Lean Education And Development Limited

Company Name	Lean Education And Development Limited
Company Status	Dissolved
Company Number	04095839
Category	Private Limited Company
Incorporation Date	24 October 2000(23 years, 6 months ago)
Dissolution Date	21 October 2023 (6 months, 1 week ago)
Previous Names	3

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Miss Maxine Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2013(13 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (closed 21 October 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 4/5 Hall Drive Hagley Stourbridge West Midlands DY9 9LQ

Director Name	Mr Michael Jones
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2022(21 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 21 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Farrier Way Whitchurch Bristol BS14 0FS

Director Name	Christopher Peter Leonard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	35406 Jade Drive Abbotsford British Colombia V3g 3b6 Canada

Director Name	Mr Gary Stuart Redmonds
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4/5 Hall Drive Hagley Stourbridge West Midlands DY9 9LQ

Secretary Name	Mr Gary Stuart Redmonds
Nationality	British
Status	Resigned
Appointed	24 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4/5 Hall Drive Hagley Stourbridge West Midlands DY9 9LQ

Director Name	Claire Elizabeth Redmonds
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(10 months, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 02 June 2008)
Role	Marketing Manager
Correspondence Address	2 The Oasis The Greenway Hagley West Midlands DY9 0AT

Director Name	Mr Andrew John Winning
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(7 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Wych Elm Drive Shawbirch Telford Shropshire TF5 0LJ

Director Name	Mr Max Phillip Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2008(7 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 November 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite A Palladium House 139-141 Worcester Road Hagley West Midlands DY9 0NW

Director Name	Mr Philip John Walters
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(13 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 15 November 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 4/5 Hall Drive Hagley Stourbridge West Midlands DY9 9LQ

Director Name	Mr Christopher Charles Richards
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(14 years, 6 months after company formation)
Appointment Duration	5 months (resigned 30 September 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Suite A Palladium House 139-141 Worcester Road Hagley West Midlands DY9 0NW

Director Name	Mr Luke James Cartwright
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(14 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2017)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4/5 Hall Drive Hagley Stourbridge West Midlands DY9 9LQ

Director Name	Mr Graham Nigel Mold
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 January 2018)
Role	Senior Investment Director
Country of Residence	England
Correspondence Address	Unit 4/5 Hall Drive Hagley Stourbridge West Midlands DY9 9LQ

Director Name	Mr Gary John Cooper
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2018(17 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2021)
Role	Head Of Quality
Country of Residence	England
Correspondence Address	16 Silverdale Terrace Highley Bridgnorth WV16 6LX

Director Name	Mrs Trudy Cook
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2022(21 years, 7 months after company formation)
Appointment Duration	2 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Unit 3 Hillcrest Business Park Cinder Bank Dudley DY2 9AP

Director Name	Mrs Maxine Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2022(21 years, 7 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Unit 3 Hillcrest Business Park Cinder Bank Dudley DY2 9AP

Director Name	Mr Michael Jones
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2022(21 years, 9 months after company formation)
Appointment Duration	1 day (resigned 29 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Farrier Way Whitchurch Bristol BS14 0FS

Contact

Website	leadlimited.co.uk
Email address	[email protected]
Telephone	01562 883657
Telephone region	Kidderminster

Location

Registered Address	C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe West
Built Up Area	Greater Manchester

Shareholders

17.9k at £1	The Leaping Man Company LTD 89.50% Ordinary
1000 at £1	Maxine Jones 5.00% Ordinary
700 at £1	Philip John Walters 3.50% Ordinary
200 at £1	Christopher Evans 1.00% Ordinary
200 at £1	Gary Cooper 1.00% Ordinary

