JHP LEARNING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/07/1429 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TRACIE GREENHALGH |
| 15/04/1415 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/04/142 April 2014 | APPLICATION FOR STRIKING-OFF |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHAMBERS |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACIE ROSE GREENHALGH / 30/08/2013 |
| 17/09/1317 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT CHAMBERS / 30/08/2013 |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN HENDERSON-MORROW |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEAVILLE |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 3 RIVERSTONE COURT SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4FJ |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWARBRICK |
| 10/12/1210 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/12/1210 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/12/124 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY GREG KORAL |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KORAL |
| 26/10/1226 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 26/10/1226 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 01/12/111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 27/09/1127 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | SECRETARY APPOINTED MR GREG KORAL |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MR GREG KORAL |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, SECRETARY RALPH HARRIS |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RALPH HARRIS |
| 20/04/1120 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 25/11/1025 November 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN RICHARDSON |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/01/1018 January 2010 | ALTER ARTICLES 08/01/2010 |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED KRISTIAN HENDERSON-MARROW |
| 17/01/1017 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PITMAN |
| 17/01/1017 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PITMAN |
| 17/01/1017 January 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN PITMAN |
| 17/01/1017 January 2010 | SECRETARY APPOINTED RALPH WILLIAM HARRIS |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED MS HELEN KATHRYN RICHARDSON |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED TRACIE ROSE GREENHALGH |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED MR JAMES ROBERT CHAMBERS |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED JOHN PAUL DEAVILLE |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED MR RALPH WILLIAM HARRIS |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED JOHN FREDERICK SWARBRICK |
| 17/01/1017 January 2010 | REGISTERED OFFICE CHANGED ON 17/01/2010 FROM FOXLEY HOUSE FOXLEY MALMESBURY WILTSHIRE SN16 0JJ |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 16/12/0916 December 2009 | COMPANY NAME CHANGED PITMAN GROUP LIMITED CERTIFICATE ISSUED ON 16/12/09 |
| 16/12/0916 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/10/0913 October 2009 | 17/09/09 NO CHANGES |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 18/10/0218 October 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 08/06/018 June 2001 | SECRETARY RESIGNED |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: SUTHERLAND HOUSE MATLOCK ROAD FOLESHILL COVENTRY CV1 4JQ |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS |
| 09/08/999 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/999 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/987 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/977 October 1997 | RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS |
| 15/09/9415 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/09/9415 September 1994 | S252 DISP LAYING ACC 06/09/94 |
| 15/09/9415 September 1994 | S386 DISP APP AUDS 06/09/94 |
| 08/01/948 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 17/09/93; CHANGE OF MEMBERS |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/10/921 October 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 07/10/917 October 1991 | REGISTERED OFFICE CHANGED ON 07/10/91 FROM: CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE99 1SB |
| 07/10/917 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/917 October 1991 | NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | NEW DIRECTOR APPOINTED |
| 21/08/9121 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/01/9113 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9113 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9110 January 1991 | REGISTERED OFFICE CHANGED ON 10/01/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 09/01/919 January 1991 | COMPANY NAME CHANGED STATUSFUTURE LIMITED CERTIFICATE ISSUED ON 10/01/91 |
| 09/01/919 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/01/91 |
| 22/11/9022 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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