About

Registered Number: 06323443
Date of Incorporation: 25/07/2007 (17 years and 9 months ago)
Company Status: Active
Registered Address: 1 Jubilee Street, 2nd Floor, Brighton, BN1 1GE,

 

Having been setup in 2007, Inspiring Learning (Holdings) Ltd have registered office in Brighton, it's status at Companies House is "Active". We don't currently know the number of employees at the business. This business has 2 directors listed as Williamson, Glenn David, Williamson, Terry Brian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMSON, Terry Brian 21 September 2007 08 July 2008 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMSON, Glenn David 22 December 2008 30 September 2009 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 19 March 2020
CS01 - N/A 26 June 2019
TM01 - Termination of appointment of director 08 May 2019
AP01 - Appointment of director 08 May 2019
AA - Annual Accounts 06 March 2019
TM01 - Termination of appointment of director 27 July 2018
CS01 - N/A 03 July 2018
AP01 - Appointment of director 22 March 2018
PSC02 - N/A 22 March 2018
AA - Annual Accounts 15 March 2018
AD01 - Change of registered office address 23 November 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 30 June 2017
TM01 - Termination of appointment of director 28 April 2017
AP01 - Appointment of director 12 April 2017
AD01 - Change of registered office address 07 February 2017
MR01 - N/A 13 December 2016
MR04 - N/A 01 November 2016
MR04 - N/A 01 November 2016
MR04 - N/A 01 November 2016
MR04 - N/A 01 November 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 19 June 2015
AD01 - Change of registered office address 11 December 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 30 May 2014
TM01 - Termination of appointment of director 04 April 2014
CERTNM - Change of name certificate 27 January 2014
CONNOT - N/A 27 January 2014
MR01 - N/A 22 October 2013
AA01 - Change of accounting reference date 21 October 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 08 May 2013
RESOLUTIONS - N/A 15 April 2013
MEM/ARTS - N/A 15 April 2013
MG01 - Particulars of a mortgage or charge 05 April 2013
AP01 - Appointment of director 26 March 2013
AP01 - Appointment of director 22 November 2012
TM01 - Termination of appointment of director 29 October 2012
RESOLUTIONS - N/A 31 August 2012
SH01 - Return of Allotment of shares 31 August 2012
AP01 - Appointment of director 10 August 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 27 April 2012
TM01 - Termination of appointment of director 16 February 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 05 January 2011
AR01 - Annual Return 18 August 2010
AP01 - Appointment of director 22 July 2010
TM01 - Termination of appointment of director 22 July 2010
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 25 January 2010
288b - Notice of resignation of directors or secretaries 02 October 2009
288b - Notice of resignation of directors or secretaries 02 October 2009
RESOLUTIONS - N/A 06 August 2009
AA - Annual Accounts 26 May 2009
288a - Notice of appointment of directors or secretaries 16 April 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288a - Notice of appointment of directors or secretaries 24 December 2008
363a - Annual Return 02 December 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
AUD - Auditor's letter of resignation 18 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2008
395 - Particulars of a mortgage or charge 17 July 2008
395 - Particulars of a mortgage or charge 17 July 2008
287 - Change in situation or address of Registered Office 16 July 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 June 2008
288c - Notice of change of directors or secretaries or in their particulars 10 June 2008
MEM/ARTS - N/A 11 March 2008
MEM/ARTS - N/A 21 January 2008
MEM/ARTS - N/A 12 December 2007
CERTNM - Change of name certificate 06 December 2007
RESOLUTIONS - N/A 25 October 2007
RESOLUTIONS - N/A 25 October 2007
RESOLUTIONS - N/A 25 October 2007
RESOLUTIONS - N/A 25 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2007
123 - Notice of increase in nominal capital 25 October 2007
288a - Notice of appointment of directors or secretaries 25 October 2007
288a - Notice of appointment of directors or secretaries 25 October 2007
288a - Notice of appointment of directors or secretaries 25 October 2007
SA - Shares agreement 25 October 2007
SA - Shares agreement 25 October 2007
395 - Particulars of a mortgage or charge 16 October 2007
395 - Particulars of a mortgage or charge 16 October 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
NEWINC - New incorporation documents 25 July 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 November 2016 Outstanding

N/A

A registered charge 18 October 2013 Fully Satisfied

N/A

Debenture 28 March 2013 Fully Satisfied

N/A

Charge of securities (UK) 08 July 2008 Fully Satisfied

N/A

Debenture 08 July 2008 Fully Satisfied

N/A

Charge of securities 11 October 2007 Fully Satisfied

N/A

Debenture 11 October 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.