EARLY LEARNING CENTRE LIMITED
| Status | ACTIVE |
| Company No. | 00102194 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 1909 |
| Age | 115 years, 1 month, 28 days |
| Jurisdiction | England Wales |
SUMMARY
EARLY LEARNING CENTRE LIMITED is an active private limited company with number 00102194. It was incorporated 115 years, 1 month, 28 days ago, on 25 March 1909. The company address is Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 27 Nov 2023
Action Date: 25 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-25
Documents
Confirmation statement with no updates
Date: 20 Jun 2023
Action Date: 19 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-19
Documents
Appoint person director company with name date
Date: 19 Apr 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-17
Officer name: Mrs Lynne Samantha Medini
Documents
Termination director company with name termination date
Date: 19 Apr 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-17
Officer name: Kevin Jonathan Rusling
Documents
Accounts with accounts type small
Date: 22 Dec 2022
Action Date: 26 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Sep 2022
Action Date: 13 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001021940029
Charge creation date: 2022-09-13
Documents
Confirmation statement with no updates
Date: 28 Jun 2022
Action Date: 19 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-19
Documents
Accounts with accounts type full
Date: 28 Feb 2022
Action Date: 28 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-28
Documents
Accounts with accounts type full
Date: 02 Nov 2021
Action Date: 27 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-27
Documents
Confirmation statement with no updates
Date: 02 Jul 2021
Action Date: 19 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-19
Documents
Change to a person with significant control
Date: 28 Jun 2021
Action Date: 25 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Early Learning Holdings Limited
Change date: 2019-03-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Dec 2020
Action Date: 26 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001021940028
Charge creation date: 2020-11-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Nov 2020
Action Date: 26 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-26
Charge number: 001021940027
Documents
Termination director company with name termination date
Date: 05 Aug 2020
Action Date: 23 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Newton-Jones
Termination date: 2020-07-23
Documents
Change to a person with significant control
Date: 05 Aug 2020
Action Date: 03 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-08-03
Psc name: Early Learning Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2020
Action Date: 04 Aug 2020
Category: Address
Type: AD01
Old address: , C/O Prism Cosec Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
New address: Westside 1 London Road Hemel Hempstead HP3 9TD
Change date: 2020-08-04
Documents
Confirmation statement with no updates
Date: 02 Jul 2020
Action Date: 19 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-19
Documents
Change to a person with significant control without name date
Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Termination director company with name termination date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: William Glyn Lawrence Hughes
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Address
Type: AD01
Old address: , Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
Change date: 2020-06-30
New address: Westside 1 London Road Hemel Hempstead HP3 9TD
Documents
Termination director company with name termination date
Date: 08 Jun 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-29
Officer name: Kirsty Rowena Homer
Documents
Appoint person director company with name date
Date: 08 Jun 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Cook
Appointment date: 2020-05-29
Documents
Accounts with accounts type full
Date: 10 Dec 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-30
Documents
Confirmation statement with updates
Date: 28 Jun 2019
Action Date: 19 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-19
Documents
Mortgage charge part both with charge number
Date: 20 May 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 21
Documents
Mortgage charge part both with charge number
Date: 20 May 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 001021940023
Documents
Mortgage charge part both with charge number
Date: 20 May 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 001021940025
Documents
Mortgage charge part both with charge number
Date: 20 May 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 20
Documents
Accounts with accounts type full
Date: 17 Dec 2018
Action Date: 24 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-24
Documents
Appoint person director company with name date
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-03
Officer name: Mr Mark Newton-Jones
Documents
Termination director company with name termination date
Date: 23 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Bernard Wood
Termination date: 2018-11-21
Documents
Liquidation voluntary arrangement completion
Date: 11 Oct 2018
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA4
Documents
Termination director company with name termination date
Date: 02 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Jackson Stringer
Termination date: 2018-09-28
Documents
Change person director company with change date
Date: 14 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-03
Officer name: Mr William Glyn Lawrence Hughes
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 26 Jun 2018
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA1
Documents
Confirmation statement with updates
Date: 19 Jun 2018
Action Date: 19 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2018
Action Date: 17 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-17
Charge number: 001021940026
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2018
Action Date: 17 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001021940025
Charge creation date: 2018-05-17
Documents
Appoint person director company with name date
Date: 09 Apr 2018
Action Date: 04 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-04
Officer name: Mr David Bernard Wood
Documents
Termination director company with name termination date
Date: 06 Apr 2018
Action Date: 04 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Newton-Jones
Termination date: 2018-04-04
Documents
Accounts with accounts type full
Date: 18 Dec 2017
Action Date: 25 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-25
Documents
Appoint person director company with name date
Date: 04 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Glyn Lawrence Hughes
Appointment date: 2017-12-01
Documents
Termination director company with name termination date
Date: 04 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-01
Officer name: Richard Smothers
Documents
Termination director company with name termination date
Date: 08 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-04
Officer name: Daniel Talisman
Documents
Appoint person director company with name date
Date: 18 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kirsty Rowena Homer
Appointment date: 2017-07-07
Documents
Confirmation statement with updates
Date: 20 Jun 2017
Action Date: 06 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-06
Documents
Termination director company with name termination date
Date: 15 Jun 2017
Action Date: 02 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Kibble
Termination date: 2017-06-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 May 2017
Action Date: 05 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-05
