WARWICK LEARNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Statement of capital following an allotment of shares on 2025-06-03 |
| 09/06/259 June 2025 | Appointment of Mr David Robert Mason as a secretary on 2025-06-03 |
| 06/06/256 June 2025 | Termination of appointment of Philippa Jane Glover as a secretary on 2025-06-02 |
| 03/03/253 March 2025 | Termination of appointment of Rachel Mary Sandby-Thomas as a director on 2025-02-28 |
| 03/03/253 March 2025 | Termination of appointment of Qing Wang as a director on 2025-02-28 |
| 03/03/253 March 2025 | Appointment of Mrs Nicola Jayne Constant as a director on 2025-03-01 |
| 03/03/253 March 2025 | Termination of appointment of Rosemary Ann Drinkwater as a director on 2025-02-28 |
| 03/03/253 March 2025 | Termination of appointment of Philippa Jane Glover as a director on 2025-02-28 |
| 03/03/253 March 2025 | Appointment of Mrs Sally Smith as a director on 2025-03-01 |
| 03/03/253 March 2025 | Appointment of Professor Helen Dorothy Marie Spencer as a director on 2025-03-01 |
| 26/02/2526 February 2025 | Full accounts made up to 2024-07-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 01/10/241 October 2024 | Appointment of Dr Christopher Roland Twine as a director on 2024-10-01 |
| 04/01/244 January 2024 | Full accounts made up to 2023-07-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 09/10/239 October 2023 | Appointment of Mrs Philippa Jane Glover as a director on 2023-10-03 |
| 22/08/2322 August 2023 | Termination of appointment of Jennifer Greenway as a director on 2023-07-31 |
| 08/03/238 March 2023 | Full accounts made up to 2022-07-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 12/01/2212 January 2022 | Full accounts made up to 2021-07-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 14/12/1814 December 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 22/12/1722 December 2017 | SECRETARY APPOINTED MR JACOB MARK ALEXANDER LANGLANDS |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MS JENNIFER GREENWAY |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA GLOVER |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA GLOVER |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 15/08/1715 August 2017 | ARTICLES OF ASSOCIATION |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MRS PHILIPPA JANE GLOVER |
| 21/03/1721 March 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR HUGH JAMES HUNT |
| 10/09/1610 September 2016 | DIRECTOR APPOINTED MS RACHEL MARY SANDBY-THOMAS |
| 10/09/1610 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SLOAN |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, SECRETARY KENNETH SLOAN |
| 26/07/1626 July 2016 | SECRETARY APPOINTED MRS PHILIPPA JANE GLOVER |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 14/12/1514 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 03/02/153 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 19/11/1419 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 23/10/1423 October 2014 | SOLVENCY STATEMENT DATED 15/10/14 |
| 23/10/1423 October 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 10200 |
| 23/10/1423 October 2014 | REDUCE ISSUED CAPITAL 15/10/2014 |
| 23/10/1423 October 2014 | STATEMENT BY DIRECTORS |
| 23/10/1423 October 2014 | 23/10/14 STATEMENT OF CAPITAL GBP 2200 |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED PROFESSOR QING WANG |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 20/11/1320 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 05/12/125 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR KENNETH MARK SLOAN |
| 21/03/1221 March 2012 | SECRETARY APPOINTED KENNETH MARK SLOAN |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA OWEN |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA OWEN |
| 05/01/125 January 2012 | DIRECTOR APPOINTED NICOLA CHERYL OWEN |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BALDWIN |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BALDWIN |
| 04/01/124 January 2012 | SECRETARY APPOINTED NICOLA CHERYL OWEN |
| 08/12/118 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 18/11/1118 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 16/12/1016 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 26/11/1026 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 18/11/0918 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS BALDWIN / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN DRINKWATER / 14/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN FRANCIS BALDWIN / 14/10/2009 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 08/03/088 March 2008 | RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS |
| 13/11/0713 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | SECRETARY RESIGNED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | SECRETARY RESIGNED |
| 03/03/043 March 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: WARWICK VENTURES BARCLAYS VENTUR E CENTRE SIR WILLIAM LYONS ROAD COVENTRY CV4 7EZ |
| 10/01/0410 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/04/036 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: BARCLAYS BUSINESS VENTURE UNIT 19 SIR WILLIAM LYONS ROAD COVENTRY CV4 7EZ |
| 01/03/011 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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