About

Registered Number: 05919214
Date of Incorporation: 30/08/2006 (18 years and 7 months ago)
Company Status: Active
Registered Address: Bull Wharf, Redcliff Street, Bristol, BS1 6QR

 

Founded in 2006, 3p Learning Ltd have registered office in Bristol, it has a status of "Active". There are 12 directors listed as Caldwell, Andrew Buchan, O'flaherty, Rebekah, Kenny, Jonathan Claude, Yeandle, Simon Peter, Evans, Ian Andrew, Hill, Shane Malcolm, Kenny, Jonathan Claude, Power, Timothy Wheaton, Sandblom, Matthew Blake, See, Wan Leng, Warburton, Jayne, Yeandle, Simon Peter for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALDWELL, Andrew Buchan 20 February 2020 - 1
O'FLAHERTY, Rebekah 27 February 2020 - 1
EVANS, Ian Andrew 18 September 2006 05 March 2007 1
HILL, Shane Malcolm 05 March 2007 31 August 2008 1
KENNY, Jonathan Claude 11 January 2016 23 November 2018 1
POWER, Timothy Wheaton 18 September 2006 11 January 2016 1
SANDBLOM, Matthew Blake 05 March 2007 02 June 2014 1
SEE, Wan Leng 19 June 2014 21 January 2016 1
WARBURTON, Jayne 01 September 2008 31 July 2019 1
YEANDLE, Simon Peter 23 November 2018 27 February 2020 1
Secretary Name Appointed Resigned Total Appointments
KENNY, Jonathan Claude 19 June 2014 23 November 2018 1
YEANDLE, Simon Peter 23 November 2018 27 February 2020 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 27 March 2020
AP01 - Appointment of director 11 March 2020
TM01 - Termination of appointment of director 11 March 2020
TM02 - Termination of appointment of secretary 11 March 2020
AP01 - Appointment of director 21 February 2020
CS01 - N/A 30 August 2019
TM01 - Termination of appointment of director 19 August 2019
AA - Annual Accounts 08 January 2019
AP01 - Appointment of director 28 November 2018
AP03 - Appointment of secretary 28 November 2018
TM02 - Termination of appointment of secretary 28 November 2018
TM01 - Termination of appointment of director 28 November 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 24 March 2016
AP01 - Appointment of director 29 January 2016
TM01 - Termination of appointment of director 28 January 2016
TM01 - Termination of appointment of director 11 January 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 17 September 2014
AP01 - Appointment of director 14 July 2014
AP03 - Appointment of secretary 10 July 2014
TM01 - Termination of appointment of director 10 July 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 11 September 2012
CH01 - Change of particulars for director 11 September 2012
CH01 - Change of particulars for director 21 August 2012
CH01 - Change of particulars for director 21 August 2012
AD01 - Change of registered office address 21 August 2012
RESOLUTIONS - N/A 19 July 2012
AD01 - Change of registered office address 29 February 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 02 September 2009
AUD - Auditor's letter of resignation 29 June 2009
AAMD - Amended Accounts 08 May 2009
AA - Annual Accounts 07 May 2009
288a - Notice of appointment of directors or secretaries 16 October 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
363a - Annual Return 16 October 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
AA - Annual Accounts 23 April 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2008
363a - Annual Return 23 October 2007
288c - Notice of change of directors or secretaries or in their particulars 23 October 2007
287 - Change in situation or address of Registered Office 04 October 2007
287 - Change in situation or address of Registered Office 22 May 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
CERTNM - Change of name certificate 13 November 2006
288b - Notice of resignation of directors or secretaries 06 October 2006
288b - Notice of resignation of directors or secretaries 06 October 2006
287 - Change in situation or address of Registered Office 26 September 2006
225 - Change of Accounting Reference Date 26 September 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
CERTNM - Change of name certificate 18 September 2006
NEWINC - New incorporation documents 30 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.