DEVELOP TRAINING LIMITED

Company number 06115331 ·

Active

172 filings

Date Filing
1 Jul 2026 Satisfaction of charge 061153310011 in full · 1 page View document
30 Jun 2026 SH20 · 2 pages View document
30 Jun 2026 CAP-SS · 2 pages View document
30 Jun 2026 Statement of capital on 2026-06-30 · 3 pages View document
30 Jun 2026 Statement of capital following an allotment of shares on 2026-06-29 · 3 pages View document
30 Jun 2026 Resolutions · 2 pages View document
5 May 2026 Accounts for a small company made up to 2025-07-31 · 15 pages View document
11 Feb 2026 Confirmation statement made on 2026-02-08 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
13 Jun 2025 Registration of charge 061153310011, created on 2025-06-10 · 10 pages View document
14 Mar 2025 Confirmation statement made on 2025-02-08 with updates · 4 pages View document
23 Jan 2025 Satisfaction of charge 061153310010 in full · 4 pages View document
28 Dec 2024 Appointment of Lisa Parkinson as a director on 2024-12-13 · 2 pages View document
28 Dec 2024 Resolutions · 2 pages View document
28 Dec 2024 Memorandum and Articles of Association · 12 pages View document
24 Dec 2024 Termination of appointment of David John Brend as a director on 2024-12-13 · 1 page View document
24 Dec 2024 Appointment of Colin Leyden as a director on 2024-12-13 · 2 pages View document
24 Dec 2024 Appointment of Torben Harring as a director on 2024-12-13 · 2 pages View document
24 Dec 2024 Termination of appointment of Jennifer Elizabeth Cooke as a director on 2024-12-13 · 1 page View document
24 Dec 2024 Termination of appointment of Christopher John Claydon as a director on 2024-12-13 · 1 page View document
20 Dec 2024 Withdrawal of the directors' register information from the public register · 1 page View document
20 Dec 2024 Withdrawal of the directors' residential address register information from the public register · 1 page View document
20 Dec 2024 Registered office address changed from Stafford House 120-122 High Street Orpington Kent BR6 0JS England to Haverton Hill Industrial Estate Billingham Cleveland TS23 1PZ on 2024-12-20 · 1 page View document
19 Dec 2024 Cessation of Jtl as a person with significant control on 2024-12-13 · 1 page View document
19 Dec 2024 Notification of Relyon Nutec Uk Limited as a person with significant control on 2024-12-13 · 2 pages View document
18 Dec 2024 Second filing of the annual return made up to 2012-02-19 · 15 pages View document
18 Dec 2024 Second filing of the annual return made up to 2010-02-19 · 14 pages View document
18 Dec 2024 Second filing of the annual return made up to 2013-02-19 · 15 pages View document
18 Dec 2024 Second filing of the annual return made up to 2011-02-19 · 14 pages View document
15 Nov 2024 Accounts for a small company made up to 2024-07-31 · 10 pages View document
9 Oct 2024 Elect to keep the secretaries register information on the public register · 1 page View document
9 Oct 2024 Elect to keep the directors' residential address register information on the public register · 1 page View document
9 Oct 2024 Elect to keep the directors' register information on the public register · 1 page View document
7 Oct 2024 Termination of appointment of Andrew Colin Eldred as a director on 2024-10-07 · 1 page View document
7 Oct 2024 Director's details changed for Mrs Jennifer Elizabeth Cooke on 2024-10-07 · 2 pages View document
24 Sep 2024 Appointment of Mr David John Brend as a director on 2024-09-24 · 2 pages View document
24 Sep 2024 Appointment of Mrs Jennifer Elizabeth Cooke as a director on 2024-09-24 · 2 pages View document
9 Apr 2024 Accounts for a small company made up to 2023-07-31 · 12 pages View document
26 Mar 2024 Termination of appointment of Caroline Anne Turner as a secretary on 2024-03-25 · 1 page View document
13 Feb 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
4 Dec 2023 Termination of appointment of John Newlands Kerr as a director on 2023-11-30 · 1 page View document
21 Apr 2023 Accounts for a small company made up to 2022-07-31 · 10 pages View document
2 Mar 2023 Termination of appointment of Cymric Anne Rogerson as a director on 2023-02-23 · 1 page View document
2 Mar 2023 Termination of appointment of Liam Edward Sammon as a director on 2023-02-23 · 1 page View document
17 Feb 2023 Appointment of Mr Christopher John Claydon as a director on 2023-02-16 · 2 pages View document
