LEARNING MATERIALS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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14/04/2514 April 2025 Confirmation statement made on 2025-04-11 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/06/2417 June 2024 Total exemption full accounts made up to 2024-03-31

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/06/2320 June 2023 Total exemption full accounts made up to 2023-03-31

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12/06/2312 June 2023 Termination of appointment of Roger Harold Bushell as a director on 2023-04-11

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12/06/2312 June 2023 Termination of appointment of Robert Henry Mellor as a director on 2023-04-11

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11/04/2311 April 2023 Notification of Alan Stuart Wood as a person with significant control on 2023-04-11

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11/04/2311 April 2023 Confirmation statement made on 2023-04-11 with updates

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11/04/2311 April 2023 Notification of Julie Wood as a person with significant control on 2023-04-11

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11/04/2311 April 2023 Withdrawal of a person with significant control statement on 2023-04-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/02/2317 February 2023 Registered office address changed from Dixon Street Wolverhampton West Midlands WV2 2BX to 32a Clive Road Pattingham Wolverhampton WV6 7BY on 2023-02-17

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/08/219 August 2021 Confirmation statement made on 2021-07-07 with no updates

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06/08/216 August 2021 Director's details changed for Mr Roger Harold Bushell on 2021-08-06

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/09/193 September 2019 31/03/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/08/1820 August 2018 31/03/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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20/07/1720 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/07/1520 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/07/1416 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/07/1318 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/07/1220 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WESTWOOD / 07/07/2012

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROGER HAROLD BUSHELL / 07/07/2012

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/07/1114 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE WOOD / 06/07/2010

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16/07/1016 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART WOOD / 06/07/2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER HAROLD BUSHELL / 06/07/2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WESTWOOD / 06/07/2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY MELLOR / 06/07/2010

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/08/0926 August 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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03/09/083 September 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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05/09/075 September 2007 NEW DIRECTOR APPOINTED

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03/08/073 August 2007 DIRECTOR RESIGNED

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31/07/0731 July 2007 DIRECTOR'S PARTICULARS CHANGED

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31/07/0731 July 2007 LOCATION OF DEBENTURE REGISTER

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31/07/0731 July 2007 DIRECTOR'S PARTICULARS CHANGED

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31/07/0731 July 2007 DIRECTOR'S PARTICULARS CHANGED

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31/07/0731 July 2007 LOCATION OF REGISTER OF MEMBERS

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31/07/0731 July 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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30/08/0630 August 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 LOCATION OF DEBENTURE REGISTER

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30/08/0630 August 2006 LOCATION OF REGISTER OF MEMBERS

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30/08/0630 August 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: DIXON STREET WOLVERHAMPTON WEST MIDS WV2 2BX

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30/08/0630 August 2006 DIRECTOR'S PARTICULARS CHANGED

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30/08/0630 August 2006 DIRECTOR'S PARTICULARS CHANGED

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30/08/0630 August 2006 DIRECTOR'S PARTICULARS CHANGED

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25/07/0625 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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27/07/0527 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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21/07/0521 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 NEW DIRECTOR APPOINTED

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27/07/0427 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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12/07/0412 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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24/07/0324 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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02/07/032 July 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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16/07/0216 July 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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16/07/0216 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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04/04/024 April 2002 DIRECTOR RESIGNED

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18/07/0118 July 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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07/09/007 September 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/07/0020 July 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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28/07/9928 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/07/9915 July 1999 RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS

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07/08/987 August 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/08/987 August 1998 NEW DIRECTOR APPOINTED

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07/08/987 August 1998 NEW DIRECTOR APPOINTED

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07/08/987 August 1998 NEW SECRETARY APPOINTED

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28/07/9828 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/07/9820 July 1998 RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS

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07/08/977 August 1997 RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS

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03/08/973 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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29/07/9629 July 1996 RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS

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24/07/9624 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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09/08/959 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/07/9526 July 1995 RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS

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12/07/9512 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/09/946 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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16/08/9416 August 1994 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03

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28/07/9428 July 1994 RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS

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26/08/9326 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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02/08/932 August 1993 DIRECTOR'S PARTICULARS CHANGED

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02/08/932 August 1993 RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS

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26/10/9226 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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30/07/9230 July 1992 REGISTERED OFFICE CHANGED ON 30/07/92

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30/07/9230 July 1992 RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS

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27/08/9127 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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13/08/9113 August 1991 DIRECTOR RESIGNED

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07/08/917 August 1991 RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS

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02/11/902 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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02/11/902 November 1990 RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS

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01/09/891 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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01/09/891 September 1989 RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS

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23/09/8823 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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23/09/8823 September 1988 RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS

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22/09/8722 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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22/09/8722 September 1987 RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS

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14/08/8714 August 1987 NEW DIRECTOR APPOINTED

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13/09/8613 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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13/09/8613 September 1986 RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS

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23/10/7323 October 1973 CERTIFICATE OF INCORPORATION

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