FINDEL EDUCATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Current accounting period extended from 2025-03-31 to 2025-09-30 |
| 06/12/246 December 2024 | Full accounts made up to 2024-03-29 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 04/06/244 June 2024 | Second filing for the appointment of Fabienne Menard as a director |
| 27/03/2427 March 2024 | Memorandum and Articles of Association |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Satisfaction of charge 011358270005 in full |
| 22/03/2422 March 2024 | Satisfaction of charge 011358270007 in full |
| 21/03/2421 March 2024 | Appointment of Fabianne Menard as a director on 2024-03-19 |
| 21/03/2421 March 2024 | Appointment of Pierre-Olivier Brial as a director on 2024-03-19 |
| 21/03/2421 March 2024 | Appointment of Mr Xavier Emmanuel Guichard as a director on 2024-03-19 |
| 21/03/2421 March 2024 | Termination of appointment of Martin David Jones as a director on 2024-03-19 |
| 18/01/2418 January 2024 | Change of details for West Moorland 221 Limited as a person with significant control on 2021-04-26 |
| 05/01/245 January 2024 | Full accounts made up to 2023-03-31 |
| 01/08/231 August 2023 | Director's details changed for Mr Mark Whittaker on 2023-07-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 30/12/2230 December 2022 | Full accounts made up to 2022-03-25 |
| 01/04/221 April 2022 | Memorandum and Articles of Association |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Resolutions |
| 06/01/226 January 2022 | Full accounts made up to 2021-03-26 |
| 15/12/2115 December 2021 | Part of the property or undertaking has been released from charge 011358270005 |
| 15/12/2115 December 2021 | Satisfaction of charge 011358270006 in full |
| 25/11/2125 November 2021 | Satisfaction of charge 011358270004 in full |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 29/03/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS DAVID MAHADY / 08/05/2019 |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS DAVID MAHADY / 02/01/2019 |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 30/03/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BINNS MAUDSLEY / 02/04/2018 |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURDOCH CALDWELL / 01/04/2018 |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MARK WHITTAKER |
| 29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / FINDEL PLC / 01/03/2018 |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURROW |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 2 GREGORY STREET HYDE CHESHIRE SK14 4TH |
| 12/12/1712 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED STUART MURDOCH CALDWELL |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KOWALSKI |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUGDEN |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 25/03/16 |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANKIN |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 04/01/164 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011358270002 |
| 04/01/164 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/01/164 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011358270003 |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 27/03/15 |
| 11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011358270004 |
| 10/08/1510 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 07/05/157 May 2015 | DIRECTOR APPOINTED DAVID ARNOLD SUGDEN |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011358270003 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIDDLE |
| 27/01/1527 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011358270002 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HILLYER |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 02/09/2014 |
| 29/07/1429 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 16/06/1416 June 2014 | COMPANY BUSINESS 27/05/2014 |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 06/09/136 September 2013 | DIRECTOR APPOINTED JAMES CHRISTOPHER HANKIN |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBBINS |
| 01/08/131 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIDDLE |
| 03/08/123 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 27/07/2012 |
| 06/07/126 July 2012 | AGREEMENT 27/06/2012 |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ASHBY |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IVAN BOLTON |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED PHILIP CHARLES BURROW |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PALMER |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DOWNES |
| 16/12/1116 December 2011 | SECRETARY APPOINTED MARK ASHCROFT |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 01/04/11 |
| 02/08/112 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR ANTHONY RICHARD HILLYER |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR CHRIS DAVID MAHADY |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR NICHOLAS JEFFREY ROBBINS |
| 15/02/1115 February 2011 | SUPPLEMENTAL AGREEMENT 08/02/2011 |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 2 GREGORY ST HYDE CHESHIRE SK14 4TH ENGLAND |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR ROGER WILLIAM JOHN SIDDLE |
| 30/12/1030 December 2010 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM CHURCH BRIDGE HOUSE HENRY STREET CHURCH ACCRINGTON LANCASHIRE BB5 4EH |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR. ROGER WILLIAM JOHN SIDDLE |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WALSH |
