LEARNING LINKS (SOUTHERN) LTD.
Company Documents
| Date | Description |
|---|---|
| 28/11/2128 November 2021 | Final Gazette dissolved following liquidation |
| 28/11/2128 November 2021 | Final Gazette dissolved following liquidation |
| 14/05/1914 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM TECHNOPOLE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8FA ENGLAND |
| 13/05/1913 May 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 13/05/1913 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/05/1913 May 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA VANESSA TAYLOR / 13/03/2019 |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY GRANT KENNEDY |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN WALTON |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 23/08/1823 August 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM UNIT 3 ST GEORGE'S BUSINESS CENTRE ST GEORGE'S SQUARE PORTSMOUTH HAMPSHIRE PO1 3EY |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PAYNE |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MRS KIRSTEN ELIZABETH WALTON |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED DR KIERON VINCENT JOHN HATTON |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BRIANT |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCSHEEHY |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ADELE THEOBALD |
| 01/02/161 February 2016 | SECRETARY APPOINTED MR GRANT TERENCE KENNEDY |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY ZOE GRAY |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/10/1513 October 2015 | 12/10/15 NO MEMBER LIST |
| 28/09/1528 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / ZOE GRAY / 28/09/2015 |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MRS CHRISTINE PAYNE |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPENCER |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/11/144 November 2014 | 12/10/14 NO MEMBER LIST |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR BRIAN JAMES DAVENPORT |
| 15/10/1315 October 2013 | 12/10/13 NO MEMBER LIST |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/11/1223 November 2012 | 12/10/12 NO MEMBER LIST |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR ROBERT BRUCE WARDLEY |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAULET |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MRS ELIZABETH JANE MCSHEEHY |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED DOMINIC BRIANT |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIELS / 16/08/2012 |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLE MANSBRIDGE |
| 04/01/124 January 2012 | 12/10/11 NO MEMBER LIST |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR JOHN RICHARD SAULET |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR ANDREW BARRY SPENCER |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAPANICOLAOU |
| 24/11/1024 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIELS / 15/10/2010 |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MRS CAROLE MANSBRIDGE |
| 12/10/1012 October 2010 | 12/10/10 NO MEMBER LIST |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODMAN |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM FIRST FLOOR 2A THE HARD PORTSMOUTH HAMPSHIRE PO1 3PU |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDSON |
| 26/05/1026 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/05/1026 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE ELIZABETH THEOBALD / 12/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA VANESSA TAYLOR / 12/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GOODMAN / 12/10/2009 |
| 30/10/0930 October 2009 | 12/10/09 NO MEMBER LIST |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIELS / 12/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAPANICOLAOU / 12/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN RICHARDSON / 12/10/2009 |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAWN GRAHAM |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ROBBERTS |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLYN JENNINGS |
| 02/12/082 December 2008 | ANNUAL RETURN MADE UP TO 12/10/08 |
| 02/12/082 December 2008 | SECRETARY APPOINTED ZOE GRAY |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED SECRETARY JANET DE BATHE |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID REES |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/04/089 April 2008 | DIRECTOR APPOINTED JOHN DANIELS |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED JOHN RICHARDSON LOGGED FORM |
| 08/01/088 January 2008 | ANNUAL RETURN MADE UP TO 12/10/07 |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | ANNUAL RETURN MADE UP TO 12/10/06 |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | ANNUAL RETURN MADE UP TO 12/10/05 |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: FIRST FLOOR 2A THE HARD PORTSMOUTH HAMPSHIRE PO1 3PU |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | ANNUAL RETURN MADE UP TO 12/10/04 |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/01/0412 January 2004 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: JOHN POUNDS COMMUNITY CENTRE ST. JAMES'S STREET PORTSMOUTH HAMPSHIRE PO1 3AP |
| 17/11/0317 November 2003 | ANNUAL RETURN MADE UP TO 15/10/03 |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | COMPANY NAME CHANGED LEARNING LINKS (PORTSMOUTH) LIMI TED CERTIFICATE ISSUED ON 23/03/03 |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/11/0214 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0224 October 2002 | ANNUAL RETURN MADE UP TO 15/10/02 |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/11/015 November 2001 | ANNUAL RETURN MADE UP TO 15/10/01 |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | SECRETARY RESIGNED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED |
| 01/11/001 November 2000 | ANNUAL RETURN MADE UP TO 15/10/00 |
| 19/10/0019 October 2000 | ALTER MEMORANDUM 07/09/00 |
| 30/11/9930 November 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 15/10/9915 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company