THE UNIVERSITY OF NORTHAMPTON ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Termination of appointment of Christopher Michael Powis as a director on 2025-08-01 |
| 09/07/259 July 2025 New | Confirmation statement made on 2025-05-29 with no updates |
| 06/12/246 December 2024 | Full accounts made up to 2024-07-31 |
| 23/08/2423 August 2024 | Appointment of Ms Miriam Lakin as a secretary on 2024-08-20 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 07/05/247 May 2024 | Full accounts made up to 2023-07-31 |
| 03/05/243 May 2024 | Appointment of Mr Christopher Michael Powis as a director on 2024-04-27 |
| 11/04/2411 April 2024 | Termination of appointment of Paul Antony Minton as a director on 2024-04-10 |
| 11/04/2411 April 2024 | Termination of appointment of Andrew John Ernest Gough as a director on 2024-04-10 |
| 30/08/2330 August 2023 | Appointment of Mrs Rebecca Louise Bradshaw as a director on 2023-08-29 |
| 01/08/231 August 2023 | Full accounts made up to 2022-07-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 31/07/2131 July 2021 | Full accounts made up to 2020-07-31 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 02/03/202 March 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 07/08/197 August 2019 | ADOPT ARTICLES 17/07/2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BRADSHAW |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR TERRY MICHAEL NEVILLE |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAWN SIMPSON-LANE |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR PAUL ANTONY MINTON |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MRS DAWN SIMPSON-LANE |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM FINANCE DEPARTMENT THE UNIVERSITY OF NORTHAMPTON BOUGHTON GREEN ROAD,NORTHAMPTON NORTHANTS NN2 7AL |
| 03/07/183 July 2018 | DIRECTOR APPOINTED DR ANDREW JOHN ERNEST GOUGH |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MRS REBECCA LOUISE BRADSHAW |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSON |
| 29/03/1829 March 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON DENNY |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOUGH |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HALL |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAWN SIMPSON |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR LEE ROBERT JOHNSON |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 01/06/171 June 2017 | ADOPT ARTICLES 17/05/2017 |
| 01/06/171 June 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR PAUL DERMONT SMITH |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MS DAWN SIMPSON |
| 27/01/1727 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED PROFESSOR SIMON JOHN DENNY |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BROOKS |
| 23/06/1623 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 10/03/1610 March 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY KIRSTAN BOYNTON |
| 24/06/1524 June 2015 | SECRETARY APPOINTED MRS KIRSTAN SARAH BOYNTON |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY JEREMY WEEKS |
| 08/06/158 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE |
| 17/07/1417 July 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 07/02/147 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 19/06/1319 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED DR ANDREW JOHN ERNEST GOUGH |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED DR IAN BROOKS |
| 17/05/1317 May 2013 | SECRETARY APPOINTED JEREMY WILLIAM GEORGE WEEKS |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY JANET BAINES |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 15/10/1215 October 2012 | AUDITOR'S RESIGNATION |
| 12/06/1212 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED CHRIS MOORE |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BURDETT |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MARK HALL |
| 06/06/116 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 15/06/1015 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED DR FRANK JEFFREY BURDETT |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN TATE |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARTYN WYLIE |
| 09/06/089 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | AUDITOR'S RESIGNATION |
| 14/08/0714 August 2007 | AUDITOR'S RESIGNATION |
| 25/06/0725 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: FINANCE DEPARTMENT UNIVERSITY COLLEGE NORTHAMPTON BOUGHTON GREEN ROAD NORTHAMPTON NN2 7AL |
| 30/05/0630 May 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 31/10/0531 October 2005 | COMPANY NAME CHANGED UCN ENTERPRISES LTD CERTIFICATE ISSUED ON 31/10/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | AUDITOR'S RESIGNATION |
| 11/06/0211 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 20/06/0120 June 2001 | SECRETARY RESIGNED |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 29/05/01; NO CHANGE OF MEMBERS |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | SECRETARY RESIGNED |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | NEW SECRETARY APPOINTED |
| 04/02/004 February 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | COMPANY NAME CHANGED NENE COLLEGE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 17/01/00 |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 18/01/9618 January 1996 | REGISTERED OFFICE CHANGED ON 18/01/96 FROM: OXFOIRD HOUSE CLIFTONVILLE NORTHAMPTON NORTHANTS NN1 5PN |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | SECRETARY RESIGNED |
| 03/11/953 November 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | NEW SECRETARY APPOINTED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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