STUDY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Appointment of Professor Elena Maria Rodriguez-Falcon as a director on 2025-07-25 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-29 with updates |
| 21/08/2421 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 20/12/2320 December 2023 | Registration of charge 023255760013, created on 2023-12-18 |
| 21/11/2321 November 2023 | Termination of appointment of Mark John Cunnington as a director on 2023-11-17 |
| 22/09/2322 September 2023 | Accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Appointment of Mr Ian Francis Crichton as a director on 2023-08-31 |
| 06/06/236 June 2023 | Termination of appointment of Nicholas Williams as a director on 2023-05-31 |
| 06/06/236 June 2023 | Appointment of Mr Simon Leo Belfer as a director on 2023-05-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 06/02/236 February 2023 | Termination of appointment of Nikki Lynne Hall as a director on 2023-01-27 |
| 06/02/236 February 2023 | Appointment of Mr Edward James Griffin as a director on 2023-01-27 |
| 06/12/226 December 2022 | Registered office address changed from Brighton Study Centre 1 Billinton Way Brighton East Sussex BN1 4LF to Britannia House 21 Station Street Brighton BN1 4DE on 2022-12-06 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN |
| 01/04/201 April 2020 | DIRECTOR APPOINTED SIR KEITH BURNETT |
| 01/04/201 April 2020 | DIRECTOR APPOINTED DR MARK JOHN CUNNINGTON |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MS ALISON JEAN ALLDEN |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, SECRETARY GORDON BULL |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON BULL |
| 02/01/202 January 2020 | COMPANY NAME CHANGED BELLERBYS EDUCATIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 02/01/20 |
| 02/01/202 January 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | ADOPT ARTICLES 09/08/2019 |
| 23/08/1923 August 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 23/08/1923 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023255760012 |
| 07/07/197 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023255760011 |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR NICHOLAS WILLIAMS |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR ROBERT WAYNE MORGAN |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PHILLIPS |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED CATHERINE PHILLIPS |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED CATHERINE JANE PHILLIPS |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 23/01/1723 January 2017 | |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SHELVIN / 18/01/2017 |
| 13/01/1713 January 2017 | |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023255760011 |
| 29/11/1629 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023255760010 |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA LANCASTER |
| 16/05/1616 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 20/11/1520 November 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/11/1511 November 2015 | 28/10/15 STATEMENT OF CAPITAL GBP 2040122 |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOPE |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN EVERETT |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 16/05/1516 May 2015 | DIRECTOR APPOINTED MRS EMMA VOIRREY LANCASTER |
| 29/10/1429 October 2014 | SECTION 519 |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 24/12/1324 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 23/09/1323 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023255760010 |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED GORDON ANTHONY BULL |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY COOPE |
| 15/08/1315 August 2013 | SECRETARY APPOINTED GORDON ANTHONY BULL |
| 06/06/136 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORNES |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY CORNES / 21/05/2012 |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 1 BILLINTON WAY BRIGHTON EAST SUSSEX BN1 4LF |
| 23/05/1223 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 04/03/114 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/03/114 March 2011 | SAIL ADDRESS CREATED |
| 10/08/1010 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 24/05/1024 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CORNES / 29/11/2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: LORNA HOUSE, LORNA ROAD, HOVE, EAST SUSSEX BN3 3EL |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/12/0618 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/064 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | COMPANY NAME CHANGED BELLERBYS' EDUCATIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 20/02/02 |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/10/991 October 1999 | NEW SECRETARY APPOINTED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | SECRETARY RESIGNED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 04/07/994 July 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1H 3LF |
| 23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/09/989 September 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/08/971 August 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/973 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/07/9627 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9619 May 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | SECRETARY RESIGNED |
| 19/04/9619 April 1996 | NEW SECRETARY APPOINTED |
| 20/03/9620 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9612 January 1996 | VARYING SHARE RIGHTS AND NAMES 21/12/95 |
| 12/01/9612 January 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/95 |
| 12/01/9612 January 1996 | £ NC 40100/40150 21/12/ |
| 12/01/9612 January 1996 | NC INC ALREADY ADJUSTED 21/12/95 |
| 14/09/9514 September 1995 | £ NC 100/40100 05/04/95 |
| 14/09/9514 September 1995 | NC INC ALREADY ADJUSTED 05/04/91 |
| 15/08/9515 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/07/9527 July 1995 | REGISTERED OFFICE CHANGED ON 27/07/95 FROM: 44 CROMWELL ROAD, HOVE, EAST SUSSEX, BN3 3ER |
| 07/07/957 July 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9512 January 1995 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS; AMEND |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/08/9422 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/948 August 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/10/9319 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9315 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9324 June 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9214 September 1992 | REGISTERED OFFICE CHANGED ON 14/09/92 FROM: WOLVERTON COURT, 15-16 LONDON STREET, BASINGSTOKE |
| 31/03/9231 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9225 March 1992 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/11/9016 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | REGISTERED OFFICE CHANGED ON 16/11/90 FROM: NILE HOUSE, PO BOX 1041, NILE STREET, BRIGHTON BN1 1LA |
| 02/11/902 November 1990 | REGISTERED OFFICE CHANGED ON 02/11/90 FROM: 44 CROMWELL ROAD, HOVE, SUSSEX, BN3 3ER |
| 18/06/9018 June 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | RE AND APPT AUDITORS 08/05/90 |
| 18/06/9018 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/01/9011 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8923 May 1989 | |
| 23/05/8923 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/05/8923 May 1989 | |
| 17/04/8917 April 1989 | COMPANY NAME CHANGED BELLERBY EDUCATIONAL SERVICES LI MITED CERTIFICATE ISSUED ON 18/04/89 |
| 09/02/899 February 1989 | NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | ALTER MEM AND ARTS 180189 |
| 09/02/899 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/893 February 1989 | COMPANY NAME CHANGED ZIPSTORE LIMITED CERTIFICATE ISSUED ON 06/02/89 |
| 27/01/8927 January 1989 | REGISTERED OFFICE CHANGED ON 27/01/89 FROM: CLASSIC HOUSE, 174-180 OLD ST, LONDON, EC1V 9BP |
| 06/12/886 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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