Financials

Year	2014
Net Worth	£656,522
Cash	£22,750
Current Liabilities	£446,868

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

27 October 2020	Delivered on: 16 November 2020 Persons entitled: Bcrs Meif Gp Limited Classification: A registered charge Outstanding
23 August 2019	Delivered on: 28 August 2019 Persons entitled: Dilfus Limited Classification: A registered charge Outstanding
22 July 2016	Delivered on: 28 July 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
22 July 2016	Delivered on: 26 July 2016 Persons entitled: Birmingham City Council Classification: A registered charge Outstanding
22 July 2016	Delivered on: 25 July 2016 Persons entitled: Gary Stuart Redmonds Classification: A registered charge Particulars: 1. by way of fixed charge any interest in heritable, freehold or leasehold land vested in or charged to lean education and development limited now or in the future 2. by way of fixed change all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights. Outstanding
1 May 2009	Delivered on: 7 May 2009 Persons entitled: Avril Dorothy Nicholls Classification: Rent deposit deed Secured details: Â£1,237.50 due or to become due from the company to the chargee. Particulars: The interest in the deposit account and the balance standing from tile to time therein. Outstanding
19 February 2009	Delivered on: 12 March 2009 Persons entitled: Avril Dorothy Nicholls Classification: Rent deposit deed Secured details: Â£1,212.50 due or to become due from the company to the chargee. Particulars: Deposit account created pursuant to a rent deposit deed. Outstanding
28 March 2002	Delivered on: 30 March 2002 Satisfied on: 3 March 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 October 2023	Final Gazette dissolved following liquidation (1 page)
21 July 2023	Notice of move from Administration to Dissolution (17 pages)
23 March 2023	Administrator's progress report (20 pages)
7 November 2022	Result of meeting of creditors (4 pages)
2 November 2022	Statement of administrator's proposal (45 pages)
27 October 2022	Statement of affairs with form AM02SOA (10 pages)
31 August 2022	Registered office address changed from Unit 3 Unit 3 Hillcrest Business Park Cinder Bank Dudley DY2 9AP United Kingdom to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 31 August 2022 (2 pages)
31 August 2022	Appointment of an administrator (3 pages)
1 August 2022	Termination of appointment of Trudy Cook as a director on 1 August 2022 (1 page)
1 August 2022	Appointment of Mr Michael Jones as a director on 1 August 2022 (2 pages)
29 July 2022	Termination of appointment of Michael Jones as a director on 29 July 2022 (1 page)
28 July 2022	Appointment of Mr Michael Jones as a director on 28 July 2022 (2 pages)
30 June 2022	Termination of appointment of Maxine Jones as a director on 30 June 2022 (1 page)
7 June 2022	Appointment of Mrs Maxine Jones as a director on 6 June 2022 (2 pages)
1 June 2022	Termination of appointment of Maxine Jones as a director on 1 June 2022 (1 page)
1 June 2022	Appointment of Mrs Trudy Cook as a director on 1 June 2022 (2 pages)
31 May 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
10 December 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
5 November 2021	Termination of appointment of Gary John Cooper as a director on 1 April 2021 (1 page)
25 October 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
14 July 2021	Registered office address changed from Unit 4/5 Hall Drive Hagley Stourbridge West Midlands DY9 9LQ England to Unit 3 Unit 3 Hillcrest Business Park Cinder Bank Dudley DY2 9AP on 14 July 2021 (1 page)
18 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
16 November 2020	Registration of charge 040958390008, created on 27 October 2020 (22 pages)
11 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
9 September 2020	Previous accounting period shortened from 30 September 2020 to 31 March 2020 (1 page)
9 March 2020	Accounts for a small company made up to 30 September 2019 (18 pages)
21 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
15 November 2019	Termination of appointment of Philip John Walters as a director on 15 November 2019 (1 page)
17 September 2019	Memorandum and Articles of Association (17 pages)
12 September 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 August 2019	Registration of charge 040958390007, created on 23 August 2019 (38 pages)
27 August 2019	Satisfaction of charge 040958390005 in full (4 pages)
27 August 2019	Satisfaction of charge 040958390006 in full (4 pages)
27 August 2019	Satisfaction of charge 040958390004 in full (4 pages)
29 January 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
19 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
30 May 2018	Appointment of Mr Gary John Cooper as a director on 30 May 2018 (2 pages)
4 April 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
