EQUITY INSPIRING LEARNING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 14/07/2414 July 2024 | Group of companies' accounts made up to 2023-10-31 |
| 01/05/241 May 2024 | Satisfaction of charge 025981640006 in full |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 28/02/2428 February 2024 | Termination of appointment of Sean Robert Pettit as a director on 2024-01-31 |
| 22/02/2422 February 2024 | Change of details for Morel Investment Management Limited as a person with significant control on 2024-02-22 |
| 06/11/236 November 2023 | Registered office address changed from 3rd Floor, Queensberry House 106 Queens Road Brighton BN1 3XF England to 3rd Floor, 100-101, Queens Road, Brighton Queens Road Brighton BN1 3XF on 2023-11-06 |
| 14/07/2314 July 2023 | Group of companies' accounts made up to 2022-10-31 |
| 11/05/2311 May 2023 | Registration of charge 025981640006, created on 2023-05-10 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 06/02/236 February 2023 | Appointment of Sharon Francesca Confue as a director on 2023-01-31 |
| 05/02/235 February 2023 | Appointment of Sean Robert Pettit as a director on 2023-01-23 |
| 05/02/235 February 2023 | Appointment of Mr Ian Spencer Davis as a director on 2023-01-23 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/09/2228 September 2022 | Change of details for Morel Investment Management Limited as a person with significant control on 2022-09-26 |
| 26/09/2226 September 2022 | Registered office address changed from 4th Floor Tower Point 44 North Road Brighton East Sussex BN1 1YR England to 3rd Floor, Queensberry House 106 Queens Road Brighton BN1 3XF on 2022-09-26 |
| 02/05/222 May 2022 | Statement of capital following an allotment of shares on 2022-04-30 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/04/2130 April 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 |
| 19/04/2119 April 2021 | CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 28/01/2128 January 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/04/2020 |
| 09/12/209 December 2020 | PSC'S CHANGE OF PARTICULARS / MOREL INVESTMENT MANAGEMENT LIMITED / 07/12/2020 |
| 08/12/208 December 2020 | REGISTERED OFFICE CHANGED ON 08/12/2020 FROM FIFTH FLOOR, WEST WING, CROWN HOUSE, 21 UPPER NORTH STREET BRIGHTON BN1 3FG ENGLAND |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/08/2019 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025981640005 |
| 05/05/205 May 2020 | CESSATION OF MOREL INVESTMENT MANAGEMENT LIMITED AS A PSC |
| 05/05/205 May 2020 | PSC'S CHANGE OF PARTICULARS / EQUITY TOPCO LIMITED / 08/05/2019 |
| 01/05/201 May 2020 | CURREXT FROM 30/04/2020 TO 31/10/2020 |
| 12/04/2012 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARDSON |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 26/02/2026 February 2020 | CURRSHO FROM 31/07/2020 TO 30/04/2020 |
| 08/01/208 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOREL INVESTMENT MANAGEMENT LIMITED |
| 11/11/1911 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 07/08/197 August 2019 | PREVSHO FROM 31/10/2019 TO 31/07/2019 |
| 23/07/1923 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM ONE, JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL |
| 29/05/1829 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITY TOPCO LIMITED |
| 29/05/1829 May 2018 | CESSATION OF EQUITY BIDCO LIMITED AS A PSC |
| 29/05/1829 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR SIMON MATTHEW RICHARDSON |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 14/02/1814 February 2018 | |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBINSON |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR ANTHONY MARTIN ROBINSON |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 21/04/1721 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR DAVID EDWARD CHARLES CAMPBELL |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENTLEY |
| 05/12/165 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/165 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/164 December 2016 | 27/10/16 STATEMENT OF CAPITAL GBP 515156.00 |
| 04/12/164 December 2016 | 27/10/16 STATEMENT OF CAPITAL GBP 3104298 |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 04/04/164 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 06/04/156 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 14/10/1414 October 2014 | COMPANY NAME CHANGED STG TRAVEL LTD. CERTIFICATE ISSUED ON 14/10/14 |
| 07/08/147 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/05/1430 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 14/04/1414 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WRIGHT |
| 21/10/1321 October 2013 | CURREXT FROM 31/07/2013 TO 31/10/2013 |
| 19/08/1319 August 2013 | ARTICLES OF ASSOCIATION |
| 19/08/1319 August 2013 | ALTER ARTICLES 22/03/2013 |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 15/04/1315 April 2013 | ALTER ARTICLES 22/03/2013 |
