ENVIRONMENTS FOR LEARNING LIMITED

Company Documents

Date	Description
23/06/2523 June 2025 New	Group of companies' accounts made up to 2024-09-30 View Document
18/03/2518 March 2025	Confirmation statement made on 2025-03-12 with no updates View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
25/09/2425 September 2024	Group of companies' accounts made up to 2023-09-30 View Document
15/03/2415 March 2024	Confirmation statement made on 2024-03-12 with no updates View Document
09/02/249 February 2024	Group of companies' accounts made up to 2022-09-30 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
07/06/237 June 2023	Director's details changed for Mr John Mcdonagh on 2022-12-06 View Document
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 View Document
04/04/234 April 2023	Group of companies' accounts made up to 2021-09-30 View Document
23/03/2323 March 2023	Confirmation statement made on 2023-03-12 with no updates View Document
08/03/238 March 2023	Appointment of Resolis Limited as a secretary on 2022-02-01 View Document
08/03/238 March 2023	Termination of appointment of Wendy Lisa Rapley as a secretary on 2022-02-01 View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
11/02/2211 February 2022	Register inspection address has been changed from Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT View Document
11/02/2211 February 2022	Secretary's details changed for Mrs. Wendy Lisa Rapley on 2022-02-01 View Document
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 View Document
23/01/2223 January 2022	Termination of appointment of Christopher Richard Field as a director on 2022-01-07 View Document
01/07/211 July 2021	Group of companies' accounts made up to 2020-09-30 View Document
22/06/2122 June 2021	Termination of appointment of Peter Kenneth Johnstone as a director on 2021-06-14 View Document
22/06/2122 June 2021	Appointment of Mr. Christopher Richard Field as a director on 2021-06-14 View Document
22/06/2122 June 2021	Appointment of Mr. Kevin Alistair Cunningham as a director on 2021-06-14 View Document
22/06/2122 June 2021	Termination of appointment of Matthew Templeton as a director on 2021-06-14 View Document
16/07/2016 July 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 View Document
20/03/2020 March 2020	CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View Document
19/08/1919 August 2019	PSC'S CHANGE OF PARTICULARS / PFI 2005 LIMITED / 23/10/2017 View Document
19/08/1919 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TEMPLETON / 19/08/2019 View Document
19/08/1919 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 19/08/2019 View Document
19/08/1919 August 2019	PSC'S CHANGE OF PARTICULARS / INVESTMENTS IN EDUCATION LIMITED / 23/10/2017 View Document
02/07/192 July 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 View Document
17/06/1917 June 2019	SECRETARY APPOINTED MRS. WENDY LISA RAPLEY View Document
12/03/1912 March 2019	CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View Document
05/02/195 February 2019	SAIL ADDRESS CREATED View Document
05/02/195 February 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 View Document
04/02/194 February 2019	REGISTERED OFFICE CHANGED ON 04/02/2019 FROM INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD READING RG10 9JU View Document
12/10/1812 October 2018	DIRECTOR APPOINTED MR MATTHEW TEMPLETON View Document
25/07/1825 July 2018	CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES View Document
25/07/1825 July 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP View Document
06/07/186 July 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 View Document
30/05/1830 May 2018	APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN View Document
12/03/1812 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 01/03/2018 View Document
07/03/187 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 01/03/2018 View Document
22/01/1822 January 2018	SECRETARY APPOINTED MR RICHARD KEEN View Document
30/11/1730 November 2017	APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS View Document
15/09/1715 September 2017	DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE View Document
15/09/1715 September 2017	DIRECTOR APPOINTED MR. ANDREW DAVID CLAPP View Document
15/09/1715 September 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES View Document
15/09/1715 September 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD View Document
30/08/1730 August 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 View Document
03/08/173 August 2017	PSC'S CHANGE OF PARTICULARS / INTERSERVE PFI 2005 LIMITED / 25/07/2017 View Document
21/07/1721 July 2017	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES View Document
15/02/1715 February 2017	CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View Document
23/01/1723 January 2017	SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS View Document
05/07/165 July 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View Document
16/02/1616 February 2016	Annual return made up to 12 February 2016 with full list of shareholders View Document
22/01/1622 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 15/12/2015 View Document
09/11/159 November 2015	DIRECTOR APPOINTED MR JOHN STEPHEN GORDON View Document
09/11/159 November 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS View Document
10/08/1510 August 2015	APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON View Document
04/07/154 July 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View Document