30 January 2018	Termination of appointment of Graham Nigel Mold as a director on 19 January 2018 (1 page)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
18 May 2017	Termination of appointment of Luke James Cartwright as a director on 31 March 2017 (1 page)
18 May 2017	Termination of appointment of Luke James Cartwright as a director on 31 March 2017 (1 page)
30 March 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
30 March 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
22 February 2017	Director's details changed for Mrs Maxine Jones on 22 February 2017 (2 pages)
22 February 2017	Satisfaction of charge 2 in full (1 page)
22 February 2017	Satisfaction of charge 3 in full (1 page)
22 February 2017	Satisfaction of charge 3 in full (1 page)
22 February 2017	Satisfaction of charge 2 in full (1 page)
22 February 2017	Director's details changed for Mrs Maxine Jones on 22 February 2017 (2 pages)
7 February 2017	Appointment of Mr Graham Nigel Mold as a director on 1 September 2016 (2 pages)
7 February 2017	Appointment of Mr Graham Nigel Mold as a director on 1 September 2016 (2 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
15 August 2016	Termination of appointment of Gary Stuart Redmonds as a director on 22 July 2016 (1 page)
15 August 2016	Termination of appointment of Gary Stuart Redmonds as a secretary on 22 July 2016 (1 page)
15 August 2016	Termination of appointment of Gary Stuart Redmonds as a director on 22 July 2016 (1 page)
15 August 2016	Termination of appointment of Gary Stuart Redmonds as a secretary on 22 July 2016 (1 page)
11 August 2016	Registered office address changed from Suite a Palladium House 139-141 Worcester Road Hagley West Midlands DY9 0NW to Unit 4/5 Hall Drive Hagley Stourbridge West Midlands DY9 9LQ on 11 August 2016 (1 page)
11 August 2016	Registered office address changed from Suite a Palladium House 139-141 Worcester Road Hagley West Midlands DY9 0NW to Unit 4/5 Hall Drive Hagley Stourbridge West Midlands DY9 9LQ on 11 August 2016 (1 page)
8 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
8 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
28 July 2016	Registration of charge 040958390006, created on 22 July 2016 (13 pages)
28 July 2016	Registration of charge 040958390006, created on 22 July 2016 (13 pages)
26 July 2016	Registration of charge 040958390005, created on 22 July 2016 (14 pages)
26 July 2016	Registration of charge 040958390005, created on 22 July 2016 (14 pages)
25 July 2016	Registration of charge 040958390004, created on 22 July 2016 (8 pages)
25 July 2016	Registration of charge 040958390004, created on 22 July 2016 (8 pages)
8 January 2016	Termination of appointment of Christopher Charles Richards as a director on 30 September 2015 (1 page)
8 January 2016	Termination of appointment of Christopher Charles Richards as a director on 30 September 2015 (1 page)
13 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 20,000 (6 pages)
13 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 20,000 (6 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 June 2015	Appointment of Mr Luke James Cartwright as a director on 1 May 2015 (2 pages)
2 June 2015	Appointment of Mr Christopher Richards as a director on 1 May 2015 (2 pages)
2 June 2015	Appointment of Mr Christopher Richards as a director on 1 May 2015 (2 pages)
2 June 2015	Appointment of Mr Christopher Richards as a director on 1 May 2015 (2 pages)
2 June 2015	Appointment of Mr Luke James Cartwright as a director on 1 May 2015 (2 pages)
2 June 2015	Appointment of Mr Luke James Cartwright as a director on 1 May 2015 (2 pages)
14 April 2015	Termination of appointment of Max Phillip Jones as a director on 26 March 2015 (1 page)
14 April 2015	Termination of appointment of Max Phillip Jones as a director on 26 March 2015 (1 page)
24 February 2015	Appointment of Mr Max Phillip Jones as a director on 13 February 2015 (2 pages)
24 February 2015	Appointment of Mr Max Phillip Jones as a director on 13 February 2015 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 December 2014	Termination of appointment of Max Phillip Jones as a director on 1 November 2014 (1 page)
12 December 2014	Termination of appointment of Max Phillip Jones as a director on 1 November 2014 (1 page)
12 December 2014	Termination of appointment of Max Phillip Jones as a director on 1 November 2014 (1 page)
9 December 2014	Director's details changed for Mr Gary Stuart Redmonds on 1 November 2014 (2 pages)
9 December 2014	Director's details changed for Mr Max Phillip Jones on 1 November 2014 (2 pages)
9 December 2014	Secretary's details changed for Mr Gary Stuart Redmonds on 1 November 2014 (1 page)
9 December 2014	Director's details changed for Mr Gary Stuart Redmonds on 1 November 2014 (2 pages)
9 December 2014	Director's details changed for Mr Max Phillip Jones on 1 November 2014 (2 pages)