| 10/04/1310 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR NICHOLAS GOODWIN |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILBERT |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 20/04/1220 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN WRIGHT / 30/11/2011 |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CAREY |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 06/04/116 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 17/06/1017 June 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARKER ROBERTSON STRONACH / 31/12/2009 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR PETER CAREY |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR NIGEL JOHN WRIGHT |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RENE SITTON |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARBER |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES STRONACH |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES STRONACH |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI DAMBROSIO |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED RENE SITTON |
| 07/12/097 December 2009 | DIRECTOR APPOINTED JOHN BENTLEY |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HELEN MOORE |
| 02/10/092 October 2009 | DIRECTOR APPOINTED JONATHAN BARBER |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY GLENN WILLIAMSON |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH FRANCIS |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | DIRECTOR AND SECRETARY APPOINTED JAMES STRONACH |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN TORN |
| 24/12/0824 December 2008 | SECRETARY APPOINTED GLENN WILLIAMSON |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT STRATTON |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED PAUL GILBERT |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED HELEN MOORE |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY HARRY SLEET |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR HARRY SLEET |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR TERRY WILLIAMSON |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED KEITH FRANCIS |
| 18/07/0818 July 2008 | AUDITOR'S RESIGNATION |
| 10/06/0810 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRY SLEET / 10/06/2008 |
| 08/04/088 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/04/088 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | ACC. REF. DATE EXTENDED FROM 30/04/2008 TO 31/07/2008 |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | COMPANY NAME CHANGED STG EQUITY LTD. CERTIFICATE ISSUED ON 10/08/07 |
| 15/06/0715 June 2007 | COMPANY NAME CHANGED EQUITY LIMITED CERTIFICATE ISSUED ON 15/06/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 47 MIDDLE STREET BRIGHTON E.SUSSEX BN1 1AL |
| 11/10/0611 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/0611 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 11/10/0611 October 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | AUDITOR'S RESIGNATION |
| 23/08/0523 August 2005 | S366A DISP HOLDING AGM 10/08/05 |
| 09/07/059 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 02/06/032 June 2003 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9916 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 18/05/9918 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | RETURN MADE UP TO 04/04/99; CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | 11850X£1SHRS 06/04/99 |
| 29/04/9929 April 1999 | £ IC 75001/63151 06/04/99 £ SR 11850@1=11850 |
| 05/08/985 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 25/01/9825 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 20/09/9520 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9521 March 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/11/947 November 1994 | REGISTERED OFFICE CHANGED ON 07/11/94 FROM: NORWOOD HOUSE 9 DYKE ROAD,BRIGHTON EAST SUSSEX BN1 3FE |
| 23/03/9423 March 1994 | RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 19/07/9319 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9321 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9321 May 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
| 21/05/9321 May 1993 | REGISTERED OFFICE CHANGED ON 21/05/93 |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 20/10/9220 October 1992 | REGISTERED OFFICE CHANGED ON 20/10/92 FROM: 39A HIGH STREET HEATHFIELD EAST SUSSEX TN21 8HU |
| 18/09/9218 September 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 04/06/924 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 28/05/92 |
| 13/02/9213 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9120 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/919 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | AMENDING 88(2) FOR 1 RCD 22/5/91 |
| 01/06/911 June 1991 | NC INC ALREADY ADJUSTED 18/04/91 |
| 01/06/911 June 1991 | £ NC 1000/100000 18/04 |
| 01/05/911 May 1991 | ADOPT MEM AND ARTS 16/04/91 |
| 28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/04/9128 April 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
| 27/04/9127 April 1991 | REGISTERED OFFICE CHANGED ON 27/04/91 FROM: WEST KENT HOUSE CROFT ROAD CROWBOROUGH EAST SUSSEX TN6 1DL |
| 27/04/9127 April 1991 | SECRETARY RESIGNED |
| 27/04/9127 April 1991 | DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | COMPANY NAME CHANGED BLAKEINGTON LIMITED CERTIFICATE ISSUED ON 24/04/91 |
| 04/04/914 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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