OPEN UNIVERSITY WORLDWIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 10/07/2510 July 2025 New | Termination of appointment of Kevin Morris Shakesheff as a director on 2025-06-24 |
| 03/03/253 March 2025 | Full accounts made up to 2024-07-31 |
| 12/08/2412 August 2024 | Appointment of Mr Simon Berkeley Fenne as a secretary on 2024-08-01 |
| 12/08/2412 August 2024 | Termination of appointment of John David Boyle as a secretary on 2024-07-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 11/12/2311 December 2023 | Full accounts made up to 2023-07-31 |
| 04/10/234 October 2023 | Appointment of Dr. Klaus-Dieter Rossade as a director on 2023-10-02 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 07/06/237 June 2023 | Termination of appointment of Fary Mahamedi Cachelin as a director on 2023-06-07 |
| 01/03/231 March 2023 | Full accounts made up to 2022-07-31 |
| 13/12/2113 December 2021 | Full accounts made up to 2021-07-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 20/01/2020 January 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR PAUL JAMES TRAYNOR |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE HOLDEN |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 02/07/192 July 2019 | DIRECTOR APPOINTED PROFESSOR FARY MAHAMEDI CACHELIN |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA ROBERTS |
| 30/04/1930 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WYLIE |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 18/04/1818 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MRS FIONA JANE ROBERTS |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR LAURENCE JAMES HOLDEN |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZUYDAM |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA TAYLOR |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR JONATHAN CHARLES WYLIE |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HORROCKS |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH ZIMMERMAN |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HILL |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR DAVID MEL ZUYDAM |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE HOLDEN |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR LAURENCE JAMES HOLDEN |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MILES HEDGES |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 20/04/1620 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED PROFESSOR REBECCA TAYLOR |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WOODBURN |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLARKE |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR KEITH ALAN ZIMMERMAN |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR KEVIN IAN HETHERINGTON |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MUSA MIHSEIN |
| 28/07/1528 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKMAN |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR PETER HORROCKS |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BEAN |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR TIMOTHY JOHN BLACKMAN |
| 25/07/1425 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR CHARLES RODWAY CLARKE |
| 24/07/1324 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR MARTIN GEORGE BEAN |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEMP NEIL REGINALD |
| 04/04/134 April 2013 | DIRECTOR APPOINTED PROFESSOR MUSA JAFAR ABDUL MIHSEIN |
| 31/07/1231 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR STEVEN JOHN HILL |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLECK |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRIBBON |
| 01/08/111 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHOULA MADDEN |
| 08/11/108 November 2010 | DIRECTOR APPOINTED DR ANTHOULA MADDEN |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID VINCENT |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES STUART HEDGES / 09/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JAMES FLECK / 09/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRASER WOODBURN / 09/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEMP NEIL REGINALD / 09/07/2010 |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES HEDGES / 07/08/2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
| 29/07/0229 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: THE BERRILL BUILDING WALTON HALL MILTON KEYNES BUCKINGHAMSHIRE MK7 6AA |
| 03/01/023 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | AUDITOR'S RESIGNATION |
| 10/08/9810 August 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | ALTER MEM AND ARTS 28/07/98 |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | COMPANY NAME CHANGED OPEN UNIVERSITY EDUCATIONAL ENTE RPRISES LIMITED CERTIFICATE ISSUED ON 01/08/97 |
| 23/07/9723 July 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: WALTON HALL MILTON KEYNES MK7 6AA |
| 16/07/9716 July 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 21/11/9421 November 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 21/01/9421 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 19/08/9319 August 1993 | DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/11/9120 November 1991 | NC INC ALREADY ADJUSTED 04/11/91 |
| 20/11/9120 November 1991 | £ NC 10000/410000 04/11/91 |
| 18/09/9118 September 1991 | S369(4) SHT NOTICE MEET 25/06/91 |
| 02/09/912 September 1991 | RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/12/9020 December 1990 | NEW DIRECTOR APPOINTED |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/11/9015 November 1990 | DIRECTOR RESIGNED |
| 04/09/904 September 1990 | DIRECTOR RESIGNED |
| 04/09/904 September 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/04/8925 April 1989 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/02/8819 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/02/882 February 1988 | DIRECTOR RESIGNED |
| 02/04/872 April 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | DIRECTOR RESIGNED |
| 01/11/861 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 12/07/8612 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/8631 May 1986 | NEW DIRECTOR APPOINTED |
| 01/03/771 March 1977 | MEMORANDUM OF ASSOCIATION |
| 25/05/7625 May 1976 | CERTIFICATE OF INCORPORATION |
| 25/05/7625 May 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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