THE OPEN LEARNING FOUNDATION
Company Documents
Date | Description |
---|---|
16/04/1916 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
09/04/199 April 2019 | APPLICATION FOR STRIKING-OFF |
13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
03/05/183 May 2018 | 30/06/17 TOTAL EXEMPTION FULL |
11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUFFY |
03/12/173 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
24/10/1724 October 2017 | DIRECTOR APPOINTED MRS ANNE LLEWELLYN |
05/04/175 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
06/05/166 May 2016 | 30/06/15 TOTAL EXEMPTION FULL |
05/12/155 December 2015 | DIRECTOR APPOINTED DR TIM DUFFY |
05/12/155 December 2015 | 30/11/15 NO MEMBER LIST |
13/04/1513 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
05/12/145 December 2014 | 30/11/14 NO MEMBER LIST |
23/01/1423 January 2014 | 09/12/13 NO MEMBER LIST |
22/01/1422 January 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN HARRISON |
16/01/1416 January 2014 | 30/06/13 TOTAL EXEMPTION FULL |
18/02/1318 February 2013 | 09/12/12 NO MEMBER LIST |
23/11/1223 November 2012 | 30/06/12 TOTAL EXEMPTION FULL |
10/02/1210 February 2012 | 09/12/11 NO MEMBER LIST |
09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH FRAME |
18/01/1218 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
05/04/115 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
18/01/1118 January 2011 | 09/12/10 NO MEMBER LIST |
08/03/108 March 2010 | 09/12/09 NO MEMBER LIST |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLONEL WADE JAMES TOVEY / 09/12/2009 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE ELIZABETH FRAME / 09/12/2009 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID MICHAEL VINCENT / 09/12/2009 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN MARGUERITE STANILAND / 09/12/2009 |
25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID VINCENT |
21/11/0921 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 3 DEVONSHIRE STREET LONDON W1W 5BA |
10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR SUZANNE ROBERTSON |
10/02/0910 February 2009 | ANNUAL RETURN MADE UP TO 09/12/08 |
23/12/0823 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
19/12/0819 December 2008 | ANNUAL RETURN MADE UP TO 09/12/07 |
19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN WHITEHEAD |
19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR RAO BHAMIDIMARRI |
19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN STANILAND / 09/12/2007 |
09/10/089 October 2008 | DIRECTOR APPOINTED SARAH ANNE ELIZABETH FRAME |
18/12/0718 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
26/02/0726 February 2007 | DIRECTOR RESIGNED |
26/02/0726 February 2007 | ANNUAL RETURN MADE UP TO 09/12/06 |
21/12/0621 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
03/02/063 February 2006 | ANNUAL RETURN MADE UP TO 09/12/05 |
22/12/0522 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
03/03/053 March 2005 | ANNUAL RETURN MADE UP TO 09/12/04 |
02/03/052 March 2005 | DIRECTOR RESIGNED |
02/03/052 March 2005 | DIRECTOR RESIGNED |
02/03/052 March 2005 | DIRECTOR RESIGNED |
02/03/052 March 2005 | DIRECTOR RESIGNED |
25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
22/12/0422 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
21/09/0421 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/0427 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
09/01/049 January 2004 | ANNUAL RETURN MADE UP TO 09/12/03 |
12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
20/12/0220 December 2002 | DIRECTOR RESIGNED |
20/12/0220 December 2002 | DIRECTOR RESIGNED |
20/12/0220 December 2002 | DIRECTOR RESIGNED |
20/12/0220 December 2002 | ANNUAL RETURN MADE UP TO 09/12/02 |
21/05/0221 May 2002 | DIRECTOR RESIGNED |
21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
02/05/022 May 2002 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
02/05/022 May 2002 | DIRECTOR RESIGNED |
02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
02/05/022 May 2002 | ANNUAL RETURN MADE UP TO 09/12/01 |
02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
11/07/0111 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
05/04/015 April 2001 | NEW SECRETARY APPOINTED |
05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 |
08/02/018 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/02/018 February 2001 | ANNUAL RETURN MADE UP TO 09/12/00 |
08/06/008 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
23/01/0023 January 2000 | ANNUAL RETURN MADE UP TO 09/12/99 |
23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
22/02/9922 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
19/02/9919 February 1999 | ANNUAL RETURN MADE UP TO 09/12/98 |
19/02/9919 February 1999 | NEW SECRETARY APPOINTED |
19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
19/02/9919 February 1999 | SECRETARY RESIGNED |
19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
26/01/9826 January 1998 | ANNUAL RETURN MADE UP TO 09/12/97 |
01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
02/01/972 January 1997 | ANNUAL RETURN MADE UP TO 09/12/96 |
22/03/9622 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
10/01/9610 January 1996 | ANNUAL RETURN MADE UP TO 09/12/95 |
08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
27/01/9527 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
27/01/9527 January 1995 | REGISTERED OFFICE CHANGED ON 27/01/95 FROM: 24 ANGEL GATE CITY ROAD LONDON EC1V 2RS |
10/01/9510 January 1995 | ANNUAL RETURN MADE UP TO 09/12/94 |
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 |
14/01/9414 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
14/01/9414 January 1994 | ANNUAL RETURN MADE UP TO 09/12/93 |
14/01/9414 January 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
14/01/9414 January 1994 | NEW DIRECTOR APPOINTED |
14/01/9414 January 1994 | DIRECTOR RESIGNED |
28/06/9328 June 1993 | REGISTERED OFFICE CHANGED ON 28/06/93 FROM: C/O OFFICE OF VICE CHANCELLOR UNIVERSITY OF PLYMOUTH PLYMOUTH PL4 8AAL4 8AA |
07/05/937 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/05/937 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
12/01/9312 January 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 |
12/01/9312 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
12/01/9312 January 1993 | ANNUAL RETURN MADE UP TO 09/12/92 |
22/10/9222 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/05/925 May 1992 | COMPANY NAME CHANGED THE OPEN POLYTECHNIC FOUNDATION CERTIFICATE ISSUED ON 06/05/92 |
19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
19/12/9119 December 1991 | ANNUAL RETURN MADE UP TO 09/12/91 |
14/08/9014 August 1990 | NEW DIRECTOR APPOINTED |
10/08/9010 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
17/07/9017 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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