BEDROCK LEARNING LTD
Company number 09274875 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-23 with updates · 25 pages | View document |
| 23 Sep 2025 | Memorandum and Articles of Association · 36 pages | View document |
| 23 Sep 2025 | Resolutions · 1 page | View document |
| 16 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-09 · 4 pages | View document |
| 10 Sep 2025 | Resolutions · 1 page | View document |
| 10 Sep 2025 | Memorandum and Articles of Association · 36 pages | View document |
| 8 Sep 2025 | Appointment of Mr Fergal William Roche as a director on 2025-09-08 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 5 Aug 2025 | Termination of appointment of Oliver Stevens as a director on 2025-08-01 · 1 page | View document |
| 29 May 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 15 Feb 2025 | Registration of charge 092748750002, created on 2025-02-12 · 39 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-23 with updates · 24 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 9 Aug 2024 | Notification of Olivia Louise Leary as a person with significant control on 2024-08-09 · 2 pages | View document |
| 11 Jul 2024 | Cessation of Olivia Louise Leary as a person with significant control on 2024-07-10 · 1 page | View document |
| 11 Jul 2024 | Change of details for Mr Aaron Sean Leary as a person with significant control on 2024-07-11 · 2 pages | View document |
| 19 Jun 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 28 Mar 2024 | Registered office address changed from 8 Hopper Way Diss Norfolk IP22 4GT United Kingdom to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 2024-03-28 · 1 page | View document |
| 27 Mar 2024 | Director's details changed for Mr Oliver Stevens on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Director's details changed for Mrs Olivia Louise Leary on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Director's details changed for Mr Aaron Sean Leary on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Change of details for Mrs Olivia Louise Leary as a person with significant control on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Change of details for Mr Aaron Sean Leary as a person with significant control on 2024-03-27 · 2 pages | View document |
| 25 Jan 2024 | Change of details for Mr Aaron Sean Leary as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 30 Oct 2023 | Register(s) moved to registered office address 8 Hopper Way Diss Norfolk IP22 4GT · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 12 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 22 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092748750001 | View document |
| 10 Jun 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA ENGLAND | View document |
| 23 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 092748750001 | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | View document |
| 11 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA LOUISE LEARY / 10/10/2019 | View document |
| 11 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS OLIVIA LOUISE LEARY / 10/10/2019 | View document |
| 11 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR AARON SEAN LEARY / 10/10/2019 | View document |
| 11 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON SEAN LEARY / 10/10/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 12 Jul 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 8 HOPPER WAY DISS NORFOLK IP22 4GT | View document |
| 3 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2019 | SUB-DIVISION 25/04/17 | View document |
| 16 Jan 2019 | ADOPT ARTICLES 26/04/2017 | View document |
| 14 Jan 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/10/2017 | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | View document |
| 25 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA LOUISE SUMPTER / 30/01/2018 | View document |
| 25 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA LOUISE SUMPTER / 30/01/2018 | View document |
| 25 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON SEAN LEARY / 30/01/2018 | View document |
| 25 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MS OLIVIA LOUISE SUMPTER / 30/01/2018 | View document |
| 25 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR AARON SEAN LEARY / 30/01/2018 | View document |
| 25 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR AARON SEAN LEARY / 30/01/2018 | View document |
| 25 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MS OLIVIA LOUISE SUMPTER / 30/01/2018 | View document |
| 25 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON SEAN LEARY / 30/01/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 26 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2017 | 22/10/17 STATEMENT OF CAPITAL GBP 125.23388 | View document |
| 11 Dec 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM REG PSC | View document |
| 11 Dec 2017 | SAIL ADDRESS CREATED | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 13 Jun 2017 | 03/06/17 STATEMENT OF CAPITAL GBP 125.23388 | View document |
| 5 Jun 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 25 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Dec 2016 | PREVSHO FROM 31/10/2016 TO 31/08/2016 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 2 Dec 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 105 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 22 Oct 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 21 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SUMPTER | View document |
| 21 Jul 2015 | DIRECTOR APPOINTED MR AARON SEAN LEARY | View document |
| 12 Jun 2015 | DIRECTOR APPOINTED MR PAUL DERRICK SUMPTER | View document |
| 22 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |