TRAINING PLUS (MERSEYSIDE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | |
| 10/06/2510 June 2025 New | |
| 10/06/2510 June 2025 New | |
| 31/10/2431 October 2024 | Registration of charge 042885790004, created on 2024-10-29 |
| 29/10/2429 October 2024 | Second filing for the appointment of Mr Gregg Michael Scott as a director |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-09-17 with updates |
| 20/08/2420 August 2024 | |
| 20/08/2420 August 2024 | |
| 20/08/2420 August 2024 | |
| 20/08/2420 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Previous accounting period extended from 2023-10-02 to 2023-12-31 |
| 08/05/248 May 2024 | Registered office address changed from G8 Shipwright House Queens Dock Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG England to First Floor Cygnet House 1 Jenkin Road Sheffield S9 1AT on 2024-05-08 |
| 13/03/2413 March 2024 | Satisfaction of charge 1 in full |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-17 with updates |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-10-02 |
| 21/04/2321 April 2023 | Previous accounting period extended from 2022-07-31 to 2022-10-02 |
| 06/10/226 October 2022 | Memorandum and Articles of Association |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Resolutions |
| 03/10/223 October 2022 | Appointment of Mr Mark Allan Cooper as a director on 2022-10-03 |
| 03/10/223 October 2022 | Appointment of Mr Steven James Frith as a director on 2022-10-03 |
| 03/10/223 October 2022 | Cessation of Brian Gerard Quinn as a person with significant control on 2022-10-03 |
| 03/10/223 October 2022 | Cessation of Paula Thelma Hayes as a person with significant control on 2022-10-03 |
| 03/10/223 October 2022 | Termination of appointment of Paula Thelma Hayes as a director on 2022-10-03 |
| 03/10/223 October 2022 | Appointment of Ms Lesley Diane Rimmington as a director on 2022-10-03 |
| 03/10/223 October 2022 | Appointment of Ms Susan Kamal as a director on 2022-10-03 |
| 03/10/223 October 2022 | Termination of appointment of Brian Gerard Quinn as a director on 2022-10-03 |
| 03/10/223 October 2022 | Appointment of Mr Gregg Michael Scott as a director on 2022-10-03 |
| 03/10/223 October 2022 | Notification of Realise Learning and Employment Limited as a person with significant control on 2022-10-03 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/06/2130 June 2021 | Change of details for Mr Brian Gerard Quinn as a person with significant control on 2021-06-30 |
| 15/12/2015 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 28/10/2028 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILSON |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 64 LIME STREET LIVERPOOL L1 1JN ENGLAND |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/11/1927 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 20/09/1920 September 2019 | PSC'S CHANGE OF PARTICULARS / MR BRIAN GERARD QUINN / 17/09/2019 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERARD QUINN / 17/09/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED PROFESSOR MATTHEW JAMES WILSON |
| 10/07/1910 July 2019 | CESSATION OF JEAN HARAM AS A PSC |
| 08/04/198 April 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 2 |
| 08/04/198 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1818 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042885790003 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042885790002 |
| 24/09/1824 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS PAULA THELMA HAYES / 17/09/2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 62-64 LIME STREET LIVERPOOL MERSEYSIDE L1 1JN |
| 24/09/1824 September 2018 | PSC'S CHANGE OF PARTICULARS / MR BRIAN GERARD QUINN / 17/09/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERARD QUINN / 12/01/2018 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERARD QUINN / 12/01/2018 |
| 12/01/1812 January 2018 | PSC'S CHANGE OF PARTICULARS / MR BRIAN GERARD QUINN / 12/01/2018 |
| 13/12/1713 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 28/09/1728 September 2017 | PSC'S CHANGE OF PARTICULARS / MR BRIAN GERARD QUINN / 17/09/2017 |
| 28/09/1728 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS JEAN HARAM / 17/09/2017 |
| 28/09/1728 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS PAULA THELMA HAYES / 17/09/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 15/06/1715 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042885790002 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN HARAM |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, SECRETARY JEAN HARAM |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, SECRETARY JANET SMART |
| 16/12/1516 December 2015 | SECRETARY APPOINTED MRS. JEAN HARAM |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/09/1522 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/10/149 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/09/1320 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA THELMA HAYES / 18/05/2012 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 09/10/129 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA THELMA HAYES / 24/08/2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/09/1120 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/10/1013 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA THELMA HAYES / 17/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GERARD QUINN / 17/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN HARAM / 17/09/2010 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/09/0618 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | SECRETARY RESIGNED |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 06/03/036 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 06/02/036 February 2003 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 22/01/0222 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0211 January 2002 | GUARANTEE,DEBENTURE,DEE 14/12/01 |
| 31/12/0131 December 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: THRELFALLS BUILDING TRUEMAN STREET LIVERPOOL L3 2BA |
| 20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | NEW SECRETARY APPOINTED |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 17/09/0117 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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