LEARNING DESIGNS LTD
Company Documents
| Date | Description |
|---|---|
| 31/08/2531 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 12/03/2512 March 2025 | Director's details changed for Mr David Neil Love on 2025-03-01 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 30/08/2430 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-11-30 |
| 31/07/2331 July 2023 | Change of details for Jasminder Kaur Love as a person with significant control on 2023-07-31 |
| 20/07/2320 July 2023 | Registered office address changed from The Wheelhouse St. Clements Street Oxford OX4 1AW England to The Wheelhouse 81 st. Clements Street Oxford OX4 1AW on 2023-07-20 |
| 20/07/2320 July 2023 | Director's details changed for Jasminder Kaur Love on 2023-07-20 |
| 20/07/2320 July 2023 | Director's details changed for Mr David Neil Love on 2023-07-20 |
| 20/07/2320 July 2023 | Director's details changed for Jasminder Kaur Love on 2023-07-20 |
| 20/07/2320 July 2023 | Registered office address changed from The Old Laundry Nuneham Park Nuneham Courtenay Oxford Oxfordshire OX44 9PQ to The Wheelhouse St. Clements Street Oxford OX4 1AW on 2023-07-20 |
| 20/07/2320 July 2023 | Registered office address changed from The Wheelhouse 81 st. Clements Street Oxford OX4 1AW England to The Wheelhouse Angel Court 81 st. Clements Street Oxford OX4 1AW on 2023-07-20 |
| 30/11/2230 November 2022 | Micro company accounts made up to 2021-11-30 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/11/1923 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 05/09/195 September 2019 | COMPANY NAME CHANGED AGENCY OF EXCELLENCE LIMITED CERTIFICATE ISSUED ON 05/09/19 |
| 31/08/1931 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 18/10/1818 October 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR DAVID NEIL LOVE |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/11/1524 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 30/08/1530 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 24/11/1424 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 20/11/1320 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/01/1330 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 |
| 30/01/1330 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 |
| 18/12/1218 December 2012 | DISS40 (DISS40(SOAD)) |
| 17/12/1217 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 02/12/112 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/11/1030 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, SECRETARY TRING COMPANY SECRETARIES LIMITED |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM THE COUNTING HOUSE HIGH STREET TRING HERTFORDSHIRE HP23 5TE |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/12/098 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRING COMPANY SECRETARIES LIMITED / 19/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASMINDER KAUR LOVE / 19/11/2009 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LOVE |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASMINDER KAUR LOVE / 04/11/2008 |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOVE / 04/11/2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 2 ABRAMS LANE CHRISHALL HERTFORDSHIRE SG8 8QD |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | NEW SECRETARY APPOINTED |
| 16/01/0416 January 2004 | SECRETARY RESIGNED |
| 11/12/0311 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/023 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/023 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 05/12/015 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 26/07/9826 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 11/06/98 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | S252 DISP LAYING ACC 27/11/96 |
| 24/04/9724 April 1997 | S386 DISP APP AUDS 27/11/96 |
| 24/04/9724 April 1997 | S366A DISP HOLDING AGM 27/11/96 |
| 21/11/9621 November 1996 | SECRETARY RESIGNED |
| 19/11/9619 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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