JUST LEARNING LTD.
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 12/09/2312 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/09/235 September 2023 | Termination of appointment of Simon Andrew Irons as a director on 2023-09-04 |
| 05/09/235 September 2023 | Appointment of Mr Matthew Gordon Philip Davies as a director on 2023-09-04 |
| 05/09/235 September 2023 | Termination of appointment of Clare Phizacklea as a director on 2023-09-04 |
| 05/09/235 September 2023 | Termination of appointment of Margaret Josephine Randles as a director on 2023-09-04 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 15/02/2215 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/11/2126 November 2021 | Director's details changed for Mr Simon Andrew Irons on 2021-11-26 |
| 19/07/2119 July 2021 | Satisfaction of charge 028097560032 in full |
| 19/07/2119 July 2021 | Satisfaction of charge 028097560034 in full |
| 19/07/2119 July 2021 | Satisfaction of charge 028097560035 in full |
| 19/07/2119 July 2021 | Satisfaction of charge 028097560033 in full |
| 21/08/2021 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 31/10/1931 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028097560035 |
| 19/09/1919 September 2019 | 19/09/19 STATEMENT OF CAPITAL GBP 2.29 |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | REDUCE ISSUED CAPITAL 29/03/2019 |
| 11/06/1911 June 2019 | SOLVENCY STATEMENT DATED 01/01/18 |
| 11/06/1911 June 2019 | STATEMENT BY DIRECTORS |
| 11/06/1911 June 2019 | DEED OF ASSIGMENT 29/03/2019 |
| 11/06/1911 June 2019 | DIVIDEND 29/03/2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028097560034 |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOODWARD |
| 21/12/1721 December 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 028097560032 |
| 21/12/1721 December 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 028097560033 |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR MATTHEW PETER MULLER |
| 23/08/1723 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 028097560032 |
| 23/08/1723 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 028097560033 |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 028097560033 |
| 11/07/1711 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 028097560032 |
| 08/06/178 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028097560033 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 19/05/1519 May 2015 | ARTICLES OF ASSOCIATION |
| 19/05/1519 May 2015 | ALTER ARTICLES 06/05/2015 |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028097560031 |
| 11/05/1511 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028097560032 |
| 21/04/1521 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 07/12/137 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 07/12/137 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028097560031 |
| 29/11/1329 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 29/11/1329 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 29/11/1329 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 03/05/133 May 2013 | PREVSHO FROM 31/07/2013 TO 31/12/2012 |
| 17/04/1317 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 25/02/1325 February 2013 | PREVSHO FROM 31/12/2012 TO 31/07/2012 |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MRS CLARE PHIZACKLEA |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 18/10/1218 October 2012 | SECTION 519 |
| 16/10/1216 October 2012 | AUDITOR'S RESIGNATION |
| 05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 11/09/1211 September 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MRS MARGARET RANDLES |
| 08/09/128 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR SIMON ANDREW IRONS |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR JOHN BRIAN WOODWARD |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BELL |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, SECRETARY CATHERINE ROBERTSON |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 45 HIGH STREET WEST MALLING KENT ME19 6QH |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE DOE |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 01/09/121 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LIONEL BELL / 30/06/2011 |
| 24/04/1224 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 23/05/1123 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 29/04/1029 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FALLON |
| 27/04/0927 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR APPOINTED MR NEVILLE FRANCIS DOE |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN COX |
| 29/04/0829 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR HAMILTON ANSTEAD |
| 16/04/0816 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 16/04/0816 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 16/04/0816 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 14/04/0814 April 2008 | ALTER ARTICLES 04/04/2008 |
| 14/04/0814 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | RE-AGREEMENT 05/06/03 |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 45 HIGH STREET WEST MALING KENT ME19 6QP |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/028 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | AUDITOR'S RESIGNATION |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 57 CLEVELAND TERRACE DARLINGTON COUNTY DURHAM DL3 8HN |
| 25/10/0125 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0025 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0025 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0025 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/10/005 October 2000 | NEW SECRETARY APPOINTED |
| 05/10/005 October 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 55 CLEVELAND AVENUE DARLINGTON COUNTY DURHAM DL3 7HF |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 20/05/0020 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0020 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0020 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0016 April 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9930 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9930 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9930 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9917 May 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 13/07/9813 July 1998 | £ NC 2000000/5000000 01/07/98 |
| 01/06/981 June 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | £ NC 100/2000000 22/05/97 |
| 03/06/973 June 1997 | NC INC ALREADY ADJUSTED 22/05/97 |
| 03/06/973 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/97 |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 26/02/9726 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/977 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/977 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/976 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9621 April 1996 | RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | COMPANY NAME CHANGED CHITTER CHATTER LTD CERTIFICATE ISSUED ON 02/01/96 |
| 31/08/9531 August 1995 | COMPANY NAME CHANGED BANNATYNE LIMITED CERTIFICATE ISSUED ON 01/09/95 |
| 06/04/956 April 1995 | NEW SECRETARY APPOINTED |
| 06/04/956 April 1995 | RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | ACCOUNTS OF DORMANT COMPANY 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 |
| 05/05/945 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/945 May 1994 | RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9427 February 1994 | REGISTERED OFFICE CHANGED ON 27/02/94 FROM: HOLLYTREE HOUSE DARLINGTON RD LONG NEWTON STOCKTON ON TEES,TS21 1DQ |
| 16/02/9416 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 02/02/94 |
| 22/04/9322 April 1993 | SECRETARY RESIGNED |
| 15/04/9315 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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