9 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 20,000 (6 pages)
9 December 2014	Secretary's details changed for Mr Gary Stuart Redmonds on 1 November 2014 (1 page)
9 December 2014	Director's details changed for Mr Gary Stuart Redmonds on 1 November 2014 (2 pages)
9 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 20,000 (6 pages)
9 December 2014	Director's details changed for Mr Max Phillip Jones on 1 November 2014 (2 pages)
9 December 2014	Secretary's details changed for Mr Gary Stuart Redmonds on 1 November 2014 (1 page)
4 February 2014	Director's details changed for Mr Gary Stuart Redmonds on 31 January 2014 (2 pages)
4 February 2014	Secretary's details changed for Mr Gary Stuart Redmonds on 31 January 2014 (1 page)
4 February 2014	Director's details changed for Mr Gary Stuart Redmonds on 31 January 2014 (2 pages)
4 February 2014	Secretary's details changed for Mr Gary Stuart Redmonds on 31 January 2014 (1 page)
5 December 2013	Appointment of Mrs Maxine Jones as a director (2 pages)
5 December 2013	Appointment of Mrs Maxine Jones as a director (2 pages)
5 December 2013	Appointment of Mr Philip John Walters as a director (2 pages)
5 December 2013	Appointment of Mr Philip John Walters as a director (2 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 20,000 (6 pages)
8 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 20,000 (6 pages)
1 October 2013	Termination of appointment of Andrew Winning as a director (1 page)
1 October 2013	Termination of appointment of Andrew Winning as a director (1 page)
28 November 2012	Termination of appointment of Philip Walters as a director (1 page)
28 November 2012	Termination of appointment of Philip Walters as a director (1 page)
20 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (8 pages)
20 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (8 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (8 pages)
10 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (8 pages)
12 September 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 20,000 (3 pages)
12 September 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 20,000 (3 pages)
12 September 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 20,000 (3 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 March 2011	Annual return made up to 25 October 2010 with a full list of shareholders (8 pages)
3 March 2011	Annual return made up to 25 October 2010 with a full list of shareholders (8 pages)
16 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (8 pages)
16 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (8 pages)
20 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 January 2010	Termination of appointment of Maxine Jones as a director (1 page)
19 January 2010	Termination of appointment of Maxine Jones as a director (1 page)
14 January 2010	Appointment of Mr Philip John Walters as a director (2 pages)
14 January 2010	Appointment of Mr Philip John Walters as a director (2 pages)
3 November 2009	Director's details changed for Mrs Maxine Jones on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Gary Stuart Redmonds on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Mrs Maxine Jones on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr. Max Phillip Jones on 3 October 2009 (2 pages)
3 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (10 pages)
3 November 2009	Director's details changed for Mr. Max Phillip Jones on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Andrew John Winning on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Gary Stuart Redmonds on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Andrew John Winning on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr. Max Phillip Jones on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Gary Stuart Redmonds on 3 October 2009 (2 pages)
3 November 2009	Director's details changed for Andrew John Winning on 3 October 2009 (2 pages)
3 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (10 pages)
3 November 2009	Director's details changed for Mrs Maxine Jones on 3 October 2009 (2 pages)
22 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 May 2009	Director appointed maxine jones (2 pages)
26 May 2009	Director appointed maxine jones (2 pages)
21 May 2009	Ad 31/01/09\gbp si [email protected]=200\gbp ic 800/1000\ (2 pages)
21 May 2009	Ad 31/01/09\gbp si [email protected]=200\gbp ic 800/1000\ (2 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
13 April 2009	Registered office changed on 13/04/2009 from carlton house grammar school street bradford BD1 4NS (1 page)
13 April 2009	Registered office changed on 13/04/2009 from carlton house grammar school street bradford BD1 4NS (1 page)
12 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 November 2008	Return made up to 24/10/08; full list of members (5 pages)
10 November 2008	Return made up to 24/10/08; full list of members (5 pages)