16/02/1516 February 2015	Annual return made up to 12 February 2015 with full list of shareholders View Document
01/12/141 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 22/08/2014 View Document
09/10/149 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014 View Document
08/07/148 July 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View Document
20/05/1420 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MCDONAGH / 20/09/2013 View Document
05/03/145 March 2014	SECRETARY'S CHANGE OF PARTICULARS / MISS LEIGH SMERDON / 10/02/2014 View Document
05/03/145 March 2014	Annual return made up to 12 February 2014 with full list of shareholders View Document
22/05/1322 May 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View Document
26/03/1326 March 2013	APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED View Document
20/03/1320 March 2013	DIRECTOR APPOINTED MR. JOHN MCDONAGH View Document
20/03/1320 March 2013	DIRECTOR APPOINTED MR JOHN DAVID HARRIS View Document
19/03/1319 March 2013	APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO View Document
13/02/1313 February 2013	Annual return made up to 12 February 2013 with full list of shareholders View Document
24/01/1324 January 2013	DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD View Document
23/01/1323 January 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCE View Document
07/11/127 November 2012	24/10/12 STATEMENT OF CAPITAL GBP 28010 View Document
06/11/126 November 2012	12/02/10 FULL LIST AMEND View Document
06/11/126 November 2012	12/02/11 FULL LIST AMEND View Document
06/11/126 November 2012	12/02/12 FULL LIST AMEND View Document
30/10/1230 October 2012	12/02/09 FULL LIST AMEND View Document
11/10/1211 October 2012	VARYING SHARE RIGHTS AND NAMES View Document
03/07/123 July 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 View Document
02/03/122 March 2012	Annual return made up to 12 February 2012 with full list of shareholders View Document
26/01/1226 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 14/11/2011 View Document
04/01/124 January 2012	14/12/11 STATEMENT OF CAPITAL GBP 27110 View Document
20/09/1120 September 2011	DIRECTOR APPOINTED MR. LOUIS JAVIER FALERO View Document
20/09/1120 September 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS View Document
01/04/111 April 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View Document
16/02/1116 February 2011	Annual return made up to 12 February 2011 with full list of shareholders View Document
11/11/1011 November 2010	CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED View Document
29/09/1029 September 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS View Document
14/06/1014 June 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View Document
14/05/1014 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 13/05/2010 View Document
26/03/1026 March 2010	Annual return made up to 12 February 2010 with full list of shareholders View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 19/11/2009 View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 19/11/2009 View Document
03/11/093 November 2009	28/07/09 STATEMENT OF CAPITAL GBP 15410 View Document
03/11/093 November 2009	28/07/09 STATEMENT OF CAPITAL GBP 15410 View Document
10/09/0910 September 2009	NC INC ALREADY ADJUSTED 28/07/09 View Document
10/09/0910 September 2009	GBP NC 20000/30000 28/07/2009 View Document
20/04/0920 April 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View Document
18/02/0918 February 2009	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View Document
07/10/087 October 2008	SEC 175(1) & (4)(B) POSSIBILITY OF CONFLICT 17/09/2008 View Document
05/09/085 September 2008	NC INC ALREADY ADJUSTED 27/08/08 View Document
05/09/085 September 2008	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
23/07/0823 July 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View Document
26/02/0826 February 2008	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View Document
07/02/087 February 2008	DIRECTOR'S PARTICULARS CHANGED View Document
23/04/0723 April 2007	NC INC ALREADY ADJUSTED 29/03/07 View Document
23/04/0723 April 2007	£ NC 10000/15000 29/03/ View Document
28/03/0728 March 2007	NEW DIRECTOR APPOINTED View Document
19/03/0719 March 2007	NEW SECRETARY APPOINTED View Document
19/03/0719 March 2007	NEW DIRECTOR APPOINTED View Document
19/03/0719 March 2007	NEW DIRECTOR APPOINTED View Document
19/03/0719 March 2007	NEW DIRECTOR APPOINTED View Document
12/03/0712 March 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/03/073 March 2007	ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/09/07 View Document
13/02/0713 February 2007	DIRECTOR RESIGNED View Document
13/02/0713 February 2007	SECRETARY RESIGNED View Document
12/02/0712 February 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company