About

Registered Number: 06259260
Date of Incorporation: 25/05/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

 

Leicester Gt Education Company Ltd was setup in 2007. The current directors of this business are listed as Wilson, Gordon James, Smith, Andrew Lawrence.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Andrew Lawrence 05 November 2009 31 October 2012 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Gordon James 16 May 2012 30 September 2014 1

Filing History

Document Type Date
PSC07 - N/A 12 June 2020
PSC07 - N/A 12 June 2020
PSC07 - N/A 11 June 2020
CS01 - N/A 28 May 2020
AA - Annual Accounts 30 December 2019
RESOLUTIONS - N/A 06 November 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 November 2019
SH08 - Notice of name or other designation of class of shares 06 November 2019
MA - Memorandum and Articles 06 November 2019
RESOLUTIONS - N/A 29 October 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 October 2019
SH19 - Statement of capital 29 October 2019
CAP-SS - N/A 29 October 2019
AP01 - Appointment of director 07 October 2019
TM01 - Termination of appointment of director 07 October 2019
TM01 - Termination of appointment of director 25 June 2019
TM01 - Termination of appointment of director 25 June 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 23 May 2018
TM01 - Termination of appointment of director 04 May 2018
AP01 - Appointment of director 04 April 2018
TM01 - Termination of appointment of director 29 March 2018
AA - Annual Accounts 22 December 2017
CH01 - Change of particulars for director 13 September 2017
CS01 - N/A 15 June 2017
TM01 - Termination of appointment of director 06 June 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 11 February 2015
CERTNM - Change of name certificate 07 October 2014
AP04 - Appointment of corporate secretary 06 October 2014
TM02 - Termination of appointment of secretary 06 October 2014
AD01 - Change of registered office address 06 October 2014
AR01 - Annual Return 13 June 2014
TM01 - Termination of appointment of director 12 March 2014
TM01 - Termination of appointment of director 06 February 2014
TM01 - Termination of appointment of director 06 February 2014
TM01 - Termination of appointment of director 06 February 2014
TM01 - Termination of appointment of director 06 February 2014
TM01 - Termination of appointment of director 06 February 2014
CH01 - Change of particulars for director 09 October 2013
CH01 - Change of particulars for director 09 October 2013
AA - Annual Accounts 07 October 2013
AP01 - Appointment of director 26 July 2013
TM01 - Termination of appointment of director 26 July 2013
AR01 - Annual Return 10 June 2013
AUD - Auditor's letter of resignation 06 June 2013
AUD - Auditor's letter of resignation 02 May 2013
TM01 - Termination of appointment of director 02 May 2013
AA - Annual Accounts 14 December 2012
AP01 - Appointment of director 05 December 2012
TM01 - Termination of appointment of director 01 November 2012
AP01 - Appointment of director 16 October 2012
TM01 - Termination of appointment of director 08 August 2012
TM01 - Termination of appointment of director 03 August 2012
AR01 - Annual Return 31 July 2012
AR01 - Annual Return 09 July 2012
CH01 - Change of particulars for director 26 June 2012
AP03 - Appointment of secretary 29 May 2012
TM02 - Termination of appointment of secretary 18 May 2012
AP01 - Appointment of director 23 April 2012
RESOLUTIONS - N/A 16 April 2012
SH01 - Return of Allotment of shares 16 April 2012
AUD - Auditor's letter of resignation 12 April 2012
TM01 - Termination of appointment of director 10 April 2012
AP01 - Appointment of director 10 April 2012
AUD - Auditor's letter of resignation 29 March 2012
CH01 - Change of particulars for director 26 October 2011
AA - Annual Accounts 05 October 2011
AP01 - Appointment of director 06 September 2011
AP01 - Appointment of director 06 September 2011
TM01 - Termination of appointment of director 25 August 2011
AR01 - Annual Return 27 June 2011
CH03 - Change of particulars for secretary 24 June 2011
AP01 - Appointment of director 02 June 2011
AD01 - Change of registered office address 31 March 2011
TM01 - Termination of appointment of director 07 December 2010
AA - Annual Accounts 09 November 2010
CH01 - Change of particulars for director 02 November 2010
CH01 - Change of particulars for director 02 November 2010
CH01 - Change of particulars for director 20 September 2010
TM01 - Termination of appointment of director 27 July 2010
AR01 - Annual Return 17 June 2010
AP01 - Appointment of director 02 December 2009
AA - Annual Accounts 13 October 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
288b - Notice of resignation of directors or secretaries 29 September 2009
363a - Annual Return 15 June 2009
288a - Notice of appointment of directors or secretaries 21 May 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288c - Notice of change of directors or secretaries or in their particulars 23 December 2008
AA - Annual Accounts 27 October 2008
288a - Notice of appointment of directors or secretaries 14 August 2008
288b - Notice of resignation of directors or secretaries 12 August 2008
363a - Annual Return 07 July 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
288b - Notice of resignation of directors or secretaries 21 February 2008
RESOLUTIONS - N/A 02 January 2008
RESOLUTIONS - N/A 02 January 2008
RESOLUTIONS - N/A 02 January 2008
RESOLUTIONS - N/A 02 January 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2008
225 - Change of Accounting Reference Date 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
123 - Notice of increase in nominal capital 02 January 2008
287 - Change in situation or address of Registered Office 02 January 2008
288b - Notice of resignation of directors or secretaries 07 December 2007
288a - Notice of appointment of directors or secretaries 05 December 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
NEWINC - New incorporation documents 25 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.