LMD LEARNING SOLUTIONS LTD
Company Documents
Date | Description |
---|---|
27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
31/05/2431 May 2024 | Application to strike the company off the register |
29/06/2329 June 2023 | Total exemption full accounts made up to 2023-03-31 |
13/06/2313 June 2023 | Director's details changed for Mr Hilary Vyvyan Goodier on 2023-06-12 |
12/06/2312 June 2023 | Change of details for Mr Hilary Vyvyan Goodier as a person with significant control on 2023-06-12 |
12/06/2312 June 2023 | Change of details for Mr Kenneth Bruce Goodier as a person with significant control on 2023-06-12 |
01/06/231 June 2023 | Confirmation statement made on 2023-05-18 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
22/03/2322 March 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
20/05/2220 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LAUGHER |
21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
13/06/1413 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WAREING |
01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/05/1331 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
21/12/1221 December 2012 | DIRECTOR APPOINTED MR ANTHONY WAREING |
21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE WOLFSON |
21/12/1221 December 2012 | DIRECTOR APPOINTED MR STEVEN JEFFERY LAUGHER |
21/12/1221 December 2012 | DIRECTOR APPOINTED MR KENNETH BRUCE GOODIER |
07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 1A MARKET SQUARE STONY STRATFORD MILTON KEYNES MK11 1BE UNITED KINGDOM |
27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 40 KIMBOLTON ROAD BEDFORD MK40 2NR UNITED KINGDOM |
25/05/1225 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
27/05/1127 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE WOLFSON / 07/07/2010 |
04/06/104 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
04/06/104 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIVE FORTY LTD / 18/05/2010 |
16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
30/07/0930 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
30/07/0930 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
09/06/099 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
28/05/0928 May 2009 | LOCATION OF REGISTER OF MEMBERS |
28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/09 FROM: GISTERED OFFICE CHANGED ON 28/05/2009 FROM 40 KIMBOLTON ROAD BEDFORD MK40 2NR |
28/05/0928 May 2009 | LOCATION OF DEBENTURE REGISTER |
05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLINE HYDE |
04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WOLFSON |
12/06/0812 June 2008 | APPOINTMENT TERMINATE, SECRETARY AD VALOREM COMPANY SECRETARIAL LIMITED LOGGED FORM |
21/05/0821 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
13/05/0813 May 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
04/02/084 February 2008 | NEW SECRETARY APPOINTED |
04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: G OFFICE CHANGED 04/02/08 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN |
04/02/084 February 2008 | SECRETARY RESIGNED |
23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/05/0723 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
02/06/062 June 2006 | LOCATION OF REGISTER OF MEMBERS |
02/06/062 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
02/06/062 June 2006 | LOCATION OF DEBENTURE REGISTER |
02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
02/06/062 June 2006 | COMPANY NAME CHANGED LEARNING MATERIALS DESIGN LIMITE D CERTIFICATE ISSUED ON 02/06/06 |
02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
13/02/0613 February 2006 | DIRECTOR RESIGNED |
16/01/0616 January 2006 | DIRECTOR RESIGNED |
24/07/0524 July 2005 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: G OFFICE CHANGED 24/07/05 2-3 BASSETT COURT, BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN |
24/07/0524 July 2005 | DIRECTOR RESIGNED |
20/07/0520 July 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: G OFFICE CHANGED 06/05/05 THE SCHOOLROOM BROUGHTON VILLAGE MILTON KEYNES BUCKS MK10 9AA |
01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
11/08/0411 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/05/0415 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
17/02/0417 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
01/07/031 July 2003 | NEW SECRETARY APPOINTED |
01/07/031 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
01/07/031 July 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
01/07/031 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
01/07/031 July 2003 | SECRETARY RESIGNED |
01/07/031 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
03/03/033 March 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/08/03 |
20/11/0220 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
13/11/0213 November 2002 | NC INC ALREADY ADJUSTED 03/10/02 |
07/11/027 November 2002 | � NC 50000/50004 03/10/ |
23/05/0223 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
03/05/023 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
18/07/0118 July 2001 | SECRETARY RESIGNED |
16/07/0116 July 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
15/06/0015 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
19/07/9919 July 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
30/06/9930 June 1999 | NC INC ALREADY ADJUSTED 14/10/98 |
30/06/9930 June 1999 | � NC 100/50000 14/10/98 |
16/06/9916 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
12/06/9912 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/10/9820 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
17/06/9817 June 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
20/06/9720 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
15/01/9715 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
28/05/9628 May 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
10/05/9610 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
15/06/9515 June 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
20/07/9420 July 1994 | AUDITOR'S RESIGNATION |
06/06/946 June 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
27/04/9427 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
27/06/9327 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
22/06/9322 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/06/9322 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
13/07/9213 July 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
13/07/9213 July 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 FROM: G OFFICE CHANGED 13/07/92 LOVAT BANK SILVER STREET NEWPORT PAGNELL BUCKS MK16 0EJ |
04/06/924 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92 |
07/07/917 July 1991 | S252 DISP LAYING ACC 17/05/91 |
07/07/917 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 |
07/07/917 July 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
01/10/901 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90 |
01/10/901 October 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
01/10/901 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 20/08/90 |
23/06/8923 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
29/03/8929 March 1989 | SECRETARY RESIGNED |
21/03/8921 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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