LEARNDIRECT CENTRES LIMITED

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Company Documents

DateDescription
26/09/2326 September 2023 Final Gazette dissolved via compulsory strike-off

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26/09/2326 September 2023 Final Gazette dissolved via compulsory strike-off

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16/05/2316 May 2023 Compulsory strike-off action has been suspended

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16/05/2316 May 2023 Compulsory strike-off action has been suspended

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28/03/2328 March 2023 First Gazette notice for compulsory strike-off

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28/03/2328 March 2023 First Gazette notice for compulsory strike-off

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15/02/2215 February 2022 Appointment of Mr Andrew Niedzwiecki as a director on 2022-01-27

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14/02/2214 February 2022 Registered office address changed from 32 Eyre Street First Floor Sheffield South Yorkshire S1 4QZ England to 9a Wainsford Road Pennington Lymington Hampshire SO41 8GD on 2022-02-14

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14/02/2214 February 2022 Appointment of Mrs Pamela Mary Rae-Welsh as a director on 2022-01-27

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14/02/2214 February 2022 Termination of appointment of Wayne Janse Van Rensburg as a director on 2022-01-27

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27/01/2227 January 2022 Accounts for a small company made up to 2021-04-27

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10/08/2110 August 2021 Registered office address changed from Dearing House 1 Young Street Sheffield S1 4UP to 32 Eyre Street First Floor Sheffield South Yorkshire S1 4QZ on 2021-08-10

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27/04/2127 April 2021 Annual accounts for year ending 27 Apr 2021

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28/05/2028 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/19

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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24/01/2024 January 2020 PREVSHO FROM 28/04/2019 TO 27/04/2019

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23/07/1923 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/18

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23/04/1923 April 2019 PREVSHO FROM 29/04/2018 TO 28/04/2018

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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10/04/1910 April 2019 CESSATION OF LEARNDIRECT LIMITED AS A PSC

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10/04/1910 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE JANSE VAN RENSBURG

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24/01/1924 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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24/08/1824 August 2018 PREVEXT FROM 31/01/2018 TO 30/04/2018

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18/07/1818 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079706840001

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH HILLS

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26/06/1826 June 2018 PSC'S CHANGE OF PARTICULARS / LEARNDIRECT LIMITED / 22/06/2018

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25/06/1825 June 2018 DIRECTOR APPOINTED MR WAYNE JANSE VAN RENSBURG

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEARNDIRECT LIMITED

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22/06/1822 June 2018 CESSATION OF PIMCO HOLDINGS LIMITED AS A PSC

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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03/11/173 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17

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21/04/1721 April 2017 PREVEXT FROM 31/07/2016 TO 31/01/2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER PEACE

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29/02/1629 February 2016 Annual return made up to 29 February 2016 with full list of shareholders

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11/02/1611 February 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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15/05/1515 May 2015 APPOINTMENT TERMINATED, SECRETARY LESLEY WARD

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24/04/1524 April 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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20/03/1520 March 2015 DIRECTOR APPOINTED MR KENNETH CUMMING HILLS

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13/03/1513 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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29/08/1429 August 2014 ADOPT ARTICLES 11/08/2014

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15/08/1415 August 2014 APPOINTMENT TERMINATED, DIRECTOR SARAH JONES

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10/06/1410 June 2014 AUDITOR'S RESIGNATION

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23/05/1423 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ELIZABETH JONES / 10/05/2014

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11/04/1411 April 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN BAYLISS

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11/04/1411 April 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN BAYLISS

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11/04/1411 April 2014 APPOINTMENT TERMINATED, DIRECTOR MARK MITCHELL

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20/03/1420 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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19/03/1419 March 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM DEARING HOUSE 1 YOUNG STREET SHEFFIELD S1 4UP ENGLAND

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20/12/1320 December 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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20/12/1320 December 2013 PREVSHO FROM 31/07/2014 TO 31/07/2013

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06/12/136 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 079706840001

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08/11/138 November 2013 ADOPT ARTICLES 22/10/2013

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12/09/1312 September 2013 ADOPT ARTICLES 30/05/2013

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08/08/138 August 2013 COMPANY NAME CHANGED TABS TRAINING LTD CERTIFICATE ISSUED ON 08/08/13

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08/08/138 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/06/1313 June 2013 ENTER INTO FACILITY AGREEMENT 30/05/2013

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07/06/137 June 2013 DIRECTOR APPOINTED MS SARAH ELIZABETH JONES

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07/06/137 June 2013 CURREXT FROM 31/03/2014 TO 31/07/2014

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05/06/135 June 2013 DIRECTOR APPOINTED MR ROGER PEACE

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05/06/135 June 2013 SECRETARY APPOINTED LESLEY RUTH WARD

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM BRUNEL HOUSE MITCHELL ROAD SALISBURY WILTS SP2 7PY UNITED KINGDOM

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR NICOLA BAYLISS

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01/03/131 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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06/12/126 December 2012 DIRECTOR APPOINTED MR MARK DAVID MITCHELL

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04/12/124 December 2012 CURREXT FROM 28/02/2013 TO 31/03/2013

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29/02/1229 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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