms Claire Teresa Nixon on 2023-06-19 |
| 28/06/2328 June 2023 | Director's details changed for Ms Angela Harrison on 2023-06-19 |
| 01/05/231 May 2023 | Total exemption full accounts made up to 2022-07-30 |
| 20/12/2220 December 2022 | Secretary's details changed for Dr Janet Bohrer on 2022-12-01 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 04/11/214 November 2021 | Director's details changed for Ms Diane Glautier on 2021-11-04 |
| 10/06/2010 June 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL FEAR |
| 01/11/191 November 2019 | SECRETARY APPOINTED DR JANET BOHRER |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET BOHRER |
| 13/05/1913 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 03/05/183 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | NOTIFICATION OF PSC STATEMENT ON 26/04/2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 10/11/1710 November 2017 | ADOPT ARTICLES 20/09/2017 |
| 30/08/1730 August 2017 | CESSATION OF AULAY MACKENZIE AS A PSC |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX |
| 04/05/174 May 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANN READ |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 03/08/163 August 2016 | ADOPT ARTICLES 26/07/2016 |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN COX |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MS JANET NANCY BOHRER |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MS CLAIRE TERESA NIXON |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED DR MARK JOHN LYNE |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR STEVEN ANTHONY JOSEPH QUIGLEY |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MS DIANE GLAUTIER |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR IAN RICHARDSON |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED DR FRANK LESLIE HADDLETON |
| 24/05/1624 May 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/15 |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 06/01/166 January 2016 | SECRETARY APPOINTED MR PAUL FEAR |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM TEESSIDE UNIVERSITY BOROUGH ROAD MIDDLESBROUGH TEES VALLEY TS1 3BA |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY KATHRYN GILLEN |
| 11/12/1511 December 2015 | 28/10/15 NO MEMBER LIST |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY EDMUND HARRISON |
| 31/03/1531 March 2015 | SECRETARY APPOINTED DR KATHRYN GILLEN |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM C/O EDGE HILL UNIVERSITY AQU ST HELENS ROAD ORMSKIRK LANCASHIRE L39 4QP |
| 21/02/1521 February 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 28/10/1428 October 2014 | 28/10/14 NO MEMBER LIST |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR AULAY MACKENZIE / 01/06/2014 |
| 19/02/1419 February 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 08/11/138 November 2013 | 28/10/13 NO MEMBER LIST |
| 09/05/139 May 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 29/10/1229 October 2012 | 28/10/12 NO MEMBER LIST |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WINTER |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED DR ANN MUSGROVE READ |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED DR AULAY MACKENZIE |
| 30/04/1230 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 23/11/1123 November 2011 | 28/10/11 NO MEMBER LIST |
| 05/05/115 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 19/11/1019 November 2010 | 28/10/10 NO MEMBER LIST |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM EDGEHILL UNIVERSITY ST HELEN'S ROAD ORMSKIRK LANCASHIRE L39 4QP |
| 19/11/1019 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDMUND JOHN HARRISON / 19/11/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS WINTER / 01/10/2009 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BONNER |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN MCCRORY |
| 15/12/0915 December 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 08/12/098 December 2009 | 28/10/09 NO MEMBER LIST |
| 20/08/0920 August 2009 | ANNUAL RETURN MADE UP TO 28/10/08 |
| 12/01/0912 January 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED SECRETARY ELAINE GROSTHWAITE |
| 01/10/081 October 2008 | SECRETARY APPOINTED EDMUND JOHN HARRISON |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM THE OPEN UNIVERSITY 44 BEDFORD ROW LONDON WC1R 4LL |
| 16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: THE OPEN UNIVERSITY WALTON HALL MILTON KEYNES MK7 6AA |
| 05/12/075 December 2007 | ANNUAL RETURN MADE UP TO 28/10/07 |
| 05/12/075 December 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 24/11/0624 November 2006 | ANNUAL RETURN MADE UP TO 28/10/06 |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 |
| 17/01/0617 January 2006 | ANNUAL RETURN MADE UP TO 28/10/05 |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: VALIDATION OFFICE QMEU EC STONER BUILDING UNIVERSITY OF LEEDS, LEEDS WEST YORKSHIRE LS2 9JT |
| 03/01/063 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/063 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0518 August 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/07/05 |
| 20/01/0520 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | DIRECTOR RESIGNED |
| 20/01/0520 January 2005 | DIRECTOR RESIGNED |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 20/01/0520 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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