WARWICK LEARNING LIMITED
Company number 04170294 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Full accounts made up to 2025-07-31 · 19 pages | View document |
| 23 Dec 2025 | Registered office address changed from Finance Office University House University of Warwick Kirby Corner Road Coventry CV4 8UW to Swallow House Milburn Hill Road Coventry West Midlands CV4 7JJ on 2025-12-23 · 3 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with updates · 4 pages | View document |
| 10 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-03 · 3 pages | View document |
| 9 Jun 2025 | Appointment of Mr David Robert Mason as a secretary on 2025-06-03 · 2 pages | View document |
| 6 Jun 2025 | Termination of appointment of Philippa Jane Glover as a secretary on 2025-06-02 · 1 page | View document |
| 3 Mar 2025 | Appointment of Mrs Nicola Jayne Constant as a director on 2025-03-01 · 2 pages | View document |
| 3 Mar 2025 | Termination of appointment of Rosemary Ann Drinkwater as a director on 2025-02-28 · 1 page | View document |
| 3 Mar 2025 | Termination of appointment of Philippa Jane Glover as a director on 2025-02-28 · 1 page | View document |
| 3 Mar 2025 | Termination of appointment of Rachel Mary Sandby-Thomas as a director on 2025-02-28 · 1 page | View document |
| 3 Mar 2025 | Termination of appointment of Qing Wang as a director on 2025-02-28 · 1 page | View document |
| 3 Mar 2025 | Appointment of Professor Helen Dorothy Marie Spencer as a director on 2025-03-01 · 2 pages | View document |
| 3 Mar 2025 | Appointment of Mrs Sally Smith as a director on 2025-03-01 · 2 pages | View document |
| 26 Feb 2025 | Full accounts made up to 2024-07-31 · 18 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 1 Oct 2024 | Appointment of Dr Christopher Roland Twine as a director on 2024-10-01 · 2 pages | View document |
| 4 Jan 2024 | Full accounts made up to 2023-07-31 · 19 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 9 Oct 2023 | Appointment of Mrs Philippa Jane Glover as a director on 2023-10-03 · 2 pages | View document |
| 22 Aug 2023 | Termination of appointment of Jennifer Greenway as a director on 2023-07-31 · 1 page | View document |
| 8 Mar 2023 | Full accounts made up to 2022-07-31 · 19 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 12 Jan 2022 | Full accounts made up to 2021-07-31 · 19 pages | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 14 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 22 Dec 2017 | SECRETARY APPOINTED MR JACOB MARK ALEXANDER LANGLANDS | View document |
| 22 Dec 2017 | DIRECTOR APPOINTED MS JENNIFER GREENWAY | View document |
| 22 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA GLOVER | View document |
| 22 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA GLOVER | View document |
| 19 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 15 Aug 2017 | ARTICLES OF ASSOCIATION | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED MRS PHILIPPA JANE GLOVER | View document |
| 21 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 28 Sep 2016 | DIRECTOR APPOINTED MR HUGH JAMES HUNT | View document |
| 10 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SLOAN | View document |
| 10 Sep 2016 | DIRECTOR APPOINTED MS RACHEL MARY SANDBY-THOMAS | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY KENNETH SLOAN | View document |
| 26 Jul 2016 | SECRETARY APPOINTED MRS PHILIPPA JANE GLOVER | View document |
| 17 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 14 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 3 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 19 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 23 Oct 2014 | 23/10/14 STATEMENT OF CAPITAL GBP 2200 | View document |
| 23 Oct 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 10200 | View document |
| 23 Oct 2014 | SOLVENCY STATEMENT DATED 15/10/14 | View document |
| 23 Oct 2014 | REDUCE ISSUED CAPITAL 15/10/2014 | View document |
| 23 Oct 2014 | DIRECTOR APPOINTED PROFESSOR QING WANG | View document |
| 23 Oct 2014 | STATEMENT BY DIRECTORS | View document |
| 15 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 20 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 12 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 5 Dec 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 21 Mar 2012 | DIRECTOR APPOINTED MR KENNETH MARK SLOAN | View document |
| 21 Mar 2012 | SECRETARY APPOINTED KENNETH MARK SLOAN | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA OWEN | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA OWEN | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED NICOLA CHERYL OWEN | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BALDWIN | View document |
| 4 Jan 2012 | SECRETARY APPOINTED NICOLA CHERYL OWEN | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BALDWIN | View document |
| 8 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 18 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 16 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 26 Nov 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 18 Nov 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 16 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN DRINKWATER / 14/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN FRANCIS BALDWIN / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS BALDWIN / 14/10/2009 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 8 Mar 2008 | RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS | View document |
| 13 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 27 Sep 2007 | SECRETARY RESIGNED | View document |
| 27 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2007 | DIRECTOR RESIGNED | View document |
| 26 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 20 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 | View document |
| 10 Mar 2004 | DIRECTOR RESIGNED | View document |
| 3 Mar 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: WARWICK VENTURES BARCLAYS VENTUR E CENTRE SIR WILLIAM LYONS ROAD COVENTRY CV4 7EZ | View document |
| 3 Mar 2004 | SECRETARY RESIGNED | View document |
| 10 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 6 Apr 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: BARCLAYS BUSINESS VENTURE UNIT 19 SIR WILLIAM LYONS ROAD COVENTRY CV4 7EZ | View document |
| 8 Feb 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Feb 2002 | DIRECTOR RESIGNED | View document |
| 1 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |