Education Development International Plc

Company Name	Education Development International Plc
Directors	Richard Michael Wooff Kearton and Andrew Malcolm
Company Status	Active
Company Number	03914767
Category	Public Limited Company
Incorporation Date	24 January 2000(24 years, 3 months ago)
Previous Name	Goal Plc

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Secretary Name	Natalie Jane White
Nationality	British
Status	Current
Appointed	01 December 2014(14 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Mr Graeme Stuart Baldwin
Status	Current
Appointed	01 October 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Richard Michael Wooff Kearton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(21 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Andrew Malcolm
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Michael Leslie Giddings
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Role	Accountant
Correspondence Address	24 Kilsby Road Barby Rugby Warwickshire CV23 8TT

Director Name	Prof David Reynolds
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	Tondrugwaer Farm Cross Inn Llantrisant CF72 8NZ Wales

Director Name	Mr David Gareth Newman
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gurrey Manor Nantyrhibo Llandeilo Carmarthenshire SA19 6AJ Wales

Director Name	Mr Wynford Newman Dore
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Role	Company Director
Country of Residence	Great Britian
Correspondence Address	Hampton Lucy House Hampton Lucy Warwick CV35 8BE

Secretary Name	Michael Leslie Giddings
Nationality	British
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Role	Accountant
Correspondence Address	24 Kilsby Road Barby Rugby Warwickshire CV23 8TT

Director Name	Mr Andrew John Pensam Clayton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Duggans House Blackhouse Lane, Suckley Worcester WR6 5DP

Director Name	Barrie Anderson Clark
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 April 2012)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	The Westwards Bradda Road Port Erin Isle Of Man IM9 6QA

Director Name	Mr Peter Lawrence Morley
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Fenn Close Bromley Kent BR1 4DX

Director Name	Sir Bryan Hubert Nicholson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(1 year, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Point Piper Lilley Drive Kinsgwood Tadworth Surrey KT20 6JA

Director Name	Rohan Richard Courtney
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(2 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Lower Kimbolton Farm Kimbolton Leominster Herefordshire HR6 0JA Wales

Director Name	Mr Brian Nicholas Harris
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 January 2006)
Role	Chartered Surveyor
Country of Residence	United KIngdom
Correspondence Address	Grants Paddock Grants Lane Limpsfield Oxted Surrey RH8 0RQ

Director Name	Kumaresan Padmanathan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 February 2005)
Role	Finance Director
Correspondence Address	17 Sunnyfield Road Chislehurst Kent BR7 6QP

Secretary Name	Kumaresan Padmanathan
Nationality	British
Status	Resigned
Appointed	20 December 2002(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 February 2005)
Role	Finance Director
Correspondence Address	17 Sunnyfield Road Chislehurst Kent BR7 6QP

Director Name	Richard Ralph Price
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(3 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Victoria Grove London W8 5RW

Secretary Name	Mr Neal Trevor Gossage
Nationality	British
Status	Resigned
Appointed	14 February 2005(5 years after company formation)
Appointment Duration	2 years, 9 months (resigned 26 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Cawdell Drive Long Whatton Leicestershire LE12 5BW

Director Name	Mr Neal Trevor Gossage
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Cawdell Drive Long Whatton Leicestershire LE12 5BW

Director Name	Dr Jenifer Moody
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(7 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2012)
Role	Director Of Education Developm
Country of Residence	United Kingdom
Correspondence Address	35 Rosewood Crescent Leamington Spa Warwickshire CV32 7UN

Secretary Name	Rachel Thomas
Nationality	British
Status	Resigned
Appointed	26 November 2007(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 2010)
Role	Accountant
Correspondence Address	14 Boswell Road Kingstanding Birmingham West Midlands B44 8EJ

Director Name	Mr Paul Bird
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(8 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	35 Newton Road Knowle Solihull B93 3HL

Secretary Name	Mr Paul Bird
Status	Resigned
Appointed	11 March 2010(10 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2012)
Role	Company Director
Correspondence Address	35 Newton Road Knowle Solihull West Midlands B93 9HL

Director Name	Mr Kenneth Roderick Bristow
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(11 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 June 2021)
Role	President Uk And Core
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Ms Victoria Mary Lockie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(12 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 January 2015)
Role	Lawyer-General Counsel
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr John Austen Knight
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	30 April 2012(12 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 December 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE

