ITL Training Limited

Company Name	ITL Training Limited
Company Status	Active
Company Number	03265839
Category	Private Limited Company
Incorporation Date	18 October 1996(27 years, 6 months ago)
Previous Names	Zodiac Training Limited and Ingeus Training Limited

Business Activity

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

Directors

Director Name	Mr Jack Sawyer
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 February 2015(18 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	5th Floor 18 Mansell Street London E1 8AA

Secretary Name	Carla Raffinetti
Status	Current
Appointed	22 August 2019(22 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	5th Floor 18 Mansell Street London E1 8AA

Director Name	Mr Adam Alexander Hart
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 June 2021(24 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 18 Mansell Street London E1 8AA

Director Name	Mrs Fiona Margaret Woodbridge
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	07 June 2021(24 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Fifth Floor 18 Mansell Street London E1 8AA

Director Name	Dr Michael Wilson Bremner
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	63 Bannercross Drive Glasgow Lanarkshire G69 6RD Scotland

Director Name	Christina Knell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Marketing Director
Correspondence Address	The Hawthorns Main Road Anslow Burton On Trent Staffordshire DE13 9QD

Director Name	Mrs Lilian Margaret Mains
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Chair
Country of Residence	United Kingdom
Correspondence Address	The Learning Centre 26 The Avenues Team Valley Gateshead Tyne & Wear NE11 0NJ

Director Name	Jacqueline McQueen
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Vice Chair
Country of Residence	United Kingdom
Correspondence Address	Grove Cottage Gilles Lane West Houghton Le Spring DH5 8NG

Secretary Name	Lilian Margaret Mains
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Managing Director
Correspondence Address	18 Thatcher Close Whickham Newcastle Tyne & Wear NE16 5RS

Director Name	Mr Brian Mains
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(2 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 19 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Learning Centre 26 The Avenues Team Valley Gateshead Tyne & Wear NE11 0NJ

Director Name	Frederick Brian Neville
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(2 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 July 2003)
Role	Company Director
Correspondence Address	Grove Cottage Gilles Lane West Houghton Le Spring Co Durham DH5 8NG

Secretary Name	Mrs Samantha Joanna Maria Smith
Nationality	British
Status	Resigned
Appointed	01 November 2000(4 years after company formation)
Appointment Duration	12 years (resigned 19 November 2012)
Role	Company Director
Correspondence Address	The Learning Centre 26 The Avenues Team Valley Gateshead Tyne & Wear NE11 0NJ

Director Name	Mr William Twibill
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(10 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Field House Ham Hall Lane Scruton North Yorkshire DL7 0RJ

Director Name	Mr Jonathan Peter Smith
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(13 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 November 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Learning Centre 26 The Avenues Team Valley Gateshead Tyne & Wear NE11 0NJ

Director Name	Mr Dean James
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(16 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 January 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 66 Prescot Street London E1 8HG

Director Name	Mr David Leigh Merritt
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(16 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Registry, 3 Royal Mint Court London EC3N 4QN

Secretary Name	Roderick Guy Barrow
Nationality	British
Status	Resigned
Appointed	19 November 2012(16 years, 1 month after company formation)
Appointment Duration	12 months (resigned 15 November 2013)
Role	Company Director
Correspondence Address	The Registry 3 Royal Mint Court London EC3N 4QN

Director Name	Mr Mark Jonathan Garratt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(18 years after company formation)
Appointment Duration	2 years (resigned 28 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Prescot Street London E1 8HG

Director Name	Mr Barry William Fletcher
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(19 years after company formation)
Appointment Duration	3 years, 2 months (resigned 09 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Prescot Street London E1 8HG

Secretary Name	Mr Matthew Lachlan Flood
Status	Resigned
Appointed	22 July 2016(19 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 August 2019)
Role	Company Director
Correspondence Address	Fourth Floor 66 Prescot Street London E1 8HG

Director Name	Mr Gregory Harold Meyerowitz
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 January 2019(22 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2021)
Role	Finance Director
Country of Residence	Australia
Correspondence Address	5th Floor 18 Mansell Street London E1 8AA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Magma Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 2013(17 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 22 July 2016)
Correspondence Address	Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ

Contact

Website	zodiactraining.co.uk

Location

Registered Address	Second Floor 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

27.5k at £1	Ingeus Uk LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£4,096,000
Gross Profit	-£860,000
Net Worth	-£1,477,000
Cash	£202,000
Current Liabilities	£2,764,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

