APRENDA LTD
Company number 07854654 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Registered office address changed from Nottingham Road Loughborough Leicestershire LE11 1EX England to Brush House Nottingham Road Loughborough Leicestershire LE11 1EX on 2026-08-05 · 1 page | View document |
| 15 Dec 2025 | Appointment of Mrs Elaine Kathryn Ames as a director on 2025-12-04 · 2 pages | View document |
| 15 Dec 2025 | Termination of appointment of Nicolas Robert Louis Pitrat as a director on 2025-12-04 · 1 page | View document |
| 15 Dec 2025 | Appointment of Mr Richard Alexander Hiley as a director on 2025-12-04 · 2 pages | View document |
| 15 Dec 2025 | Termination of appointment of Stephanie Woodmass as a director on 2025-12-04 · 1 page | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-11-21 with updates · 4 pages | View document |
| 2 Dec 2025 | Termination of appointment of Lars Karel Hennecke as a director on 2025-11-18 · 1 page | View document |
| 29 Oct 2025 | Registration of charge 078546540004, created on 2025-10-28 · 17 pages | View document |
| 17 Sep 2025 | PARENT_ACC · 85 pages | View document |
| 17 Sep 2025 | GUARANTEE2 · 2 pages | View document |
| 17 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages | View document |
| 17 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 12 Sep 2025 | Appointment of Mr Richard Anthony Lister French as a director on 2025-09-12 · 2 pages | View document |
| 12 Sep 2025 | Appointment of Mr Richard French as a secretary on 2025-09-12 · 2 pages | View document |
| 12 Sep 2025 | Termination of appointment of Benjamin Peter Thexton Hewitson as a director on 2025-09-12 · 1 page | View document |
| 12 Sep 2025 | Termination of appointment of Benjamin Peter Thexton Hewitson as a secretary on 2025-09-12 · 1 page | View document |
| 15 Aug 2025 | Satisfaction of charge 078546540003 in full · 1 page | View document |
| 27 Jan 2025 | Statement of capital on 2025-01-27 · 3 pages | View document |
| 16 Jan 2025 | CAP-SS · 2 pages | View document |
| 16 Jan 2025 | SH20 · 2 pages | View document |
| 16 Jan 2025 | Statement of capital on 2025-01-16 · 3 pages | View document |
| 16 Jan 2025 | Resolutions · 1 page | View document |
| 15 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-18 · 3 pages | View document |
| 18 Dec 2024 | Notification of Brush Group Limited as a person with significant control on 2024-11-28 · 2 pages | View document |
| 18 Dec 2024 | Cessation of Brush Power Distribution Limited as a person with significant control on 2024-11-28 · 1 page | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-21 with updates · 3 pages | View document |
| 24 Oct 2024 | Termination of appointment of Kathryn Davies as a director on 2024-10-18 · 1 page | View document |
| 16 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2024 | PARENT_ACC · 71 pages | View document |
| 16 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages | View document |
| 16 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 13 Nov 2023 | Termination of appointment of Christian Bernard Lordereau as a director on 2023-11-10 · 1 page | View document |
| 16 Oct 2023 | Appointment of Miss Kathryn Davies as a director on 2023-10-03 · 2 pages | View document |
| 30 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 16 pages | View document |
| 24 May 2023 | Registered office address changed from Nottingham Road Nottingham Road Loughborough LE11 1EX England to Nottingham Road Loughborough Leicestershire LE11 1EX on 2023-05-24 · 1 page | View document |
| 11 Apr 2023 | Appointment of Miss Stephanie Woodmass as a director on 2023-04-05 · 2 pages | View document |
| 16 Mar 2023 | Memorandum and Articles of Association · 30 pages | View document |
| 10 Mar 2023 | Resolutions | View document |
| 10 Mar 2023 | Termination of appointment of Christopher David Abbott as a director on 2023-03-02 · 1 page | View document |
| 10 Mar 2023 | Resolutions · 3 pages | View document |
| 6 Mar 2023 | Registration of charge 078546540003, created on 2023-03-03 · 63 pages | View document |
| 28 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 14 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-21 with updates · 4 pages | View document |
| 30 Nov 2022 | Registered office address changed from Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom to Nottingham Road Nottingham Road Loughborough LE11 1EX on 2022-11-30 · 1 page | View document |
| 20 Oct 2022 | Change of details for Brush Power Distribution Limited as a person with significant control on 2022-10-07 · 2 pages | View document |
| 20 Oct 2022 | Registered office address changed from Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU England to Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX on 2022-10-20 · 1 page | View document |
