LAUDER LEARNING LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-09-30 with no updates |
| 25/12/2425 December 2024 | Compulsory strike-off action has been discontinued |
| 25/12/2425 December 2024 | Compulsory strike-off action has been discontinued |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 01/11/241 November 2024 | Appointment of Mr Matthew Richard Swann as a director on 2024-10-31 |
| 17/07/2417 July 2024 | Termination of appointment of Gail Dunn as a director on 2024-07-17 |
| 18/06/2418 June 2024 | Termination of appointment of Marianne Dawn Philp as a secretary on 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 20/02/2420 February 2024 | Accounts for a small company made up to 2023-04-30 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/04/2324 April 2023 | Appointment of Mr James Elliot Metcalfe as a director on 2023-04-17 |
| 24/04/2324 April 2023 | Termination of appointment of Hugh Hall as a director on 2023-04-17 |
| 20/02/2320 February 2023 | Appointment of Mrs Gail Dunn as a director on 2023-02-20 |
| 20/02/2320 February 2023 | Termination of appointment of Susan Joanne Dunsmuir as a director on 2023-02-19 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 23/06/2123 June 2021 | Accounts for a small company made up to 2021-04-30 |
| 24/05/2124 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR MATTHEW GORDON PHILIP DAVIES |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON IRONS |
| 02/08/192 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH HALL / 01/05/2019 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 15/08/1815 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOODWARD |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR SIMON ANDREW IRONS |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR MATTHEW PETER MULLER |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MRS SUSAN DUNSMUIR |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON IRONS |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR NEILSON |
| 13/11/1713 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR HUGH HALL |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH LOGAN |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 12/10/1512 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 13/08/1513 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 18/11/1418 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 15/11/1315 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM C/O C/O CARNEGIE COLLEGE CARNEGIE COLLEGE PITTSBURGH ROAD DUNFERMLINE FIFE SCOTLAND |
| 05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 08/08/138 August 2013 | DIRECTOR APPOINTED HUGH LOGAN |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FENLON |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR JOHN BRIAN WOODWARD |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR SIMON IRONS |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE DOE |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BELL |
| 20/11/1220 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR NEILSON |
| 14/08/1214 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 14/12/1114 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MR ALASTAIR DAVID NEILSON |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MR ALASTAIR DAVID NEILSON |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR NEILSON |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED GEOFFREY FENLON |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MCINTOSH |
| 26/11/1026 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 29/01/1029 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED JONATHAN LIONEL BELL |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FALLON |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM C/O CARNEGIE COLLEGE HALBEATH DUNFERMLINE FIFE KY11 8DY SCOTLAND |
| 01/12/091 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DAVID NEILSON / 10/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CATHEL FALLON / 10/11/2009 |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED NEVILLE FRANCIS DOE |
| 21/11/0821 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/11/0821 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM CARNEGIE COLLEGE HALBEATH DUNFERMLINE FIFE KY11 8DY SCOTLAND |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 29/09/0829 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARIANNE PHILP / 26/09/2008 |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCINTOSH / 29/08/2008 |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN COX |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM LAUDER COLLEGE HALBEATH DUNFERMLINE FIFE KY11 8DY |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 11/10/0511 October 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 22/01/0522 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0413 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/0413 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/12/0413 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: NEW LAW HOUSE SALTIRE CENTRE GLENROTHES FIFE KY6 2DA |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 02/02/042 February 2004 | COMPANY NAME CHANGED PURPLE VENTURE 192 LIMITED CERTIFICATE ISSUED ON 01/02/04 |
| 15/01/0415 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company