One Awards

Company Name	One Awards
Company Status	Active
Company Number	04042215
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 July 2000(20 years, 7 months ago)
Previous Names	Open College Network (Trocn) and Open College Network North East Region

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Les Woodward
Date of Birth	August 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 June 2016(15 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Head Of Client Services
Country of Residence	England
Correspondence Address	19 Tower Grange Darlington County Durham DL3 0QF

Director Name	Mr Andrew McHale
Date of Birth	September 1977 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 June 2017(16 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Education
Country of Residence	United Kingdom
Correspondence Address	23 Manor Way Manor Way Belasis Hall Technology Park Billingham TS23 4HN

Secretary Name	Mrs Dawn Samantha Rush
Status	Current
Appointed	01 January 2018(17 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	23 Manor Way Manor Way Belasis Hall Technology Park Billingham TS23 4HN

Director Name	Miss Michelle Elliott
Date of Birth	December 1970 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 April 2018(17 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Director Of Business Development
Country of Residence	United Kingdom
Correspondence Address	1 Palmer Road South West Industrial Estate Peterlee County Durham SR8 2HU

Director Name	Mrs Kay Dickinson
Date of Birth	August 1959 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 June 2018(17 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	23 Manor Way Manor Way Belasis Hall Technology Park Billingham TS23 4HN

Director Name	Mrs Jane Ann Oswald
Date of Birth	January 1972 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 June 2018(17 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Asst Director Of Marketing And Student Recruitment
Country of Residence	England
Correspondence Address	23 Manor Way Manor Way Belasis Hall Technology Park Billingham TS23 4HN

Director Name	Mr David Balme
Date of Birth	January 1974 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 September 2018(18 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Director Of Governance, Assurance And Risk
Country of Residence	England
Correspondence Address	23 Manor Way Manor Way Belasis Hall Technology Park Billingham TS23 4HN

Director Name	Mr John Rees
Date of Birth	May 1971 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 March 2020(19 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Principal & Chief Executive
Country of Residence	England
Correspondence Address	23 Manor Way Manor Way Belasis Hall Technology Park Billingham TS23 4HN

Director Name	John Stuart Ingleson
Date of Birth	June 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(1 day after company formation)
Appointment Duration	6 months, 4 weeks (resigned 19 February 2001)
Role	College Principal
Correspondence Address	High Barn House Boroughbridge Road, Bishop Monkton Harrogate North Yorkshire HG3 3QN

Director Name	Roger Cannon
Date of Birth	November 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 November 2004)
Role	Development Officer
Correspondence Address	4 Laurel Close Saltburn By The Sea Cleveland TS12 1JA

Director Name	Sarah Elizabeth Farley
Date of Birth	April 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2005)
Role	Principal
Correspondence Address	9 Olympic Street Darlington County Durham DL3 6DL

Director Name	Mr John Hogg
Date of Birth	February 1954 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 May 2007)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	Eden Lodge Front Street, Appleton Wiske Northallerton North Yorkshire DL6 2AA

Director Name	Mr Alan Bell
Date of Birth	January 1939 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 20 June 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Europa Consumer Solutions 2 Magdalene Drive Hart Village Hartlepool Cleveland TS27 3BU

Director Name	Kathleen Dunn
Date of Birth	April 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 20 June 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Palmer Road South West Industrial Estate Peterlee County Durham SR8 2HU

Secretary Name	Linden Cook
Nationality	British
Status	Resigned
Appointed	19 February 2001(7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	1 Palmer Road South West Industrial Estate Peterlee County Durham SR8 2HU

Director Name	Minna Ireland
Date of Birth	February 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(11 months, 1 week after company formation)
Appointment Duration	14 years, 4 months (resigned 31 October 2015)
Role	Management & Training Consult
Country of Residence	England
Correspondence Address	1 Palmer Road South West Industrial Estate Peterlee County Durham SR8 2HU

Director Name	John Barrett
Date of Birth	June 1958 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(1 year, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 January 2005)
Role	Director Centre Co-Ordinator
Correspondence Address	Dentside Cottage Wilton Egremont Cumbria CA22 2PJ

