UL LEARNING RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 14/03/2414 March 2024 | Micro company accounts made up to 2023-07-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 05/04/235 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/04/225 April 2022 | Micro company accounts made up to 2021-07-31 |
| 07/10/217 October 2021 | Appointment of Professor Neal Peter Juster as a director on 2021-10-01 |
| 07/10/217 October 2021 | Termination of appointment of Mary Stuart as a director on 2021-09-30 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/03/2123 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/03/1921 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/04/1818 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 23/03/1723 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 16/05/1616 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 02/09/152 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM MAIN ADMINISTRATIVE BUILDING UNIVERSITY OF LINCOLN FINANCE DEPARTMENT BRAYFORD POOL LINCOLN LN6 7TS |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/04/1524 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 26/11/1426 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 |
| 05/09/145 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 28/08/1328 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 06/12/126 December 2012 | STATEMENT BY DIRECTORS |
| 06/12/126 December 2012 | 06/12/12 STATEMENT OF CAPITAL GBP 1 |
| 06/12/126 December 2012 | SOLVENCY STATEMENT DATED 26/11/12 |
| 06/12/126 December 2012 | REDUCE ISSUED CAPITAL 26/11/2012 |
| 06/09/126 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 11/01/1211 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 12/09/1112 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM MAIN ADMINISTRATIVE BUIKLDING UNIVERSITY OF LINCOLN FINANCE DEPARTMENT BRAYFORD POOL LINCOLN LN6 7TS |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED PROFESSOR MARY STUART |
| 24/09/1024 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNIVERSITY OF LINCOLN / 28/08/2010 |
| 24/09/1024 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM UNIVERSITY OF LINCOLN BRIDGE HOUSE BRAYFORD POOL LINCOLN LN6 7TS |
| 22/09/0922 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED SECRETARY CATHERINE GRAY |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY PAUL WALSH |
| 09/09/089 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THE UNIVERSITY OF LINCOLNSHIRE & HUMBERSIDE HIGHER EDUCATION COR / 01/08/2001 |
| 26/07/0826 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | COMPANY NAME CHANGED ULH LEARNING RESOURCES COMPANY L IMITED CERTIFICATE ISSUED ON 04/01/06 |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 03/10/033 October 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | SECRETARY RESIGNED |
| 20/02/0320 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 07/12/027 December 2002 | PURCHASE LAND 17/09/02 |
| 07/12/027 December 2002 | NC INC ALREADY ADJUSTED 17/09/02 |
| 07/12/027 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/027 December 2002 | £ NC 2000000/5000000 17/0 |
| 07/12/027 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/027 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/09/029 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/986 November 1998 | ALTER MEM AND ARTS 21/10/98 |
| 14/09/9814 September 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99 |
| 28/08/9828 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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