UNIVERSITY OF SUNDERLAND ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Termination of appointment of Doreen Reveley as a secretary on 2025-08-15 |
| 27/02/2527 February 2025 | Full accounts made up to 2024-07-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 27/04/2427 April 2024 | Full accounts made up to 2023-07-31 |
| 28/02/2428 February 2024 | Termination of appointment of Anthony Ikwue as a director on 2024-02-28 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 05/12/235 December 2023 | Termination of appointment of Jon Timmis as a director on 2023-12-04 |
| 28/04/2328 April 2023 | Full accounts made up to 2022-07-31 |
| 03/03/233 March 2023 | Termination of appointment of Stephen Colin Knight as a director on 2023-03-03 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 24/03/2224 March 2022 | Full accounts made up to 2021-07-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 16/03/2016 March 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED PROFESSOR JON TIMMIS |
| 26/03/1926 March 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR BEN DALE |
| 10/04/1810 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWITT |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWITT |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 28/11/1728 November 2017 | SECRETARY APPOINTED MRS DOREEN REVELEY |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR SIMON JONATHAN NEWITT |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ATKINSON |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN CUTTING |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR STEPHEN COLIN KNIGHT |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY MACDONALD |
| 25/02/1625 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED DR ANTHONY IKWUE |
| 17/02/1617 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER FIDLER |
| 16/02/1516 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR GARY JAMES MACDONALD |
| 21/02/1421 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 18/02/1418 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 19/03/1319 March 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 23/02/1223 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 22/02/1222 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 01/03/111 March 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 23/02/1123 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MRS SHIRLEY ANNE ATKINSON |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER MICHAEL FIDLER / 22/03/2010 |
| 17/02/1017 February 2010 | SECRETARY APPOINTED MRS HELEN CUTTING |
| 17/02/1017 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL FIDLER / 01/01/2010 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN PACEY |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: LANGHAM TOWER RYHOPE ROAD SUNDERLAND SR2 7EE |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 21/02/0621 February 2006 | £ NC 100000/1100000 25/0 |
| 21/02/0621 February 2006 | NC INC ALREADY ADJUSTED 25/03/04 |
| 21/02/0621 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0621 February 2006 | RE: AGREEMENT 25/03/04 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | RETURN MADE UP TO 29/01/03; NO CHANGE OF MEMBERS |
| 19/01/0619 January 2006 | RETURN MADE UP TO 29/01/04; NO CHANGE OF MEMBERS |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 07/02/047 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 18/05/0318 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | AUDITOR'S RESIGNATION |
| 27/03/0227 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 01/03/961 March 1996 | RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 04/02/954 February 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
| 14/01/9514 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 03/03/943 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/943 March 1994 | RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | COMPANY NAME CHANGED SUNDERLAND POLYTECHNIC INDUSTRIA L AND COMMERCIAL ENTERPRISES LIM ITED CERTIFICATE ISSUED ON 11/10/93 |
| 18/03/9318 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 03/03/933 March 1993 | RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS |
| 15/08/9115 August 1991 | NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/03/915 March 1991 | RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9012 March 1990 | REGISTERED OFFICE CHANGED ON 12/03/90 FROM: 2,BACHES STREET LONDON N1 6UB |
| 12/03/9012 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9012 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/908 March 1990 | COMPANY NAME CHANGED CLAIMZONE LIMITED CERTIFICATE ISSUED ON 09/03/90 |
| 05/03/905 March 1990 | ALTER MEM AND ARTS 21/02/90 |
| 05/03/905 March 1990 | ALTER MEM AND ARTS 21/02/90 |
| 27/02/9027 February 1990 | NC INC ALREADY ADJUSTED 21/02/90 |
| 27/02/9027 February 1990 | £ NC 1000/100000 21/02/90 |
| 29/01/9029 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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