COMPENDIUM LEARNING LTD
Company Documents
| Date | Description |
|---|---|
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 30/04/1930 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN OMER JOHNS |
| 30/04/1930 April 2019 | PSC'S CHANGE OF PARTICULARS / BARBARA ALEXANDRA KENDALL / 30/04/2019 |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN OMER JOHNS / 30/04/2019 |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ALEXANDRA KENDALL / 30/04/2019 |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/06/1820 June 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM C/O MRS B A KENDALL 25 BRAILES DRIVE SUTTON COLDFIELD WEST MIDLANDS B76 2UW |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 23/03/1823 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 23/03/1823 March 2018 | PREVEXT FROM 30/06/2017 TO 31/07/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/02/171 February 2017 | CURRSHO FROM 31/07/2017 TO 30/06/2017 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 06/05/166 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 15/04/1615 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/05/1515 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 26/03/1526 March 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 |
| 14/05/1414 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 16/01/1416 January 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 |
| 16/05/1316 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 04/05/124 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/05/119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN OMER JOHNS / 09/05/2011 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ALEXANDRA KENDALL / 09/05/2011 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN OMER JOHNS / 09/05/2011 |
| 09/05/119 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/10/103 October 2010 | REGISTERED OFFICE CHANGED ON 03/10/2010 FROM 8 JUNIPER DRIVE SUTTON COLDFIELD WEST MIDLANDS B76 1GX |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN OMER JOHNS / 02/10/2009 |
| 17/05/1017 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ALEXANDRA KENDALL / 02/10/2009 |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 20/02/0320 February 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/07/02 |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 22/04/0222 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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