Secretary Name	Victoria Mary Lockie
Nationality	British
Status	Resigned
Appointed	30 April 2012(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2014)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Sally Kate Miranda Johnson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(13 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr James John Tod Kelly
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(18 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Claire Louise Collard
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(19 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Anna Hope
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2020(20 years, 8 months after company formation)
Appointment Duration	2 years (resigned 03 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	ediplc.com

Location

Registered Address	80 Strand London WC2R 0RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

57.6m at £0.01	Pearson PLC 99.48% Ordinary
-	OTHER 0.52% -

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

20 May 2003	Delivered on: 23 May 2003 Satisfied on: 11 February 2006 Persons entitled: Terryash Properties Limited Classification: Rent deposit deed 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: The sum of Â£28,750. Fully Satisfied

Filing History

30 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
9 August 2023	Change of details for Pearson Plc as a person with significant control on 6 April 2016 (2 pages)
11 July 2023	Director's details changed for Richard Michael Wooff Kearton on 1 November 2022 (2 pages)
29 June 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (231 pages)
29 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
29 June 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages)
29 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
4 October 2022	Appointment of Mr Andrew Malcolm as a director on 3 October 2022 (2 pages)
4 October 2022	Termination of appointment of Anna Hope as a director on 3 October 2022 (1 page)
31 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
24 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
24 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (244 pages)
24 June 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages)
24 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
29 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
4 August 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages)
16 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
16 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (225 pages)
16 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
15 July 2021	Termination of appointment of Kenneth Roderick Bristow as a director on 30 June 2021 (1 page)
15 July 2021	Appointment of Richard Michael Wooff Kearton as a director on 1 July 2021 (2 pages)
25 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
29 October 2020	Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 October 2020 (2 pages)
29 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (212 pages)
29 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
29 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
29 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
25 September 2020	Termination of appointment of Claire Louise Collard as a director on 21 September 2020 (1 page)
25 September 2020	Appointment of Anna Hope as a director on 21 September 2020 (2 pages)
29 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
4 July 2019	Appointment of Claire Louise Collard as a director on 1 July 2019 (2 pages)
2 July 2019	Termination of appointment of James John Tod Kelly as a director on 1 July 2019 (1 page)
24 June 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
24 June 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
24 June 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
24 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
1 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
2 July 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
2 July 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (201 pages)
2 July 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
2 July 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
15 March 2018	Termination of appointment of Claire Louise Collard as a director on 9 March 2018 (1 page)
15 March 2018	Appointment of Mr James John Tod Kelly as a director on 9 March 2018 (2 pages)
30 January 2018	Termination of appointment of Catriona Ann Sheret as a director on 26 January 2018 (1 page)
26 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
9 June 2017	Secretary's details changed for Natalie Jane Dale on 9 June 2017 (1 page)
9 June 2017	Secretary's details changed for Natalie Jane Dale on 9 June 2017 (1 page)
2 June 2017	Termination of appointment of Charles Keith Scobie as a director on 1 June 2017 (1 page)
2 June 2017	Termination of appointment of Charles Keith Scobie as a director on 1 June 2017 (1 page)
2 June 2017	Appointment of Claire Louise Collard as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Claire Louise Collard as a director on 1 June 2017 (2 pages)
26 April 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
26 April 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 April 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
