MANAGEMENT LEARNING RESOURCES LIMITED

Company number 01982529 ·

Dissolved

111 filings

Date Filing
22 Nov 2025 Final Gazette dissolved following liquidation View document
22 Nov 2025 Final Gazette dissolved following liquidation · 1 page View document
22 Aug 2025 Return of final meeting in a creditors' voluntary winding up · 12 pages View document
25 Sep 2024 Registered office address changed from Forestry House Brewery Road Carmarthern Carmarthenshire SA31 1TF United Kingdom to Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 2024-09-25 · 2 pages View document
25 Sep 2024 Statement of affairs · 9 pages View document
25 Sep 2024 Resolutions · 1 page View document
25 Sep 2024 Appointment of a voluntary liquidator · 3 pages View document
25 Sep 2024 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
30 Apr 2024 Total exemption full accounts made up to 2024-01-31 · 13 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
25 Sep 2023 Director's details changed for Mr Chris Olchawski on 2023-09-25 · 2 pages View document
25 Sep 2023 Satisfaction of charge 2 in full · 1 page View document
25 Sep 2023 Satisfaction of charge 1 in full · 1 page View document
11 Sep 2023 Confirmation statement made on 2023-09-11 with updates · 4 pages View document
6 Jul 2023 Termination of appointment of Glenys Mary Robertson as a director on 2023-07-03 · 1 page View document
6 Jul 2023 Termination of appointment of Paul Robertson as a secretary on 2023-07-03 · 1 page View document
6 Jul 2023 Termination of appointment of Paul Robertson as a director on 2023-07-03 · 1 page View document
6 Jul 2023 Cessation of Glenys Mary Robertson as a person with significant control on 2023-07-03 · 1 page View document
6 Jul 2023 Cessation of Paul Robertson as a person with significant control on 2023-07-03 · 1 page View document
6 Jul 2023 Notification of Chris Olchawski as a person with significant control on 2023-07-03 · 2 pages View document
6 Jul 2023 Appointment of Mr Chris Olchawski as a director on 2023-07-03 · 2 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-20 with no updates · 3 pages View document
7 Jun 2023 Total exemption full accounts made up to 2023-01-31 · 13 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
20 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 15 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 16 pages View document
5 Aug 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
1 Nov 2018 31/01/18 TOTAL EXEMPTION FULL View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View document
3 Nov 2017 31/01/17 TOTAL EXEMPTION FULL View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
2 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
24 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
5 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
22 Jun 2015 Annual return made up to 20 June 2015 with full list of shareholders View document
4 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
23 Jun 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
1 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
21 Jun 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
2 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
10 Jul 2012 Annual return made up to 20 June 2012 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
4 Jul 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENYS MARY ROBERTSON / 20/06/2010 View document
23 Jun 2010 Annual return made up to 20 June 2010 with full list of shareholders View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERTSON / 20/06/2010 View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
1 Jul 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
8 Dec 2008 GBP NC 200/210 20/11/2008 View document
8 Dec 2008 NC INC ALREADY ADJUSTED 20/11/08 View document
26 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
9 Jul 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View document
29 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
14 Nov 2007 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS; AMEND View document
15 Oct 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS View document
14 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
6 Nov 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS View document
19 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
1 Aug 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View document
30 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
5 Jul 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View document
5 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
29 Sep 2003 DIRECTOR RESIGNED View document
23 Jul 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View document
12 Dec 2002 NEW DIRECTOR APPOINTED View document
20 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
10 Jul 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS View document
19 Jul 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS View document
22 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
1 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
17 Jul 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS View document
22 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
23 Jun 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS View document
17 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
25 Jun 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS View document
1 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
26 Aug 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS View document
9 Jul 1996 RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS View document
8 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
17 Jan 1996 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 View document
27 Jun 1995 RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS View document
26 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
15 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
15 Aug 1994 REGISTERED OFFICE CHANGED ON 15/08/94 FROM: 10 BARN ROAD CARMARTHEN DYFED SA31 1DE View document
8 Aug 1994 RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS View document
8 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 1994 RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS View document
20 Jan 1994 RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS View document
20 Jan 1994 RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS View document
14 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
8 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
9 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
29 Jun 1990 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS View document
25 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
20 Jul 1989 RETURN MADE UP TO 24/12/88; FULL LIST OF MEMBERS View document
20 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
20 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
20 Jul 1989 REGISTERED OFFICE CHANGED ON 20/07/89 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA View document
30 Jun 1989 FIRST GAZETTE View document
9 Mar 1988 NEW DIRECTOR APPOINTED View document
1 Mar 1988 RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS View document
1 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document