Inspired Learning Group (UK) Limited

Company Name	Inspired Learning Group (UK) Limited
Directors	Amitkumar Mehta and Hemal Lukha
Company Status	Active
Company Number	01550681
Category	Private Limited Company
Incorporation Date	13 March 1981(42 years, 9 months ago)
Previous Name	Timedance Limited

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mr Amitkumar Mehta
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 March 2014(33 years after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 Park Lane Croydon Surrey CR9 1XS

Director Name	Mrs Hemal Lukha
Date of Birth	March 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 January 2018(36 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Early Years Director
Country of Residence	England
Correspondence Address	Georgian House Park Lane Stanmore HA7 3HD

Director Name	Mrs Barbara Louise Lancaster
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(11 years after company formation)
Appointment Duration	12 years, 5 months (resigned 03 September 2004)
Role	Principal Of School
Correspondence Address	4 Tewkesbury Gardens Kingsbury London NW9 0QT

Secretary Name	Jane Abigail Ashton
Nationality	British
Status	Resigned
Appointed	06 April 1992(11 years after company formation)
Appointment Duration	12 years, 5 months (resigned 03 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Cold Harbour Lane Bushey Watford Hertfordshire WD23 4NU

Director Name	Jane Abigail Ashton
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(16 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 03 September 2004)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	47 Cold Harbour Lane Bushey Watford Hertfordshire WD23 4NU

Director Name	David Justin Lancaster
Date of Birth	April 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(16 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 03 September 2004)
Role	Sales Assistant/Buyer
Correspondence Address	8 Milldene Daws Lane Mill Hill NW7 4SN

Director Name	Howard Philip Lancaster
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(16 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 03 September 2004)
Role	Insurance Broker
Correspondence Address	8 Milldene Daws Lane Mill Hill London NW7 4SN

Director Name	Robert Lancaster
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(16 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 03 September 2004)
Role	Training Officer
Correspondence Address	50 Rowan Drive Cheshunt Hertfordshire EN10 6HH

Director Name	Jeffrey Ashton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(18 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 September 2004)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	47 Cold Harbour Lane Bushey Watford Hertfordshire WD23 4NU

Director Name	Mrs Ashoobgar Cook
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(23 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Saint Leonards Road Ealing London W13 8PN

Director Name	Julian Cook
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(23 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 2007)
Role	Financial Director
Correspondence Address	16c Bolton Road Chiswick London W4 3TB

Secretary Name	Julian Cook
Nationality	British
Status	Resigned
Appointed	03 September 2004(23 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 2007)
Role	Financial Director
Correspondence Address	16c Bolton Road Chiswick London W4 3TB

Director Name	Anne Sybil Bragadir
Date of Birth	March 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 2007(26 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2008)
Role	Investment Advisor
Correspondence Address	4 Egerton Gardens Mews London SW3 2EH

Director Name	Mr Alexander Raymond Miller
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 June 2007(26 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 January 2011)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	43 Albany Mansions Albert Bridge Road London SW11 4PQ

Secretary Name	Anne Sybil Bragadir
Nationality	French
Status	Resigned
Appointed	29 June 2007(26 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2008)
Role	Investment Advisor
Correspondence Address	4 Egerton Gardens Mews London SW3 2EH

Director Name	Nicholas Penter
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(27 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cotsalls Fair Oak Eastleigh Hampshire SO50 7HP

Secretary Name	Nicholas Penter
Nationality	British
Status	Resigned
Appointed	18 December 2008(27 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cotsalls Fair Oak Eastleigh Hampshire SO50 7HP

Director Name	Ms Tracey Anne Storey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(29 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 March 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	75 Park Lane Croydon Surrey CR9 1XS

Contact

Website	buxlowschool.org.uk

Location

Registered Address	Georgian House Park Lane Stanmore HA7 3HD
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£187,934
Current Liabilities	£110,964

