UNIVERSITY OF LANCASHIRE OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 | Certificate of change of name |
| 08/08/258 August 2025 New | Change of name with request to seek comments from relevant body |
| 02/05/252 May 2025 | Appointment of Ms Fiona Winters as a secretary on 2025-05-01 |
| 30/04/2530 April 2025 | Termination of appointment of Ian Michael Fisher as a secretary on 2025-04-30 |
| 09/01/259 January 2025 | Full accounts made up to 2024-07-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 19/01/2419 January 2024 | Full accounts made up to 2023-07-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 04/04/234 April 2023 | Change of details for Centralan Holdings Limited as a person with significant control on 2023-04-04 |
| 06/03/236 March 2023 | Full accounts made up to 2022-07-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 21/02/2221 February 2022 | Full accounts made up to 2021-07-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 02/11/212 November 2021 | Termination of appointment of Lynne Margaret Livesey as a director on 2021-10-29 |
| 10/12/1810 December 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLISON JONES |
| 23/01/1823 January 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 06/10/176 October 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM ADELPHI BUILDING ADELPHI STREET PRESTON LANCASHIRE PR1 2HE |
| 26/01/1726 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MRS AMANDA ELIZABETH BROMLEY |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MURPHY |
| 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 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 |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED PROFESSOR ROSEMARY GAI MURPHY |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED DR ALLISON ELIZABETH JONES |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN POLLARD |
| 09/12/159 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEXT |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALTON |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBSON |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH REID |
| 08/04/158 April 2015 | 08/04/15 STATEMENT OF CAPITAL GBP 1000000 |
| 08/04/158 April 2015 | STATEMENT BY DIRECTORS |
| 08/04/158 April 2015 | REDUCE ISSUED CAPITAL 31/03/2015 |
| 08/04/158 April 2015 | SOLVENCY STATEMENT DATED 31/03/15 |
| 20/02/1520 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED PROFESSOR ROBIN JOHN POLLARD |
| 04/12/144 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR RICHARD MAURICE HEXT |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCVICAR |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALDWIN |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR TIMOTHY ROBERT STEELE |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LEONARD LEWIS |
| 25/04/1425 April 2014 | SECRETARY APPOINTED MR IAN MICHAEL FISHER |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE WOODS |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR PHILIP JOHN ROBSON |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR PAUL WALTON |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RODERICK DUBROW-MARSHALL |
| 10/02/1410 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 10/02/1410 February 2014 | SAIL ADDRESS CREATED |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 04/12/134 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR RODERICK PAUL DUBROW-MARSHALL / 10/05/2011 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR RODERICK PAUL DUBROW-MARSHALL / 10/05/2011 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BALDWIN / 21/05/2013 |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHOENIX |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM MCVICAR / 01/08/2013 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH KAREN REID / 01/05/2013 |
| 23/01/1323 January 2013 | SECOND FILING FOR FORM AP01 |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK DUNBROW-MARSHALL / 13/12/2012 |
| 13/12/1213 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MRS DEBORAH KAREN REID |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HYETT |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN LEWIS / 06/12/2011 |
| 07/12/117 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW HYETT / 06/12/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM MCVICAR / 06/12/2011 |
| 07/12/117 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ANN MARY WOODS / 06/12/2011 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID ANDREW PHOENIX / 06/12/2011 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MURPHY |
| 23/05/1123 May 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 10050001 |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED GRAHAM BALDWIN |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED RODERICK DUNBROW-MARSHALL |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW HYETT / 15/04/2011 |
| 28/04/1128 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ANN MARY WOODS / 20/04/2011 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY MURPHY / 15/04/2011 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN LEWIS / 15/04/2011 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID ANDREW PHOENIX / 15/04/2011 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM MCVICAR / 15/04/2011 |
| 08/03/118 March 2011 | DIRECTOR APPOINTED JOHN CHARLES ROBERTSON |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 02/12/102 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | 23/09/10 STATEMENT OF CAPITAL GBP 5550001 |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOUGHIN |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN LEWIS / 29/04/2010 |
| 24/05/1024 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY MURPHY / 29/04/2010 |
| 05/03/105 March 2010 | DIRECTOR APPOINTED PROFESSOR JOHN JOSEPH JOUGHIN |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 29/12/0929 December 2009 | ADOPT ARTICLES 15/12/2009 |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED DR MALCOLM MCVICAR |
| 17/06/0917 June 2009 | GBP NC 1750000/2000000 12/06/09 |
| 17/06/0917 June 2009 | NC INC ALREADY ADJUSTED 12/06/2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHOENIX / 01/06/2008 |
| 21/11/0821 November 2008 | ADOPT ARTICLES 11/11/2008 |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HYETT / 07/07/2008 |
| 05/06/085 June 2008 | GBP NC 10000/1750000 19/05/2008 |
| 05/06/085 June 2008 | NC INC ALREADY ADJUSTED 19/05/08 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED PROFESSOR DAVID ANDREW PHOENIX |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED ANGELA MARY MURPHY |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM ADELPHI BUILDING UNIVERSITY OF CENTRAL LANCASHIRE PRESTON LANCASHIRE PR1 2HE |
| 07/05/087 May 2008 | CURREXT FROM 30/04/2009 TO 31/07/2009 |
| 30/04/0830 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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