THE LEARNING AND PERFORMANCE INSTITUTE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-16 with no updates |
| 15/05/2515 May 2025 | Termination of appointment of David Hanley Grinham as a director on 2025-05-08 |
| 27/02/2527 February 2025 | Secretary's details changed for Miss Paula Radcliffe Wood on 2025-02-27 |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 10/04/2410 April 2024 | Termination of appointment of Kelly Belinda Ramsbotham as a director on 2024-03-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 05/06/235 June 2023 | Appointment of Miss Paula Radcliffe Wood as a secretary on 2023-05-01 |
| 05/06/235 June 2023 | Termination of appointment of David William Swales as a secretary on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/01/2327 January 2023 | Director's details changed for Mr. Ian Clive Smart on 2023-01-27 |
| 27/01/2327 January 2023 | Satisfaction of charge 1 in full |
| 16/01/2316 January 2023 | Registered office address changed from Unit 18 Mercia Business Village Torwood Close Westwood Business Park Coventry CV4 8HX England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-01-16 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/09/203 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/09/1923 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MRS. KELLY BELINDA RAMSBOTHAM |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/10/1818 October 2018 | ADOPT ARTICLES 05/10/2018 |
| 17/10/1817 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID HANLEY GRINHAM / 20/04/2018 |
| 06/04/186 April 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 06/04/186 April 2018 | ADOPT ARTICLES 13/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/06/1616 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN STEED |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN STEED |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM UNIT 6 WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8HS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN THOMPSON |
| 17/06/1517 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/06/1416 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR. IAN CLIVE SMART |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR. DAVID HANLEY GRINHAM |
| 16/10/1316 October 2013 | SECRETARY APPOINTED MR DAVID WILLIAM SWALES |
| 21/06/1321 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD TAYLOR / 01/06/2013 |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE STEED / 17/09/2012 |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD TAYLOR / 01/06/2013 |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOHN MONK / 17/06/2011 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/06/1220 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOHN MONK / 08/03/2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/07/1112 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 06/07/116 July 2011 | COMPANY NAME CHANGED INSTITUTE OF INFORMATION TECHNOLOGY TRAINING LIMITED CERTIFICATE ISSUED ON 06/07/11 |
| 06/07/116 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 28/06/1028 June 2010 | AUDITORS RESIGNATION |
| 16/06/1016 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM OXFORD HOUSE OXFORD ROAD MANCHESTER M1 7ED |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARKWELL |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY NEAL |
| 11/11/0911 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN MONK / 17/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEED / 17/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN THOMPSON / 17/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD TAYLOR / 17/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWIN MARKWELL / 17/10/2009 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY SANDRA O TOOLE |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED EDMUND JOHN MONK |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED STEPHEN EDWIN MARKWELL |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GOUGH |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: INSTITUTE HOUSE SIR WILLIAM LYONS ROAD COVENTRY CV4 7EZ |
| 12/08/0312 August 2003 | SECRETARY RESIGNED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 12/08/0312 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0214 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 17 THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EF |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9925 February 1999 | ALTER MEM AND ARTS 12/02/99 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 17/10/98; CHANGE OF MEMBERS |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | ADOPT MEM AND ARTS 29/01/98 |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 |
| 03/01/963 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 30/10/9530 October 1995 | REGISTERED OFFICE CHANGED ON 30/10/95 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9517 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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