Excellence, Achievement & Learning Limited

Company Name	Excellence, Achievement & Learning Limited
Company Status	Active
Company Number	02700780
Category	Private Limited Company
Incorporation Date	26 March 1992(32 years, 1 month ago)
Previous Name	EMTA Awards Limited

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Ms Ann Watson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 October 2015(23 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Chief Executive
Country of Residence	France
Correspondence Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP

Director Name	Dame Judith Elizabeth Hackitt
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 October 2017(25 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chairman
Country of Residence	England
Correspondence Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP

Director Name	Mrs Selma Hunter
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(27 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Executive Leadership
Country of Residence	Scotland
Correspondence Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP

Director Name	Mr Michael James Evans
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(27 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP

Director Name	Mr Paul Adrian Birt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(27 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	HR Director
Country of Residence	England
Correspondence Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP

Director Name	Mrs Sharron Alexandra Pamplin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(27 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Partner, Human Resources
Country of Residence	England
Correspondence Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP

Director Name	Ms Sarah Louise Sandle
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(27 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Vp Strategy
Country of Residence	England
Correspondence Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP

Director Name	Mr Mark Ian Tarry
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(27 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Business Services Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP

Director Name	Mrs Amanda Louise Weaver
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(30 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Publisher
Country of Residence	England
Correspondence Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP

Director Name	Mr John Paul Beaty
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(30 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP

Director Name	Mr Kenneth John Jones
Date of Birth	September 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Role	Chief Executive
Correspondence Address	Farthing Cottage Hunger Hill Henley In Arden Solihull West Midlands B95 5ND

Secretary Name	Mr Philip William Whiteman
Nationality	British
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Sandridge Road St Albans Hertfordshire AL1 4AE

Director Name	Dr Michael David Sanderson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 26 August 1997)
Role	Engineer
Country of Residence	England
Correspondence Address	31 Murray Mews London NW1 9RH

Director Name	Charles Edward Moody
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1999)
Role	Engineer
Correspondence Address	49 High Street Ivinghoe Leighton Buzzard Bedfordshire LU7 9EP

Director Name	Mr John Michael Hillier
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(5 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 18 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Royal Park Mews Vyvyan Road Clifton Bristol BS8 3AD

Director Name	Dr Ivan Dunstan
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(5 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 November 2006)
Role	Consultant
Correspondence Address	6 High Oaks Road Welwyn Garden City Hertfordshire AL8 7BH

Director Name	Richard Sidney Pritchard
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(6 years after company formation)
Appointment Duration	6 years, 4 months (resigned 10 August 2004)
Role	Technical Director
Correspondence Address	36 Forestside Drive Banchory Kincardineshire AB31 5ZG Scotland

Director Name	Elizabeth Bonfield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(6 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 2005)
Role	General Manager
Correspondence Address	Lower Goose Gate Heathy Lane Halifax West Yorkshire HX2 9UN

Secretary Name	Mr Mark Finnie
Nationality	British
Status	Resigned
Appointed	11 May 2004(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Bridgewater Road Berkhamsted Hertfordshire HP4 1HP

Director Name	Denis Allen Hird
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(12 years, 11 months after company formation)
Appointment Duration	9 years (resigned 07 March 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	14 Upton Road Watford Hertfordshire WD18 0JT

Director Name	Raymond John Gwynmor Davies
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(14 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Upton Road Watford Hertfordshire WD18 0JT

Secretary Name	Catherine Elizabeth Nice
Nationality	British
Status	Resigned
Appointed	15 August 2006(14 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 March 2010)
Role	Secretary
Correspondence Address	5 Booker Road Woodseats Sheffield South Yorkshire S8 0GH

Director Name	Mr Ian Grant
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(14 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 September 2015)
Role	Manager
Country of Residence	GBR
Correspondence Address	14 Upton Road Watford Hertfordshire WD18 0JT

Director Name	Mr Alastair Milne Imrie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(19 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Upton Road Watford Hertfordshire WD18 0JT

Director Name	Mr Steve Ball
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(19 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 October 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP

Secretary Name	Mrs Carolyn Barker
Status	Resigned
Appointed	15 February 2012(19 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 November 2021)
Role	Company Director
Correspondence Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP

Director Name	Mrs Julia Dawn Chippendale
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(21 years, 5 months after company formation)
Appointment Duration	3 years (resigned 26 September 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP

Director Name	Mr Benjamin Marcus Dunlop
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(21 years, 6 months after company formation)
Appointment Duration	9 years (resigned 29 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Euston Tower Euston Road London NW1 3AT