Director Name	Alfred Josef Bennett
Date of Birth	January 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(3 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 May 2010)
Role	Academic Registrar
Correspondence Address	181 Leechmere Road Sunderland Tyne & Wear SR2 9DL

Director Name	Glenis Charlton
Date of Birth	February 1952 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 February 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	20 West Terrace New Marske Redcar Cleveland TS11 8HB

Director Name	Prof Jonathan Fletcher Brown
Date of Birth	April 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 03 July 2007)
Role	Retired
Correspondence Address	1 Westfield Park Newcastle Upon Tyne Tyne & Wear NE3 4XX

Director Name	Alison Mary Fisher
Date of Birth	January 1951 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2007)
Role	Amf French Sole Trader Tutor &
Correspondence Address	32 Falcon Terrace Wylam Northumberland NE41 8EE

Director Name	Anne Bonner
Date of Birth	July 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2010)
Role	Business Consultant Trainer
Correspondence Address	100 Braunespath Estate New Brancepeth Durham County Durham DH7 7JF

Director Name	Mr David Duell
Date of Birth	December 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(10 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2015)
Role	Retired
Country of Residence	England
Correspondence Address	1 Palmer Road South West Industrial Estate Peterlee County Durham SR8 2HU

Director Name	Ms Charlotte Hilary Bennison
Date of Birth	March 1952 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(10 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 June 2014)
Role	Retired
Country of Residence	England
Correspondence Address	1 Palmer Road South West Industrial Estate Peterlee County Durham SR8 2HU

Director Name	Mr Harry James Cunningham
Date of Birth	November 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(11 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 March 2016)
Role	Education Officer
Country of Residence	United Kingdom
Correspondence Address	1 Palmer Road South West Industrial Estate Peterlee County Durham SR8 2HU

Director Name	Mr Nigel Robert Harrett
Date of Birth	August 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(11 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 September 2019)
Role	College Vice Principal
Country of Residence	United Kingdom
Correspondence Address	1 Palmer Road South West Industrial Estate Peterlee County Durham SR8 2HU

Director Name	Mr Nigel William Hardy
Date of Birth	November 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2013(12 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 February 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	1 Palmer Road South West Industrial Estate Peterlee County Durham SR8 2HU

Director Name	Mr David Hall
Date of Birth	September 1966 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2017)
Role	Senior Manager, Nwl
Country of Residence	United Kingdom
Correspondence Address	Nwl Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mrs Lesley Patricia Griffin
Date of Birth	March 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(13 years, 11 months after company formation)
Appointment Duration	6 years (resigned 19 June 2020)
Role	Educational Manager
Country of Residence	United Kingdom
Correspondence Address	1 Palmer Road South West Industrial Estate Peterlee County Durham SR8 2HU

Director Name	Miss Heloise Victoria Allan
Date of Birth	May 1985 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(14 years, 4 months after company formation)
Appointment Duration	5 years (resigned 10 December 2019)
Role	Head Of Education
Country of Residence	Scotland
Correspondence Address	Project Trust Project Trust Isle Of Coll PA78 6TE Scotland

Director Name	Mr Gary Cumiskey
Date of Birth	February 1968 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(15 years, 4 months after company formation)
Appointment Duration	1 year (resigned 09 December 2016)
Role	Vice Principal - Curriculum And Quality
Country of Residence	England
Correspondence Address	1 Palmer Road South West Industrial Estate Peterlee County Durham SR8 2HU

Director Name	Mrs Ann Elizabeth Burrell
Date of Birth	December 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 July 2017)
Role	HR Director
Country of Residence	England
Correspondence Address	North Tees And Hartlepool Nhs Trust Hardwick Road Stockton-On-Tees Cleveland TS19 8PE

Director Name	Mrs Rachael Hennigan
Date of Birth	November 1978 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2018(17 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 2019)
Role	Vice Principal - Curriculum And Quality
Country of Residence	England
Correspondence Address	1 Palmer Road South West Industrial Estate Peterlee County Durham SR8 2HU