26 April 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
26 April 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 April 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
26 April 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 April 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
20 July 2016	Termination of appointment of Paul Mark Williams as a director on 15 July 2016 (1 page)
20 July 2016	Termination of appointment of Paul Mark Williams as a director on 15 July 2016 (1 page)
29 June 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
29 June 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (227 pages)
29 June 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (227 pages)
29 June 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
27 June 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
27 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
27 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
27 June 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
29 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 575,819.16 (6 pages)
29 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 575,819.16 (6 pages)
2 November 2015	Termination of appointment of Sally Kate Miranda Johnson as a director on 31 October 2015 (1 page)
2 November 2015	Appointment of Paul Mark Williams as a director on 1 November 2015 (2 pages)
2 November 2015	Termination of appointment of Sally Kate Miranda Johnson as a director on 31 October 2015 (1 page)
2 November 2015	Appointment of Paul Mark Williams as a director on 1 November 2015 (2 pages)
2 November 2015	Appointment of Paul Mark Williams as a director on 1 November 2015 (2 pages)
6 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
6 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
6 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
6 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
6 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
6 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
6 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
6 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
2 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 575,819.16 (6 pages)
2 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 575,819.16 (6 pages)
29 January 2015	Termination of appointment of Victoria Mary Lockie as a director on 23 January 2015 (1 page)
29 January 2015	Appointment of Ms Catriona Ann Sheret as a director on 23 January 2015 (2 pages)
29 January 2015	Termination of appointment of Victoria Mary Lockie as a director on 23 January 2015 (1 page)
29 January 2015	Appointment of Mr Charles Keith Scobie as a director on 23 January 2015 (2 pages)
29 January 2015	Appointment of Mr Charles Keith Scobie as a director on 23 January 2015 (2 pages)
29 January 2015	Appointment of Ms Catriona Ann Sheret as a director on 23 January 2015 (2 pages)
17 December 2014	Director's details changed for Mr Kenneth Roderick Bristow on 1 December 2014 (3 pages)
17 December 2014	Director's details changed for Mr Kenneth Roderick Bristow on 1 December 2014 (3 pages)
17 December 2014	Director's details changed for Mr Kenneth Roderick Bristow on 1 December 2014 (3 pages)
16 December 2014	Director's details changed for Sally Kate Miranda Johnson on 1 December 2014 (3 pages)
16 December 2014	Director's details changed for Sally Kate Miranda Johnson on 1 December 2014 (3 pages)
16 December 2014	Director's details changed for Sally Kate Miranda Johnson on 1 December 2014 (3 pages)
10 December 2014	Appointment of Natalie Jane Dale as a secretary on 1 December 2014 (3 pages)
10 December 2014	Appointment of Natalie Jane Dale as a secretary on 1 December 2014 (3 pages)
10 December 2014	Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE to 80 Strand London WC2R 0RL on 10 December 2014 (2 pages)
10 December 2014	Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE to 80 Strand London WC2R 0RL on 10 December 2014 (2 pages)
10 December 2014	Termination of appointment of Victoria Mary Lockie as a secretary on 1 December 2014 (2 pages)
10 December 2014	Termination of appointment of Victoria Mary Lockie as a secretary on 1 December 2014 (2 pages)
10 December 2014	Appointment of Natalie Jane Dale as a secretary on 1 December 2014 (3 pages)
10 December 2014	Termination of appointment of Victoria Mary Lockie as a secretary on 1 December 2014 (2 pages)
22 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (217 pages)
22 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (24 pages)
22 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (217 pages)
22 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
22 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (4 pages)
22 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (4 pages)
22 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (24 pages)
22 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 575,819.16 (4 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 575,819.16 (4 pages)
17 December 2013	Termination of appointment of John Knight as a director (2 pages)
17 December 2013	Termination of appointment of John Knight as a director (2 pages)
11 December 2013	Appointment of Sally Kate Miranda Johnson as a director (3 pages)
11 December 2013	Appointment of Sally Kate Miranda Johnson as a director (3 pages)