Director Name	Mr Richard Hamer
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2015(23 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 May 2018)
Role	Head Of Education & Skills
Country of Residence	England
Correspondence Address	PO Box 87 York House York House Farnborough Hampshire GU14 6YU

Director Name	Mrs Alison Parkes
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(24 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 February 2020)
Role	Acting Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP

Director Name	Dr Victoria Helen Saward
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2018(26 years, 6 months after company formation)
Appointment Duration	5 years (resigned 02 October 2023)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP

Director Name	Mrs Karen Boswell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2019(27 years, 8 months after company formation)
Appointment Duration	3 years (resigned 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP

Director Name	Mr Jose Luis Martins Dos Santos Lopes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2019(27 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 March 2024)
Role	Head Of Business Engagement
Country of Residence	England
Correspondence Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	eal.org.uk
Telephone	01923 652400
Telephone region	Watford

Location

Registered Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Science Engineering & Manufacturing Technologies Alliance 100.00% Ordinary

Financials

Year	2014
Turnover	£9,018,258
Net Worth	£76,500
Cash	£2,212
Current Liabilities	£2,945,123

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (4 weeks, 1 day ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

2 January 2024	Termination of appointment of Joanna Helen Wood as a director on 31 December 2023 (1 page)
26 October 2023	Full accounts made up to 31 March 2023 (24 pages)
5 October 2023	Termination of appointment of Victoria Helen Saward as a director on 2 October 2023 (1 page)
27 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
15 December 2022	Termination of appointment of Karen Boswell as a director on 13 December 2022 (1 page)
6 December 2022	Termination of appointment of Benjamin Marcus Dunlop as a director on 29 September 2022 (1 page)
31 October 2022	Accounts for a small company made up to 31 March 2022 (26 pages)
7 July 2022	Appointment of Mr John Paul Beaty as a director on 6 July 2022 (2 pages)
7 July 2022	Appointment of Mrs Amanda Louise Weaver as a director on 6 July 2022 (2 pages)
25 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 April 2022	Memorandum and Articles of Association (9 pages)
28 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
8 November 2021	Termination of appointment of Carolyn Barker as a secretary on 5 November 2021 (1 page)
3 November 2021	Accounts for a small company made up to 31 March 2021 (31 pages)
26 March 2021	Director's details changed for Mrs Karen Boswell on 15 March 2021 (2 pages)
26 March 2021	Confirmation statement made on 26 March 2021 with updates (4 pages)
4 December 2020	Director's details changed for Ms Ann Watson on 1 December 2020 (2 pages)
28 October 2020	Accounts for a small company made up to 31 March 2020 (27 pages)
25 September 2020	Termination of appointment of Dawn Patricia Ward as a director on 24 September 2020 (1 page)
30 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
11 February 2020	Termination of appointment of Alison Parkes as a director on 10 February 2020 (1 page)
23 December 2019	Accounts for a small company made up to 31 March 2019 (28 pages)
2 December 2019	Appointment of Mrs Sharron Alexandra Pamplin as a director on 18 November 2019 (2 pages)
29 November 2019	Appointment of Mrs Karen Boswell as a director on 18 November 2019 (2 pages)
29 November 2019	Appointment of Mr Jose Luis Martins Dos Santos Lopes as a director on 18 November 2019 (2 pages)
29 November 2019	Appointment of Mrs Joanna Helen Wood as a director on 18 November 2019 (2 pages)
29 November 2019	Appointment of Mr Mark Ian Tarry as a director on 18 November 2019 (2 pages)
29 November 2019	Appointment of Ms Sarah Louise Sandle as a director on 18 November 2019 (2 pages)
29 November 2019	Appointment of Mr Michael James Evans as a director on 18 November 2019 (2 pages)
29 November 2019	Appointment of Mrs Selma Hunter as a director on 18 November 2019 (2 pages)
29 November 2019	Appointment of Mr Paul Adrian Birt as a director on 18 November 2019 (2 pages)
3 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
23 October 2018	Accounts for a small company made up to 31 March 2018 (27 pages)
2 October 2018	Appointment of Dr Victoria Helen Saward as a director on 27 September 2018 (2 pages)
17 May 2018	Termination of appointment of Richard Hamer as a director on 8 May 2018 (1 page)
27 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
28 November 2017	Accounts for a small company made up to 31 March 2017 (25 pages)
28 November 2017	Accounts for a small company made up to 31 March 2017 (25 pages)