2 July 2021	Delivered on: 6 July 2021 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: N/A. Outstanding
24 September 2020	Delivered on: 9 October 2020 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: N/A. Outstanding
24 September 2020	Delivered on: 9 October 2020 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: N/A. Outstanding
13 December 2019	Delivered on: 16 December 2019 Persons entitled: Cba Corporate Services (Nsw) Pty Limited Classification: A registered charge Outstanding
24 October 2019	Delivered on: 1 November 2019 Persons entitled: Cba Corporate Services (Nsw) Pty Limited Classification: A registered charge Outstanding
22 March 2019	Delivered on: 2 April 2019 Persons entitled: Cba Corporate Services (Nsw) Pty Limited Classification: A registered charge Outstanding
28 January 2008	Delivered on: 13 February 2008 Satisfied on: 22 May 2010 Persons entitled: Zodiac Training LTD Retirement Benefits Scheme Classification: Long term loan agreemnet floating charge Secured details: Â£107,864.00 due or to become due from the company to. Particulars: Office equipment and physical training materials and courses. Fully Satisfied
2 December 1996	Delivered on: 16 December 1996 Satisfied on: 14 November 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

31 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
1 February 2023	Director's details changed for Mr Adam Alexander Hart on 16 December 2022 (2 pages)
1 February 2023	Director's details changed for Mrs Fiona Margaret Woodbridge on 16 December 2022 (2 pages)
26 January 2023	Change of details for Ingeus Uk Limited as a person with significant control on 16 December 2022 (2 pages)
16 December 2022	Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to Second Floor 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW on 16 December 2022 (1 page)
22 November 2022	Accounts for a dormant company made up to 30 June 2022 (3 pages)
31 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
9 August 2022	Satisfaction of charge 032658390007 in full (1 page)
3 August 2022	Satisfaction of charge 032658390008 in full (1 page)
15 March 2022	Micro company accounts made up to 30 June 2021 (6 pages)
6 January 2022	Termination of appointment of Gregory Harold Meyerowitz as a director on 31 December 2021 (1 page)
29 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
28 July 2021	Director's details changed for Mr Jack Sawyer on 20 July 2021 (2 pages)
23 July 2021	Satisfaction of charge 032658390006 in full (1 page)
6 July 2021	Registration of charge 032658390008, created on 2 July 2021 (27 pages)
7 June 2021	Appointment of Mrs Fiona Margaret Woodbridge as a director on 7 June 2021 (2 pages)
4 June 2021	Appointment of Mr Adam Alexander Hart as a director on 4 June 2021 (2 pages)
4 February 2021	Full accounts made up to 30 June 2020 (19 pages)
26 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
9 October 2020	Registration of charge 032658390007, created on 24 September 2020 (62 pages)
9 October 2020	Registration of charge 032658390006, created on 24 September 2020 (62 pages)
2 July 2020	Satisfaction of charge 032658390004 in full (4 pages)
2 July 2020	Satisfaction of charge 032658390003 in full (4 pages)
2 July 2020	Satisfaction of charge 032658390005 in full (4 pages)
13 March 2020	Full accounts made up to 30 June 2019 (24 pages)
16 December 2019	Registration of charge 032658390005, created on 13 December 2019 (50 pages)
1 November 2019	Registration of charge 032658390004, created on 24 October 2019 (50 pages)
1 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (25 pages)
3 October 2019	Previous accounting period shortened from 31 December 2019 to 30 June 2019 (1 page)
26 September 2019	Director's details changed for Mr Gregory Harold Meyerowitz on 26 September 2019 (2 pages)
22 August 2019	Termination of appointment of Matthew Lachlan Flood as a secretary on 21 August 2019 (1 page)
22 August 2019	Appointment of Carla Raffinetti as a secretary on 22 August 2019 (2 pages)
5 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
2 April 2019	Registration of charge 032658390003, created on 22 March 2019 (52 pages)
11 January 2019	Appointment of Mr Gregory Harold Meyerowitz as a director on 9 January 2019 (2 pages)
11 January 2019	Termination of appointment of Barry William Fletcher as a director on 9 January 2019 (1 page)
30 November 2018	Registered office address changed from Fourth Floor 66 Prescot Street London E1 8HG England to 5th Floor 18 Mansell Street London E1 8AA on 30 November 2018 (1 page)
22 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (26 pages)
31 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
25 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-24 (3 pages)
25 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-24 (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (28 pages)
5 October 2017	Full accounts made up to 31 December 2016 (28 pages)
22 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
1 November 2016	Termination of appointment of Mark Jonathan Garratt as a director on 28 October 2016 (1 page)
1 November 2016	Termination of appointment of Mark Jonathan Garratt as a director on 28 October 2016 (1 page)
