TLC LEARNING ACADEMY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-03-23 with updates |
| 26/02/2526 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-03-23 with updates |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 31/03/2331 March 2023 | Director's details changed for Mr Philip Broughton on 2023-02-23 |
| 31/03/2331 March 2023 | Change of details for Mrs Fiona Wiltshire as a person with significant control on 2023-02-23 |
| 31/03/2331 March 2023 | Change of details for Mrs Fiona Wiltshire as a person with significant control on 2023-02-23 |
| 31/03/2331 March 2023 | Change of details for Mr Mark Andrew Scott as a person with significant control on 2023-01-02 |
| 31/03/2331 March 2023 | Director's details changed for Mrs Fiona Wiltshire on 2023-02-23 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 31/03/2331 March 2023 | Director's details changed for Mrs Fiona Wiltshire on 2023-02-23 |
| 31/03/2331 March 2023 | Director's details changed for Mrs Fiona Wiltshire on 2023-02-23 |
| 31/03/2331 March 2023 | Director's details changed for Mrs Fiona Broughton on 2023-02-23 |
| 31/03/2331 March 2023 | Secretary's details changed for Mr Mark Andrew Scott on 2023-02-23 |
| 31/03/2331 March 2023 | Director's details changed for Mr Mark Andrew Scott on 2023-02-23 |
| 31/03/2331 March 2023 | Director's details changed for Mr Philip Broughton on 2023-01-02 |
| 31/03/2331 March 2023 | Director's details changed for Mr Mark Andrew Scott on 2023-01-02 |
| 31/03/2331 March 2023 | Change of details for Mrs Fiona Broughton as a person with significant control on 2023-02-23 |
| 30/03/2330 March 2023 | Registered office address changed from Beacon House Jubilee Crescent Winnington Northwich Cheshire CW8 4GD England to Beacon House 19 Jubilee Crescent Winnington Northwich CW8 4GD on 2023-03-30 |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-05-31 |
| 23/02/2323 February 2023 | Change of details for Mrs Fiona Wiltshire as a person with significant control on 2023-02-23 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM OFFICE 43A FLEXSPACE MANCHESTER ROAD BOLTON GREATER MANCHESTER BL3 2NZ |
| 12/02/1912 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM SUITE 4 1-3 THE COURT YARD CALVIN STREET BOLTON LANCASHIRE BL1 8PB |
| 26/03/1826 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054462770003 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON WILTSHIRE |
| 07/12/177 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 14/06/1614 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/06/158 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 19/06/1419 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 23/05/1323 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA WILTSHIRE / 09/05/2013 |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 18/05/1218 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA WILTSHIRE / 08/05/2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/06/112 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/05/1019 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SCOTT / 06/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA WILTSHIRE / 06/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILTSHIRE / 06/05/2010 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 1ST FLOOR BRIDGE HOUSE 26 HIGHER BRIDGE STREET BOLTON LANCASHIRE BL1 2HA |
| 22/06/0922 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL SEMANS |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED GORDON WILTSHIRE |
| 30/05/0830 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 1ST FLOOR BRIDGE HOUSE 26 HIGHER BRIDGE STREET BOLTON LANCASHIRE BL1 2HA |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 1ST FLOOR BRIDGE HOUSE 26 HIGHER BRIDGE STREET BOLTON BL1 2HA |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: UNIT 16 WELCH HILL MILL WELCH HILL STREET LEIGH LANCASHIRE WN7 4DU |
| 23/05/0723 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0723 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 28/06/0628 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: BANK HOUSE, MARKET STREET WHALEY BRIDGE DERBYSHIRE SK23 7AA |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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