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Contact

Website	www.oneawards.org.uk/
Telephone	0191 5186550
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	23 Manor Way Manor Way Belasis Hall Technology Park Billingham TS23 4HN
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East

Financials

Year	2014
Turnover	£1,451,098
Net Worth	£143,531
Cash	£824,782
Current Liabilities	£76,142

Accounts

Latest Accounts	31 July 2019 (1 year, 7 months ago)
Next Accounts Due	30 April 2021 (1 month, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	21 September 2020 (5 months, 2 weeks ago)
Next Return Due	5 October 2021 (7 months from now)

Filing History

27 January 2021	Termination of appointment of Sheila Isabella Mcqueen as a director on 9 December 2020 (1 page)
1 October 2020	Registered office address changed from 1 Palmer Road South West Industrial Estate Peterlee County Durham SR8 2HU to 23 Manor Way Manor Way Belasis Hall Technology Park Billingham TS23 4HN on 1 October 2020 (1 page)
21 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
6 July 2020	Termination of appointment of Lesley Patricia Griffin as a director on 19 June 2020 (1 page)
3 June 2020	Appointment of Mr John Rees as a director on 13 March 2020 (2 pages)
1 June 2020	Termination of appointment of Peter Stonell as a director on 5 May 2020 (1 page)
23 December 2019	Accounts for a small company made up to 31 July 2019 (37 pages)
11 December 2019	Termination of appointment of Rachael Hennigan as a director on 10 December 2019 (1 page)
11 December 2019	Termination of appointment of Heloise Victoria Allan as a director on 10 December 2019 (1 page)
26 October 2019	Auditor's resignation (1 page)
16 September 2019	Termination of appointment of Nigel Robert Harrett as a director on 13 September 2019 (1 page)
16 September 2019	Termination of appointment of Paul Richardson as a director on 13 September 2019 (1 page)
3 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
27 February 2019	Accounts for a small company made up to 31 July 2018 (30 pages)
27 February 2019	Termination of appointment of Nigel William Hardy as a director on 19 February 2019 (1 page)
27 February 2019	Appointment of Mr Paul Richardson as a director on 18 February 2019 (2 pages)
10 December 2018	Director's details changed for Ms Michelle Errington on 7 December 2018 (2 pages)
26 October 2018	Notification of Nocn as a person with significant control on 1 August 2018 (2 pages)
26 October 2018	Withdrawal of a person with significant control statement on 26 October 2018 (2 pages)
26 September 2018	Appointment of Mr David Balme as a director on 21 September 2018 (2 pages)
26 September 2018	Appointment of Prof Sheila Mcqueen as a director on 21 September 2018 (2 pages)
25 September 2018	Termination of appointment of Alaine Mccartney as a director on 21 September 2018 (1 page)
12 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
28 June 2018	Appointment of Miss Kay Dickinson as a director on 22 June 2018 (2 pages)
26 June 2018	Appointment of Mrs Jane Ann Oswald as a director on 22 June 2018 (2 pages)
26 June 2018	Appointment of Mrs Rachael Hennigan as a director on 22 June 2018 (2 pages)
19 April 2018	Full accounts made up to 31 July 2017 (32 pages)
12 April 2018	Appointment of Ms Michelle Errington as a director on 2 April 2018 (2 pages)
26 February 2018	Termination of appointment of Gillian Shiel as a director on 26 February 2018 (1 page)
8 January 2018	Appointment of Mrs Dawn Samantha Rush as a secretary on 1 January 2018 (2 pages)
31 December 2017	Termination of appointment of Linden Cook as a secretary on 31 December 2017 (1 page)
31 December 2017	Termination of appointment of Linden Cook as a secretary on 31 December 2017 (1 page)
15 December 2017	Termination of appointment of Christopher Ben White as a director on 8 December 2017 (1 page)
15 December 2017	Termination of appointment of Christopher Ben White as a director on 8 December 2017 (1 page)