23 September 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
23 September 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
17 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
17 September 2008	S-div (1 page)
17 September 2008	Memorandum and Articles of Association (1 page)
17 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
17 September 2008	Nc inc already adjusted 13/08/08 (1 page)
17 September 2008	Nc inc already adjusted 13/08/08 (1 page)
17 September 2008	Memorandum and Articles of Association (1 page)
17 September 2008	Capitals not rolled up (2 pages)
17 September 2008	Resolutions RES13 ‐ Sub div 13/08/2008 (1 page)
17 September 2008	Resolutions RES13 ‐ Sub div 13/08/2008 (1 page)
17 September 2008	Capitals not rolled up (2 pages)
17 September 2008	S-div (1 page)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 July 2008	Director appointed max jones (2 pages)
1 July 2008	Director appointed max jones (2 pages)
4 June 2008	Appointment terminated director christopher leonard (1 page)
4 June 2008	Appointment terminated director christopher leonard (1 page)
4 June 2008	Appointment terminated director claire redmonds (1 page)
4 June 2008	Appointment terminated director claire redmonds (1 page)
20 May 2008	Director appointed andrew john winning (1 page)
20 May 2008	Director appointed andrew john winning (1 page)
30 April 2008	Company name changed vocational learning consulting LIMITED\certificate issued on 07/05/08 (2 pages)
30 April 2008	Company name changed vocational learning consulting LIMITED\certificate issued on 07/05/08 (2 pages)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 24/10/07; full list of members (3 pages)
9 January 2008	Return made up to 24/10/07; full list of members (3 pages)
9 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 July 2007	Registered office changed on 09/07/07 from: unit 4 brackenholme business park selby north yorkshire YO8 6EL (1 page)
9 July 2007	Registered office changed on 09/07/07 from: unit 4 brackenholme business park selby north yorkshire YO8 6EL (1 page)
20 June 2007	Return made up to 24/10/06; full list of members (3 pages)
20 June 2007	Return made up to 24/10/06; full list of members (3 pages)
20 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 December 2005	Return made up to 24/10/05; full list of members (3 pages)
15 December 2005	Return made up to 24/10/05; full list of members (3 pages)
26 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 April 2005	Registered office changed on 12/04/05 from: 3RD floor barnfield business centre 17 canal road bradford west yorkshire BD1 4AT (1 page)
12 April 2005	Registered office changed on 12/04/05 from: 3RD floor barnfield business centre 17 canal road bradford west yorkshire BD1 4AT (1 page)
11 March 2005	Company name changed ims (cortrain) LIMITED\certificate issued on 11/03/05 (2 pages)
11 March 2005	Company name changed ims (cortrain) LIMITED\certificate issued on 11/03/05 (2 pages)
4 March 2005	Return made up to 24/10/04; full list of members (8 pages)
4 March 2005	Return made up to 24/10/04; full list of members (8 pages)
4 January 2005	Registered office changed on 04/01/05 from: unit 4 brackenholme brackenholme selby north yorkshire YO8 6EL (1 page)
4 January 2005	Registered office changed on 04/01/05 from: unit 4 brackenholme brackenholme selby north yorkshire YO8 6EL (1 page)
4 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 October 2003	Return made up to 24/10/03; full list of members (8 pages)
27 October 2003	Return made up to 24/10/03; full list of members (8 pages)
10 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 January 2003	Registered office changed on 28/01/03 from: 3RD floor barnfield house 17 canal road bradford west yorkshire BD1 4AT (1 page)
28 January 2003	Registered office changed on 28/01/03 from: 3RD floor barnfield house 17 canal road bradford west yorkshire BD1 4AT (1 page)
9 December 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 December 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
21 November 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
4 June 2001	Registered office changed on 04/06/01 from: tong hall business centre tong village bradford west yorkshire BD4 0RR (1 page)
4 June 2001	Registered office changed on 04/06/01 from: tong hall business centre tong village bradford west yorkshire BD4 0RR (1 page)
31 May 2001	Company name changed ims (humberside) LIMITED\certificate issued on 31/05/01 (2 pages)
31 May 2001	Company name changed ims (humberside) LIMITED\certificate issued on 31/05/01 (2 pages)
28 January 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
28 January 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
24 October 2000	Incorporation (7 pages)
24 October 2000	Incorporation (7 pages)

Lean Education And Development Limited

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