13 October 2017	Appointment of Dame Judith Hackitt as a director on 10 October 2017 (2 pages)
13 October 2017	Appointment of Dame Judith Hackitt as a director on 10 October 2017 (2 pages)
16 June 2017	Termination of appointment of John Michael Hillier as a director on 28 May 2017 (1 page)
16 June 2017	Termination of appointment of John Michael Hillier as a director on 28 May 2017 (1 page)
18 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
18 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
3 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
27 October 2016	Appointment of Mrs Alison Parkes as a director on 12 October 2016 (2 pages)
27 October 2016	Appointment of Mrs Alison Parkes as a director on 12 October 2016 (2 pages)
18 October 2016	Termination of appointment of Julia Dawn Chippendale as a director on 26 September 2016 (1 page)
18 October 2016	Termination of appointment of Julia Dawn Chippendale as a director on 26 September 2016 (1 page)
26 July 2016	Full accounts made up to 31 March 2016 (25 pages)
26 July 2016	Full accounts made up to 31 March 2016 (25 pages)
19 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 50,000 (7 pages)
19 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 50,000 (7 pages)
12 November 2015	Appointment of Mr Richard Hamer as a director on 8 October 2015 (2 pages)
12 November 2015	Appointment of Mr Richard Hamer as a director on 8 October 2015 (2 pages)
12 November 2015	Appointment of Mr Richard Hamer as a director on 8 October 2015 (2 pages)
11 November 2015	Appointment of Ms Ann Watson as a director on 8 October 2015 (2 pages)
11 November 2015	Appointment of Ms Ann Watson as a director on 8 October 2015 (2 pages)
11 November 2015	Appointment of Ms Ann Watson as a director on 8 October 2015 (2 pages)
27 October 2015	Full accounts made up to 31 March 2015 (16 pages)
27 October 2015	Full accounts made up to 31 March 2015 (16 pages)
6 October 2015	Termination of appointment of Stephen Ball as a director on 6 October 2015 (1 page)
6 October 2015	Termination of appointment of Stephen Ball as a director on 6 October 2015 (1 page)
6 October 2015	Termination of appointment of Stephen Ball as a director on 6 October 2015 (1 page)
24 September 2015	Termination of appointment of Ian Grant as a director on 17 September 2015 (1 page)
24 September 2015	Termination of appointment of Ian Grant as a director on 17 September 2015 (1 page)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
20 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 50,000 (8 pages)
20 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 50,000 (8 pages)
25 September 2014	Registered office address changed from 14 Upton Road Watford Hertfordshire WD18 0JT to Unit 2, the Orient Centre Greycaine Road Watford WD24 7GP on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from 14 Upton Road Watford Hertfordshire WD18 0JT to Unit 2, the Orient Centre Greycaine Road Watford WD24 7GP on 25 September 2014 (1 page)
5 September 2014	Full accounts made up to 31 March 2014 (15 pages)
5 September 2014	Full accounts made up to 31 March 2014 (15 pages)
3 June 2014	Appointment of Mr John Hillier as a director (2 pages)
3 June 2014	Appointment of Mr John Hillier as a director (2 pages)
2 June 2014	Termination of appointment of Alastair Imrie as a director (1 page)
2 June 2014	Termination of appointment of Alastair Imrie as a director (1 page)
23 May 2014	Termination of appointment of Denis Hird as a director (1 page)
23 May 2014	Termination of appointment of Denis Hird as a director (1 page)
1 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 50,000 (8 pages)
1 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 50,000 (8 pages)
10 December 2013	Full accounts made up to 31 March 2013 (13 pages)
10 December 2013	Full accounts made up to 31 March 2013 (13 pages)
18 September 2013	Appointment of Mr Benjamin Marcus Dunlop as a director (2 pages)
18 September 2013	Appointment of Mr Benjamin Marcus Dunlop as a director (2 pages)
2 September 2013	Appointment of Mrs Julia Dawn Chippendale as a director (2 pages)
2 September 2013	Termination of appointment of Ann Watson as a director (1 page)
2 September 2013	Appointment of Mrs Julia Dawn Chippendale as a director (2 pages)
2 September 2013	Termination of appointment of Ann Watson as a director (1 page)
23 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (7 pages)
12 December 2012	Full accounts made up to 31 March 2012 (17 pages)
12 December 2012	Full accounts made up to 31 March 2012 (17 pages)
4 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Company name changed emta awards LIMITED\certificate issued on 27/03/12 RES15 ‐ Change company name resolution on 2012-02-15 NM01 ‐ Change of name by resolution (3 pages)
27 March 2012	Company name changed emta awards LIMITED\certificate issued on 27/03/12 RES15 ‐ Change company name resolution on 2012-02-15 NM01 ‐ Change of name by resolution (3 pages)
20 February 2012	Appointment of Mrs Carolyn Barker as a secretary (1 page)
20 February 2012	Appointment of Mrs Carolyn Barker as a secretary (1 page)
6 December 2011	Appointment of Mr Stephen Ball as a director (2 pages)
