SEMESTER: LEARNING AND DEVELOPMENT LIMITED

Company Documents

DateDescription
06/06/256 June 2025 NewConfirmation statement made on 2025-05-20 with updates

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19/05/2519 May 2025 Appointment of Mr Alan Lathbury as a director on 2025-05-16

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17/02/2517 February 2025 Termination of appointment of Mark Paul Draisey as a director on 2025-01-10

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24/10/2424 October 2024 Current accounting period extended from 2024-10-31 to 2024-12-31

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18/10/2418 October 2024 Change of details for Rmi Sc as a person with significant control on 2024-09-30

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01/10/241 October 2024 Appointment of Mr Kevin Finn as a director on 2024-09-30

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01/10/241 October 2024 Appointment of Mr Mark Paul Draisey as a director on 2024-09-30

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30/09/2430 September 2024 Appointment of Mr Stuart George James as a director on 2024-09-30

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30/09/2430 September 2024 Termination of appointment of Eleanor Williams Margison as a director on 2024-09-30

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30/09/2430 September 2024 Cessation of Eleanor Williams-Margison as a person with significant control on 2024-09-30

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30/09/2430 September 2024 Notification of Rmi Sc as a person with significant control on 2024-09-30

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30/09/2430 September 2024 Registered office address changed from Unit 5 Crown House Gorseinon Road Gorseinon Swansea SA4 9DX Wales to 201 Great Portland Street London W1W 5AB on 2024-09-30

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with updates

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-10-31

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11/12/2311 December 2023 Notification of Eleanor Williams-Margison as a person with significant control on 2023-12-04

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11/12/2311 December 2023 Cessation of Scott Edward Margison as a person with significant control on 2023-12-04

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11/12/2311 December 2023 Termination of appointment of Scott Edward Margison as a director on 2023-12-04

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23/10/2323 October 2023 Confirmation statement made on 2023-10-02 with updates

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22/05/2322 May 2023 Registered office address changed from 5 Howells Road Dunvant Swansea SA2 7SX Wales to Unit 5 Crown House Gorseinon Road Gorseinon Swansea SA4 9DX on 2023-05-22

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09/02/239 February 2023 Total exemption full accounts made up to 2022-10-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-02 with no updates

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12/10/2112 October 2021 Confirmation statement made on 2021-10-02 with updates

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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06/08/206 August 2020 31/10/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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02/10/192 October 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 5 5 HOWELLS ROAD DUNVANT SWANSEA, SWANSEA COUNTY SWANSEA SA2 7SX UNITED KINGDOM

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26/09/1926 September 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 454 GOWER ROAD GOWER ROAD KILLAY SWANSEA SA2 7AL UNITED KINGDOM

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02/08/192 August 2019 31/10/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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25/07/1825 July 2018 31/10/17 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 5 HOWELLS ROAD DUNVANT SWANSEA SA2 7SX

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES

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31/05/1731 May 2017 DIRECTOR APPOINTED MRS ELEANOR WILLIAMS MARGISON

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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04/04/164 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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02/10/152 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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30/03/1530 March 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 103 103 CECIL ROAD SWANSEA SWANSEA SA4 3DN UNITED KINGDOM

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02/10/142 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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