Accounts

Latest Accounts	31 August 2022 (1 year, 3 months ago)
Next Accounts Due	31 May 2024 (5 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	5 May 2023 (7 months ago)
Next Return Due	19 May 2024 (5 months, 2 weeks from now)

Charges

18 June 2014	Delivered on: 9 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Buxlow preparatory school 5-6 castleton gardens east lane wembley. Outstanding
12 October 2012	Delivered on: 18 October 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 October 2012	Delivered on: 18 October 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a buxlow preparatory school 5/6 castleton gardens east lane wembley middlesex t/n's P50859 and P46556. Outstanding
16 March 2020	Delivered on: 19 March 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
8 August 2019	Delivered on: 13 August 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
5 February 2019	Delivered on: 13 February 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Legal charge over essendene lodge school and land adjoining essendene lodge school as registered under title numbers SY464861, SY507348, SY481784. Outstanding
22 January 2019	Delivered on: 26 January 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
30 October 2015	Delivered on: 5 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 82 lavington road, ealing t/no MX402538. Outstanding
29 May 2015	Delivered on: 2 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 June 2014	Delivered on: 9 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: St christopher preparatory school 71 wembley park drive wembley park wembley. Outstanding
18 June 2014	Delivered on: 9 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: St nicholas school 22 salmon street kingsbury. Outstanding
11 November 2008	Delivered on: 15 November 2008 Satisfied on: 23 October 2012 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the customer to the chargee on any account whatsoever. Particulars: F/H property k/a 5-6 and 6 castleton gardens east lane wimbledon middlesex t/nos. P46556 and P50859 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
5 November 2008	Delivered on: 12 November 2008 Satisfied on: 23 October 2012 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
3 November 2004	Delivered on: 5 November 2004 Satisfied on: 13 November 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H buxlow preparatory school 5-6 castleton gardens castleton avenue middlesex t/ns P46556 and P50859. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
3 November 2004	Delivered on: 5 November 2004 Satisfied on: 13 November 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 September 1997	Delivered on: 12 September 1997 Satisfied on: 28 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 castleton gardens castleton avenue wembley london borough of brent t/n P46556. Fully Satisfied
4 February 2019	Delivered on: 6 February 2019 Satisfied on: 11 February 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Legal charge over freehold property at esssendene lodge school essendene road caterham CR3 5PB. Title numbers SY464861, SY481784, SY507348. Fully Satisfied
9 September 1981	Delivered on: 29 September 1981 Satisfied on: 28 September 2004 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 6 castleton gardens wembley middlesex T.no. P 50859. Fully Satisfied

