LEARNING MATTERS TRUST LTD.

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Company Documents

DateDescription
22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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17/10/2417 October 2024 Voluntary strike-off action has been suspended

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17/10/2417 October 2024 Voluntary strike-off action has been suspended

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11/10/2411 October 2024 Application to strike the company off the register

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27/09/2427 September 2024 Compulsory strike-off action has been suspended

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27/09/2427 September 2024 Compulsory strike-off action has been suspended

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16/05/2416 May 2024 Full accounts made up to 2023-11-30

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30/04/2430 April 2024 Previous accounting period shortened from 2024-08-31 to 2023-11-30

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06/02/246 February 2024 Full accounts made up to 2023-08-31

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01/11/231 November 2023 Termination of appointment of Christine Stobbart as a secretary on 2023-10-31

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01/11/231 November 2023 Appointment of Mrs Sonia Younghusband as a secretary on 2023-11-01

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28/09/2328 September 2023 Termination of appointment of Nicola Jane Ashton as a director on 2023-08-31

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28/09/2328 September 2023 Appointment of Mr Colin David Devlin as a director on 2023-09-01

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03/07/233 July 2023 Confirmation statement made on 2023-06-30 with no updates

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11/05/2311 May 2023 Full accounts made up to 2022-08-31

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31/03/2331 March 2023 Appointment of Mrs Mary Warburton as a director on 2023-03-27

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02/02/232 February 2023 Memorandum and Articles of Association

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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13/12/2213 December 2022 Termination of appointment of Keith James Stout as a director on 2022-12-12

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21/09/2221 September 2022 Appointment of Mrs Katherine Margaret Welch as a director on 2022-07-12

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21/09/2221 September 2022 Appointment of Mrs Georgina Mary Fuller as a director on 2022-09-01

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26/04/2226 April 2022 Full accounts made up to 2021-08-31

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25/03/2225 March 2022 Cessation of Kenneth Tonge as a person with significant control on 2022-03-23

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25/03/2225 March 2022 Notification of Gary Wallace as a person with significant control on 2022-03-25

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25/03/2225 March 2022 Termination of appointment of Gary Wallace as a director on 2022-03-25

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15/12/2115 December 2021 Appointment of Mrs Lauren Hall as a director on 2021-12-14

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29/11/2129 November 2021 Termination of appointment of Thomas Mayer as a director on 2021-09-23

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30/06/2130 June 2021 Confirmation statement made on 2021-06-19 with no updates

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with no updates

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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25/06/1925 June 2019 DIRECTOR APPOINTED MR NEIL HOUGHTON

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25/06/1925 June 2019 PSC'S CHANGE OF PARTICULARS / MR KENNETH TONGE / 24/06/2019

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24/06/1924 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIM CLARK

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE CARTER-SMITH

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR KATHRYN AFSAHI

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24/06/1924 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH TONGE

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE COOPER / 06/04/2019

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20/12/1820 December 2018 FULL ACCOUNTS MADE UP TO 31/08/18

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR MARIE ROE

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11/07/1811 July 2018 CESSATION OF KENNETH TONGE AS A PSC

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09/07/189 July 2018 SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP MOWBRAY HOUSE CASTLE MEADOW ROAD NOTTINGHAM NG2 1BJ ENGLAND

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09/07/189 July 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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05/07/185 July 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID AMBRIDGE

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04/07/184 July 2018 DIRECTOR APPOINTED MRS STEPHANIE ANN CARTER-SMITH

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM, HOUGHTON KEPIER SPORTS COLLEGE ACADEMY TRUST DAIRY LANE, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 5BH

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22/06/1822 June 2018 SECRETARY APPOINTED MRS JUDITH FORSTER

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22/06/1822 June 2018 APPOINTMENT TERMINATED, SECRETARY MELANIE SLATER

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19/02/1819 February 2018 DIRECTOR APPOINTED MRS MARIE ROE

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29/01/1829 January 2018 APPOINTMENT TERMINATED, DIRECTOR ELAINE COWEN

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16/01/1816 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES

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28/12/1728 December 2017 FULL ACCOUNTS MADE UP TO 31/08/17

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19/12/1719 December 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN FAGAN

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24/09/1724 September 2017 CESSATION OF SANDRA WILKINSON AS A PSC

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13/09/1713 September 2017 APPOINTMENT TERMINATED, DIRECTOR SANDRA WILKINSON

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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11/07/1711 July 2017 DIRECTOR APPOINTED MRS ELAINE COWEN

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CONNOR

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10/07/1710 July 2017 DIRECTOR APPOINTED MR MARTIN CONNOR

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES KING

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06/07/176 July 2017 DIRECTOR APPOINTED MR DAVID AMBRIDGE

