THE ASSOCIATION OF OPEN UNIVERSITY GRADUATES
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 23/06/2523 June 2025 New | Cessation of Derrick Franks as a person with significant control on 2025-05-17 |
| 23/06/2523 June 2025 New | Termination of appointment of Derrick Franks as a director on 2025-05-17 |
| 28/04/2528 April 2025 | Change of details for Mr Mark Christopher Albert as a person with significant control on 2025-04-28 |
| 06/03/256 March 2025 | Notification of Mark Christopher Albert as a person with significant control on 2025-02-15 |
| 24/02/2524 February 2025 | Termination of appointment of Lesley Anne Sleigh as a secretary on 2025-02-15 |
| 24/02/2524 February 2025 | Appointment of Mr Mark Christopher Patrick Albert as a secretary on 2025-02-15 |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 30/05/2430 May 2024 | Second filing for the appointment of Mrs Audrey Jean Hertzog as a director |
| 22/05/2422 May 2024 | Notification of Audrey Jean Hertzog as a person with significant control on 2024-05-18 |
| 20/05/2420 May 2024 | Appointment of Mrs Audrey Jean Hertzog as a director on 2024-05-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Termination of appointment of Mark Alexander Walker as a director on 2023-11-14 |
| 28/11/2328 November 2023 | Cessation of Mark Alexander Walker as a person with significant control on 2023-11-14 |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Second filing for the appointment of Mr Derrick Franks as a director |
| 25/07/2325 July 2023 | Notification of Mark Alexander Walker as a person with significant control on 2023-07-12 |
| 25/07/2325 July 2023 | Appointment of Mr Mark Alexander Walker as a director on 2023-07-12 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 25/01/2325 January 2023 | Termination of appointment of Mary Niblett as a director on 2023-01-13 |
| 25/01/2325 January 2023 | Cessation of Mary Niblett as a person with significant control on 2023-01-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/05/2125 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/09/2028 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 03/06/203 June 2020 | CESSATION OF AUDREY JEAN HERTZOG AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MS LESLEY ANNE SLEIGH |
| 03/06/193 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANN COWLING |
| 03/06/193 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ANNE SLEIGH |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MRS PATRICIA ANN COWLING |
| 03/06/193 June 2019 | SECRETARY APPOINTED MS LESLEY ANNE SLEIGH |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, SECRETARY JANE LITTLEJOHN |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR AUDREY HERTZOG |
| 23/08/1823 August 2018 | SECOND FILING OF PSC01 FOR AUDREY JEAN HERTZOG |
| 20/08/1820 August 2018 | SECOND FILING OF AP01 FOR AUDREY JEAN HERTZOG |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAMELA PEARCE |
| 05/06/185 June 2018 | CESSATION OF PAMELA JANE PEARCE AS A PSC |
| 05/06/185 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDREY JEAN HERTZOG |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MRS AUDREY JEAN HERTZOG |
| 13/04/1813 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CESSATION OF AUDREY JEAN HERTZOG AS A PSC |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR AUDREY HERTZOG |
| 14/08/1714 August 2017 | CESSATION OF PHILIP JOHN EVANS AS A PSC |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 02/05/172 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/07/164 July 2016 | Appointment of Mr Derrick Franks as a director on 2016-06-01 |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR PHILIP JOHN EVANS |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR DERRICK FRANKS |
| 04/07/164 July 2016 | SECRETARY APPOINTED MRS JANE ELIZABETH LITTLEJOHN |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLEY SLEIGH |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY LESLEY SLEIGH |
| 17/06/1617 June 2016 | 21/05/16 NO MEMBER LIST |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/06/153 June 2015 | 21/05/15 NO MEMBER LIST |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR VIOLET ROOK |
| 03/06/143 June 2014 | 21/05/14 NO MEMBER LIST |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MRS PAMELA JANE PEARCE |
| 24/04/1424 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MACVE |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY MALCOLM WHITE |
| 06/08/136 August 2013 | SECRETARY APPOINTED MS LESLEY ANNE SLEIGH |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHITE |
| 18/06/1318 June 2013 | 21/05/13 NO MEMBER LIST |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RAMSEY HERTZOG |
| 18/06/1318 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM ALWYN WHITW / 01/03/2013 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MRS MARGARET JOAN STOBIRSKI |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MS LESLEY ANNE SLEIGH |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/02/1326 February 2013 | SECRETARY APPOINTED MR MALCOLM ALWYN WHITW |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MRS VIOLET ROOK |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MRS MARGARET KATHARINE MACVE |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY RAMSEY HERTZOG |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/05/1222 May 2012 | 21/05/12 NO MEMBER LIST |
| 24/05/1124 May 2011 | 21/05/11 NO MEMBER LIST |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA COWLING |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA COWLING |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR MALCOLM ALWYN WHITE |
| 17/05/1117 May 2011 | SECRETARY APPOINTED MR RAMSEY MUNNIK HERTZOG |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY JEAN HERTZOG / 17/05/2011 |
| 31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM MEACHAM BUILDING WALTON HALL MILTON KEYNES BUCKINGHAMSHIRE MK7 6AA ENGLAND |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM GEOFFREY CROWTHER BUILDING WALTON HALL MILTON KEYNES BUCKINGHAMSHIRE MK7 6AA |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SHEILA SMITH |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID OGILVIE |
| 08/06/108 June 2010 | 21/05/10 NO MEMBER LIST |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN COWLING / 01/10/2009 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM SOUTH WEST TEMP BUILDING WALTON HALL MILTON KEYNES BUCKINGHAMSHIRE MK7 6AA ENGLAND |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | DIRECTOR APPOINTED RAMSEY MUNNIK HERTZOG |
| 02/09/092 September 2009 | DIRECTOR APPOINTED SHEILA ANN SMITH |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET STOBIRSKI |
| 09/06/099 June 2009 | ANNUAL RETURN MADE UP TO 21/05/09 |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM ROOM 115 SOUTH WEST TEMP BUILDING WALTON HALL MILTON KEYNES BUCKINGHAMSHIRE MK7 6AA |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATE, DIRECTOR BRIAN FOX LOGGED FORM |
| 16/06/0816 June 2008 | ANNUAL RETURN MADE UP TO 21/05/08 |
| 05/06/085 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN FOX |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | ANNUAL RETURN MADE UP TO 21/05/07 |
| 15/03/0715 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0715 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: WALTON HALL MILTON KEYNES MK7 6BH |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | ANNUAL RETURN MADE UP TO 21/05/06 |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0512 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | SECRETARY RESIGNED |
| 07/07/057 July 2005 | ANNUAL RETURN MADE UP TO 21/05/05 |
| 15/04/0515 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | ANNUAL RETURN MADE UP TO 21/05/04 |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | ANNUAL RETURN MADE UP TO 21/05/03 |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | ANNUAL RETURN MADE UP TO 21/05/02 |
| 13/06/0213 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/12/0114 December 2001 | NEW SECRETARY APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 27/06/0127 June 2001 | ANNUAL RETURN MADE UP TO 21/05/01 |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/008 August 2000 | SECRETARY RESIGNED |
| 08/08/008 August 2000 | ANNUAL RETURN MADE UP TO 21/05/00 |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | NEW SECRETARY APPOINTED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: 110 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LY |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | ALTER MEM AND ARTS 21/05/99 |
| 21/05/9921 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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