LEARN BY DESIGN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Notice to Registrar of Companies of Notice of disclaimer |
| 12/08/2312 August 2023 | Resolutions |
| 12/08/2312 August 2023 | Resolutions |
| 05/08/235 August 2023 | Registered office address changed from 49 Kepler Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XE to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-08-05 |
| 05/08/235 August 2023 | Statement of affairs |
| 05/08/235 August 2023 | Appointment of a voluntary liquidator |
| 20/01/2320 January 2023 | Satisfaction of charge 052072070002 in full |
| 08/12/218 December 2021 | Secretary's details changed for Mr John Paul Hywel Jones on 2021-12-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PAUL HYWEL JONES / 20/02/2020 |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL HYWEL JONES / 20/02/2020 |
| 10/10/1910 October 2019 | CESSATION OF GEOFFREY PETER PARSONS AS A PSC |
| 10/10/1910 October 2019 | CESSATION OF JOHN PAUL HYWEL JONES AS A PSC |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 09/10/199 October 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/08/14 |
| 09/10/199 October 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/08/10 |
| 09/10/199 October 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/08/13 |
| 09/10/199 October 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/08/11 |
| 09/10/199 October 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/08/12 |
| 09/10/199 October 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/08/15 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/08/2016 |
| 12/09/1912 September 2019 | 16/08/08 NO CHANGES |
| 12/09/1912 September 2019 | 16/08/09 NO CHANGES |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/09/1525 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/09/1430 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/08/1320 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/08/1223 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/08/1118 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/08/1017 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/10/0721 October 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 49 KELPER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE B79 7XE |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 16/08/0416 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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