3P LEARNING UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Change of details for 3P Learning Limited as a person with significant control on 2025-06-13 |
| 06/12/246 December 2024 | Director's details changed for Mr Andrew Buchan Caldwell on 2024-12-05 |
| 04/12/244 December 2024 | Termination of appointment of Anton Louis Clowes as a director on 2024-11-29 |
| 04/12/244 December 2024 | Appointment of Mr Adam Russell Mcarthur as a director on 2024-11-29 |
| 19/11/2419 November 2024 | Full accounts made up to 2024-06-30 |
| 30/08/2430 August 2024 | Director's details changed for Mr Andrew Buchan Caldwell on 2024-05-15 |
| 30/08/2430 August 2024 | Director's details changed for Anton Louis Clowes on 2024-05-21 |
| 30/08/2430 August 2024 | Director's details changed for Mr Jose Dante Palmero on 2024-05-15 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Full accounts made up to 2023-06-30 |
| 16/02/2416 February 2024 | Change of details for 3P Learning Limited as a person with significant control on 2016-04-06 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-30 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/07/216 July 2021 | Appointment of Mr Jose Dante Palmero as a director on 2021-07-05 |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MS REBEKAH O'FLAHERTY |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, SECRETARY SIMON YEANDLE |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON YEANDLE |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR ANDREW BUCHAN CALDWELL |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAYNE WARBURTON |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR SIMON PETER YEANDLE |
| 28/11/1828 November 2018 | SECRETARY APPOINTED MR SIMON PETER YEANDLE |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN KENNY |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENNY |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 26/02/1826 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 24/04/1724 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 24/03/1624 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR JONATHAN CLAUDE KENNY |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR WAN SEE |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY POWER |
| 02/10/152 October 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 13/03/1513 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 17/09/1417 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MRS WAN LENG SEE |
| 10/07/1410 July 2014 | SECRETARY APPOINTED MR JONATHAN CLAUDE KENNY |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDBLOM |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/09/134 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE WARBURTON / 07/09/2012 |
| 11/09/1211 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BLAKE SANDBLOM / 21/08/2012 |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 10 VICTORIA STREET BRISTOL BS1 6BN ENGLAND |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WHEATON POWER / 21/08/2012 |
| 19/07/1219 July 2012 | ADOPT ARTICLES 06/07/2012 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 1 JOHN STREET BRISTOL SOMERSET BS1 2HR |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/09/1119 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 14/10/1014 October 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE WARBURTON / 30/08/2010 |
| 11/11/0911 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | AUDITOR'S RESIGNATION |
| 08/05/098 May 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 07/05/097 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED MS JAYNE WARBURTON |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED SECRETARY SHANE HILL |
| 16/10/0816 October 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR SHANE HILL |
| 23/04/0823 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: THE HUB 35 KING STREET BRISTOL BS1 4DZ |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: ST THOMAS COURT ST THOMAS LANE BRISTOL BS1 6JG |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | COMPANY NAME CHANGED MATHLETICS LIMITED CERTIFICATE ISSUED ON 13/11/06 |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS |
| 26/09/0626 September 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 |
| 18/09/0618 September 2006 | COMPANY NAME CHANGED VELOCITY 331 LIMITED CERTIFICATE ISSUED ON 18/09/06 |
| 30/08/0630 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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