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POST GRADUATE OPEN LEARNING LTD

Company number 07820800

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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)
20 Oct 2016 AD01 Registered office address changed from 2 Raby Mews, Bath Raby Mews Bathwick Bath BA2 4EJ England to 30 Sion Hill Bath BA1 2UW on 20 October 2016
11 Oct 2016 AP03 Appointment of Mr Michael Richard Winckworth as a secretary on 6 October 2016
06 Oct 2016 TM02 Termination of appointment of Eloise Amy Ellen Scotland as a secretary on 6 October 2016
14 Jul 2016 AD01 Registered office address changed from London School of Journalism PO Box 1745 Bath BA2 6YE to 2 Raby Mews, Bath Raby Mews Bathwick Bath BA2 4EJ on 14 July 2016
04 Jul 2016 CERTNM Company name changed open learning LIMITED\certificate issued on 04/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-27
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10
07 Apr 2015 AP03 Appointment of Mrs Eloise Amy Ellen Scotland as a secretary on 6 April 2015
07 Apr 2015 AD01 Registered office address changed from Windsor House Barnett Way, Barnwood Gloucester Glos. GL4 3RT to London School of Journalism Po Box 1745 Bath BA2 6YE on 7 April 2015
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
06 Nov 2014 TM01 Termination of appointment of a director
06 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 9
06 Nov 2014 TM01 Termination of appointment of Antoinette Winckworth as a director on 17 July 2014
04 Nov 2014 TM02 Termination of appointment of Antoinette Winckworth as a secretary on 16 July 2014
12 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 9
22 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jan 2013 AR01 Annual return made up to 24 October 2012 with full list of shareholders
28 Dec 2012 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 9
22 Nov 2011 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
25 Oct 2011 TM01 Termination of appointment of John Cowdry as a director
25 Oct 2011 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
25 Oct 2011 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 25 October 2011
25 Oct 2011 AP01 Appointment of Mrs Antoinette Winckworth as a director
25 Oct 2011 AP03 Appointment of Mrs Antoinette Winckworth as a secretary
25 Oct 2011 AP01 Appointment of Michael Richard Winckworth as a director