WARWICK LEARNING LIMITED

04170294
FINANCE OFFICE UNIVERSITY HOUSE UNIVERSITY OF WARWICK KIRBY CORNER ROAD COVENTRY CV4 8UW

Documents

Documents
Date Category Description Pages
01 Oct 2024 officers Appointment of director (Dr Christopher Roland Twine) 2 Buy now
04 Jan 2024 accounts Annual Accounts 19 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 officers Appointment of director (Mrs Philippa Jane Glover) 2 Buy now
22 Aug 2023 officers Termination of appointment of director (Jennifer Greenway) 1 Buy now
08 Mar 2023 accounts Annual Accounts 19 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 accounts Annual Accounts 19 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 accounts Annual Accounts 18 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2020 officers Termination of appointment of director (Philippa Jane Glover) 1 Buy now
09 Jun 2020 officers Appointment of director (Mrs Philippa Jane Glover) 1 Buy now
01 Feb 2020 officers Appointment of secretary (Mrs Philippa Jane Glover) 2 Buy now
01 Feb 2020 officers Termination of appointment of secretary (Jacob Mark Alexander Langlands) 1 Buy now
16 Dec 2019 accounts Annual Accounts 17 Buy now
04 Dec 2019 resolution Resolution 11 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 incorporation Memorandum Articles 10 Buy now
14 Dec 2018 accounts Annual Accounts 17 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 officers Appointment of director (Ms Jennifer Greenway) 2 Buy now
22 Dec 2017 officers Appointment of secretary (Mr Jacob Mark Alexander Langlands) 2 Buy now
22 Dec 2017 officers Termination of appointment of director (Philippa Jane Glover) 1 Buy now
22 Dec 2017 officers Termination of appointment of secretary (Philippa Jane Glover) 1 Buy now
19 Dec 2017 accounts Annual Accounts 17 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 incorporation Memorandum Articles 4 Buy now
01 Aug 2017 officers Appointment of director (Mrs Philippa Jane Glover) 2 Buy now
21 Mar 2017 accounts Annual Accounts 17 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 officers Appointment of director (Mr Hugh James Hunt) 2 Buy now
10 Sep 2016 officers Appointment of director (Ms Rachel Mary Sandby-Thomas) 2 Buy now
10 Sep 2016 officers Termination of appointment of director (Kenneth Mark Sloan) 1 Buy now
26 Jul 2016 officers Appointment of secretary (Mrs Philippa Jane Glover) 2 Buy now
26 Jul 2016 officers Termination of appointment of secretary (Kenneth Mark Sloan) 1 Buy now
17 Dec 2015 accounts Annual Accounts 13 Buy now
14 Dec 2015 annual-return Annual Return 4 Buy now
03 Feb 2015 accounts Annual Accounts 13 Buy now
19 Nov 2014 annual-return Annual Return 4 Buy now
23 Oct 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Oct 2014 capital Statement of capital (Section 108) 4 Buy now
23 Oct 2014 insolvency Solvency Statement dated 15/10/14 1 Buy now
23 Oct 2014 resolution Resolution 1 Buy now
23 Oct 2014 capital Return of Allotment of shares 4 Buy now
23 Oct 2014 officers Appointment of director (Professor Qing Wang) 2 Buy now
15 Jan 2014 accounts Annual Accounts 14 Buy now
20 Nov 2013 annual-return Annual Return 4 Buy now
12 Dec 2012 accounts Annual Accounts 3 Buy now
05 Dec 2012 annual-return Annual Return 4 Buy now
21 Mar 2012 officers Appointment of secretary (Kenneth Mark Sloan) 3 Buy now
21 Mar 2012 officers Appointment of director (Mr Kenneth Mark Sloan) 3 Buy now
20 Mar 2012 officers Termination of appointment of director (Nicola Owen) 2 Buy now
20 Mar 2012 officers Termination of appointment of secretary (Nicola Owen) 2 Buy now
05 Jan 2012 officers Appointment of director (Nicola Cheryl Owen) 3 Buy now
04 Jan 2012 officers Termination of appointment of secretary (Jonathan Baldwin) 2 Buy now
04 Jan 2012 officers Termination of appointment of director (Jonathan Baldwin) 2 Buy now
04 Jan 2012 officers Appointment of secretary (Nicola Cheryl Owen) 3 Buy now
08 Dec 2011 accounts Annual Accounts 2 Buy now
18 Nov 2011 annual-return Annual Return 3 Buy now
16 Dec 2010 accounts Annual Accounts 2 Buy now
26 Nov 2010 annual-return Annual Return 4 Buy now
18 Nov 2009 annual-return Annual Return 4 Buy now
16 Nov 2009 accounts Annual Accounts 3 Buy now
14 Oct 2009 officers Change of particulars for director (Rosemary Ann Drinkwater) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Jonathan Francis Baldwin) 2 Buy now
14 Oct 2009 officers Change of particulars for secretary (Jonathan Francis Baldwin) 1 Buy now
19 Nov 2008 annual-return Return made up to 18/11/08; full list of members 3 Buy now
12 Nov 2008 accounts Annual Accounts 1 Buy now
08 Mar 2008 annual-return Return made up to 01/03/08; no change of members 7 Buy now
13 Nov 2007 accounts Annual Accounts 1 Buy now
27 Sep 2007 officers Secretary resigned 1 Buy now
27 Sep 2007 officers Director resigned 1 Buy now
27 Sep 2007 officers New director appointed 2 Buy now
26 Sep 2007 officers New secretary appointed 2 Buy now
08 Jun 2007 annual-return Return made up to 01/03/07; full list of members 7 Buy now
22 May 2007 accounts Annual Accounts 1 Buy now
20 Mar 2006 annual-return Return made up to 01/03/06; full list of members 7 Buy now
18 Jan 2006 accounts Annual Accounts 1 Buy now
20 May 2005 accounts Annual Accounts 1 Buy now
18 Apr 2005 annual-return Return made up to 01/03/05; full list of members 7 Buy now
30 Mar 2005 officers Secretary resigned;director resigned 1 Buy now
30 Mar 2005 officers New secretary appointed 2 Buy now
30 Mar 2005 officers New director appointed 2 Buy now
04 Jun 2004 officers New director appointed 2 Buy now
04 Jun 2004 annual-return Return made up to 01/03/04; full list of members 7 Buy now
10 Mar 2004 officers Director resigned 1 Buy now
10 Mar 2004 officers New secretary appointed;new director appointed 2 Buy now
10 Mar 2004 accounts Accounting reference date extended from 31/03/04 to 31/07/04 1 Buy now
03 Mar 2004 officers Secretary resigned 1 Buy now
03 Mar 2004 address Registered office changed on 03/03/04 from: warwick ventures barclays ventur e centre sir william lyons road coventry CV4 7EZ 1 Buy now
10 Jan 2004 accounts Annual Accounts 1 Buy now
06 Apr 2003 annual-return Return made up to 01/03/03; full list of members 6 Buy now
06 Dec 2002 accounts Annual Accounts 1 Buy now
03 Apr 2002 annual-return Return made up to 01/03/02; full list of members 6 Buy now
08 Feb 2002 officers New secretary appointed 2 Buy now
08 Feb 2002 officers Director resigned 1 Buy now
08 Feb 2002 officers Secretary resigned;director resigned 1 Buy now
08 Feb 2002 address Registered office changed on 08/02/02 from: barclays business venture unit 19 sir william lyons road coventry CV4 7EZ 1 Buy now
08 Feb 2002 officers New director appointed 3 Buy now