About

Registered Number: 04288631
Date of Incorporation: 17/09/2001 (23 years and 7 months ago)
Company Status: Active
Registered Address: Southernhay Lodge, Barnfield Crescent, Exeter, Devon, EX1 1QT

 

Accountancy Learning Distance Learning Ltd was established in 2001, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEANE, Prudence Jane Elizabeth 17 March 2009 - 1
DEANE, Simon Nicholas Newenham 20 September 2001 - 1
ANTROBUS, Sally Maria 17 March 2009 31 December 2009 1
NEVILLE, Anita Margaret 20 September 2001 22 March 2002 1
O'CONNELL, Paul William 17 March 2009 15 September 2009 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
CS01 - N/A 28 September 2019
AA - Annual Accounts 25 September 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 28 September 2018
CS01 - N/A 18 September 2017
CERTNM - Change of name certificate 11 April 2017
AA - Annual Accounts 29 March 2017
AA - Annual Accounts 29 March 2017
AA01 - Change of accounting reference date 02 March 2017
CS01 - N/A 28 September 2016
AR01 - Annual Return 15 October 2015
CH01 - Change of particulars for director 15 October 2015
AA - Annual Accounts 03 July 2015
AA01 - Change of accounting reference date 22 June 2015
AA01 - Change of accounting reference date 30 March 2015
AA - Annual Accounts 30 March 2015
AA01 - Change of accounting reference date 29 December 2014
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 23 April 2014
CERTNM - Change of name certificate 27 December 2013
AA01 - Change of accounting reference date 07 November 2013
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 13 October 2013
CH01 - Change of particulars for director 07 August 2013
AD01 - Change of registered office address 07 August 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 01 November 2012
AA01 - Change of accounting reference date 24 May 2012
AA - Annual Accounts 27 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 January 2012
CERTNM - Change of name certificate 06 January 2012
AR01 - Annual Return 21 September 2011
AA01 - Change of accounting reference date 15 September 2011
TM01 - Termination of appointment of director 15 June 2011
AA - Annual Accounts 05 May 2011
TM01 - Termination of appointment of director 19 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 December 2010
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 06 August 2010
AA01 - Change of accounting reference date 07 December 2009
AD01 - Change of registered office address 06 November 2009
TM01 - Termination of appointment of director 22 October 2009
363a - Annual Return 18 September 2009
395 - Particulars of a mortgage or charge 25 August 2009
AA - Annual Accounts 25 June 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 05 April 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 21 October 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 21 November 2007
363a - Annual Return 10 October 2007
AA - Annual Accounts 26 September 2007
395 - Particulars of a mortgage or charge 26 June 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 17 October 2006
363a - Annual Return 23 December 2005
AA - Annual Accounts 08 November 2005
AA - Annual Accounts 07 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
363s - Annual Return 21 September 2004
395 - Particulars of a mortgage or charge 01 April 2004
CERTNM - Change of name certificate 13 January 2004
AA - Annual Accounts 06 October 2003
363s - Annual Return 18 September 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 24 September 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
225 - Change of Accounting Reference Date 08 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2001
287 - Change in situation or address of Registered Office 27 September 2001
288a - Notice of appointment of directors or secretaries 27 September 2001
288a - Notice of appointment of directors or secretaries 27 September 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
NEWINC - New incorporation documents 17 September 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 21 August 2009 Fully Satisfied

N/A

Debenture 11 June 2007 Outstanding

N/A

Debenture 31 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.