3 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
25 July 2017	Termination of appointment of Ann Elizabeth Burrell as a director on 12 July 2017 (1 page)
25 July 2017	Termination of appointment of Ann Elizabeth Burrell as a director on 12 July 2017 (1 page)
4 July 2017	Appointment of Mr Andrew Mchale as a director on 23 June 2017 (2 pages)
4 July 2017	Appointment of Mr Andrew Mchale as a director on 23 June 2017 (2 pages)
4 April 2017	Termination of appointment of David Hall as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of David Hall as a director on 31 March 2017 (1 page)
9 March 2017	Full accounts made up to 31 July 2016 (33 pages)
9 March 2017	Full accounts made up to 31 July 2016 (33 pages)
21 December 2016	Termination of appointment of Gary Cumiskey as a director on 9 December 2016 (1 page)
21 December 2016	Termination of appointment of Gary Cumiskey as a director on 9 December 2016 (1 page)
10 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
10 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
15 June 2016	Appointment of Mr Les Woodward as a director on 10 June 2016 (2 pages)
15 June 2016	Termination of appointment of Marie Rooney as a director on 10 June 2016 (1 page)
15 June 2016	Termination of appointment of Bernadette Mary Wallis as a director on 10 June 2016 (1 page)
15 June 2016	Appointment of Mr Les Woodward as a director on 10 June 2016 (2 pages)
15 June 2016	Termination of appointment of Marie Rooney as a director on 10 June 2016 (1 page)
15 June 2016	Termination of appointment of Bernadette Mary Wallis as a director on 10 June 2016 (1 page)
11 May 2016	Current accounting period shortened from 31 October 2016 to 31 July 2016 (1 page)
11 May 2016	Current accounting period shortened from 31 October 2016 to 31 July 2016 (1 page)
19 April 2016	Full accounts made up to 31 October 2015 (30 pages)
19 April 2016	Full accounts made up to 31 October 2015 (30 pages)
13 April 2016	Termination of appointment of Harry James Cunningham as a director on 10 March 2016 (1 page)
13 April 2016	Termination of appointment of Harry James Cunningham as a director on 10 March 2016 (1 page)
14 December 2015	Appointment of Mr Gary Cumiskey as a director on 20 November 2015 (2 pages)
14 December 2015	Appointment of Mr Gary Cumiskey as a director on 20 November 2015 (2 pages)
26 November 2015	Appointment of Mrs Ann Elizabeth Burrell as a director on 20 November 2015 (2 pages)
26 November 2015	Appointment of Dr Christopher Ben White as a director on 20 November 2015 (2 pages)
26 November 2015	Appointment of Mrs Ann Elizabeth Burrell as a director on 20 November 2015 (2 pages)
26 November 2015	Appointment of Dr Christopher Ben White as a director on 20 November 2015 (2 pages)
10 November 2015	Termination of appointment of David Duell as a director on 31 October 2015 (1 page)
10 November 2015	Termination of appointment of Minna Ireland as a director on 31 October 2015 (1 page)
10 November 2015	Termination of appointment of David Duell as a director on 31 October 2015 (1 page)
10 November 2015	Termination of appointment of Minna Ireland as a director on 31 October 2015 (1 page)
28 July 2015	Annual return made up to 24 July 2015 no member list (11 pages)
28 July 2015	Annual return made up to 24 July 2015 no member list (11 pages)
22 May 2015	Appointment of Mr Peter Stonell as a director on 24 April 2015 (2 pages)
22 May 2015	Appointment of Mr Peter Stonell as a director on 24 April 2015 (2 pages)
13 May 2015	Full accounts made up to 31 October 2014 (24 pages)
13 May 2015	Full accounts made up to 31 October 2014 (24 pages)
27 March 2015	Termination of appointment of George Waldron as a director on 23 March 2015 (1 page)
27 March 2015	Termination of appointment of George Waldron as a director on 23 March 2015 (1 page)
26 November 2014	Appointment of Miss Heloise Victoria Allan as a director on 21 November 2014 (2 pages)