16 August 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (42 pages)
16 August 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (42 pages)
25 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (188 pages)
25 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (188 pages)
8 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
8 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
8 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
8 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
10 July 2012	Full accounts made up to 31 December 2011 (49 pages)
10 July 2012	Full accounts made up to 31 December 2011 (49 pages)
14 May 2012	Registered office address changed from International House Siskin Parkway East Middlemarch Business Park Coventry Westmidlands CV3 4PE on 14 May 2012 (2 pages)
14 May 2012	Registered office address changed from International House Siskin Parkway East Middlemarch Business Park Coventry Westmidlands CV3 4PE on 14 May 2012 (2 pages)
3 May 2012	Termination of appointment of Bryan Nicholson as a director (2 pages)
3 May 2012	Termination of appointment of Jenifer Moody as a director (2 pages)
3 May 2012	Termination of appointment of Paul Bird as a secretary (2 pages)
3 May 2012	Appointment of John Austen Knight as a director (3 pages)
3 May 2012	Termination of appointment of Barrie Clark as a director (2 pages)
3 May 2012	Termination of appointment of Barrie Clark as a director (2 pages)
3 May 2012	Termination of appointment of Paul Bird as a secretary (2 pages)
3 May 2012	Appointment of Victoria Mary Lockie as a director (3 pages)
3 May 2012	Termination of appointment of Richard Price as a director (2 pages)
3 May 2012	Termination of appointment of Paul Bird as a director (2 pages)
3 May 2012	Appointment of John Austen Knight as a director (3 pages)
3 May 2012	Termination of appointment of Paul Bird as a director (2 pages)
3 May 2012	Appointment of Victoria Mary Lockie as a secretary (3 pages)
3 May 2012	Termination of appointment of Jenifer Moody as a director (2 pages)
3 May 2012	Appointment of Victoria Mary Lockie as a director (3 pages)
3 May 2012	Appointment of Victoria Mary Lockie as a secretary (3 pages)
3 May 2012	Termination of appointment of Bryan Nicholson as a director (2 pages)
3 May 2012	Termination of appointment of Nigel Snook as a director (2 pages)
3 May 2012	Termination of appointment of Nigel Snook as a director (2 pages)
3 May 2012	Termination of appointment of Richard Price as a director (2 pages)
6 March 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
6 March 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
31 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (10 pages)
31 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (10 pages)
11 October 2011	Appointment of Mr Kenneth Roderick Bristow as a director (2 pages)
11 October 2011	Appointment of Mr Kenneth Roderick Bristow as a director (2 pages)
28 February 2011	Annual return made up to 24 January 2011 with bulk list of shareholders (18 pages)
28 February 2011	Annual return made up to 24 January 2011 with bulk list of shareholders (18 pages)
7 February 2011	Group of companies' accounts made up to 30 September 2010 (95 pages)
7 February 2011	Group of companies' accounts made up to 30 September 2010 (95 pages)
4 February 2011	Resolutions RES13 ‐ Final div & reappt 20/01/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
4 February 2011	Resolutions RES13 ‐ Final div & reappt 20/01/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
17 December 2010	Statement of capital on 17 December 2010 GBP 563,596.47 (4 pages)
17 December 2010	Statement of capital on 17 December 2010 GBP 563,596.47 (4 pages)
7 December 2010	Purchase of own shares. Shares purchased into treasury: GBP 9,665 on 2010-09-08 (3 pages)
7 December 2010	Purchase of own shares. Shares purchased into treasury: GBP 9,665 (3 pages)
7 December 2010	Purchase of own shares. Shares purchased into treasury: GBP 11,665 (3 pages)
7 December 2010	Purchase of own shares. Shares purchased into treasury: GBP 9,665 (3 pages)
7 December 2010	Purchase of own shares. Shares purchased into treasury: GBP 11,665 (3 pages)
7 December 2010	Purchase of own shares. Shares purchased into treasury: GBP 11,665 on 2010-03-23 (3 pages)
18 March 2010	Annual return made up to 24 January 2010 with bulk list of shareholders (19 pages)
18 March 2010	Annual return made up to 24 January 2010 with bulk list of shareholders (19 pages)
11 March 2010	Termination of appointment of Rachel Thomas as a secretary (1 page)
11 March 2010	Termination of appointment of Rachel Thomas as a secretary (1 page)
11 March 2010	Appointment of Mr Paul Bird as a secretary (1 page)
11 March 2010	Appointment of Mr Paul Bird as a secretary (1 page)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (59 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (59 pages)
3 February 2010	Group of companies' accounts made up to 30 September 2009 (80 pages)
3 February 2010	Group of companies' accounts made up to 30 September 2009 (80 pages)
24 February 2009	Return made up to 24/01/09; bulk list available separately (11 pages)
24 February 2009	Director's change of particulars / paul bird / 31/07/2008 (1 page)
24 February 2009	Director's change of particulars / paul bird / 31/07/2008 (1 page)
24 February 2009	Return made up to 24/01/09; bulk list available separately (11 pages)
18 February 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
18 February 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
31 January 2009	Group of companies' accounts made up to 30 September 2008 (74 pages)
31 January 2009	Group of companies' accounts made up to 30 September 2008 (74 pages)
4 June 2008	Director appointed mr paul bird (1 page)
4 June 2008	Director appointed mr paul bird (1 page)
16 May 2008	Appointment terminated director wynford dore (1 page)
16 May 2008	Appointment terminated director wynford dore (1 page)
4 February 2008	Group of companies' accounts made up to 30 September 2007 (62 pages)
4 February 2008	Group of companies' accounts made up to 30 September 2007 (62 pages)
1 February 2008	Return made up to 24/01/08; bulk list available separately (10 pages)
1 February 2008	Return made up to 24/01/08; bulk list available separately (10 pages)
28 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 January 2008	Secretary resigned (1 page)
25 January 2008	Secretary resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
30 November 2007	New secretary appointed (2 pages)
30 November 2007	New secretary appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
27 July 2007	Auditor's resignation (1 page)
27 July 2007	Auditor's resignation (1 page)
28 March 2007	Group of companies' accounts made up to 30 September 2006 (66 pages)
28 March 2007	Group of companies' accounts made up to 30 September 2006 (66 pages)
13 February 2007	Return made up to 24/01/07; full list of members (31 pages)
13 February 2007	Return made up to 24/01/07; full list of members (31 pages)
11 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 May 2006	Return made up to 24/01/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
24 May 2006	Return made up to 24/01/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
29 March 2006	Group of companies' accounts made up to 30 September 2005 (82 pages)
29 March 2006	Group of companies' accounts made up to 30 September 2005 (82 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
6 October 2005	Resolutions RES13 ‐ Max 0f iss cap 27/09/05 (1 page)
6 October 2005	Resolutions RES13 ‐ Max 0f iss cap 27/09/05 (1 page)
1 July 2005	Registered office changed on 01/07/05 from: the old school holly walk leamington spa warwickshire, CV32 4GL (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	Registered office changed on 01/07/05 from: the old school holly walk leamington spa warwickshire, CV32 4GL (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	New secretary appointed (2 pages)
14 March 2005	Certificate of reduction of share premium (1 page)
14 March 2005	Resolutions RES13 ‐ Red.shar.premium acc. 20/01/05 (2 pages)
14 March 2005	Resolutions RES13 ‐ Red.shar.premium acc. 20/01/05 (2 pages)
14 March 2005	Certificate of reduction of share premium (1 page)
11 March 2005	Reduction of share premium accou (2 pages)
11 March 2005	Reduction of share premium accou (2 pages)
2 March 2005	Secretary resigned;director resigned (1 page)
2 March 2005	Secretary resigned;director resigned (1 page)
1 March 2005	Group of companies' accounts made up to 30 September 2004 (52 pages)
1 March 2005	Group of companies' accounts made up to 30 September 2004 (52 pages)
14 February 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Director's particulars changed (38 pages)
14 February 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Director's particulars changed (38 pages)
2 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 July 2004	Particulars of contract relating to shares (4 pages)
1 July 2004	Ad 24/06/04--------- Â£ si [email protected]=20000 Â£ ic 495145/515145 (3 pages)
1 July 2004	Ad 24/06/04--------- Â£ si [email protected]=20000 Â£ ic 495145/515145 (3 pages)
1 July 2004	Particulars of contract relating to shares (4 pages)
1 July 2004	Particulars of contract relating to shares (4 pages)
1 July 2004	Particulars of contract relating to shares (4 pages)
1 July 2004	Particulars of contract relating to shares (4 pages)
1 July 2004	Ad 24/06/04--------- Â£ si [email protected]=10000 Â£ ic 485145/495145 (3 pages)
1 July 2004	Ad 24/06/04--------- Â£ si [email protected]=10000 Â£ ic 485145/495145 (3 pages)
1 July 2004	Ad 24/06/04--------- Â£ si [email protected]=2000 Â£ ic 515145/517145 (3 pages)
1 July 2004	Particulars of contract relating to shares (4 pages)
1 July 2004	Ad 24/06/04--------- Â£ si [email protected]=2000 Â£ ic 515145/517145 (3 pages)
13 February 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Director's particulars changed (41 pages)
13 February 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Director's particulars changed (41 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
27 January 2004	Group of companies' accounts made up to 30 September 2003 (44 pages)
27 January 2004	Group of companies' accounts made up to 30 September 2003 (44 pages)
27 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
23 May 2003	Particulars of mortgage/charge (3 pages)
23 May 2003	Particulars of mortgage/charge (3 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
11 May 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
11 May 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
4 May 2003	Particulars of contract relating to shares (3 pages)