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06/07/176 July 2017 DIRECTOR APPOINTED MR THOMAS MAYER

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06/07/176 July 2017 DIRECTOR APPOINTED MR GARY WALLACE

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06/07/176 July 2017 DIRECTOR APPOINTED MR ANDREW JOHN JONES

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06/07/176 July 2017 DIRECTOR APPOINTED MRS SANDRA WILKINSON

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06/07/176 July 2017 DIRECTOR APPOINTED MRS GEMMA FENWICK

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06/07/176 July 2017 SECRETARY APPOINTED MRS MELANIE SLATER

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA WILKINSON

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH TONGE

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06/07/176 July 2017 CESSATION OF DEBORAH GARLAND AS A PSC

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06/07/176 July 2017 CESSATION OF KEITH JAMES STOUT AS A PSC

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06/07/176 July 2017 CESSATION OF KARINA LONGFORD AS A PSC

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR KARINA LONGFORD

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06/07/176 July 2017 APPOINTMENT TERMINATED, SECRETARY JUDITH FORSTER

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12/06/1712 June 2017 COMPANY NAME CHANGED HOUGHTON KEPIER SPORTS COLLEGE ACADEMY TRUST CERTIFICATE ISSUED ON 12/06/17

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21/12/1621 December 2016 FULL ACCOUNTS MADE UP TO 31/08/16

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19/07/1619 July 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE NORTON

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19/07/1619 July 2016 SECRETARY APPOINTED MRS JUDITH ANN FORSTER

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19/07/1619 July 2016 DIRECTOR APPOINTED MRS KATHRYN RUTH AFSAHI

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19/07/1619 July 2016 DIRECTOR APPOINTED MR STEVEN PAUL FORSYTH

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19/07/1619 July 2016 DIRECTOR APPOINTED MR LEE HARNETT

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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18/07/1618 July 2016 APPOINTMENT TERMINATED, DIRECTOR MARK BRODIE

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05/01/165 January 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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20/07/1520 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE COOPER / 22/08/2014

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20/07/1520 July 2015 05/07/15 NO MEMBER LIST

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR VICTORIA BOOTH

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16/07/1516 July 2015 APPOINTMENT TERMINATED, SECRETARY TINA HANNANT

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN WILLEY

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR MICHELLE MELDRUM

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR WENDY COYLES

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCABE

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16/07/1516 July 2015 DIRECTOR APPOINTED MR KENNETH IAN TONGE

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16/07/1516 July 2015 DIRECTOR APPOINTED MR MARK WILLIAM BRODIE

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16/07/1516 July 2015 DIRECTOR APPOINTED MR KEITH HIND

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30/12/1430 December 2014 SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND

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16/12/1416 December 2014 FULL ACCOUNTS MADE UP TO 31/08/14

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR IAN GREEN

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08/08/148 August 2014 05/07/14 NO MEMBER LIST

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18/07/1418 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE COOPER / 17/08/2012

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18/07/1418 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCCABE / 20/01/2014

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18/07/1418 July 2014 DIRECTOR APPOINTED MRS CHRISTINE NORTON

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18/07/1418 July 2014 DIRECTOR APPOINTED MRS HELEN WILLEY

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17/07/1417 July 2014 DIRECTOR APPOINTED MRS DEBORAH GARLAND

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11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR WILFRED SCULLION

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11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR PETER COLLINS

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11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREA JOHNSON

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11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON

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09/12/139 December 2013 FULL ACCOUNTS MADE UP TO 31/08/13

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31/07/1331 July 2013 05/07/13 NO MEMBER LIST

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23/07/1323 July 2013 DIRECTOR APPOINTED MRS ANDREA JOHNSON

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22/07/1322 July 2013 APPOINTMENT TERMINATED, DIRECTOR HELEN PURVIS

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28/12/1228 December 2012 FULL ACCOUNTS MADE UP TO 31/08/12

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31/07/1231 July 2012 05/07/12 NO MEMBER LIST

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31/07/1231 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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30/07/1230 July 2012 SAIL ADDRESS CREATED

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30/07/1230 July 2012 DIRECTOR APPOINTED VICTORIA BOOTH

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30/07/1230 July 2012 DIRECTOR APPOINTED KARINA LONGFORD

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30/07/1230 July 2012 APPOINTMENT TERMINATED, DIRECTOR DEBORAH PIGGETT

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30/07/1230 July 2012 DIRECTOR APPOINTED MICHELLE MELDRUM

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30/07/1230 July 2012 DIRECTOR APPOINTED WENDY COYLES

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28/07/1128 July 2011 CURREXT FROM 31/07/2012 TO 31/08/2012

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05/07/115 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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