EDUNATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Secretary's details changed for Mr Christopher Swenson on 2025-06-17 |
| 31/07/2531 July 2025 New | Director's details changed for Mr Christopher Charles Swenson on 2025-06-17 |
| 30/07/2530 July 2025 New | Change of details for Edunation Holdings Limited as a person with significant control on 2025-06-17 |
| 30/07/2530 July 2025 New | Director's details changed for Mr. Charles Cohn on 2025-06-17 |
| 30/07/2530 July 2025 New | Registered office address changed from Summerdale Head Dyke Lane Pilling Preston Lancs PR3 6SJ to C/O Rfm Fylde Ltd, Unit 1D, Ground Floor River View, 96 High St, Garstang, Preston, Lancashire PR3 1WZ on 2025-07-30 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-28 with updates |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-28 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-28 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NATHENSON |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | PSC'S CHANGE OF PARTICULARS / EDUNATION HOLDINGS LIMITED / 19/07/2017 |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR. CHARLES COHN |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR. MICHAEL NATHENSON |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMNER |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDUNATION HOLDINGS LIMITED |
| 12/07/1712 July 2017 | CESSATION OF PAUL DOUGLAS NORMAN AS A PSC |
| 12/07/1712 July 2017 | CESSATION OF ANITA MARIE LEE AS A PSC |
| 10/05/1710 May 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR MARK CHRISTOPHER SIMNER |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES SWENSON |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORMAN |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY ANITA LEE |
| 03/04/173 April 2017 | SECRETARY APPOINTED MR CHRISTOPHER SWENSON |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANITA LEE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/01/1629 January 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS NORMAN / 23/07/2015 |
| 02/02/152 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA MARIE LEE / 28/10/2014 |
| 04/02/144 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS NORMAN / 01/10/2013 |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/04/1319 April 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA MARIE LEE / 15/01/2013 |
| 03/01/133 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANITA MARIE MOSS / 30/04/2012 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARIE MOSS / 20/11/2012 |
| 23/11/1223 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/11/1223 November 2012 | CHANGE OF NAME 21/11/2012 |
| 13/02/1213 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/02/1128 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARIE MOSS / 13/12/2010 |
| 13/12/1013 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANITA MARIE MOSS / 13/12/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS NORMAN / 13/12/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS NORMAN / 01/10/2009 |
| 29/01/1029 January 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARIE MOSS / 01/10/2009 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM CLEVELEY MERE HOUSE CLEVELEY BANK LANE PRESTON FORTON LANCS PR3 1BQ |
| 27/03/0927 March 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANITA MOSS / 01/01/2009 |
| 02/12/082 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM INFOLAB 21 KBC LANCASTER UNIVERSITY LANCASTER LANCASHIRE LA1 4WA |
| 31/03/0831 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANITA MOSS / 26/03/2008 |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORMAN / 26/03/2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 19/03/0719 March 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 29/01/0729 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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