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Post Graduate Open Learning Ltd

Documents

Total Documents85
Total Pages351

Filing History

26 October 2023Confirmation statement made on 24 October 2023 with updates
9 October 2023Change of details for Michael Richard Winckworth as a person with significant control on 5 October 2023
6 October 2023Cessation of Estate Late Mrs a Winckworth as a person with significant control on 5 October 2023
23 March 2023Total exemption full accounts made up to 31 March 2022
7 November 2022Confirmation statement made on 24 October 2022 with no updates
23 December 2021Total exemption full accounts made up to 31 March 2021
25 October 2021Confirmation statement made on 24 October 2021 with no updates
6 August 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-05
30 March 2021Total exemption full accounts made up to 31 March 2020
4 December 2020Confirmation statement made on 24 October 2020 with no updates
17 April 2020Registered office address changed from 30 Sion Hill Bath BA1 2UW England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 17 April 2020
2 January 2020Total exemption full accounts made up to 31 March 2019
7 November 2019Confirmation statement made on 24 October 2019 with updates
3 January 2019Total exemption full accounts made up to 31 March 2018
25 October 2018Confirmation statement made on 24 October 2018 with updates
27 December 2017Total exemption full accounts made up to 31 March 2017
27 December 2017Total exemption full accounts made up to 31 March 2017
7 November 2017Confirmation statement made on 24 October 2017 with updates
7 November 2017Confirmation statement made on 24 October 2017 with updates
6 November 2017Notification of Michael Richard Winckworth as a person with significant control on 24 October 2017
6 November 2017Cessation of Michael Richard Winckworth as a person with significant control on 24 October 2017
6 November 2017Notification of Michael Richard Winckworth as a person with significant control on 24 October 2017
6 November 2017Cessation of Michael Richard Winckworth as a person with significant control on 24 October 2017
6 November 2017Notification of Estate Late Mrs a Winckworth as a person with significant control on 24 October 2017
6 November 2017Notification of Estate Late Mrs a Winckworth as a person with significant control on 24 October 2017
6 January 2017Total exemption small company accounts made up to 31 March 2016
6 January 2017Total exemption small company accounts made up to 31 March 2016
24 October 2016Confirmation statement made on 24 October 2016 with updates
24 October 2016Confirmation statement made on 24 October 2016 with updates
20 October 2016Registered 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
20 October 2016Director's details changed for Michael Richard Winckworth on 29 June 2016
20 October 2016Registered 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
20 October 2016Director's details changed for Michael Richard Winckworth on 29 June 2016
11 October 2016Appointment of Mr Michael Richard Winckworth as a secretary on 6 October 2016
11 October 2016Appointment of Mr Michael Richard Winckworth as a secretary on 6 October 2016
6 October 2016Termination of appointment of Eloise Amy Ellen Scotland as a secretary on 6 October 2016
6 October 2016Termination of appointment of Eloise Amy Ellen Scotland as a secretary on 6 October 2016
14 July 2016Registered 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
14 July 2016Registered 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
4 July 2016Company 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
4 July 2016Company 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
8 January 2016Total exemption small company accounts made up to 31 March 2015
8 January 2016Total exemption small company accounts made up to 31 March 2015
18 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10
18 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10
7 April 2015Registered 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
7 April 2015Registered 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
7 April 2015Appointment of Mrs Eloise Amy Ellen Scotland as a secretary on 6 April 2015
7 April 2015Appointment of Mrs Eloise Amy Ellen Scotland as a secretary on 6 April 2015
7 April 2015Appointment of Mrs Eloise Amy Ellen Scotland as a secretary on 6 April 2015
7 April 2015Registered 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
7 January 2015Total exemption small company accounts made up to 31 March 2014
7 January 2015Total exemption small company accounts made up to 31 March 2014
6 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 9
6 November 2014Termination of appointment of a director
6 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 9
6 November 2014Termination of appointment of Antoinette Winckworth as a director on 17 July 2014
6 November 2014Termination of appointment of a director
6 November 2014Termination of appointment of Antoinette Winckworth as a director on 17 July 2014
4 November 2014Termination of appointment of Antoinette Winckworth as a secretary on 16 July 2014
4 November 2014Termination of appointment of Antoinette Winckworth as a secretary on 16 July 2014
12 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 9
12 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 9
22 July 2013Total exemption small company accounts made up to 31 March 2013
22 July 2013Total exemption small company accounts made up to 31 March 2013
15 January 2013Annual return made up to 24 October 2012 with a full list of shareholders
15 January 2013Annual return made up to 24 October 2012 with a full list of shareholders
28 December 2012Statement of capital following an allotment of shares on 25 October 2011
  • GBP 9
28 December 2012Statement of capital following an allotment of shares on 25 October 2011
  • GBP 9
22 November 2011Current accounting period extended from 31 October 2012 to 31 March 2013
22 November 2011Current accounting period extended from 31 October 2012 to 31 March 2013
25 October 2011Appointment of Mrs Antoinette Winckworth as a secretary
25 October 2011Appointment of Michael Richard Winckworth as a director
25 October 2011Termination of appointment of John Cowdry as a director
25 October 2011Appointment of Mrs Antoinette Winckworth as a secretary
25 October 2011Appointment of Mrs Antoinette Winckworth as a director
25 October 2011Termination of appointment of London Law Secretarial Limited as a secretary
25 October 2011Termination of appointment of John Cowdry as a director
25 October 2011Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 25 October 2011
25 October 2011Appointment of Mrs Antoinette Winckworth as a director
25 October 2011Appointment of Michael Richard Winckworth as a director
25 October 2011Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 25 October 2011
25 October 2011Termination of appointment of London Law Secretarial Limited as a secretary
24 October 2011Incorporation
24 October 2011Incorporation
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