13 Feb 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
5 Jan 2023 Registered office address changed from Derby Training Centre Ascot Drive Derby DE24 8GW to Stafford House 120-122 High Street Orpington Kent BR6 0JS on 2023-01-05 · 1 page View document
3 Jan 2023 Termination of appointment of Paul Gerrard Mcguire as a director on 2022-12-31 · 1 page View document
8 Apr 2022 Accounts for a small company made up to 2021-07-31 · 13 pages View document
30 Mar 2022 Appointment of Mr Andrew Colin Eldred as a director on 2022-03-24 · 2 pages View document
21 Feb 2022 Confirmation statement made on 2022-02-08 with updates · 4 pages View document
21 Feb 2022 Cessation of Develop Training Group Limited as a person with significant control on 2021-03-24 · 1 page View document
21 Feb 2022 Notification of Jtl as a person with significant control on 2021-03-24 · 2 pages View document
7 Oct 2021 Auditor's resignation · 1 page View document
1 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061153310008 View document
1 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
1 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
1 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
1 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
1 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
1 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061153310009 View document
28 May 2020 CURRSHO FROM 30/09/2020 TO 31/07/2020 View document
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES View document
8 Jan 2020 ADOPT ARTICLES 23/12/2019 View document
4 Oct 2019 DIRECTOR APPOINTED MR PAUL GERRARD MCGUIRE View document
4 Oct 2019 DIRECTOR APPOINTED MR JONATHAN CHARLES GRAHAM View document
4 Oct 2019 DIRECTOR APPOINTED MR PAUL GRAHAM BIRD View document
4 Oct 2019 DIRECTOR APPOINTED MR LIAM EDWARD SAMMON View document
30 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 061153310010 View document
23 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KING View document
5 Aug 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES View document
21 Feb 2019 APPOINTMENT TERMINATED, SECRETARY SIMON KELSALL View document
20 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON KELSALL View document
20 Feb 2019 SECRETARY APPOINTED MR CHRISTOPHER KEVIN COLE View document
4 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 061153310009 View document
24 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD View document
28 Mar 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/02/2017 View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES View document
6 Dec 2017 FULL ACCOUNTS MADE UP TO 30/09/17 View document
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
5 Dec 2016 FULL ACCOUNTS MADE UP TO 30/09/16 View document
6 Jul 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
7 Jun 2016 DIRECTOR APPOINTED MS CYMRIC ANNE ROGERSON View document
7 Jun 2016 DIRECTOR APPOINTED MR CHRISTOPHER WALL View document
23 Feb 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
23 Feb 2016 SAIL ADDRESS CHANGED FROM: 6 CRASTER COURT MANOR WALKS CRAMLINGTON NORTHUMBERLAND NE23 6UT UNITED KINGDOM View document
2 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061153310008 View document
27 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
2 Oct 2015 SECRETARY APPOINTED MR SIMON JAMES KELSALL View document
2 Oct 2015 DIRECTOR APPOINTED MR SIMON JAMES KELSALL View document
11 Sep 2015 APPOINTMENT TERMINATED, SECRETARY ANTHONY MCKEOWN View document
4 Aug 2015 DIRECTOR APPOINTED MR JOHN NEWLANDS KERR View document
30 Jul 2015 SECTION 519 View document
19 Mar 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
21 Feb 2015 AMENDED FULL ACCOUNTS MADE UP TO 30/09/13 View document
21 Feb 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
2 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MARK DOUGALL View document
24 Oct 2014 ARTICLES OF ASSOCIATION View document
24 Oct 2014 ALTER ARTICLES 26/09/2014 View document
24 Oct 2014 ALTER ARTICLES 26/09/2014 View document
23 Sep 2014 DIRECTOR APPOINTED MR CHRISTOPHER GILBERT WOOD View document
5 Jun 2014 DIRECTOR APPOINTED MR ANTHONY CLIVE GARNER KING View document
4 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR RODNEY TOMPSETT View document
6 Mar 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
5 Mar 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
14 Feb 2014 FULL ACCOUNTS MADE UP TO 30/09/13 · 21 pages View document
