LEARNING PACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 08/07/248 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 22/06/2322 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 02/07/212 July 2021 | Appointment of Mr David Leach as a secretary on 2021-06-29 |
| 02/07/212 July 2021 | Director's details changed for Mr William Arwel Rees on 2021-06-27 |
| 02/07/212 July 2021 | Termination of appointment of Sara Bond as a secretary on 2021-06-28 |
| 30/06/2130 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 20/06/1920 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 15/06/1815 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/07/173 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 17/06/1617 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGANS |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 06/01/126 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | SECRETARY APPOINTED MS SARA BOND |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE GRIFFITHS JONES |
| 25/06/0925 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 05/02/085 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 15/07/0715 July 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 6-7 ST CROSS LONDON EC1N 8UA |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 16/02/0716 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | AUDITOR'S RESIGNATION |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | SECRETARY RESIGNED |
| 26/08/0426 August 2004 | NEW SECRETARY APPOINTED |
| 28/05/0428 May 2004 | AUDITOR'S RESIGNATION |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | SECRETARY RESIGNED |
| 07/01/047 January 2004 | NEW SECRETARY APPOINTED |
| 15/04/0315 April 2003 | AUDITOR'S RESIGNATION |
| 23/03/0323 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | S386 DISP APP AUDS 07/01/03 |
| 15/01/0315 January 2003 | S366A DISP HOLDING AGM 07/01/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: DUMBARTON HOUSE 68 OXFORD STREET LONDON W1N 0LH |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | COMPANY NAME CHANGED SELMORE FILMS LIMITED CERTIFICATE ISSUED ON 27/06/01 |
| 02/01/012 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 26/01/0026 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | AUDITOR'S RESIGNATION |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/9930 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/9930 December 1999 | ADOPTARTICLES22/12/99 |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | REGISTERED OFFICE CHANGED ON 10/10/97 FROM: BPP HOUSE ALDINE PLACE 142-144 UXBRIDGE ROAD SHEPHERDS BUSH LONDON W12 8AA |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | NEW SECRETARY APPOINTED |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | SECRETARY RESIGNED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/08/9715 August 1997 | AUDITOR'S RESIGNATION |
| 29/06/9729 June 1997 | INTERIM ACCOUNTS MADE UP TO 29/05/97 |
| 08/01/978 January 1997 | SECRETARY RESIGNED |
| 08/01/978 January 1997 | NEW SECRETARY APPOINTED |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | DIRECTOR RESIGNED |
| 06/07/966 July 1996 | REGISTERED OFFICE CHANGED ON 06/07/96 FROM: 16, BROMELLS ROAD, LONDON. SW4 0BL. |
| 04/01/964 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 19/12/9119 December 1991 | DIRECTOR RESIGNED |
| 09/09/919 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/03/9122 March 1991 | REGISTERED OFFICE CHANGED ON 22/03/91 FROM: BECKET HOUSE 1, LAMBETH PALACE ROAD LONDON SE1 7EU |
| 22/03/9122 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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