Charge number: 001021940023
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 May 2017
Action Date: 05 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-05
Charge number: 001021940024
Documents
Appoint person director company with name date
Date: 07 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Jonathan Rusling
Appointment date: 2017-04-05
Documents
Termination director company with name termination date
Date: 03 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karl Doyle
Termination date: 2017-02-28
Documents
Accounts with accounts type full
Date: 14 Dec 2016
Action Date: 26 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-26
Documents
Termination director company with name termination date
Date: 10 Aug 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-29
Officer name: Sarah Purkis
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 06 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-06
Documents
Termination director company with name termination date
Date: 14 Apr 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Jeremy Cull
Termination date: 2016-04-11
Documents
Appoint person director company with name date
Date: 18 Jan 2016
Action Date: 14 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Talisman
Appointment date: 2016-01-14
Documents
Accounts with accounts type full
Date: 22 Dec 2015
Action Date: 28 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-28
Documents
Change person director company with change date
Date: 28 Jul 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-24
Officer name: Mr Gary Kibble
Documents
Termination director company with name termination date
Date: 27 Jul 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-24
Officer name: Timothy John Ashby
Documents
Change person director company with change date
Date: 21 Jul 2015
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Smothers
Change date: 2015-07-10
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2015
Action Date: 06 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-06
Documents
Change person director company with change date
Date: 22 Jun 2015
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Newton-Jones
Change date: 2014-12-04
Documents
Termination director company with name termination date
Date: 12 Apr 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew George Smith
Termination date: 2015-01-20
Documents
Appoint person director company with name date
Date: 02 Apr 2015
Action Date: 02 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-02
Officer name: Mr Karl Doyle
Documents
Appoint person director company with name date
Date: 31 Mar 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-23
Officer name: Mrs Sarah Purkis
Documents
Appoint person director company with name date
Date: 31 Mar 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Smothers
Appointment date: 2015-03-23
Documents
Appoint person director company with name date
Date: 30 Mar 2015
Action Date: 09 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Kibble
Appointment date: 2015-03-09
Documents
Termination director company with name termination date
Date: 15 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-31
Officer name: Anders Kloster
Documents
Accounts with accounts type full
Date: 30 Dec 2014
Action Date: 29 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-29
Documents
Termination director company with name termination date
Date: 16 Dec 2014
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-15
Officer name: Philippe Jean Camille Dayraud
Documents
Termination director company with name termination date
Date: 27 Oct 2014
Action Date: 21 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Ann Palmer
Termination date: 2014-10-21
Documents
Appoint person director company with name date
Date: 04 Aug 2014
Action Date: 04 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Newton-Jones
Appointment date: 2014-08-04
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2014
Action Date: 06 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-06
Documents
Termination director company with name
Date: 28 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Calver
Documents
Accounts with accounts type full
Date: 02 Jan 2014
Action Date: 30 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-30
Documents
Change person director company with change date
Date: 15 Nov 2013
Action Date: 08 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon John Calver
Change date: 2013-11-08
Documents
Termination director company with name
Date: 10 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judith Bridge
Documents
Change person director company with change date
Date: 12 Sep 2013
Action Date: 05 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Philippe Jean Camille Dayraud
Change date: 2013-08-05
Documents
Change person director company with change date
Date: 27 Aug 2013
Action Date: 15 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-15
Officer name: Mrs Louise Ann Palmer
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2013
Action Date: 06 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-06
Documents
Appoint person director company with name
Date: 14 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Jackson Stringer
Documents
Appoint person director company with name
Date: 09 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew George Smith
Documents
Change person director company with change date
Date: 02 May 2013
Action Date: 25 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Philippe Dayraud
Change date: 2013-04-25
Documents
Termination director company with name
Date: 04 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Lavelle
Documents
Appoint person director company with name
Date: 05 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Jeremy Cull
Documents
Appoint person director company with name
Date: 05 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Louise Ann Palmer
Documents
Appoint person director company with name
Date: 05 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philippe Dayraud
Documents
Appoint person director company with name
Date: 26 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Judith Claire Bridge
Documents
Appoint person director company with name
Date: 26 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon John Calver
Documents
Termination director company with name
Date: 12 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Logue
Documents
Accounts with accounts type full
Date: 22 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Legacy
Date: 10 Jan 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
Documents
Legacy
Date: 10 Jan 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
Documents
Legacy
Date: 10 Jan 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
Documents
Appoint person director company with name
Date: 01 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anders Kloster
Documents
Appoint person director company with name
Date: 25 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dominic Joseph Lavelle
Documents
Termination director company with name
Date: 23 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Harrington
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2012
Action Date: 06 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-06
Documents
Change person director company with change date
Date: 11 Jun 2012
Action Date: 08 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-08
Officer name: Mr Timothy John Ashby
Documents
Change person director company with change date
Date: 08 Jun 2012
Action Date: 08 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-08
Officer name: Michael Logue
Documents
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