22 September 2016	Full accounts made up to 31 December 2015 (28 pages)
22 September 2016	Full accounts made up to 31 December 2015 (28 pages)
29 July 2016	Appointment of Mr Matthew Lachlan Flood as a secretary on 22 July 2016 (2 pages)
29 July 2016	Termination of appointment of Magma Nominees Limited as a secretary on 22 July 2016 (1 page)
29 July 2016	Appointment of Mr Matthew Lachlan Flood as a secretary on 22 July 2016 (2 pages)
29 July 2016	Registered office address changed from Magma House 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ to Fourth Floor 66 Prescot Street London E1 8HG on 29 July 2016 (1 page)
29 July 2016	Registered office address changed from Magma House 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ to Fourth Floor 66 Prescot Street London E1 8HG on 29 July 2016 (1 page)
29 July 2016	Termination of appointment of Magma Nominees Limited as a secretary on 22 July 2016 (1 page)
23 March 2016	Director's details changed for Mr Jack Sawyer on 4 March 2016 (2 pages)
23 March 2016	Director's details changed for Mr Jack Sawyer on 4 March 2016 (2 pages)
5 November 2015	Appointment of Mr Barry William Fletcher as a director on 28 October 2015 (2 pages)
5 November 2015	Appointment of Mr Barry William Fletcher as a director on 28 October 2015 (2 pages)
23 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 27,500 (5 pages)
23 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 27,500 (5 pages)
15 September 2015	Full accounts made up to 31 December 2014 (27 pages)
15 September 2015	Full accounts made up to 31 December 2014 (27 pages)
5 February 2015	Appointment of Mr Jack Sawyer as a director on 3 February 2015 (2 pages)
5 February 2015	Appointment of Mr Jack Sawyer as a director on 3 February 2015 (2 pages)
5 February 2015	Appointment of Mr Jack Sawyer as a director on 3 February 2015 (2 pages)
23 January 2015	Termination of appointment of Dean James as a director on 20 January 2015 (1 page)
23 January 2015	Termination of appointment of Dean James as a director on 20 January 2015 (1 page)
17 November 2014	Appointment of Mr Mark Jonathan Garratt as a director on 27 October 2014 (2 pages)
17 November 2014	Appointment of Mr Mark Jonathan Garratt as a director on 27 October 2014 (2 pages)
28 October 2014	Director's details changed for Mr Dean James on 21 March 2014 (2 pages)
28 October 2014	Director's details changed for Mr Dean James on 21 March 2014 (2 pages)
23 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 27,500 (4 pages)
23 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 27,500 (4 pages)
19 August 2014	Full accounts made up to 31 December 2013 (28 pages)
19 August 2014	Full accounts made up to 31 December 2013 (28 pages)
6 June 2014	Termination of appointment of David Merritt as a director (1 page)
6 June 2014	Termination of appointment of David Merritt as a director (1 page)
24 March 2014	Director's details changed for Mr David Leigh Merritt on 24 March 2014 (2 pages)
24 March 2014	Secretary's details changed (1 page)
24 March 2014	Director's details changed for Mr Dean James on 24 March 2014 (2 pages)
24 March 2014	Director's details changed for Mr David Leigh Merritt on 24 March 2014 (2 pages)
24 March 2014	Secretary's details changed for {officer_name} (1 page)
24 March 2014	Secretary's details changed (1 page)
24 March 2014	Director's details changed for Mr Dean James on 24 March 2014 (2 pages)
28 November 2013	Appointment of Magma Nominees Limited as a secretary (2 pages)
28 November 2013	Termination of appointment of Roderick Barrow as a secretary (1 page)
28 November 2013	Termination of appointment of Roderick Barrow as a secretary (1 page)
28 November 2013	Appointment of Magma Nominees Limited as a secretary (2 pages)
11 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 27,500 (5 pages)
11 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 27,500 (5 pages)
24 September 2013	Full accounts made up to 31 December 2012 (24 pages)
24 September 2013	Full accounts made up to 31 December 2012 (24 pages)
12 March 2013	Company name changed zodiac training LIMITED\certificate issued on 12/03/13 RES15 ‐ Change company name resolution on 2013-03-11 NM01 ‐ Change of name by resolution (3 pages)
12 March 2013	Company name changed zodiac training LIMITED\certificate issued on 12/03/13 RES15 ‐ Change company name resolution on 2013-03-11 NM01 ‐ Change of name by resolution (3 pages)
22 February 2013	Registered office address changed from Suite 2 Bloxham Court Corporation Street Rugby Warwickshire CV21 2DU on 22 February 2013 (1 page)
22 February 2013	Registered office address changed from Suite 2 Bloxham Court Corporation Street Rugby Warwickshire CV21 2DU on 22 February 2013 (1 page)
16 January 2013	Previous accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
16 January 2013	Previous accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
14 December 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
4 December 2012	Registered office address changed from the Learning Centre 26 the Avenues Team Valley Gateshead Tyne & Wear NE11 0NJ on 4 December 2012 (2 pages)
4 December 2012	Termination of appointment of Jonathan Smith as a director (2 pages)
4 December 2012	Termination of appointment of Lilian Mains as a director (2 pages)
4 December 2012	Appointment of Mr David Leigh Merritt as a director (3 pages)
4 December 2012	Termination of appointment of Jonathan Smith as a director (2 pages)
4 December 2012	Termination of appointment of Brian Mains as a director (2 pages)
4 December 2012	Appointment of Dean James as a director (3 pages)
4 December 2012	Appointment of Dean James as a director (3 pages)
4 December 2012	Appointment of Roderick Guy Barrow as a secretary (3 pages)
4 December 2012	Termination of appointment of Lilian Mains as a director (2 pages)
4 December 2012	Termination of appointment of Samantha Smith as a secretary (2 pages)
4 December 2012	Termination of appointment of Samantha Smith as a secretary (2 pages)
4 December 2012	Registered office address changed from the Learning Centre 26 the Avenues Team Valley Gateshead Tyne & Wear NE11 0NJ on 4 December 2012 (2 pages)
4 December 2012	Termination of appointment of Brian Mains as a director (2 pages)
4 December 2012	Appointment of Mr David Leigh Merritt as a director (3 pages)
4 December 2012	Registered office address changed from the Learning Centre 26 the Avenues Team Valley Gateshead Tyne & Wear NE11 0NJ on 4 December 2012 (2 pages)
4 December 2012	Appointment of Roderick Guy Barrow as a secretary (3 pages)
20 November 2012	Accounts for a small company made up to 31 July 2012 (6 pages)
20 November 2012	Accounts for a small company made up to 31 July 2012 (6 pages)
15 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 March 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
29 March 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
3 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Director's details changed for Lilian Mains Mains on 2 November 2011 (2 pages)
2 November 2011	Secretary's details changed for Mrs Samantha Joanna Maria Smith on 2 November 2011 (1 page)
2 November 2011	Director's details changed for Brian Mains on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Lilian Mains Mains on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Mrs Lilian Mains Mains on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Mrs Lilian Mains Mains on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Brian Mains on 2 November 2011 (2 pages)
2 November 2011	Secretary's details changed for Mrs Samantha Joanna Maria Smith on 2 November 2011 (1 page)
2 November 2011	Director's details changed for Mrs Lilian Mains Mains on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Lilian Mains Mains on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Brian Mains on 2 November 2011 (2 pages)
2 November 2011	Secretary's details changed for Mrs Samantha Joanna Maria Smith on 2 November 2011 (1 page)
14 July 2011	Termination of appointment of Jacqueline Mcqueen as a director (2 pages)
14 July 2011	Termination of appointment of Jacqueline Mcqueen as a director (2 pages)
8 July 2011	Cancellation of shares. Statement of capital on 8 July 2011 GBP 27,500 (4 pages)
8 July 2011	Purchase of own shares. (3 pages)
8 July 2011	Cancellation of shares. Statement of capital on 8 July 2011 GBP 27,500 (4 pages)
8 July 2011	Purchase of own shares. (3 pages)
8 July 2011	Cancellation of shares. Statement of capital on 8 July 2011 GBP 27,500 (4 pages)
4 April 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
4 April 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
5 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
5 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
6 July 2010	Appointment of Mr Jonathan Peter Smith as a director (2 pages)
6 July 2010	Appointment of Mr Jonathan Peter Smith as a director (2 pages)
5 July 2010	Purchase of own shares. (3 pages)
5 July 2010	Purchase of own shares. (3 pages)
5 July 2010	Cancellation of shares. Statement of capital on 5 July 2010 GBP 38,250 (4 pages)
5 July 2010	Cancellation of shares. Statement of capital on 5 July 2010 GBP 38,250 (4 pages)
5 July 2010	Cancellation of shares. Statement of capital on 5 July 2010 GBP 38,250 (4 pages)
18 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
18 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
17 June 2010	Termination of appointment of Jacqueline Mcqueen as a director (2 pages)
17 June 2010	Termination of appointment of Jacqueline Mcqueen as a director (2 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 April 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
30 April 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Jacqueline Neville on 17 October 2009 (2 pages)
29 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Jacqueline Neville on 17 October 2009 (2 pages)
28 October 2009	Director's details changed for Lilian Mains Mains on 17 October 2009 (2 pages)
28 October 2009	Director's details changed for Brian Mains on 17 October 2009 (2 pages)
28 October 2009	Director's details changed for Lilian Mains Mains on 17 October 2009 (2 pages)
28 October 2009	Director's details changed for Brian Mains on 17 October 2009 (2 pages)
29 May 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