6 December 2011	Appointment of Mr Stephen Ball as a director (2 pages)
14 October 2011	Termination of appointment of Stephen Tilsley as a director (1 page)
14 October 2011	Termination of appointment of Stephen Tilsley as a director (1 page)
14 October 2011	Appointment of Mr Alastair Milne Imrie as a director (2 pages)
14 October 2011	Appointment of Mr Alastair Milne Imrie as a director (2 pages)
26 September 2011	Full accounts made up to 31 March 2011 (16 pages)
26 September 2011	Full accounts made up to 31 March 2011 (16 pages)
1 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (7 pages)
22 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES S366A ‐ S366A disp holding agm 14/02/2011 RES03 ‐ Resolution of exemption from the Appointing of Auditors (12 pages)
22 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES S366A ‐ S366A disp holding agm 14/02/2011 RES03 ‐ Resolution of exemption from the Appointing of Auditors (12 pages)
18 February 2011	Appointment of Mrs Dawn Patricia Ward as a director (2 pages)
18 February 2011	Termination of appointment of Catherine Nice as a secretary (1 page)
18 February 2011	Termination of appointment of Catherine Nice as a secretary (1 page)
18 February 2011	Appointment of Mrs Dawn Patricia Ward as a director (2 pages)
17 November 2010	Termination of appointment of Raymond Davies as a director (1 page)
17 November 2010	Termination of appointment of Raymond Davies as a director (1 page)
22 September 2010	Full accounts made up to 31 March 2010 (13 pages)
22 September 2010	Full accounts made up to 31 March 2010 (13 pages)
6 April 2010	Director's details changed for Mr Stephen Robert Tilsley on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Director's details changed for Denis Allen Hird on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Stephen Robert Tilsley on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Ann Watson on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Ann Watson on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Denis Allen Hird on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Ann Watson on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Denis Allen Hird on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Director's details changed for Mr Stephen Robert Tilsley on 6 April 2010 (2 pages)
14 October 2009	Appointment of Mr Stephen Robert Tilsley as a director (2 pages)
14 October 2009	Appointment of Mr Stephen Robert Tilsley as a director (2 pages)
12 October 2009	Director's details changed for Raymond John Gwynmor Davies on 8 October 2009 (3 pages)
12 October 2009	Director's details changed for Ian Grant on 8 October 2009 (3 pages)
12 October 2009	Director's details changed for Ann Watson on 8 October 2009 (3 pages)
12 October 2009	Director's details changed for Ian Grant on 8 October 2009 (3 pages)
12 October 2009	Director's details changed for Denis Allen Hird on 8 October 2009 (3 pages)
12 October 2009	Director's details changed for Denis Allen Hird on 8 October 2009 (3 pages)
12 October 2009	Director's details changed for Ian Grant on 8 October 2009 (3 pages)
12 October 2009	Director's details changed for Denis Allen Hird on 8 October 2009 (3 pages)
12 October 2009	Director's details changed for Raymond John Gwynmor Davies on 8 October 2009 (3 pages)
12 October 2009	Director's details changed for Ann Watson on 8 October 2009 (3 pages)
12 October 2009	Director's details changed for Raymond John Gwynmor Davies on 8 October 2009 (3 pages)
12 October 2009	Director's details changed for Ann Watson on 8 October 2009 (3 pages)
8 October 2009	Director's details changed (3 pages)
8 October 2009	Director's details changed (3 pages)
28 September 2009	Full accounts made up to 31 March 2009 (12 pages)
28 September 2009	Full accounts made up to 31 March 2009 (12 pages)
29 August 2009	Appointment terminated director john hillier (1 page)
29 August 2009	Appointment terminated director john hillier (1 page)
9 April 2009	Return made up to 26/03/09; full list of members (5 pages)
9 April 2009	Return made up to 26/03/09; full list of members (5 pages)
25 November 2008	Director's change of particulars / raymond davies / 18/11/2008 (1 page)
25 November 2008	Director's change of particulars / raymond davies / 18/11/2008 (1 page)
21 October 2008	Director's change of particulars / ann watson / 30/06/2008 (1 page)
21 October 2008	Director's change of particulars / ann watson / 30/06/2008 (1 page)
22 August 2008	Full accounts made up to 31 March 2008 (12 pages)
22 August 2008	Full accounts made up to 31 March 2008 (12 pages)
1 April 2008	Return made up to 26/03/08; full list of members (5 pages)
1 April 2008	Return made up to 26/03/08; full list of members (5 pages)
6 September 2007	Full accounts made up to 31 March 2007 (13 pages)
6 September 2007	Full accounts made up to 31 March 2007 (13 pages)
2 April 2007	Return made up to 26/03/07; full list of members (3 pages)
2 April 2007	Return made up to 26/03/07; full list of members (3 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
