ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED

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DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-05-30 with no updates

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25/03/2525 March 2025 Full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-05-30 with no updates

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13/03/2413 March 2024 Full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/07/2314 July 2023 Accounts for a small company made up to 2022-09-30

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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23/05/2323 May 2023 Registered office address changed from C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 2023-05-23

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23/05/2323 May 2023 Change of details for Environments for Learning Limited as a person with significant control on 2023-05-23

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15/03/2315 March 2023 Group of companies' accounts made up to 2021-09-30

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16/12/2216 December 2022 Compulsory strike-off action has been discontinued

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16/12/2216 December 2022 Compulsory strike-off action has been discontinued

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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27/04/2227 April 2022 Appointment of Resolis Limited as a secretary on 2022-03-03

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27/04/2227 April 2022 Termination of appointment of Wendy Lisa Rapley as a secretary on 2022-03-03

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28/02/2228 February 2022 Appointment of Mr. Paul Robert Hepburn as a director on 2022-01-24

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11/02/2211 February 2022 Register inspection address has been changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park, Reading Berkshire RG6 1PT

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11/02/2211 February 2022 Change of details for Environments for Learning Limited as a person with significant control on 2022-02-09

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11/02/2211 February 2022 Secretary's details changed for Mrs. Wendy Lisa Rapley on 2022-02-01

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09/02/229 February 2022 Registered office address changed from C/O Albany Spc Services Limited 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England to C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB on 2022-02-09

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23/01/2223 January 2022 Termination of appointment of Christopher Richard Field as a director on 2022-01-07

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01/07/211 July 2021 Confirmation statement made on 2021-06-18 with no updates

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20/08/1920 August 2019 DIRECTOR APPOINTED MR. COLIN JOHN MARSH

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20/08/1920 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 19/08/2019

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20/08/1920 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TEMPLETON / 19/08/2019

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20/08/1920 August 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENS

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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18/06/1918 June 2019 SECRETARY APPOINTED MRS. WENDY LISA RAPLEY

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23/04/1923 April 2019 PSC'S CHANGE OF PARTICULARS / ENVIRONMENTS FOR LEARNING LIMITED / 04/02/2019

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08/04/198 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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07/03/197 March 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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07/03/197 March 2019 SAIL ADDRESS CREATED

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING RG10 9JU

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13/10/1813 October 2018 DIRECTOR APPOINTED MR MATTHEW TEMPLETON

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26/09/1826 September 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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03/06/183 June 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN

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06/04/186 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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07/03/187 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 01/03/2018

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVIRONMENTS FOR LEARNING LIMITED

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19/06/1719 June 2017 DIRECTOR APPOINTED MR. DAVID STEVENS

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16/05/1716 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH DUDLEY

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13/09/1613 September 2016 APPOINTMENT TERMINATED, DIRECTOR KERRY BOLISTER

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21/06/1621 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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15/04/1615 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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16/02/1616 February 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH DUDLEY

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22/01/1622 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 15/12/2015

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23/11/1523 November 2015 DIRECTOR APPOINTED MR JOHN STEPHEN GORDON

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23/11/1523 November 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS

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23/11/1523 November 2015 DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE

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09/07/159 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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23/04/1523 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 22/08/2014

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014

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15/09/1415 September 2014 SECRETARY APPOINTED MR RICHARD KEEN

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12/09/1412 September 2014 TERMINATE SEC APPOINTMENT

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12/09/1412 September 2014 APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON

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25/06/1425 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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20/05/1420 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MCDONAGH / 20/09/2013

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07/04/147 April 2014 DIRECTOR APPOINTED MR ANDREW DAVID CLAPP

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS

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20/03/1420 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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27/01/1427 January 2014 DIRECTOR APPOINTED MR. PAUL SIMON ANDREWS

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24/01/1424 January 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES

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13/09/1313 September 2013 DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD

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13/09/1313 September 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCE

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05/07/135 July 2013 DIRECTOR APPOINTED MR. DAVID RICHARD JONES

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05/07/135 July 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD

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19/06/1319 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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29/04/1329 April 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED

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25/03/1325 March 2013 DIRECTOR APPOINTED MR. JOHN MCDONAGH

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20/03/1320 March 2013 DIRECTOR APPOINTED MR JOHN DAVID HARRIS

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19/03/1319 March 2013 APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO

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14/02/1314 February 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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03/08/123 August 2012 DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD

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02/08/122 August 2012 APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH

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02/07/122 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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18/06/1218 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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26/01/1226 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 14/11/2011

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15/09/1115 September 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS

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15/09/1115 September 2011 DIRECTOR APPOINTED MR. LOUIS JAVIER FALERO

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15/09/1115 September 2011 DIRECTOR APPOINTED ADAM WADDINGTON

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15/09/1115 September 2011 DIRECTOR APPOINTED NICK ENGLISH

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15/09/1115 September 2011 DIRECTOR APPOINTED KERRY ANNE BOLISTER

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23/08/1123 August 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE

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28/06/1128 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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23/03/1123 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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24/01/1124 January 2011 DIRECTOR APPOINTED SARAH MELANIE DUDLEY

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14/01/1114 January 2011 APPOINTMENT TERMINATED, DIRECTOR JAN BRITTON

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17/12/1017 December 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN SUTTON

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19/11/1019 November 2010 CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED

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20/09/1020 September 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS

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22/06/1022 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 13/05/2010

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12/03/1012 March 2010 DIRECTOR APPOINTED MR. JOHN BARRIE SUTTON

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26/02/1026 February 2010 DIRECTOR APPOINTED MR. JAN BRITTON

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25/02/1025 February 2010 TERMINATE DIR APPOINTMENT

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18/02/1018 February 2010 ADOPT ARTICLES 28/07/2009

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16/02/1016 February 2010 28/07/09 STATEMENT OF CAPITAL GBP 9999

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH MELANIE DUDLEY / 20/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 19/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 12/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOILE / 12/11/2009

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02/10/092 October 2009 DIRECTOR APPOINTED STEPHEN MICHAEL JONES

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28/09/0928 September 2009 APPOINTMENT TERMINATED DIRECTOR DAVID BLANCHARD

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22/09/0922 September 2009 DIRECTOR APPOINTED ANDREW MATTHEWS

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18/08/0918 August 2009 DIRECTOR APPOINTED DAVID GRAHAM BLANCHARD

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17/08/0917 August 2009 CURREXT FROM 30/06/2010 TO 30/09/2010

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12/08/0912 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/06/0918 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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