Filing History

16 December 2020	Full accounts made up to 31 August 2019 (27 pages)
6 October 2020	Satisfaction of charge 015506810018 in full (1 page)
2 October 2020	Registered office address changed from Old Brewery House 189 Stanmore Hill Stanmore Middlesex HA7 3HA England to Georgian House Park Lane Stanmore HA7 3HD on 2 October 2020 (1 page)
30 July 2020	Confirmation statement made on 27 May 2020 with updates (4 pages)
19 March 2020	Registration of charge 015506810018, created on 16 March 2020 (64 pages)
21 November 2019	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to Old Brewery House 189 Stanmore Hill Stanmore Middlesex HA7 3HA on 21 November 2019 (1 page)
13 August 2019	Registration of charge 015506810017, created on 8 August 2019 (62 pages)
15 July 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
31 May 2019	Full accounts made up to 31 August 2018 (26 pages)
13 February 2019	Registration of charge 015506810016, created on 5 February 2019 (34 pages)
11 February 2019	Satisfaction of charge 015506810015 in full (1 page)
6 February 2019	Registration of charge 015506810015, created on 4 February 2019 (34 pages)
26 January 2019	Registration of charge 015506810014, created on 22 January 2019 (63 pages)
17 December 2018	Director's details changed for Mr Amit Mehta on 17 December 2018 (2 pages)
4 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
8 January 2018	Appointment of Mrs Hemal Lukha as a director on 2 January 2018 (2 pages)
8 January 2018	Appointment of Mrs Hemal Lukha as a director on 2 January 2018 (2 pages)
30 June 2017	Notification of Oakseal Ltd. as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Oakseal Ltd. as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
30 June 2017	Notification of Oakseal Ltd. as a person with significant control on 6 April 2016 (2 pages)
4 May 2017	Total exemption small company accounts made up to 31 August 2016 (10 pages)
4 May 2017	Total exemption small company accounts made up to 31 August 2016 (10 pages)
3 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,100 (3 pages)
3 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,100 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (10 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (10 pages)
5 November 2015	Registration of charge 015506810013, created on 30 October 2015 (12 pages)
5 November 2015	Registration of charge 015506810013, created on 30 October 2015 (12 pages)
24 August 2015	Company name changed timedance LIMITED\certificate issued on 24/08/15 RES15 ‐ Change company name resolution on 2015-07-01 (2 pages)
24 August 2015	Change of name notice (2 pages)
24 August 2015	Change of name notice (2 pages)
24 August 2015	Company name changed timedance LIMITED\certificate issued on 24/08/15 RES15 ‐ Change company name resolution on 2015-07-01 (2 pages)
4 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,100 (3 pages)
4 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,100 (3 pages)
2 June 2015	Registration of charge 015506810012, created on 29 May 2015 (18 pages)
2 June 2015	Registration of charge 015506810012, created on 29 May 2015 (18 pages)
1 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,100 (3 pages)
1 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,100 (3 pages)
1 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,100 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
9 July 2014	Registration of charge 015506810010, created on 18 June 2014 (12 pages)
9 July 2014	Registration of charge 015506810009, created on 18 June 2014 (12 pages)
9 July 2014	Registration of charge 015506810010, created on 18 June 2014 (12 pages)
9 July 2014	Registration of charge 015506810011, created on 18 June 2014 (12 pages)
9 July 2014	Registration of charge 015506810011, created on 18 June 2014 (12 pages)
9 July 2014	Registration of charge 015506810009, created on 18 June 2014 (12 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,100 (3 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,100 (3 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,100 (3 pages)
17 March 2014	Termination of appointment of Tracey Storey as a director (1 page)
17 March 2014	Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page)
17 March 2014	Appointment of Mr Amit Mehta as a director (2 pages)
17 March 2014	Termination of appointment of Nicholas Penter as a secretary (1 page)
17 March 2014	Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page)
17 March 2014	Appointment of Mr Amit Mehta as a director (2 pages)
17 March 2014	Termination of appointment of Tracey Storey as a director (1 page)
17 March 2014	Termination of appointment of Nicholas Penter as a director (1 page)
17 March 2014	Registered office address changed from 109 Uxbridge Road Ealing London W5 5TL on 17 March 2014 (1 page)
17 March 2014	Termination of appointment of Nicholas Penter as a secretary (1 page)
17 March 2014	Registered office address changed from 109 Uxbridge Road Ealing London W5 5TL on 17 March 2014 (1 page)
17 March 2014	Termination of appointment of Nicholas Penter as a director (1 page)
29 October 2013	Full accounts made up to 31 March 2013 (14 pages)
29 October 2013	Full accounts made up to 31 March 2013 (14 pages)
11 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
7 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
7 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 8 (10 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 8 (10 pages)
23 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
13 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
13 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
13 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
1 February 2011	Termination of appointment of Alexander Miller as a director (1 page)
1 February 2011	Appointment of Ms Tracey Anne Storey as a director (2 pages)
1 February 2011	Termination of appointment of Alexander Miller as a director (1 page)
1 February 2011	Appointment of Ms Tracey Anne Storey as a director (2 pages)
1 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
1 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
26 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 May 2009	Return made up to 06/04/09; full list of members (3 pages)
5 May 2009	Return made up to 06/04/09; full list of members (3 pages)
5 May 2009	Director's change of particulars / alex miller / 14/01/2009 (1 page)
5 May 2009	Director's change of particulars / alex miller / 14/01/2009 (1 page)