25 Feb 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
25 Feb 2013 Annual return made up to 2013-02-19 with full list of shareholders · 5 pages View document
28 Jan 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
16 Mar 2012 SAIL ADDRESS CREATED View document
16 Mar 2012 Annual return made up to 2012-02-19 with full list of shareholders · 5 pages View document
16 Mar 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
16 Mar 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
1 Feb 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
9 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MCKEOWN / 01/10/2011 · 2 pages View document
9 Jan 2012 DIRECTOR APPOINTED MR MARK DOUGALL · 2 pages View document
9 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR RUSSELL COLEMAN · 1 page View document
2 Nov 2011 REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 6 CRASTER COURT MANOR WALKS CRAMLINGTON NORTHUMBERLAND NE23 6UT · 1 page View document
2 Nov 2011 Registered office address changed from , 6 Craster Court, Manor Walks, Cramlington, Northumberland, NE23 6UT on 2011-11-02 · 1 page View document
26 Apr 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
25 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY GRAHAM TOMPSETT / 25/03/2011 · 2 pages View document
25 Mar 2011 Annual return made up to 2011-02-19 with full list of shareholders · 3 pages View document
25 Mar 2011 DIRECTOR APPOINTED MR RUSSELL COLEMAN · 2 pages View document
25 Mar 2011 Annual return made up to 19 February 2011 with full list of shareholders · 3 pages View document
29 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
29 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
28 Apr 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
1 Mar 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
1 Mar 2010 Annual return made up to 2010-02-19 with full list of shareholders · 4 pages View document
20 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
23 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR CHERYL FOREMAN View document
19 Oct 2009 SECRETARY APPOINTED MR ANTHONY MCKEOWN View document
19 Oct 2009 PREVEXT FROM 31/03/2009 TO 30/09/2009 View document
3 Sep 2009 APPOINTMENT TERMINATED SECRETARY GRAEME BLACKBURN View document
9 Jun 2009 SECRETARY APPOINTED GRAEME BLACKBURN View document
9 Jun 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN COWELL View document
13 May 2009 DIRECTOR APPOINTED RODNEY GRAHAM TOMPSETT View document
24 Mar 2009 APPOINTMENT TERMINATE, SECRETARY STEPHEN COWELL LOGGED FORM View document
12 Mar 2009 SECRETARY APPOINTED STEPHEN COWELL View document
27 Feb 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
16 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
11 Sep 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID MAUGHAN View document
10 Sep 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
20 Jun 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SIMON CHARLES DUCKWORTH LOGGED FORM View document
19 Jun 2008 DIRECTOR AND SECRETARY APPOINTED DAVID JOHN MAUGHAN · 2 pages View document
6 May 2008 VARYING SHARE RIGHTS AND NAMES View document
12 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
6 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Dec 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Dec 2007 DIRECTOR RESIGNED View document
6 Dec 2007 DIRECTOR RESIGNED View document
5 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2007 SHARES AGREEMENT OTC View document
6 Jun 2007 NEW DIRECTOR APPOINTED View document
2 Jun 2007 S-DIV 14/05/07 View document
2 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Jun 2007 NC INC ALREADY ADJUSTED 14/05/07 View document
19 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2007 SECRETARY RESIGNED View document
5 Apr 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Apr 2007 REGISTERED OFFICE CHANGED ON 05/04/07 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS View document
5 Apr 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 View document
5 Apr 2007 NEW DIRECTOR APPOINTED View document
5 Apr 2007 DIRECTOR RESIGNED View document
4 Apr 2007 NEW DIRECTOR APPOINTED View document
4 Apr 2007 NEW DIRECTOR APPOINTED View document
19 Mar 2007 COMPANY NAME CHANGED NORHAM HOUSE 1107 LIMITED CERTIFICATE ISSUED ON 19/03/07 View document
19 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document