| 20 Oct 2022 | Notification of Brush Power Distribution Limited as a person with significant control on 2022-10-07 · 2 pages | View document |
| 20 Oct 2022 | Cessation of Brush Electrical Machines Limited as a person with significant control on 2022-10-07 · 1 page | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-21 with updates · 4 pages | View document |
| 1 Nov 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 28 Jun 2021 | Registered office address changed from Ground Floor, Unit 7 Colmworth Business Park Eaton Socon St. Neots PE19 8ER England to Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU on 2021-06-28 · 1 page | View document |
| 28 Jun 2021 | Appointment of Mr Lars Karel Hennecke as a director on 2021-06-21 · 2 pages | View document |
| 28 Jun 2021 | Appointment of Mr Christopher David Abbott as a director on 2021-06-21 · 2 pages | View document |
| 28 Jun 2021 | Appointment of Mr Christian Bernard Lordereau as a director on 2021-06-21 · 2 pages | View document |
| 28 Jun 2021 | Appointment of Mr Nicolas Robert Louis Pitrat as a director on 2021-06-21 · 2 pages | View document |
| 28 Jun 2021 | Appointment of Mr Benjamin Peter Thexton Hewitson as a director on 2021-06-21 · 2 pages | View document |
| 28 Jun 2021 | Appointment of Mr Benjamin Peter Thexton Hewitson as a secretary on 2021-06-21 · 2 pages | View document |
| 28 Jun 2021 | Notification of Brush Electrical Machines Limited as a person with significant control on 2021-06-21 · 2 pages | View document |
| 28 Jun 2021 | Cessation of Steven Reid as a person with significant control on 2021-06-21 · 1 page | View document |
| 28 Jun 2021 | Cessation of Carly Reid as a person with significant control on 2021-06-21 · 1 page | View document |
| 28 Jun 2021 | Termination of appointment of Carly Reid as a director on 2021-06-21 · 1 page | View document |
| 28 Jun 2021 | Termination of appointment of Steven Reid as a director on 2021-06-21 · 1 page | View document |
| 15 Jun 2021 | Satisfaction of charge 078546540002 in full · 1 page | View document |
| 2 Jun 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078546540001 | View document |
| 2 Jun 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MRS CARLY REID / 21/11/2020 | View document |
| 1 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN REID / 21/11/2020 | View document |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 8 Jun 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | View document |
| 22 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078546540002 | View document |
| 28 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078546540001 | View document |
| 4 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLY REID / 04/12/2018 | View document |
| 4 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN REID / 04/12/2018 | View document |
| 4 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN MARK REID / 04/12/2018 | View document |
| 4 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MRS CARLY MARIE REID / 04/12/2018 | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 6 Jun 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 7 BIRD LANE HAIL WESTON ST. NEOTS CAMBRIDGESHIRE PE19 5JP | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 21 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 25 Nov 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM · 23 STATION ROAD · TILBROOK · HUNTINGDON · CAMBRIDGESHIRE · PE28 0JT | View document |
| 25 Nov 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 23 STATION ROAD TILBROOK HUNTINGDON CAMBRIDGESHIRE PE28 0JT | View document |
| 25 Nov 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 7 Jan 2015 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 10 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLY TEBBUTT / 29/05/2013 | View document |
| 28 Jan 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 6 EDWARD CLOSE HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8LQ | View document |
| 28 Jan 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM · 6 EDWARD CLOSE · HIGHAM FERRERS · NORTHAMPTONSHIRE · NN10 8LQ | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 27 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 27 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN REID / 26/09/2013 | View document |
| 27 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLY TEBBUTT / 26/09/2013 | View document |
| 20 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 12 Dec 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 7 Feb 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM APRENDA LTD 8 EDWARD CLOSE HIGHAM FERRERS NORTHANTS NN10 8LQ ENGLAND | View document |
| 7 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN REID / 12/12/2011 | View document |
| 21 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |