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PROSPECTS LEARNING FOUNDATION LIMITED

Company number 00949411

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2016 MR01 Registration of charge 009494110017, created on 6 June 2016
08 May 2016 AA Full accounts made up to 31 July 2015
05 Feb 2016 AP01 Appointment of Mr Neil Andrew Warren as a director on 4 January 2016
11 Jan 2016 AD01 Registered office address changed from College Upper Building Southchurch Boulevard Southend-on-Sea SS2 4XA to Prospects College of Advanced Technology Basildon Campus Lucklyn Lane Entrance Basildon Essex SS14 3AY on 11 January 2016
11 Jan 2016 AP03 Appointment of Mr Neil Andrew Warren as a secretary on 31 December 2015
11 Jan 2016 TM02 Termination of appointment of Alistair Finlay Grocock as a secretary on 31 December 2015
24 Dec 2015 AR01 Annual return made up to 14 December 2015 no member list
26 Mar 2015 AA Full accounts made up to 31 July 2014
22 Dec 2014 AR01 Annual return made up to 14 December 2014 no member list
22 Dec 2014 TM01 Termination of appointment of Janet Hodges as a director on 1 September 2014
06 Nov 2014 MA Memorandum and Articles of Association
05 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2014 TM01 Termination of appointment of David Christopher Sherlock as a director on 1 September 2014
12 Sep 2014 TM01 Termination of appointment of Roy Ernest Newham as a director on 1 September 2014
12 Sep 2014 TM01 Termination of appointment of Robert Ian Sadler as a director on 1 September 2014
29 Apr 2014 AA Group of companies' accounts made up to 31 July 2013
02 Jan 2014 AR01 Annual return made up to 14 December 2013 no member list
02 Jan 2014 TM01 Termination of appointment of George Parker as a director
02 Jan 2014 AD01 Registered office address changed from Futures Community College Upper Building Southchurch Boulevard Southend-on-Sea Essex SS2 4XA United Kingdom on 2 January 2014
06 Dec 2013 AP01 Appointment of Mr David Christopher Sherlock as a director
20 Nov 2013 TM01 Termination of appointment of Sandra Roberts as a director
14 Jan 2013 AA Group of companies' accounts made up to 31 July 2012
03 Jan 2013 AR01 Annual return made up to 14 December 2012 no member list
09 Nov 2012 TM01 Termination of appointment of Neil Warren as a director