COVENTRY UNIVERSITY ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 06/06/256 June 2025 | Full accounts made up to 2024-07-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 30/07/2430 July 2024 | Full accounts made up to 2023-07-31 |
| 03/06/243 June 2024 | Director's details changed for Richard John Dashwood on 2024-05-23 |
| 31/05/2431 May 2024 | Appointment of Mr Clive Nigel Winters as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Termination of appointment of Michael Edward Fitzpatrick as a director on 2024-05-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 09/05/239 May 2023 | Full accounts made up to 2022-07-31 |
| 04/05/234 May 2023 | Termination of appointment of Helen Jane Fulford as a secretary on 2023-05-04 |
| 23/09/2123 September 2021 | Appointment of Mr Anand Shukla as a director on 2021-09-21 |
| 15/09/2015 September 2020 | DIRECTOR APPOINTED MS ANNE OBEY |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED PROFESSOR IAN MITCHELL MARSHALL |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR PAUL DAVID NOON |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ALCOCK |
| 20/09/1920 September 2019 | SECRETARY APPOINTED MRS HELEN JANE FULFORD |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, SECRETARY GEMMA TOWNS |
| 08/03/198 March 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 32000000 |
| 25/02/1925 February 2019 | LOAN 13/02/2019 |
| 11/12/1811 December 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR PATRICK FRANCIS WRIGHT |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED DR RICHARD NICHOLAS YORK OWEN |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MRS MARGARET ANNE HOPPITT |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR NICHOLAS JOHN CAMERON SALE |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR RAVINDER SINGH BAGRI |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM PRIORY STREET COVENTRY CV1 5FB |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN FRAZER |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NOON |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR ANDREW DAVID MEEHAN |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEASLEY |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BERRY |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 18/06/1818 June 2018 | SECRETARY APPOINTED MS GEMMA LOUISE TOWNS |
| 16/01/1816 January 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY MATTHEW CHALLONER |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 26/05/1726 May 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 14750000 |
| 08/05/178 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/08/2016 |
| 15/03/1715 March 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE |
| 23/02/1723 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/162 September 2016 | 20/08/16 STATEMENT OF CAPITAL GBP 11750000 |
| 08/07/168 July 2016 | ADOPT ARTICLES 30/06/2015 |
| 08/07/168 July 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MRS NEMONE LOUISA WYNN-EVANS |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR PAUL DAVID NOON |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTTER |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR NIGEL JOHN ALCOCK |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LATHAM |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN CLARKE |
| 10/09/1510 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKER |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKER |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MILES |
| 28/12/1428 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 17/09/1417 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR RAYMOND REGINALD MILES |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LATHAM / 17/03/2014 |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR STEPHEN PARKER |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR DAVID GEORGE MICHAEL SOUTTER |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, SECRETARY FAYE GRUNDY |
| 03/12/133 December 2013 | SECRETARY APPOINTED MR MATTHEW DAVID CHALLONER |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE ATKINS |
| 25/09/1325 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR STEPHEN PARKER |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 04/09/124 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNE DOBSON |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 26/09/1126 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD JENKINS |
| 06/09/116 September 2011 | SECRETARY APPOINTED MISS FAYE EVELYN BERNICE GRUNDY |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 01/11/101 November 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN MITCHELL MARSHALL / 19/08/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MILLS / 19/08/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE KAY DOBSON / 19/08/2010 |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JULIAN INGLEBY |
| 07/09/097 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MR ALAN FRAZER |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED MISS JOANNE KAY DOBSON |
| 21/08/0821 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED PROFESSOR IAN MITCHELL MARSHALL |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | £ NC 4750000/12000000 24/ |
| 03/03/063 March 2006 | NC INC ALREADY ADJUSTED 24/02/06 |
| 03/03/063 March 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/03/063 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/0527 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | AUDITOR'S RESIGNATION |
| 14/05/0314 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 20/01/0320 January 2003 | NC INC ALREADY ADJUSTED 13/01/03 |
| 20/01/0320 January 2003 | £ NC 1750000/4750000 13/01/03 |
| 15/01/0315 January 2003 | S366A DISP HOLDING AGM 21/11/02 |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
| 19/10/0119 October 2001 | SECRETARY RESIGNED |
| 23/08/0123 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 10/05/0010 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | NC INC ALREADY ADJUSTED 25/11/97 |
| 15/12/9715 December 1997 | £ NC 600000/1750000 25/1 |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 09/01/979 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9630 December 1996 | NC INC ALREADY ADJUSTED 13/12/96 |
| 30/12/9630 December 1996 | £ NC 1000/600000 13/12/96 |
| 30/12/9630 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/96 |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 16/09/9316 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9316 September 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9315 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/10/921 October 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS |
| 09/07/929 July 1992 | COMPANY NAME CHANGED COVENTRY POLYTECHNIC ENTERPRISES LIMITED CERTIFICATE ISSUED ON 10/07/92 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS |
| 20/09/9120 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 02/10/892 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/10/892 October 1989 | NEW SECRETARY APPOINTED |
| 07/08/897 August 1989 | SECRETARY RESIGNED |
| 31/07/8931 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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