THE LEARN CENTRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Withdrawal of a person with significant control statement on 2025-08-04 |
| 04/08/254 August 2025 New | Notification of Bright Sg Limited as a person with significant control on 2025-07-31 |
| 04/08/254 August 2025 New | Appointment of Robert Mckay as a director on 2025-07-31 |
| 01/08/251 August 2025 New | Termination of appointment of Jamie Colin Radford as a director on 2025-07-31 |
| 01/08/251 August 2025 New | Registered office address changed from 3a Penns Road Petersfield Hampshire GU32 2EW to 3 Shortlands London W6 8DA on 2025-08-01 |
| 01/08/251 August 2025 New | Appointment of Mr Stephen Edward Murdoch as a director on 2025-07-31 |
| 01/08/251 August 2025 New | Termination of appointment of Emma Nicole Jamieson as a director on 2025-07-31 |
| 01/08/251 August 2025 New | Termination of appointment of Giles Edward Donald as a director on 2025-07-31 |
| 17/01/2517 January 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-19 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 01/12/231 December 2023 | Unaudited abridged accounts made up to 2023-06-30 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/01/233 January 2023 | Statement of capital following an allotment of shares on 2022-11-30 |
| 08/12/228 December 2022 | Unaudited abridged accounts made up to 2022-06-30 |
| 07/12/227 December 2022 | |
| 07/12/227 December 2022 | |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Statement of capital on 2022-12-07 |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Resolutions |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/12/2113 December 2021 | Unaudited abridged accounts made up to 2021-06-30 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/04/209 April 2020 | 14/02/20 STATEMENT OF CAPITAL GBP 223.20 |
| 11/03/2011 March 2020 | SUB-DIVISION 31/12/19 |
| 10/03/2010 March 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 222.80 |
| 24/02/2024 February 2020 | ADOPT ARTICLES 31/12/2019 |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MR JAMIE COLIN RADFORD |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NEIL HOLLISTER / 20/02/2020 |
| 04/12/194 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 07/11/187 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 31/10/1731 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 13/05/1713 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, SECRETARY SHEILA COOPER |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 25/10/1625 October 2016 | FULL ACCOUNTS MADE UP TO 01/07/16 |
| 26/02/1626 February 2016 | FULL ACCOUNTS MADE UP TO 03/07/15 |
| 21/10/1521 October 2015 | AUDITOR'S RESIGNATION |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM THE BARN HEYSHOTT MIDHURST WEST SUSSEX GU29 0DP ENGLAND |
| 20/10/1520 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 15/10/1515 October 2015 | AUDITOR'S RESIGNATION |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM WATERSIDE HALFWAY BRIDGE LODSWORTH PETWORTH WEST SUSSEX GU28 9BP |
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 04/07/14 |
| 21/10/1421 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 14/07/1414 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA COOPER / 14/07/2014 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HOLLISTER / 14/07/2014 |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM WATERSIDE HALFWAY BRIDGE LODSWORTH PETWORTH WEST SUSSEX GU28 9BP |
| 07/05/147 May 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 201 |
| 11/04/1411 April 2014 | 05/07/13 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR NEIL HOLLISTER |
| 10/02/1410 February 2014 | ALTER ARTICLES 20/01/2014 |
| 10/02/1410 February 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 162 |
| 10/02/1410 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GURR |
| 08/01/148 January 2014 | SECRETARY APPOINTED MRS SHEILA COOPER |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BOEHM |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN STEWART |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN STEWART |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAMBOURNE |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TRUDY GORDON |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY TRUDY GORDON |
| 07/11/137 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 01/02/131 February 2013 | SECOND FILING FOR FORM TM01 |
| 24/01/1324 January 2013 | Annual return made up to 20 October 2012 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR ROBERT ERNEST LAMBOURNE |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MRS EMMA NICOLE JAMIESON |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR GILES EDWARD DONALD |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAMBOURNE |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR ROBERT ERNEST LAMBOURNE |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR CHARLES WILLIAM BOEHM |
| 24/10/1224 October 2012 | 06/07/12 TOTAL EXEMPTION FULL |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PINKERTON |
| 06/06/126 June 2012 | CURREXT FROM 31/03/2012 TO 30/06/2012 |
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/11/1130 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR IAIN STEWART |
| 11/01/1111 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/11/1016 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM C/O C/O GABEM HOLDINGS LIMITED WATERSIDE HALFWAY BRIDGE LODSWORTH PETWORTH WEST SUSSEX GU28 9BP UNITED KINGDOM |
| 05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/06/1016 June 2010 | COMPANY NAME CHANGED PAYROLL SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 16/06/10 |
| 16/06/1016 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL COTTRELL |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM DA VINCI HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE GURR / 27/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN COTTRELL / 20/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PINKERTON / 27/10/2009 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON-SAKER |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT GORDON-SAKER / 27/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDY GORDON / 20/10/2009 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 28/03/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES BOEHM |
| 06/11/086 November 2008 | DIRECTOR APPOINTED PAUL ALAN COTTRELL |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD TAYLOR |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR REGINALD RUFFLE |
| 06/02/086 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0719 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 39 HIGH STREET BANBURY OXON OX16 5ET |
| 05/11/075 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | NC INC ALREADY ADJUSTED 17/04/99 |
| 26/07/0026 July 2000 | NC INC ALREADY ADJUSTED 17/04/99 |
| 21/06/0021 June 2000 | DIV 17/04/99 |
| 21/06/0021 June 2000 | £ NC 100/200 17/04/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 20/10/9820 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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