NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Giles Andrew Clarke as a director on 2025-04-01 |
| 12/12/2412 December 2024 | Full accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 19/02/2419 February 2024 | Appointment of Mr Giles Andrew Clarke as a director on 2024-02-11 |
| 06/12/236 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 03/07/233 July 2023 | Termination of appointment of Sally-Ann Brooks as a director on 2023-06-30 |
| 03/07/233 July 2023 | Appointment of Mr Benjamin John Evans as a director on 2023-06-30 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 11/10/2211 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 25/10/2125 October 2021 | Secretary's details changed for Imagile Secretariat Services Limited on 2021-10-01 |
| 01/10/211 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 30/09/2130 September 2021 | Appointment of Mr Jacobus Geytenbeek Du Plessis as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Termination of appointment of Daniel Colin Ward as a director on 2021-09-30 |
| 18/08/2018 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WARD |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 08/11/198 November 2019 | DIRECTOR APPOINTED MR KALPESH SAVJANI |
| 11/10/1911 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTINGTON |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MS HANNAH HOLMAN |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 27/10/1727 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MACKEE / 27/10/2017 |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 18/09/2017 |
| 07/09/177 September 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM VICTORIA HOUSE VICTORIA ROAD CHELMSFORD CM1 1JR |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MACKEE / 31/07/2017 |
| 03/08/173 August 2017 | CHANGE CORPORATE AS SECRETARY |
| 18/04/1718 April 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 04/04/2017 |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR JOHN WHITTINGTON |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLDEN |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR DAVID WYN DAVIES |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSS DRIVER |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR NICHOLAS JAMES MACKEE |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 11/11/1611 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 07/11/2016 |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/05/1613 May 2016 | AUDITOR'S RESIGNATION |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/11/1524 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 16/10/1516 October 2015 | CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAPPELL |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK CROSSWAYS DARTFORD KENT DA2 6SN |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR DANIEL WARD |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SULLIVAN |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WARWICK |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN TRAVIS |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOCKADAY |
| 10/11/1410 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/11/1322 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED PAUL SIMON ANDREWS |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON |
| 04/12/124 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | DIRECTOR APPOINTED ALAN TRAVIS |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED CERI RICHARDS |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/11/1124 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SCENNA / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOCKADAY / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRIAN CHAPPELL / 31/08/2011 |
| 31/08/1131 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN SULLIVAN / 31/08/2011 |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED ADAM WADDINGTON |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE |
| 15/12/1015 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR STEPHEN HOCKADAY |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR EDWARD JOHN ROGER WARWICK |
| 09/11/109 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HUTCHINGS |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MS LISA SCENNA |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR PETER BRIAN CHAPPELL |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE |
| 02/06/102 June 2010 | SECRETARY APPOINTED STEPHEN JOHN SULLIVAN |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COTTINGHAM |
| 09/01/109 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NICHOLAS COTTINGHAM / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN REGINALD THOMAS HUTCHINGS / 26/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD BALDOCK / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUNTER / 26/11/2009 |
| 02/07/092 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED ROBIN HUTCHINGS |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED CHARLES NICHOLAS COTTINGHAM |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED DAVID RONALD BALDOCK |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED RICHARD DAVID HOILE |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DEAN |
| 29/06/0929 June 2009 | ADOPT ARTICLES 12/06/2009 |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED MR DAVID JOHN HUNTER |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BEECHEY |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MR JOHN MICHAEL DEAN |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN FERGUSON |
| 10/03/0910 March 2009 | COMPANY NAME CHANGED BARNSLEY PARTNERSHIP FOR LEARNING LIMITED CERTIFICATE ISSUED ON 10/03/09 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | COMPANY NAME CHANGED BDB LEARNING PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 07/11/08 |
| 10/09/0810 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | COMPANY NAME CHANGED GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED CERTIFICATE ISSUED ON 04/09/08 |
| 18/01/0818 January 2008 | COMPANY NAME CHANGED MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED CERTIFICATE ISSUED ON 18/01/08 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0714 August 2007 | COMPANY NAME CHANGED BARNSLEY PARTNERSHIP FOR LEARNIN G LIMITED CERTIFICATE ISSUED ON 14/08/07 |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/076 March 2007 | COMPANY NAME CHANGED BIRMINGHAM LEARNING PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 06/03/07 |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 29/12/0629 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0620 December 2006 | COMPANY NAME CHANGED SHELFCO (NO. 3343) LIMITED CERTIFICATE ISSUED ON 20/12/06 |
| 08/11/068 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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