26 November 2014	Termination of appointment of Ray Snowdon as a director on 21 November 2014 (1 page)
26 November 2014	Termination of appointment of Ray Snowdon as a director on 21 November 2014 (1 page)
26 November 2014	Appointment of Miss Heloise Victoria Allan as a director on 21 November 2014 (2 pages)
26 November 2014	Termination of appointment of Ray Snowdon as a director on 21 November 2014 (1 page)
26 November 2014	Termination of appointment of Ray Snowdon as a director on 21 November 2014 (1 page)
12 September 2014	Termination of appointment of Joanna Stokes as a director on 15 August 2014 (1 page)
12 September 2014	Termination of appointment of Joanna Stokes as a director on 15 August 2014 (1 page)
1 September 2014	Appointment of Mrs Lesley Patricia Griffin as a director on 20 June 2014 (2 pages)
1 September 2014	Appointment of Mrs Lesley Patricia Griffin as a director on 20 June 2014 (2 pages)
5 August 2014	Appointment of Mrs Marie Rooney as a director on 20 June 2014 (2 pages)
5 August 2014	Appointment of Mrs Marie Rooney as a director on 20 June 2014 (2 pages)
29 July 2014	Annual return made up to 24 July 2014 no member list (10 pages)
29 July 2014	Termination of appointment of Edward Thomas Young as a director on 20 June 2014 (1 page)
29 July 2014	Termination of appointment of Charlotte Hilary Bennison as a director on 20 June 2014 (1 page)
29 July 2014	Termination of appointment of Alan Bell as a director on 20 June 2014 (1 page)
29 July 2014	Termination of appointment of Kathleen Dunn as a director on 20 June 2014 (1 page)
29 July 2014	Annual return made up to 24 July 2014 no member list (10 pages)
29 July 2014	Termination of appointment of Edward Thomas Young as a director on 20 June 2014 (1 page)
29 July 2014	Termination of appointment of Charlotte Hilary Bennison as a director on 20 June 2014 (1 page)
29 July 2014	Termination of appointment of Alan Bell as a director on 20 June 2014 (1 page)
29 July 2014	Termination of appointment of Kathleen Dunn as a director on 20 June 2014 (1 page)
5 June 2014	Appointment of Mr David Hall as a director on 23 May 2014 (2 pages)
5 June 2014	Appointment of Mr David Hall as a director on 23 May 2014 (2 pages)
31 March 2014	Full accounts made up to 31 October 2013 (21 pages)
31 March 2014	Full accounts made up to 31 October 2013 (21 pages)
25 March 2014	Director's details changed for Ms Charlotte Hilary Bennison on 7 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Edward Thomas Young on 7 March 2014 (2 pages)
25 March 2014	Director's details changed for Ms Charlotte Hilary Bennison on 7 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Edward Thomas Young on 7 March 2014 (2 pages)
25 March 2014	Director's details changed for Ms Charlotte Hilary Bennison on 7 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Edward Thomas Young on 7 March 2014 (2 pages)
11 March 2014	Memorandum and Articles of Association (20 pages)
11 March 2014	Memorandum and Articles of Association (20 pages)
7 March 2014	Company name changed open college network north east region\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-02-07 (3 pages)
7 March 2014	Change of name notice (2 pages)
7 March 2014	NE01 (2 pages)
7 March 2014	Company name changed open college network north east region\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-02-07 (3 pages)
7 March 2014	Change of name notice (2 pages)
7 March 2014	NE01 (2 pages)
9 August 2013	Annual return made up to 24 July 2013 no member list (11 pages)
9 August 2013	Director's details changed for Ray Snowdon on 1 August 2011 (2 pages)
9 August 2013	Director's details changed for Ray Snowdon on 1 August 2011 (2 pages)
9 August 2013	Annual return made up to 24 July 2013 no member list (11 pages)
9 August 2013	Director's details changed for Ray Snowdon on 1 August 2011 (2 pages)
21 June 2013	Appointment of Ms Joanna Stokes as a director on 10 May 2013 (2 pages)
21 June 2013	Appointment of Ms Alaine Mccartney as a director on 10 May 2013 (2 pages)
