| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE LOUISE SEMPLE |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-12-06 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2021-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL BRADFORD |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-11 |
update statutory_documents SECRETARY APPOINTED MRS RACHEL JULIA BRADFORD |
| 2020-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MR ALAN TREVOR GAY |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN BRADY |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2019-11-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/11/2019 |
| 2019-11-19 |
update statutory_documents CESSATION OF LEEDS BECKETT UNIVERSITY HIGHER EDUCATION CORPORATION AS A PSC |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2019-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEEDS BECKETT UNIVERSITY HIGHER EDUCATION CORPORATION |
| 2019-07-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/07/2019 |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL BRADFORD |
| 2019-01-08 |
update statutory_documents SECRETARY APPOINTED MRS RACHEL JULIA BRADFORD |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEWART HARPER |
| 2018-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER SLEE / 20/12/2018 |
| 2018-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES HARRISON / 12/12/2018 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-03-28 |
update statutory_documents SECRETARY APPOINTED MR STEWART PETER HARPER |
| 2018-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER SHARE |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE EVERETT |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN BRADY |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBB |
| 2017-08-07 |
delete address CALVERLEY STREET LEEDS LS1 3HE |
| 2017-08-07 |
insert address ROSE BOWL PORTLAND CRESCENT LEEDS ENGLAND LS1 3HB |
| 2017-08-07 |
update registered_address |
| 2017-08-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN WEBB |
| 2017-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2017 FROM
CALVERLEY STREET
LEEDS
LS1 3HE |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED LESLIE EVERETT |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR PETER SLEE |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILL HARTLEY |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PRICE |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-09-07 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-08-10 |
update statutory_documents 13/07/15 NO MEMBER LIST |
| 2015-04-29 |
update statutory_documents DIRECTOR APPOINTED PHILIP CHARLES HARRISON |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIS |
| 2015-02-07 |
delete company_previous_name POLY ENTERPRISES (LEEDS) LTD. |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-07 |
insert company_previous_name LEEDS METROPOLITAN UNIVERSITY ENTERPRISES LTD |
| 2015-01-07 |
update name LEEDS METROPOLITAN UNIVERSITY ENTERPRISES LTD => LEEDS BECKETT UNIVERSITY ENTERPRISES LIMITED |
| 2015-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-12-16 |
update statutory_documents ADOPT ARTICLES 07/11/2014 |
| 2014-12-16 |
update statutory_documents COMPANY NAME CHANGED 07/11/2014 |
| 2014-12-10 |
update statutory_documents COMPANY NAME CHANGED LEEDS METROPOLITAN UNIVERSITY ENTERPRISES LTD
CERTIFICATE ISSUED ON 10/12/14 |
| 2014-12-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-12-10 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-09-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-08-06 |
update statutory_documents 13/07/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOLMER |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-09-06 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-08-06 |
update statutory_documents 13/07/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-22 |
insert sic_code 85600 - Educational support services |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-22 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2013-02-18 |
update statutory_documents DIRECTOR APPOINTED MR BILL HARTLEY |
| 2012-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-11-26 |
update statutory_documents SECRETARY APPOINTED JENNIFER ELIZABETH SHARE |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW MCCLELLAND |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH RAMSAY |
| 2012-08-15 |
update statutory_documents 13/07/12 NO MEMBER LIST |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-09-29 |
update statutory_documents SECRETARY APPOINTED MATTHEW JOHN MCCLELLAND |
| 2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN DENTON |
| 2011-08-02 |
update statutory_documents 13/07/11 NO MEMBER LIST |
| 2011-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED LORD KENNETH JOHN WOOLMER |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINIAN WATT |
| 2010-07-20 |
update statutory_documents 13/07/10 NO MEMBER LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR SUSAN ANN PRICE |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HITCHINS |
| 2010-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-11-16 |
update statutory_documents ML28
DOCUMENT INCORRECTLY ENTERED |
| 2009-11-16 |
update statutory_documents ML28
DOCUMENT REMOVED AS ENTERED INCORRECTLY |
| 2009-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/09 |
| 2009-06-03 |
update statutory_documents DIRECTOR APPOINTED DR GEOFF HITCHINS |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON LEE |
| 2008-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/08 |
| 2007-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/07 |
| 2007-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/06 |
| 2006-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/05 |
| 2005-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/04 |
| 2004-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/03 |
| 2003-04-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/02 |
| 2001-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/01 |
| 2001-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/00 |
| 1999-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/99 |
| 1999-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/98 |
| 1997-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/97 |
| 1997-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/96 |
| 1995-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/95 |
| 1995-07-18 |
update statutory_documents S386 DISP APP AUDS 12/07/95 |
| 1995-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-01-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/01/95 |
| 1995-01-09 |
update statutory_documents COMPANY NAME CHANGED
POLY ENTERPRISES (LEEDS) LTD.
CERTIFICATE ISSUED ON 10/01/95 |
| 1994-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/94 |
| 1994-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/94 FROM:
LEEDS POLYTECHNIC
CALVERLEY STREET
LEEDS
LS1 3HE |
| 1994-03-11 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 1994-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/93 |
| 1992-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/92 |
| 1992-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/91 |
| 1991-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/90 |
| 1990-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |