LEAN EDUCATION AND DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Compulsory strike-off action has been suspended |
| 07/08/257 August 2025 New | Compulsory strike-off action has been suspended |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 17/01/2517 January 2025 | Restoration by order of the court |
| 21/10/2321 October 2023 | Final Gazette dissolved following liquidation |
| 21/10/2321 October 2023 | Final Gazette dissolved following liquidation |
| 21/07/2321 July 2023 | Notice of move from Administration to Dissolution |
| 23/03/2323 March 2023 | Administrator's progress report |
| 07/11/227 November 2022 | Result of meeting of creditors |
| 02/11/222 November 2022 | Statement of administrator's proposal |
| 27/10/2227 October 2022 | Statement of affairs with form AM02SOA |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 05/11/215 November 2021 | Termination of appointment of Gary John Cooper as a director on 2021-04-01 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Registered office address changed from Unit 4/5 Hall Drive Hagley Stourbridge West Midlands DY9 9LQ England to Unit 3 Unit 3 Hillcrest Business Park Cinder Bank Dudley DY2 9AP on 2021-07-14 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/01/2118 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/11/2016 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040958390008 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 09/09/209 September 2020 | PREVSHO FROM 30/09/2020 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALTERS |
| 17/09/1917 September 2019 | ARTICLES OF ASSOCIATION |
| 12/09/1912 September 2019 | ALTER ARTICLES 23/08/2019 |
| 28/08/1928 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040958390007 |
| 27/08/1927 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040958390004 |
| 27/08/1927 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040958390006 |
| 27/08/1927 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040958390005 |
| 29/01/1929 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR GARY JOHN COOPER |
| 04/04/184 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOLD |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE CARTWRIGHT |
| 30/03/1730 March 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE JONES / 22/02/2017 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR GRAHAM NIGEL MOLD |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, SECRETARY GARY REDMONDS |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY REDMONDS |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM SUITE A PALLADIUM HOUSE 139-141 WORCESTER ROAD HAGLEY WEST MIDLANDS DY9 0NW |
| 08/08/168 August 2016 | ADOPT ARTICLES 22/07/2016 |
| 28/07/1628 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040958390006 |
| 26/07/1626 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040958390005 |
| 25/07/1625 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040958390004 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDS |
| 13/11/1513 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARDS |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR LUKE JAMES CARTWRIGHT |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MAX JONES |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR MAX PHILLIP JONES |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MAX JONES |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STUART REDMONDS / 01/11/2014 |
| 09/12/149 December 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX PHILLIP JONES / 01/11/2014 |
| 09/12/149 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY STUART REDMONDS / 01/11/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/02/144 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY STUART REDMONDS / 31/01/2014 |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STUART REDMONDS / 31/01/2014 |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR PHILIP JOHN WALTERS |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MRS MAXINE JONES |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/11/138 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WINNING |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALTERS |
| 20/11/1220 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/11/1110 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 12/09/1112 September 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 20000 |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/03/113 March 2011 | Annual return made up to 25 October 2010 with full list of shareholders |
| 16/11/1016 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/04/1020 April 2010 | ADOPT ARTICLES 08/03/2010 |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MAXINE JONES |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR PHILIP JOHN WALTERS |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE JONES / 03/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STUART REDMONDS / 03/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MAX PHILLIP JONES / 03/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WINNING / 03/10/2009 |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MAXINE JONES |
| 07/05/097 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/04/0913 April 2009 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROM CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS |
| 12/03/0912 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 17/09/0817 September 2008 | NC INC ALREADY ADJUSTED 13/08/08 |
| 17/09/0817 September 2008 | S-DIV |
| 17/09/0817 September 2008 | SUB DIV 13/08/2008 |
| 17/09/0817 September 2008 | GBP NC 100/1000 13/08/2008 |
| 17/09/0817 September 2008 | MEMORANDUM OF ASSOCIATION |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/07/081 July 2008 | DIRECTOR APPOINTED MAX JONES |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEONARD |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE REDMONDS |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED ANDREW JOHN WINNING |
| 30/04/0830 April 2008 | COMPANY NAME CHANGED VOCATIONAL LEARNING CONSULTING LIMITED CERTIFICATE ISSUED ON 07/05/08 |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: UNIT 4 BRACKENHOLME BUSINESS PARK SELBY NORTH YORKSHIRE YO8 6EL |
| 20/06/0720 June 2007 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 3RD FLOOR BARNFIELD BUSINESS CENTRE 17 CANAL ROAD BRADFORD WEST YORKSHIRE BD1 4AT |
| 11/03/0511 March 2005 | COMPANY NAME CHANGED IMS (CORTRAIN) LIMITED CERTIFICATE ISSUED ON 11/03/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: UNIT 4 BRACKENHOLME BRACKENHOLME SELBY NORTH YORKSHIRE YO8 6EL |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 3RD FLOOR BARNFIELD HOUSE 17 CANAL ROAD BRADFORD WEST YORKSHIRE BD1 4AT |
| 09/12/029 December 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: TONG HALL BUSINESS CENTRE TONG VILLAGE BRADFORD WEST YORKSHIRE BD4 0RR |
| 31/05/0131 May 2001 | COMPANY NAME CHANGED IMS (HUMBERSIDE) LIMITED CERTIFICATE ISSUED ON 31/05/01 |
| 28/01/0128 January 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 24/10/0024 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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