21 June 2013	Appointment of Mr Nigel William Hardy as a director on 10 May 2013 (2 pages)
21 June 2013	Appointment of Ms Joanna Stokes as a director on 10 May 2013 (2 pages)
21 June 2013	Appointment of Ms Alaine Mccartney as a director on 10 May 2013 (2 pages)
21 June 2013	Appointment of Mr Nigel William Hardy as a director on 10 May 2013 (2 pages)
22 May 2013	Full accounts made up to 31 October 2012 (23 pages)
22 May 2013	Full accounts made up to 31 October 2012 (23 pages)
16 May 2013	Termination of appointment of Patricia Whaley as a director on 10 May 2013 (1 page)
16 May 2013	Termination of appointment of Patricia Whaley as a director on 10 May 2013 (1 page)
21 November 2012	Termination of appointment of Stephen Andrew Wright as a director on 1 November 2012 (1 page)
21 November 2012	Termination of appointment of Stephen Andrew Wright as a director on 1 November 2012 (1 page)
21 November 2012	Termination of appointment of Stephen Andrew Wright as a director on 1 November 2012 (1 page)
24 October 2012	Appointment of Mrs Gillian Shiel as a director on 5 October 2012 (2 pages)
24 October 2012	Appointment of Mrs Gillian Shiel as a director on 5 October 2012 (2 pages)
24 October 2012	Appointment of Mrs Gillian Shiel as a director on 5 October 2012 (2 pages)
2 August 2012	Annual return made up to 24 July 2012 no member list (11 pages)
2 August 2012	Termination of appointment of Sandra Anne Morton as a director on 23 July 2012 (1 page)
2 August 2012	Annual return made up to 24 July 2012 no member list (11 pages)
2 August 2012	Termination of appointment of Sandra Anne Morton as a director on 23 July 2012 (1 page)
28 June 2012	Appointment of Mr George Waldron as a director on 25 May 2012 (2 pages)
28 June 2012	Appointment of Mr George Waldron as a director on 25 May 2012 (2 pages)
27 June 2012	Appointment of Mr Nigel Robert Harrett as a director on 25 May 2012 (2 pages)
27 June 2012	Appointment of Mr Harry James Cunningham as a director on 25 May 2012 (2 pages)
27 June 2012	Appointment of Mr Nigel Robert Harrett as a director on 25 May 2012 (2 pages)
27 June 2012	Appointment of Mr Harry James Cunningham as a director on 25 May 2012 (2 pages)
22 May 2012	Termination of appointment of Kevin John Loughlin as a director on 21 May 2012 (1 page)
22 May 2012	Termination of appointment of Kevin John Loughlin as a director on 21 May 2012 (1 page)
21 May 2012	Full accounts made up to 31 October 2011 (22 pages)
21 May 2012	Full accounts made up to 31 October 2011 (22 pages)
23 March 2012	Termination of appointment of Mary Lindsay as a director on 23 March 2012 (1 page)
23 March 2012	Termination of appointment of Mary Lindsay as a director on 23 March 2012 (1 page)
29 July 2011	Annual return made up to 24 July 2011 no member list (12 pages)
29 July 2011	Director's details changed for Minna Ireland on 29 July 2011 (2 pages)
29 July 2011	Director's details changed for Ms Charlotte Hilary Bennison on 29 July 2011 (2 pages)
29 July 2011	Director's details changed for Ray Snowdon on 29 July 2011 (2 pages)
29 July 2011	Director's details changed for Patricia Whaley on 29 July 2011 (2 pages)
29 July 2011	Director's details changed for Mrs Mary Lindsay on 29 July 2011 (2 pages)
29 July 2011	Annual return made up to 24 July 2011 no member list (12 pages)
29 July 2011	Director's details changed for Minna Ireland on 29 July 2011 (2 pages)
29 July 2011	Director's details changed for Ms Charlotte Hilary Bennison on 29 July 2011 (2 pages)
29 July 2011	Director's details changed for Ray Snowdon on 29 July 2011 (2 pages)
29 July 2011	Director's details changed for Patricia Whaley on 29 July 2011 (2 pages)
29 July 2011	Director's details changed for Mrs Mary Lindsay on 29 July 2011 (2 pages)
11 July 2011	Appointment of Ms Charlotte Hilary Bennison as a director (2 pages)
11 July 2011	Appointment of Ms Charlotte Hilary Bennison as a director (2 pages)
