LEARN-IT INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | DISS40 (DISS40(SOAD)) |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 14/02/1714 February 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN COOTE |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE BRAUER |
| 18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM SUITE 8 KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW |
| 21/12/1521 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/12/1411 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/01/1430 January 2014 | Annual return made up to 20 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 15/02/1315 February 2013 | Annual return made up to 20 November 2012 with full list of shareholders |
| 25/07/1225 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 9 HIGH STREET WOBURN SANDS MILTON KEYNES BUCKINGHAMSHIRE MK17 8RF |
| 07/01/117 January 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES CARMICHAEL / 19/11/2010 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES CARMICHAEL / 19/11/2010 |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARKIN |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 19/11/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DUNCAN COOTE / 19/11/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE BRAUER / 19/11/2009 |
| 13/11/0913 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM |
| 07/01/097 January 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/08 FROM: WORK HOTEL, 575-599 MAXTED ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7ED |
| 13/10/0813 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | DIRECTOR RESIGNED TONY SMALL |
| 06/12/076 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: AMBASSADOR HOUSE 575-599 MAXTED ROAD HEMEL HEMPSTEAD HERTFORDSHIRE |
| 08/06/078 June 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | � IC 76900/68800 01/06/06 � SR 8100@1=8100 |
| 06/12/066 December 2006 | � IC 85000/76900 01/06/06 � SR 8100@1=8100 |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | � IC 95000/85000 01/01/06 � SR 10000@1=10000 |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7RL |
| 03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 15/04/0315 April 2003 | AUDITOR'S RESIGNATION |
| 03/03/033 March 2003 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | COMPANY NAME CHANGED SCOPEC INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/06/02; RESOLUTION PASSED ON 01/06/02 |
| 08/05/028 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/028 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0216 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/028 January 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: C/O LEARN IT BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7RL |
| 06/06/016 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 69 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AF |
| 06/03/016 March 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | VARYING SHARE RIGHTS AND NAMES 28/06/00 |
| 20/07/0020 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0020 July 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00 |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/10/9816 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9819 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9731 December 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | REGISTERED OFFICE CHANGED ON 15/05/97 FROM: G OFFICE CHANGED 15/05/97 100 FETTER LANE LONDON EC4A 1DD |
| 12/02/9712 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | NC INC ALREADY ADJUSTED 20/12/96 |
| 17/01/9717 January 1997 | � NC 100/100000 20/12/96 |
| 17/01/9717 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/12/96 |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 27/03/9527 March 1995 | AUDITOR'S RESIGNATION |
| 28/01/9528 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/10/934 October 1993 | DIRECTOR RESIGNED |
| 04/10/934 October 1993 | DIRECTOR RESIGNED |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 22/10/9222 October 1992 | DIRECTOR RESIGNED |
| 05/01/925 January 1992 | RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
| 05/01/925 January 1992 | DIRECTOR RESIGNED |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | ADOPT MEM AND ARTS 01/04/91 |
| 01/06/911 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/9111 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/916 April 1991 | REGISTERED OFFICE CHANGED ON 06/04/91 FROM: G OFFICE CHANGED 06/04/91 79/81,HIGH STREET, WEST MALLING, KENT, ME19 6NA |
| 03/04/913 April 1991 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | COMPANY NAME CHANGED M.O.M.INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/04/91 |
| 08/03/918 March 1991 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/01/8910 January 1989 | ALTER MEM AND ARTS 131288 |
| 21/12/8821 December 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/09/887 September 1988 | ALTER MEM AND ARTS 211187 |
| 31/08/8831 August 1988 | COMPANY NAME CHANGED MOM LONDON LIMITED CERTIFICATE ISSUED ON 01/09/88 |
| 06/05/886 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/8822 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 15/01/8815 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/12/878 December 1987 | REGISTERED OFFICE CHANGED ON 08/12/87 FROM: G OFFICE CHANGED 08/12/87 11 WROTHAM ROAD GRAVESEND KENT |
| 08/12/878 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/878 December 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/8613 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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