14 December 2006	Full accounts made up to 31 March 2006 (12 pages)
14 December 2006	Full accounts made up to 31 March 2006 (12 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	Secretary resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
4 April 2006	Secretary's particulars changed (1 page)
4 April 2006	Return made up to 26/03/06; full list of members (3 pages)
4 April 2006	Secretary's particulars changed (1 page)
4 April 2006	Return made up to 26/03/06; full list of members (3 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
1 December 2005	Full accounts made up to 31 March 2005 (12 pages)
1 December 2005	Full accounts made up to 31 March 2005 (12 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
9 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director resigned (3 pages)
9 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director resigned (3 pages)
3 December 2004	Full accounts made up to 31 March 2004 (12 pages)
3 December 2004	Full accounts made up to 31 March 2004 (12 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
3 April 2004	Return made up to 26/03/04; full list of members 363(287) ‐ Registered office changed on 03/04/04 363(288) ‐ Director's particulars changed (8 pages)
3 April 2004	Return made up to 26/03/04; full list of members 363(287) ‐ Registered office changed on 03/04/04 363(288) ‐ Director's particulars changed (8 pages)
25 November 2003	Full accounts made up to 31 March 2003 (12 pages)
25 November 2003	Full accounts made up to 31 March 2003 (12 pages)
2 April 2003	Return made up to 26/03/03; full list of members (8 pages)
2 April 2003	Return made up to 26/03/03; full list of members (8 pages)
28 October 2002	Full accounts made up to 31 March 2002 (12 pages)
28 October 2002	Full accounts made up to 31 March 2002 (12 pages)
17 April 2002	Return made up to 26/03/02; full list of members (7 pages)
17 April 2002	Return made up to 26/03/02; full list of members (7 pages)
27 November 2001	Full accounts made up to 31 March 2001 (12 pages)
27 November 2001	Full accounts made up to 31 March 2001 (12 pages)
14 April 2001	Auditor's resignation (1 page)
14 April 2001	Return made up to 26/03/01; full list of members 363(287) ‐ Registered office changed on 14/04/01 (7 pages)
14 April 2001	Auditor's resignation (1 page)
14 April 2001	Return made up to 26/03/01; full list of members 363(287) ‐ Registered office changed on 14/04/01 (7 pages)
9 January 2001	Full accounts made up to 31 March 2000 (12 pages)
9 January 2001	Full accounts made up to 31 March 2000 (12 pages)
19 April 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 19/04/00 (8 pages)
19 April 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 19/04/00 (8 pages)
4 November 1999	Full accounts made up to 31 March 1999 (12 pages)
4 November 1999	Full accounts made up to 31 March 1999 (12 pages)
14 May 1999	New director appointed (1 page)
14 May 1999	New director appointed (1 page)
2 May 1999	Â£ nc 1000/100998 26/08/97 (1 page)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	Return made up to 26/03/99; no change of members (4 pages)
2 May 1999	Â£ nc 1000/100998 26/08/97 (1 page)
2 May 1999	Return made up to 26/03/99; no change of members (4 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
29 December 1998	Full accounts made up to 31 March 1998 (12 pages)
29 December 1998	Full accounts made up to 31 March 1998 (12 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	New director appointed (3 pages)
27 April 1998	Return made up to 26/03/98; full list of members (6 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (3 pages)
27 April 1998	Return made up to 26/03/98; full list of members (6 pages)
6 March 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 March 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
14 April 1997	Return made up to 26/03/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 April 1997	Return made up to 26/03/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 March 1997	Company name changed entra training services LIMITED\certificate issued on 19/03/97 (5 pages)
18 March 1997	Company name changed entra training services LIMITED\certificate issued on 19/03/97 (5 pages)
12 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
29 April 1996	Return made up to 26/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 April 1996	Return made up to 26/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 January 1996	Director resigned;new director appointed (2 pages)
15 January 1996	Director resigned;new director appointed (2 pages)
29 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
29 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
25 May 1995	Return made up to 26/03/95; no change of members (4 pages)
25 May 1995	Return made up to 26/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
2 September 1993	Ad 26/03/92--------- Â£ si 2@1 (2 pages)
2 September 1993	Ad 26/03/92--------- Â£ si 2@1 (2 pages)
26 March 1992	Incorporation (12 pages)
26 March 1992	Incorporation (12 pages)

Excellence, Achievement & Learning Limited

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