29 May 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
21 October 2008	Return made up to 18/10/08; full list of members (4 pages)
21 October 2008	Return made up to 18/10/08; full list of members (4 pages)
6 May 2008	Appointment terminated director william twibill (1 page)
6 May 2008	Director's change of particulars / lilian mains / 24/04/2008 (1 page)
6 May 2008	Director's change of particulars / lilian mains / 24/04/2008 (1 page)
6 May 2008	Appointment terminated director william twibill (1 page)
13 February 2008	Particulars of mortgage/charge (3 pages)
13 February 2008	Particulars of mortgage/charge (3 pages)
9 January 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
9 January 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	Return made up to 18/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	Return made up to 18/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
3 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
10 November 2006	Return made up to 18/10/06; full list of members (7 pages)
10 November 2006	Return made up to 18/10/06; full list of members (7 pages)
27 January 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
27 January 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
23 November 2005	Return made up to 18/10/05; full list of members (7 pages)
23 November 2005	Return made up to 18/10/05; full list of members (7 pages)
17 May 2005	Registered office changed on 17/05/05 from: the learning centre 26 the avenues team valley gateshead tyne & wear NE11 0NJ (1 page)
17 May 2005	Registered office changed on 17/05/05 from: the learning centre 26 the avenues team valley gateshead tyne & wear NE11 0NJ (1 page)
21 April 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
21 April 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
4 November 2004	Return made up to 18/10/04; full list of members 363(287) ‐ Registered office changed on 04/11/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
4 November 2004	Return made up to 18/10/04; full list of members 363(287) ‐ Registered office changed on 04/11/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
25 November 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Director resigned (9 pages)
25 November 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Director resigned (9 pages)
11 November 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
11 November 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
3 December 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
3 December 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
27 October 2002	Return made up to 18/10/02; full list of members (9 pages)
27 October 2002	Return made up to 18/10/02; full list of members (9 pages)
6 March 2002	Accounting reference date shortened from 31/10/02 to 31/07/02 (1 page)
6 March 2002	Accounting reference date shortened from 31/10/02 to 31/07/02 (1 page)
1 March 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
1 March 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
23 October 2001	Return made up to 18/10/01; full list of members (8 pages)
23 October 2001	Return made up to 18/10/01; full list of members (8 pages)
13 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
13 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
14 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
14 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
26 October 1999	Return made up to 18/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
26 October 1999	Return made up to 18/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
29 July 1999	Registered office changed on 29/07/99 from: north sands business centre liberty way sunderland tyne & wear SR6 0QA (1 page)
29 July 1999	Registered office changed on 29/07/99 from: north sands business centre liberty way sunderland tyne & wear SR6 0QA (1 page)
29 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
29 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
18 November 1998	Return made up to 18/10/98; full list of members 363(287) ‐ Registered office changed on 18/11/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (6 pages)
18 November 1998	Return made up to 18/10/98; full list of members 363(287) ‐ Registered office changed on 18/11/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (6 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
24 July 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
24 July 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
31 December 1997	Return made up to 18/10/97; full list of members (6 pages)
31 December 1997	Â£ nc 1000/49000 18/10/97 (1 page)
31 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 December 1997	Â£ nc 1000/49000 18/10/97 (1 page)
31 December 1997	Return made up to 18/10/97; full list of members (6 pages)
31 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 December 1996	Particulars of mortgage/charge (3 pages)
16 December 1996	Particulars of mortgage/charge (3 pages)
22 October 1996	Secretary resigned (1 page)
22 October 1996	Secretary resigned (1 page)
18 October 1996	Incorporation (16 pages)
18 October 1996	Incorporation (16 pages)

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