BUZZ LEARNING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 05/06/255 June 2025 | |
| 05/06/255 June 2025 | |
| 05/06/255 June 2025 | |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-28 with updates |
| 27/02/2527 February 2025 | Termination of appointment of Richard John Cooke as a director on 2025-02-14 |
| 27/02/2527 February 2025 | Appointment of Mr Richard Power Power as a director on 2025-02-14 |
| 27/02/2527 February 2025 | Appointment of Mrs Helen Elizabeth Lecky as a director on 2025-02-14 |
| 27/02/2527 February 2025 | Termination of appointment of David Jon Leatherbarrow as a director on 2025-02-14 |
| 27/02/2527 February 2025 | Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2025-02-14 |
| 26/04/2426 April 2024 | Registration of charge 050734020003, created on 2024-04-17 |
| 02/04/242 April 2024 | Termination of appointment of Anna Therese Timlin as a director on 2024-03-31 |
| 31/03/2431 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 20/03/2420 March 2024 | Current accounting period extended from 2024-07-31 to 2024-08-31 |
| 12/03/2412 March 2024 | Micro company accounts made up to 2023-07-31 |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Memorandum and Articles of Association |
| 17/10/2317 October 2023 | Appointment of Jean-Luc Janet as a director on 2023-09-29 |
| 17/10/2317 October 2023 | Cessation of Anna Therese Timlin as a person with significant control on 2023-09-29 |
| 17/10/2317 October 2023 | Notification of Acorn Care and Education Limited as a person with significant control on 2023-09-29 |
| 17/10/2317 October 2023 | Appointment of Mary Jo Logue as a secretary on 2023-09-29 |
| 17/10/2317 October 2023 | Appointment of Richard John Cooke as a director on 2023-09-29 |
| 17/10/2317 October 2023 | Registered office address changed from 8 Esther Court Wansbeck Business Park Ashington Northumberland NE63 8AP to Atria Spa Road Bolton BL1 4AG on 2023-10-17 |
| 17/10/2317 October 2023 | Appointment of David Jon Leatherbarrow as a director on 2023-09-29 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/07/2324 July 2023 | Director's details changed for Ms Anna Therese Timilin on 2023-07-11 |
| 22/05/2322 May 2023 | Satisfaction of charge 1 in full |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with updates |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 01/02/231 February 2023 | Termination of appointment of Margaret Ann Castro as a secretary on 2023-02-01 |
| 01/02/231 February 2023 | Termination of appointment of Anna Therese Timlin as a secretary on 2023-02-01 |
| 28/11/2228 November 2022 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA THERESE TIMILIN / 15/11/2019 |
| 15/11/1915 November 2019 | SECRETARY APPOINTED MS ANNA THERESE TIMLIN |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/04/1923 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 20/02/1820 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 16/03/1616 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/04/152 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 01/04/141 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 05/04/135 April 2013 | CURREXT FROM 31/03/2013 TO 31/07/2013 |
| 18/03/1318 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/03/1219 March 2012 | SAIL ADDRESS CHANGED FROM: C/O BUZZ LEARNING LTD 8 ESTHER COURT WANSBECK BUSINESS PARK ROTARY PARKWAY ASHINGTON NORTHUMBERLAND NE63 8QW |
| 19/03/1219 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA THERESE TIMILIN / 31/08/2011 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/05/116 May 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA THERESE TIMILIN / 06/05/2011 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 8 ESTHER COURT WANSBECK BUSINESS PARK ROTARY PARKWAY ASHINGTON NORTHUMBERLAND NE63 8QW |
| 08/04/108 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | SAIL ADDRESS CREATED |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA THERESE TIMILIN / 06/10/2009 |
| 08/04/108 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM ST AIDAN'S COURTYARD PARK VIEW ASHINGTON NORTHUMBERLAND NE63 8HR ENGLAND |
| 16/03/0916 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM WANSBECK ENTERPRISE WORKSPACE NORTH SEATON ROAD ASHINGTON NORTHUMBERLAND NE63 0EF ENGLAND |
| 02/04/082 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM SENET ENTERPRISE CENTRE NORTH SEATON ROAD ASHINGTON NORTHUMBERLAND NE63 0EF |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: SENET ENTERPRISE CENTRE GREEN LANE ASHINGTON NE63 0EF |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 25-29 HIGH MARKET ASHINGTON NORTHUMBERLAND NE63 8NE |
| 16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 21 CASTLE CLOSE MORPETH NORTHUMBERLAND NE61 2LL |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | SECRETARY RESIGNED |
| 15/03/0415 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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