INTERNATIONAL LEARNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/03/2327 March 2023 | Registered office address changed from Draefern House Dunston Court Dunston Road Chesterfield S41 8NL England to Unit a the Glass Yard Sheffield Road Chesterfield Derbyshire S41 8JY on 2023-03-27 |
| 10/03/2310 March 2023 | Termination of appointment of Steven John Cook as a secretary on 2023-03-01 |
| 10/03/2310 March 2023 | Appointment of Mr Iain John Pickering as a director on 2023-03-01 |
| 10/03/2310 March 2023 | Termination of appointment of Steven John Cook as a director on 2023-03-01 |
| 10/03/2310 March 2023 | Appointment of Mr Iain John Pickering as a secretary on 2023-03-01 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/07/2126 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 06/08/206 August 2020 | SECRETARY APPOINTED MR STEVEN JOHN COOK |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE BREWIN |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR STEVEN JOHN COOK |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR JAMES PETER O'BRIEN |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BEV WHITE |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 12/04/1812 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MS BEV MARIE WHITE |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JESSE WATTS |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARDY |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MRS JANE ELIZABETH BREWIN |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/08/1724 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM TRINITY COURT BATCHWORTH ISLAND CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1RT |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC PILLINGER |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, SECRETARY ERIC PILLINGER |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR JESSE GUY WATTS |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR JONATHAN SIMON HARDY |
| 09/02/169 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM TRINITY COURT BATCHWRTH ISLAND CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1RT |
| 11/02/1511 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/08/1415 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/11/1315 November 2013 | SECRETARY APPOINTED MR ERIC PILLINGER |
| 15/11/1315 November 2013 | SECRETARY APPOINTED MR ERIC PILLINGER |
| 04/03/134 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JALOWIECKI |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED ERIC PILLINGER |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY IAIN COWIE |
| 01/12/111 December 2011 | DIRECTOR APPOINTED SUSAN JALOWIECKI |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN COWIE |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM TACK HOUSE, LATIMER PARK LATIMER CHESHAM BUCKINGHAMSHIRE HP5 1TR |
| 10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED IAIN COWIE |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN JALOWIECKI |
| 19/02/0919 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | COMPANY NAME CHANGED ENIVOB 11 LIMITED CERTIFICATE ISSUED ON 10/12/01 |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/02/019 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED |
| 09/03/009 March 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 37 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LQ |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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