23 March 2011	Full accounts made up to 31 October 2010 (22 pages)
23 March 2011	Full accounts made up to 31 October 2010 (22 pages)
15 March 2011	Appointment of Mr David Duell as a director (2 pages)
15 March 2011	Appointment of Mr David Duell as a director (2 pages)
21 February 2011	Director's details changed for Mrs Sandra Anne Morton on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Mrs Sandra Anne Morton on 21 February 2011 (2 pages)
25 November 2010	Director's details changed for Stephen Andrew Wright on 5 November 2010 (2 pages)
25 November 2010	Director's details changed for Stephen Andrew Wright on 5 November 2010 (2 pages)
25 November 2010	Director's details changed for Stephen Andrew Wright on 5 November 2010 (2 pages)
29 October 2010	Termination of appointment of David Knight as a director (1 page)
29 October 2010	Termination of appointment of David Knight as a director (1 page)
18 August 2010	Annual return made up to 24 July 2010 no member list (13 pages)
18 August 2010	Director's details changed for Ray Snowdon on 24 July 2010 (2 pages)
18 August 2010	Director's details changed for Bernadette Mary Wallis on 24 July 2010 (2 pages)
18 August 2010	Director's details changed for Patricia Whaley on 24 July 2010 (3 pages)
18 August 2010	Director's details changed for Mr Alan Bell on 24 July 2010 (2 pages)
18 August 2010	Director's details changed for Dr David Knight on 24 July 2010 (2 pages)
18 August 2010	Annual return made up to 24 July 2010 no member list (13 pages)
18 August 2010	Director's details changed for Ray Snowdon on 24 July 2010 (2 pages)
18 August 2010	Director's details changed for Bernadette Mary Wallis on 24 July 2010 (2 pages)
18 August 2010	Director's details changed for Patricia Whaley on 24 July 2010 (3 pages)
18 August 2010	Director's details changed for Mr Alan Bell on 24 July 2010 (2 pages)
18 August 2010	Director's details changed for Dr David Knight on 24 July 2010 (2 pages)
17 August 2010	Director's details changed for Minna Ireland on 24 July 2010 (2 pages)
17 August 2010	Secretary's details changed for Linden Cook on 24 July 2010 (1 page)
17 August 2010	Director's details changed for Kathleen Dunn on 24 July 2010 (2 pages)
17 August 2010	Director's details changed for Minna Ireland on 24 July 2010 (2 pages)
17 August 2010	Director's details changed for Kathleen Dunn on 24 July 2010 (2 pages)
17 August 2010	Secretary's details changed for Linden Cook on 24 July 2010 (1 page)
6 August 2010	Director's details changed for Stephen Andrew Wright on 24 July 2010 (2 pages)
6 August 2010	Appointment of Mrs Mary Lindsay as a director (2 pages)
6 August 2010	Termination of appointment of Mary Lindsay as a director (1 page)
6 August 2010	Director's details changed for Stephen Andrew Wright on 24 July 2010 (2 pages)
6 August 2010	Appointment of Mrs Mary Lindsay as a director (2 pages)
6 August 2010	Termination of appointment of Mary Lindsay as a director (1 page)
2 July 2010	Appointment of Mr Kevin John Loughlin as a director (2 pages)
2 July 2010	Appointment of Mr Kevin John Loughlin as a director (2 pages)
30 June 2010	Full accounts made up to 31 October 2009 (23 pages)
30 June 2010	Full accounts made up to 31 October 2009 (23 pages)
5 May 2010	Termination of appointment of Alfred Bennett as a director (1 page)
5 May 2010	Termination of appointment of Alfred Bennett as a director (1 page)
23 April 2010	Appointment of Mrs Mary Lindsay as a director (2 pages)
23 April 2010	Appointment of Mr Edward Thomas Young as a director (2 pages)
23 April 2010	Appointment of Mrs Sandra Anne Morton as a director (2 pages)
23 April 2010	Appointment of Mrs Mary Lindsay as a director (2 pages)
23 April 2010	Appointment of Mr Edward Thomas Young as a director (2 pages)
23 April 2010	Appointment of Mrs Sandra Anne Morton as a director (2 pages)
19 March 2010	Termination of appointment of Diane Shakespeare as a director (1 page)
19 March 2010	Termination of appointment of Diane Shakespeare as a director (1 page)
