LEARNING MATTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2218 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/10/2218 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 26/06/2126 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 05/03/195 March 2019 | SAIL ADDRESS CREATED |
| 05/03/195 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/04/181 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR RICHARD ROYSTON THAME |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 14/10/1614 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 25/04/1625 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHARINE MARY JACKSON / 25/04/2016 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MARY JACKSON / 25/04/2016 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN BARR / 25/04/2016 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZIYAD PAUL MARAR / 25/04/2016 |
| 25/04/1625 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 21/07/1521 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 21/04/1521 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 11/08/1411 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/04/1430 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 08/07/138 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 26/04/1326 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 11/07/1211 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/04/1218 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR JAMES STEPHEN BARR |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MRS KATHARINE MARY JACKSON |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR ZIYAD PAUL MARAR |
| 07/10/117 October 2011 | SECRETARY APPOINTED MRS KATHARINE MARY JACKSON |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARRIS |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY PENELOPE HARRIS |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 397 TOPSHAM ROAD EXETER EX2 6HD |
| 22/07/1122 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/04/1113 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 02/09/102 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/04/1029 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HARRIS / 01/04/2010 |
| 21/08/0921 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/04/0910 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/04/0817 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/11/0517 November 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9926 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 07/04/997 April 1999 | SECRETARY RESIGNED |
| 01/04/991 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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