| 13/09/1013 September 2010 | AGREEMENT TO THE RESOLUTION 19/08/2010 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINTON |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI |
| 23/08/1023 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HINTON / 20/07/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NIGEL CLARK / 20/07/2010 |
| 20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 20/07/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BINNS MAUDSLEY / 20/07/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 20/07/2010 |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLARK |
| 09/08/109 August 2010 | ARTICLES OF ASSOCIATION |
| 09/08/109 August 2010 | ALTER ARTICLES 14/07/2010 |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 02/04/10 |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM BURLEY HOUSE BRADFORD ROAD BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7DZ |
| 21/04/1021 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 21910018 |
| 21/04/1021 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR MATTHEW JAMES PALMER |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR MARTIN PHILIP ASHBY |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MS SAMANTHA JAYNE WALSH |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR CHARLES ANTHONY JOHN DOWNES |
| 17/01/1017 January 2010 | FULL ACCOUNTS MADE UP TO 03/04/09 |
| 15/12/0915 December 2009 | ADOPT ARTICLES 30/11/2009 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY |
| 20/08/0920 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN OLDROYD |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED CHARLES NIGEL CLARK |
| 30/07/0930 July 2009 | ALTER MEM AND ARTS 24/07/2009 |
| 08/02/098 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG CARTER |
| 23/07/0823 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVID HINTON |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAPMAN / 03/03/2008 |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | RE DIVIDEND 28/07/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | CREDIT FACLILTY AGREEME 22/03/04 |
| 09/01/049 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | TERM FACILITY AGREEMENT 14/03/03 |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/12/024 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/12/024 December 2002 | £ NC 1200/1001200 25/1 |
| 04/12/024 December 2002 | NC INC ALREADY ADJUSTED 25/11/02 |
| 04/12/024 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/022 December 2002 | COMPANY NAME CHANGED FINDEL (BRADFORD) LIMITED CERTIFICATE ISSUED ON 02/12/02 |
| 07/08/027 August 2002 | AUDITOR'S RESIGNATION |
| 26/07/0226 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | COMPANY NAME CHANGED COLLISONS LIMITED CERTIFICATE ISSUED ON 10/05/01 |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/10/9710 October 1997 | NEW SECRETARY APPOINTED |
| 10/10/9710 October 1997 | SECRETARY RESIGNED |
| 09/10/979 October 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: DAWSON LANE DUDLEY HILL BRADFORD WEST YORKSHIRE BD4 6HW |
| 04/08/974 August 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/08/952 August 1995 | |
| 02/08/952 August 1995 | |
| 02/08/952 August 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9531 May 1995 | AUDITOR'S RESIGNATION |
| 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 |
| 28/07/9428 July 1994 | Full accounts made up to 1994-03-31 |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 27/07/9427 July 1994 | |
| 21/08/9321 August 1993 | Full accounts made up to 1993-03-31 |
| 21/08/9321 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/08/935 August 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | |
| 06/08/926 August 1992 | |
| 06/08/926 August 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/08/926 August 1992 | Full accounts made up to 1992-03-31 |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED |
| 21/08/9121 August 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | Full accounts made up to 1991-03-31 |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/08/9121 August 1991 | |
| 26/10/9026 October 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/10/9026 October 1990 | Full accounts made up to 1990-03-31 |
| 20/07/9020 July 1990 | RE AGREE 02/07/90 |
| 01/05/901 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/8915 November 1989 | |
| 15/11/8915 November 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/11/8915 November 1989 | Full accounts made up to 1989-03-31 |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | Full accounts made up to 1988-03-31 |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | REGISTERED OFFICE CHANGED ON 22/06/88 FROM: FINE ART HOUSE QUEEN STREET BURTON-UPON-TRENT STAFFORDSHIRE DE14 3LP |
| 16/06/8816 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/8818 February 1988 | DIRECTOR RESIGNED |
| 01/10/871 October 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | Full accounts made up to 1987-03-31 |
| 01/10/871 October 1987 | |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/09/8626 September 1986 | COMPANY NAME CHANGED STUDIO COSMETICS LIMITED CERTIFICATE ISSUED ON 26/09/86 |
| 12/09/8612 September 1986 | Full accounts made up to 1986-03-31 |
| 12/09/8612 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/09/8612 September 1986 | |
| 12/09/8612 September 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 23/08/7923 August 1979 | MEMORANDUM OF ASSOCIATION |
| 24/09/7324 September 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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