CompaniesInTheUK

LEARNING RESOURCES LIMITED

Company number 03005652 ·

Active

92 filings

Date Filing
31 Jul 2026 Full accounts made up to 2025-12-31 · 27 pages View document
24 Feb 2026 Confirmation statement made on 2026-02-09 with no updates · 3 pages View document
12 Feb 2026 Secretary's details changed for Simon Jeremy Tomlinson on 2026-02-12 · 1 page View document
12 Feb 2026 Change of details for Richard Woldenberg as a person with significant control on 2026-02-12 · 2 pages View document
12 Feb 2026 Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2026-02-12 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
5 Sep 2025 Full accounts made up to 2024-12-31 · 35 pages View document
25 Apr 2025 Termination of appointment of Dennis Bishop Blackmore as a secretary on 2025-04-01 · 1 page View document
25 Apr 2025 Appointment of Simon Jeremy Tomlinson as a secretary on 2025-04-01 · 2 pages View document
25 Feb 2025 Confirmation statement made on 2025-02-09 with no updates · 3 pages View document
2 Sep 2024 Full accounts made up to 2023-12-31 · 29 pages View document
12 Feb 2024 Confirmation statement made on 2024-02-09 with no updates · 3 pages View document
22 Sep 2023 Full accounts made up to 2022-12-31 · 28 pages View document
9 Feb 2023 Confirmation statement made on 2023-02-09 with no updates · 3 pages View document
27 Sep 2022 Full accounts made up to 2021-12-31 · 27 pages View document
14 Feb 2022 Confirmation statement made on 2022-02-09 with no updates · 3 pages View document
22 Apr 2020 REGISTERED OFFICE CHANGED ON 22/04/2020 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HB View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES View document
9 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES View document
13 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES View document
12 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
27 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Feb 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
11 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
6 Mar 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
6 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JANE WOLDENBERG View document
6 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES WOLDENBERG View document
23 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
12 Feb 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
18 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
27 Feb 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
13 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
2 Mar 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
2 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR DENNIS GOLDMAN View document
8 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
4 Mar 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
27 Sep 2010 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
13 Aug 2010 REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HL View document
27 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
11 Feb 2010 Annual return made up to 9 February 2010 with full list of shareholders View document
21 Jan 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
6 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / DENNIS BISHOP BLACKMORE / 22/12/2009 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WOLDENBERG / 22/12/2009 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE WOLDENBERG / 22/12/2009 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WOLDENBERG / 22/12/2009 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GOLDMAN / 22/12/2009 View document
31 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
12 Jan 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
1 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
11 Jul 2008 APPOINTMENT TERMINATED SECRETARY BLOOMSBURY REGISTRARS LIMITED View document
11 Jul 2008 SECRETARY APPOINTED DENNIS BISHOP BLACKMORE View document
26 Jun 2008 REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 8 COLDBATH SQUARE LONDON EC1R 5HL View document
8 Feb 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
5 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
11 Jan 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
4 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
10 Feb 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View document
27 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
15 Mar 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View document
15 Mar 2005 NEW DIRECTOR APPOINTED View document
22 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
16 Jan 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View document
27 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
9 Jan 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View document
27 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
8 Jan 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View document
26 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
15 Feb 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS View document
20 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
19 Jan 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS View document
6 Jan 2000 APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD View document
6 Jan 2000 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD View document
6 Jan 2000 REREGISTRATION MEMORANDUM AND ARTICLES View document
6 Jan 2000 ALTER MEM AND ARTS 08/12/99 View document
6 Jan 2000 REREGISTRATION UNLTD-LTD 08/12/99 View document
5 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
8 Feb 1999 RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS View document
20 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
13 Jan 1998 RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS View document
23 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
4 Mar 1997 RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS View document
27 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
21 Feb 1996 RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS View document
13 Feb 1995 224 · 1 page View document
13 Feb 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
13 Feb 1995 224 · 1 page View document
21 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document