DAVIES LEARNING EXPERIENCES LIMITED

05028372
5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG

Documents

Documents
Date Category Description Pages
10 Apr 2024 accounts Annual Accounts 14 Buy now
10 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 54 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
28 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
07 Jul 2023 accounts Annual Accounts 13 Buy now
07 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 54 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
22 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
13 Oct 2022 officers Change of particulars for director (Mr Antonio Debiase) 2 Buy now
01 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2022 accounts Annual Accounts 19 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 accounts Annual Accounts 19 Buy now
19 May 2021 resolution Resolution 3 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 accounts Annual Accounts 18 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 9 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2018 officers Termination of appointment of director (Carolyn Michelle Blunt) 1 Buy now
01 Nov 2018 officers Termination of appointment of director (Paul Mackenzie) 1 Buy now
01 Nov 2018 officers Termination of appointment of director (Michael Alan Havard) 1 Buy now
01 Nov 2018 officers Termination of appointment of director (David John Leedham) 1 Buy now
29 Oct 2018 officers Appointment of director (Mr Antonio Debiase) 2 Buy now
29 Oct 2018 officers Appointment of director (Mr Daniel Mark Saulter) 2 Buy now
29 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2017 accounts Annual Accounts 8 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 officers Termination of appointment of secretary (Linda Joyce Jardine) 1 Buy now
06 Apr 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Apr 2017 resolution Resolution 13 Buy now
18 Jan 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
17 Jan 2017 resolution Resolution 13 Buy now
16 Dec 2016 officers Appointment of director (Mr Paul Mackenzie) 2 Buy now
16 Dec 2016 officers Appointment of director (Mr Michael Alan Havard) 2 Buy now
16 Dec 2016 officers Appointment of director (Mr David John Leedham) 2 Buy now
16 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Oct 2016 accounts Annual Accounts 7 Buy now
08 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
08 Mar 2016 resolution Resolution 2 Buy now
26 Feb 2016 annual-return Annual Return 4 Buy now
23 Dec 2015 accounts Annual Accounts 7 Buy now
28 Jan 2015 annual-return Annual Return 4 Buy now
17 Sep 2014 accounts Annual Accounts 3 Buy now
17 Feb 2014 annual-return Annual Return 4 Buy now
14 Dec 2013 accounts Annual Accounts 3 Buy now
03 Feb 2013 annual-return Annual Return 4 Buy now
15 Dec 2012 accounts Annual Accounts 4 Buy now
17 Feb 2012 annual-return Annual Return 4 Buy now
21 Nov 2011 accounts Annual Accounts 4 Buy now
21 Feb 2011 annual-return Annual Return 4 Buy now
26 Nov 2010 accounts Annual Accounts 5 Buy now
21 Feb 2010 annual-return Annual Return 4 Buy now
21 Feb 2010 officers Change of particulars for director (Mrs Carolyn Michelle Blunt) 2 Buy now
31 Dec 2009 accounts Annual Accounts 4 Buy now
09 Feb 2009 annual-return Return made up to 28/01/09; full list of members 3 Buy now
09 Feb 2009 capital Ad 01/01/09\gbp si 200@1=200\gbp ic 100/300\ 2 Buy now
14 Jan 2009 accounts Annual Accounts 9 Buy now
11 Aug 2008 officers Director's change of particulars / carolyn blunt / 11/08/2008 2 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from 3 bowercup fold stalybridge cheshire SK15 3RN 1 Buy now
01 Feb 2008 annual-return Return made up to 28/01/08; full list of members 2 Buy now
14 Jan 2008 accounts Annual Accounts 10 Buy now
29 Mar 2007 capital Ad 01/01/07--------- £ si 100@1=100 1 Buy now
12 Feb 2007 annual-return Return made up to 28/01/07; full list of members 2 Buy now
20 Jan 2007 accounts Annual Accounts 10 Buy now
18 Jan 2007 address Registered office changed on 18/01/07 from: 25 water street radcliffe manchester M26 3DE 1 Buy now
30 Jan 2006 annual-return Return made up to 28/01/06; full list of members 2 Buy now
04 Nov 2005 accounts Annual Accounts 10 Buy now
25 Oct 2005 accounts Accounting reference date extended from 31/01/05 to 31/03/05 1 Buy now
01 Mar 2005 annual-return Return made up to 28/01/05; full list of members 6 Buy now
29 Apr 2004 officers Director's particulars changed 1 Buy now
18 Feb 2004 officers New secretary appointed 2 Buy now
18 Feb 2004 officers Secretary resigned 1 Buy now
28 Jan 2004 incorporation Incorporation Company 15 Buy now