KINGSWOOD LEARNING AND LEISURE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Administrator's progress report |
| 21/02/2521 February 2025 | Statement of affairs with form AM02SOA |
| 12/02/2512 February 2025 | Registered office address changed from 1 Jubilee Street Brighton BN1 1GE England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-02-12 |
| 11/02/2511 February 2025 | Notice of deemed approval of proposals |
| 28/01/2528 January 2025 | Statement of administrator's proposal |
| 22/01/2522 January 2025 | Appointment of an administrator |
| 07/01/257 January 2025 | Confirmation statement made on 2024-11-30 with no updates |
| 26/07/2426 July 2024 | Full accounts made up to 2023-10-31 |
| 07/03/247 March 2024 | Termination of appointment of Nicholas Joe Hales as a director on 2024-03-07 |
| 07/03/247 March 2024 | Appointment of Mr Thomas Michael Champion as a director on 2024-03-07 |
| 13/02/2413 February 2024 | Registration of charge 034764320011, created on 2024-02-02 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 15/07/2315 July 2023 | Full accounts made up to 2022-10-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 10/05/2210 May 2022 | Full accounts made up to 2021-10-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2021-11-30 with no updates |
| 06/07/216 July 2021 | Full accounts made up to 2020-10-31 |
| 06/07/216 July 2021 | Termination of appointment of Anthony Martin Robinson as a director on 2021-06-29 |
| 06/07/216 July 2021 | Appointment of Mr Nicholas Joe Hales as a director on 2021-06-29 |
| 19/03/2019 March 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GIBSON |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR ALEXANDER PATRICK WILLIAMSON |
| 07/03/197 March 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 14/03/1814 March 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GIBSON / 27/02/2018 |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR TIMOTHY JAMES GIBSON |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENTLEY |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM KINGSWOOD HOUSE ALKMAAR WAY NORWICH NORFOLK NR6 6BF |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODWIN |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR CHARLES ROBERT WILLIAM MCLEAN |
| 17/01/1717 January 2017 | ARTICLES OF ASSOCIATION |
| 18/12/1618 December 2016 | ALTER ARTICLES 22/11/2016 |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034764320010 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 08/12/148 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 25/11/1425 November 2014 | ADOPT ARTICLES 01/11/2014 |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA ADDY |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 06/12/136 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 21/10/1321 October 2013 | CURREXT FROM 31/07/2013 TO 31/10/2013 |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR NICHOLAS GOODWIN |
| 17/12/1217 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILBERT |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR JOHN BENTLEY |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CAREY |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MRS LINDA ADDY |
| 03/12/103 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR PETER CAREY |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARBER |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARBER / 25/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL GILBERT / 25/01/2010 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES STRONACH |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES STRONACH |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY GLENN WILLIAMSON |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 16/04/0916 April 2009 | DIRECTOR AND SECRETARY APPOINTED JAMES STRONACH |
| 08/01/098 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | SECRETARY APPOINTED GLENN WILLIAMSON |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM RUTTER |
| 18/07/0818 July 2008 | AUDITOR'S RESIGNATION |
| 17/07/0817 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/07/0817 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/07/0817 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/07/0817 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/07/0817 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/07/0817 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/07/0817 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/07/0817 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | AUDITOR'S RESIGNATION |
| 08/12/058 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0518 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0518 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0518 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 2ND FLOOR 11 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1BD |
| 18/12/0318 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0211 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM: OVERSTRAND HALL OVERSTRAND CROMER NORFOLK NR27 0JJ |
| 29/01/0229 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0120 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | AUDITOR'S RESIGNATION |
| 11/12/0011 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/02/006 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/00 |
| 04/02/004 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 18/05/9918 May 1999 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | NEW SECRETARY APPOINTED |
| 23/02/9923 February 1999 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | COMPANY NAME CHANGED THE ACTIVE LEARNING GROUP LIMITE D CERTIFICATE ISSUED ON 09/03/98 |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW SECRETARY APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | SECRETARY RESIGNED |
| 04/12/974 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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