ESSENTIAL LEARNING COMPANY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 4TH FLOOR 94-96 WIGMORE STREET LONDON W1U 3RF ENGLAND |
| 28/02/1928 February 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/02/1928 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/02/1928 February 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 30 PERCY STREET LONDON W1T 2DB ENGLAND |
| 15/06/1815 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR YVONNE LALLY |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, SECRETARY MARY GUTTERIDGE |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY GUTTERIDGE |
| 03/04/183 April 2018 | |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY GUTTERIDGE |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY MARY GUTTERIDGE |
| 27/01/1827 January 2018 | PREVSHO FROM 30/04/2017 TO 31/03/2017 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 5 THE QUADRANT COVENTRY CV1 2EL ENGLAND |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 02/01/182 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILAMBER VENTURES PLC |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR ANDREW SAAD MAWFEK HASOON |
| 02/01/182 January 2018 | CESSATION OF GRAVITY INVESTMENT GROUP AS A PSC |
| 17/06/1717 June 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 1000 |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATEMAN |
| 26/04/1726 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041719040002 |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR CHRISTOPHER NEAL BATEMAN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/11/2016 |
| 23/02/1723 February 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 11/05/1611 May 2016 | PREVSHO FROM 31/07/2016 TO 30/04/2016 |
| 01/04/161 April 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 5 THE QUADRANT 5 THE QUADRANT COVENTRY CV1 2EL ENGLAND |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, SECRETARY CLARE GRAHAM |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM ST GEORGES HOUSE 126 BUXTON ROAD HIGH LANE STOCKPORT SK6 8ED |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MS YVONNE MARIE LALLY |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MS MARY CLAIRE GUTTERIDGE |
| 23/12/1523 December 2015 | SECRETARY APPOINTED MS MARY CLARE GUTTERIDGE |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY CLAIRE GUTTERIDGE / 21/12/2015 |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE GRAHAM |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SHARON ELLIOT |
| 14/12/1514 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 24/11/1524 November 2015 | PREVEXT FROM 30/06/2015 TO 31/07/2015 |
| 26/03/1526 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/03/1410 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLARE GRAHAM / 18/12/2013 |
| 10/03/1410 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE GRAHAM / 18/12/2013 |
| 12/03/1312 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/03/1214 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELLIOT / 14/03/2011 |
| 14/03/1114 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/03/1029 March 2010 | 02/03/10 NO CHANGES |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM OFFICE SUITE 4 AQUEDUCT BUSINESS PARK OFF STATION ROAD MARPLE CHESHIRE SK6 5LD |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/09/0823 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLARE GRAHAM / 23/07/2008 |
| 05/07/085 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/07/0512 July 2005 | COMPANY NAME CHANGED E.T.C. TRAINING SERVICES LIMITED CERTIFICATE ISSUED ON 12/07/05 |
| 06/06/056 June 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/05/0315 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 98 CHURCH LANE MARPLE CHESHIRE SK6 6AR |
| 08/04/038 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | COMPANY NAME CHANGED E.T.C. PARTNERSHIP LTD CERTIFICATE ISSUED ON 08/04/03 |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 386-388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ |
| 22/03/0122 March 2001 | COMPANY NAME CHANGED BRANKFIELD LTD CERTIFICATE ISSUED ON 22/03/01 |
| 02/03/012 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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