UNIVERSITY OF LANCASHIRE BUSINESS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-09-03 with no updates |
| 15/08/2515 August 2025 New | Registered office address changed from Harris Building University of Central Lancashire Corporation Street Preston Lancashire PR1 2HE England to Harris Building, University of Lancashire Corporation Street Preston Lancashire PR1 2HE on 2025-08-15 |
| 08/08/258 August 2025 New | Change of name notice |
| 08/08/258 August 2025 New | Change of name with request to seek comments from relevant body |
| 08/08/258 August 2025 New | Certificate of change of name |
| 02/05/252 May 2025 | Appointment of Ms Fiona Winters as a secretary on 2025-05-01 |
| 29/04/2529 April 2025 | Termination of appointment of Ian Michael Fisher as a secretary on 2025-04-29 |
| 09/01/259 January 2025 | Full accounts made up to 2024-07-31 |
| 19/01/2419 January 2024 | Full accounts made up to 2023-07-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 06/03/236 March 2023 | Full accounts made up to 2022-07-31 |
| 21/02/2221 February 2022 | Full accounts made up to 2021-07-31 |
| 10/01/2210 January 2022 | Director's details changed for Prof Vincent St John Crean on 2020-02-01 |
| 09/12/189 December 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLISON JONES |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED DR DANIEL WALLER |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LONSDALE |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 24/01/1824 January 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROF VINCENT ST JOHN CREAN / 21/07/2017 |
| 06/10/176 October 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM STRATEGIC DEVELOPMENT SERVICE UNIVERSITY OF CENTRAL LANCASHIRE PRESTON PR1 2HE |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ISABEL DONNELLY |
| 26/01/1726 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 18/07/1618 July 2016 | SAIL ADDRESS CHANGED FROM: WESTLEIGH CONFERENCE CENTRE LEA ROAD PRESTON PR4 0RB ENGLAND |
| 15/07/1615 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/03/164 March 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM EDWARD LONSDALE / 06/10/2015 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALLISON ELIZABETH JONES / 24/10/2014 |
| 11/09/1511 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 07/04/157 April 2015 | REDUCE ISSUED CAPITAL 26/03/2015 |
| 07/04/157 April 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 500 |
| 07/04/157 April 2015 | STATEMENT BY DIRECTORS |
| 07/04/157 April 2015 | SOLVENCY STATEMENT DATED 26/03/15 |
| 20/02/1520 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED DR ALLISON ELIZABETH JONES |
| 09/09/149 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALDWIN |
| 25/04/1425 April 2014 | SECRETARY APPOINTED MR IAN MICHAEL FISHER |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE WOODS |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDMAN |
| 10/02/1410 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/02/1410 February 2014 | SAIL ADDRESS CREATED |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 09/09/139 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR VINCENT ST JOHN CREAN / 01/08/2013 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR JOHN WILLIAM EDWARD LONSDALE |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BRUCE |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MRS ISABEL MARIA JANEIRA DONNELLY |
| 28/09/1228 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ST JOHN CREAN / 26/09/2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VENKATA DHARMA KOVVURI / 26/09/2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR HARDMAN / 26/09/2012 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM BALDWIN / 26/09/2012 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MINTEN |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH REID |
| 02/05/122 May 2012 | DIRECTOR APPOINTED DR JOHN HERBERT MINTEN |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANCASTER |
| 15/03/1215 March 2012 | SECOND FILING FOR FORM AP01 |
| 06/03/126 March 2012 | DIRECTOR APPOINTED PROFESSOR MARGARET ALISON BRUCE |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MRS DEBORAH KAREN REID |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MELINDA TAN |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HYETT |
| 26/01/1226 January 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 500003 |
| 12/12/1112 December 2011 | ALTER MEMORANDUM 19/10/2011 |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 22/09/1122 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED PROFESSOR VINCENT ST.JOHN CREAN |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW HYETT / 18/05/2011 |
| 31/05/1131 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ANN MARY WOODS / 18/05/2011 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM BALDWIN / 18/05/2011 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VENKATA DHARMA KOVVURI / 18/05/2011 |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED DR MELINDA TAN |
| 06/09/106 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VENKATA DHARMA KOVVURI / 03/09/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VENKATA DHARMA KOVVURI / 06/08/2010 |
| 06/08/106 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR GRAHAM ARTHUR HARDMAN |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH REID |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED DR NICHOLAS JAMES LANCASTER |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VENKATA DHARMA KOVVURI / 03/09/2009 |
| 07/11/097 November 2009 | ALTER MEMORANDUM 21/10/2009 |
| 07/11/097 November 2009 | ADOPT ARTICLES 21/10/2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED DR GRAHAM BALDWIN |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED VENKATA DHARMA KOVVURI |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HAMBLIN |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 21/11/0821 November 2008 | SECT 175 CA 2006 11/11/2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HYETT / 03/06/2008 |
| 06/02/086 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 05/11/075 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/0729 October 2007 | COMPANY NAME CHANGED UNIVERSITY OF CENTRAL LANCASHIRE CERTIFICATE ISSUED ON 29/10/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 03/04/073 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0614 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0520 June 2005 | S366A DISP HOLDING AGM 07/06/05 |
| 09/03/059 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 04/12/014 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0118 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 11/10/0011 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/995 August 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | COMPANY NAME CHANGED CENTRALAN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 05/08/99 |
| 22/12/9822 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS |
| 30/06/9630 June 1996 | NEW DIRECTOR APPOINTED |
| 30/06/9630 June 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | COMPANY NAME CHANGED LANPOL LIMITED CERTIFICATE ISSUED ON 01/08/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 09/07/94; CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | DIRECTOR RESIGNED |
| 21/08/9321 August 1993 | NEW SECRETARY APPOINTED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | DIRECTOR RESIGNED |
| 21/08/9321 August 1993 | SECRETARY RESIGNED |
| 21/08/9321 August 1993 | DIRECTOR RESIGNED |
| 21/08/9321 August 1993 | REGISTERED OFFICE CHANGED ON 21/08/93 FROM: FINANCE OFFICE,UNIVERSITY OF CENTRAL LANCASHIRE PRESTON LANCASHIRE. PR1 2HE |
| 15/07/9315 July 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED |
| 10/03/9310 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/09/916 September 1991 | RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | COMPANY NAME CHANGED GULFSTRONG LIMITED CERTIFICATE ISSUED ON 21/06/89 |
| 13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/03/8921 March 1989 | ALTER MEM AND ARTS 150289 |
| 21/03/8921 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/8917 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/8917 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/8917 March 1989 | REGISTERED OFFICE CHANGED ON 17/03/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/01/8926 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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