Founded in 1993, The Learning Foundry Ltd has its registered office in Liverpool, it's status at Companies House is "Active". The company has one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VINCENT, Julie Anne | 30 June 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 June 2020 | |
| AA - Annual Accounts | 06 December 2019 | |
| CS01 - N/A | 09 July 2019 | |
| PSC02 - N/A | 04 July 2019 | |
| RESOLUTIONS - N/A | 21 June 2019 | |
| SH01 - Return of Allotment of shares | 07 June 2019 | |
| RESOLUTIONS - N/A | 11 January 2019 | |
| AA - Annual Accounts | 16 October 2018 | |
| CS01 - N/A | 29 June 2018 | |
| AA01 - Change of accounting reference date | 10 October 2017 | |
| TM01 - Termination of appointment of director | 18 July 2017 | |
| TM01 - Termination of appointment of director | 18 July 2017 | |
| TM01 - Termination of appointment of director | 18 July 2017 | |
| TM01 - Termination of appointment of director | 18 July 2017 | |
| TM02 - Termination of appointment of secretary | 18 July 2017 | |
| AP03 - Appointment of secretary | 18 July 2017 | |
| AP01 - Appointment of director | 18 July 2017 | |
| AP01 - Appointment of director | 18 July 2017 | |
| AP01 - Appointment of director | 18 July 2017 | |
| AD01 - Change of registered office address | 18 July 2017 | |
| PSC02 - N/A | 18 July 2017 | |
| CS01 - N/A | 17 July 2017 | |
| AA - Annual Accounts | 23 February 2017 | |
| AR01 - Annual Return | 09 June 2016 | |
| AA - Annual Accounts | 03 June 2016 | |
| AR01 - Annual Return | 16 June 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 25 June 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| MR04 - N/A | 16 May 2014 | |
| MR04 - N/A | 16 May 2014 | |
| MR04 - N/A | 16 May 2014 | |
| MR04 - N/A | 16 May 2014 | |
| MR01 - N/A | 25 April 2014 | |
| AR01 - Annual Return | 29 July 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 13 August 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 19 July 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| AR01 - Annual Return | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| 363a - Annual Return | 03 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2009 | |
| AA - Annual Accounts | 06 July 2009 | |
| 363a - Annual Return | 14 August 2008 | |
| AA - Annual Accounts | 28 July 2008 | |
| 363s - Annual Return | 24 August 2007 | |
| AA - Annual Accounts | 18 May 2007 | |
| 363s - Annual Return | 09 August 2006 | |
| AA - Annual Accounts | 18 July 2006 | |
| 395 - Particulars of a mortgage or charge | 06 July 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| 395 - Particulars of a mortgage or charge | 20 October 2005 | |
| RESOLUTIONS - N/A | 17 October 2005 | |
| 363s - Annual Return | 18 August 2005 | |
| AA - Annual Accounts | 27 July 2005 | |
| 363s - Annual Return | 11 August 2004 | |
| AA - Annual Accounts | 20 July 2004 | |
| 363s - Annual Return | 12 August 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| 395 - Particulars of a mortgage or charge | 13 September 2002 | |
| 363s - Annual Return | 26 July 2002 | |
| AA - Annual Accounts | 31 May 2002 | |
| AA - Annual Accounts | 30 July 2001 | |
| 363s - Annual Return | 19 July 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 31 October 2000 | |
| 363s - Annual Return | 09 August 1999 | |
| AA - Annual Accounts | 08 June 1999 | |
| 287 - Change in situation or address of Registered Office | 24 March 1999 | |
| CERTNM - Change of name certificate | 04 March 1999 | |
| AA - Annual Accounts | 27 July 1998 | |
| 363s - Annual Return | 21 July 1998 | |
| AA - Annual Accounts | 29 October 1997 | |
| 395 - Particulars of a mortgage or charge | 12 August 1997 | |
| 363s - Annual Return | 18 July 1997 | |
| RESOLUTIONS - N/A | 17 January 1997 | |
| RESOLUTIONS - N/A | 17 January 1997 | |
| RESOLUTIONS - N/A | 17 January 1997 | |
| AA - Annual Accounts | 14 January 1997 | |
| 363s - Annual Return | 21 July 1996 | |
| AA - Annual Accounts | 31 July 1995 | |
| 363s - Annual Return | 21 July 1995 | |
| 287 - Change in situation or address of Registered Office | 13 June 1995 | |
| 363s - Annual Return | 06 October 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 February 1994 | |
| 288 - N/A | 20 July 1993 | |
| NEWINC - New incorporation documents | 14 July 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 April 2014 | Outstanding |
N/A |
| Legal charge | 04 July 2006 | Fully Satisfied |
N/A |
| Debenture | 30 September 2005 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2002 | Fully Satisfied |
N/A |
| Debenture | 31 July 1997 | Fully Satisfied |
N/A |