21 December 2008	Director and secretary appointed nicholas penter (1 page)
21 December 2008	Director and secretary appointed nicholas penter (1 page)
21 December 2008	Appointment terminated director and secretary anne bragadir (1 page)
21 December 2008	Appointment terminated director and secretary anne bragadir (1 page)
15 November 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
15 November 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
12 November 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
3 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
3 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
18 August 2008	Return made up to 06/04/08; full list of members (3 pages)
18 August 2008	Return made up to 06/04/08; full list of members (3 pages)
24 July 2007	Registered office changed on 24/07/07 from: 5-6 castleton gardens, wembley, middx HA9 7QJ (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 5-6 castleton gardens, wembley, middx HA9 7QJ (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	New secretary appointed;new director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	Secretary resigned;director resigned (1 page)
13 July 2007	New secretary appointed;new director appointed (2 pages)
13 July 2007	Secretary resigned;director resigned (1 page)
25 June 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
25 June 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
30 May 2007	Return made up to 06/04/07; full list of members (7 pages)
30 May 2007	Return made up to 06/04/07; full list of members (7 pages)
24 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
24 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
13 April 2006	Return made up to 06/04/06; full list of members (7 pages)
13 April 2006	Return made up to 06/04/06; full list of members (7 pages)
17 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
17 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
2 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
2 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
5 May 2005	Return made up to 06/04/05; full list of members (8 pages)
5 May 2005	Return made up to 06/04/05; full list of members (8 pages)
2 February 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
2 February 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
16 November 2004	Declaration of assistance for shares acquisition (6 pages)
16 November 2004	Declaration of assistance for shares acquisition (6 pages)
16 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 November 2004	Particulars of mortgage/charge (4 pages)
5 November 2004	Particulars of mortgage/charge (5 pages)
5 November 2004	Particulars of mortgage/charge (5 pages)
5 November 2004	Particulars of mortgage/charge (4 pages)
28 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Secretary resigned;director resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	New secretary appointed;new director appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Secretary resigned;director resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	New secretary appointed;new director appointed (2 pages)
13 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
13 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
21 April 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 April 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 May 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
13 May 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
25 April 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 April 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 April 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
24 April 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
24 April 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 April 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
18 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
12 April 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 April 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 May 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
19 May 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
14 April 2000	Return made up to 06/04/00; full list of members (9 pages)
14 April 2000	Return made up to 06/04/00; full list of members (9 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
16 February 2000	Nc inc already adjusted 13/12/99 (1 page)
16 February 2000	Ad 13/12/99--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
16 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 February 2000	Ad 13/12/99--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
16 February 2000	Nc inc already adjusted 13/12/99 (1 page)
9 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
9 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
12 May 1999	Return made up to 06/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 1999	Return made up to 06/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
17 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
15 June 1998	Return made up to 06/04/98; full list of members (8 pages)
15 June 1998	Return made up to 06/04/98; full list of members (8 pages)
17 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
17 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
20 May 1997	Return made up to 06/04/97; no change of members (4 pages)
20 May 1997	Return made up to 06/04/97; no change of members (4 pages)
15 May 1997	Â£ nc 100/1000 23/04/97 (1 page)
15 May 1997	Â£ nc 100/1000 23/04/97 (1 page)
15 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 May 1997	Particulars of contract relating to shares (4 pages)
15 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 May 1997	Particulars of contract relating to shares (4 pages)
15 May 1997	Ad 23/04/97--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
15 May 1997	Ad 23/04/97--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
7 May 1996	Return made up to 06/04/96; no change of members (4 pages)
7 May 1996	Return made up to 06/04/96; no change of members (4 pages)
26 April 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
26 April 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
28 March 1995	Return made up to 06/04/95; full list of members (6 pages)
28 March 1995	Return made up to 06/04/95; full list of members (6 pages)
13 March 1981	Incorporation (17 pages)
13 March 1981	Incorporation (17 pages)

Inspired Learning Group (UK) Limited

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