4 May 2003	Ad 20/12/02--------- Â£ si [email protected] (2 pages)
4 May 2003	Ad 20/12/02--------- Â£ si [email protected] (2 pages)
4 May 2003	Particulars of contract relating to shares (3 pages)
10 March 2003	Return made up to 24/01/03; bulk list available separately (11 pages)
10 March 2003	Return made up to 24/01/03; bulk list available separately (11 pages)
21 February 2003	Secretary resigned;director resigned (1 page)
21 February 2003	Secretary resigned;director resigned (1 page)
6 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
6 February 2003	Nc inc already adjusted 19/12/02 (1 page)
6 February 2003	Nc inc already adjusted 19/12/02 (1 page)
6 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	New director appointed (3 pages)
29 January 2003	New secretary appointed;new director appointed (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (3 pages)
29 January 2003	New secretary appointed;new director appointed (2 pages)
29 January 2003	New director appointed (3 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	New director appointed (3 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	New director appointed (2 pages)
19 December 2002	Company name changed goal PLC\certificate issued on 19/12/02 (3 pages)
19 December 2002	Company name changed goal PLC\certificate issued on 19/12/02 (3 pages)
18 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 September 2002	Group of companies' accounts made up to 31 March 2002 (32 pages)
4 September 2002	Group of companies' accounts made up to 31 March 2002 (32 pages)
26 February 2002	Return made up to 24/01/02; full list of members (49 pages)
26 February 2002	Return made up to 24/01/02; full list of members (49 pages)
21 August 2001	New director appointed (3 pages)
21 August 2001	New director appointed (3 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	Group of companies' accounts made up to 31 March 2001 (39 pages)
31 July 2001	Group of companies' accounts made up to 31 March 2001 (39 pages)
31 July 2001	New director appointed (2 pages)
27 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 February 2001	Return made up to 24/01/01; full list of members (54 pages)
27 February 2001	Return made up to 24/01/01; full list of members (54 pages)
6 November 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
6 November 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
26 May 2000	Statement of affairs (6 pages)
26 May 2000	Statement of affairs (6 pages)
26 May 2000	Ad 17/04/00--------- Â£ si 150000@1=150000 Â£ ic 95000/245000 (2 pages)
26 May 2000	Ad 17/04/00--------- Â£ si 150000@1=150000 Â£ ic 95000/245000 (2 pages)
15 May 2000	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares (1 page)
15 May 2000	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares (1 page)
15 May 2000	Ad 28/04/00--------- Â£ si [email protected]=45000 Â£ ic 50000/95000 (7 pages)
15 May 2000	Ad 28/04/00--------- Â£ si [email protected]=45000 Â£ ic 50000/95000 (7 pages)
9 May 2000	Location of register of members (non legible) (1 page)
9 May 2000	Location of register of members (non legible) (1 page)
3 May 2000	Prospectus (36 pages)
3 May 2000	Prospectus (36 pages)
26 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (39 pages)
26 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	Â£ nc 50000/338000 17/04/00 (2 pages)
26 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (39 pages)
26 April 2000	Memorandum and Articles of Association (6 pages)
26 April 2000	S-div 17/04/00 (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
26 April 2000	Â£ nc 50000/338000 17/04/00 (2 pages)
26 April 2000	S-div 17/04/00 (2 pages)
26 April 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	Memorandum and Articles of Association (6 pages)
29 March 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 March 2000	Ad 20/03/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
29 March 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 March 2000	Ad 20/03/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
24 March 2000	Registered office changed on 24/03/00 from: hampton lucy house church street, hampton lucy warwick warwickshire CV35 8BE (1 page)
24 March 2000	Application to commence business (2 pages)
24 March 2000	Application to commence business (2 pages)
24 March 2000	Registered office changed on 24/03/00 from: hampton lucy house church street, hampton lucy warwick warwickshire CV35 8BE (1 page)
24 March 2000	Certificate of authorisation to commence business and borrow (1 page)
24 March 2000	Certificate of authorisation to commence business and borrow (1 page)
24 February 2000	New director appointed (1 page)
24 February 2000	New director appointed (1 page)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Registered office changed on 21/02/00 from: temple house 20 holywell row london EC2A 4XH (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	Registered office changed on 21/02/00 from: temple house 20 holywell row london EC2A 4XH (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	New director appointed (3 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	New director appointed (3 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
24 January 2000	Incorporation (15 pages)
24 January 2000	Incorporation (15 pages)

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