1 February 2010	Termination of appointment of Anne Bonner as a director (1 page)
1 February 2010	Termination of appointment of Anne Bonner as a director (1 page)
5 August 2009	Annual return made up to 24/07/09 (5 pages)
5 August 2009	Director's change of particulars / kathleen dunn / 05/08/2009 (1 page)
5 August 2009	Annual return made up to 24/07/09 (5 pages)
5 August 2009	Director's change of particulars / kathleen dunn / 05/08/2009 (1 page)
7 July 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: conflict of interests 08/05/2009 (19 pages)
7 July 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: conflict of interests 08/05/2009 (19 pages)
22 June 2009	Full accounts made up to 31 October 2008 (20 pages)
22 June 2009	Full accounts made up to 31 October 2008 (20 pages)
25 November 2008	Director appointed miss diane susan shakespeare (1 page)
25 November 2008	Director appointed miss diane susan shakespeare (1 page)
30 September 2008	Director's change of particulars / alan bell / 01/09/2008 (1 page)
30 September 2008	Director's change of particulars / alan bell / 01/09/2008 (1 page)
15 August 2008	Annual return made up to 24/07/08 (5 pages)
15 August 2008	Annual return made up to 24/07/08 (5 pages)
2 June 2008	Full accounts made up to 31 October 2007 (24 pages)
2 June 2008	Full accounts made up to 31 October 2007 (24 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
3 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 July 2007	Annual return made up to 24/07/07 (3 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Location of register of members (1 page)
26 July 2007	Annual return made up to 24/07/07 (3 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Location of register of members (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
7 June 2007	Full accounts made up to 31 October 2006 (20 pages)
7 June 2007	Full accounts made up to 31 October 2006 (20 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
4 April 2007	Registered office changed on 04/04/07 from: 1 palmer road peterlee county durham SR8 2HU (1 page)
4 April 2007	Registered office changed on 04/04/07 from: 1 palmer road peterlee county durham SR8 2HU (1 page)
3 April 2007	Registered office changed on 03/04/07 from: po box 310 marton road middlesbrough TS4 3YH (1 page)
3 April 2007	Registered office changed on 03/04/07 from: po box 310 marton road middlesbrough TS4 3YH (1 page)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
23 August 2006	Annual return made up to 24/07/06 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
23 August 2006	Annual return made up to 24/07/06 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Full accounts made up to 31 October 2005 (18 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Full accounts made up to 31 October 2005 (18 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
19 October 2005	Memorandum and Articles of Association (16 pages)
19 October 2005	Memorandum and Articles of Association (16 pages)
14 October 2005	Company name changed open college network (trocn)\certificate issued on 14/10/05 (3 pages)
14 October 2005	Company name changed open college network (trocn)\certificate issued on 14/10/05 (3 pages)
19 August 2005	Annual return made up to 24/07/05 (8 pages)
19 August 2005	Annual return made up to 24/07/05 (8 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
11 April 2005	Full accounts made up to 31 October 2004 (18 pages)
11 April 2005	Full accounts made up to 31 October 2004 (18 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	Annual return made up to 24/07/04 363(288) ‐ Director's particulars changed (8 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	Annual return made up to 24/07/04 363(288) ‐ Director's particulars changed (8 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
22 April 2004	Full accounts made up to 31 October 2003 (18 pages)
22 April 2004	Memorandum and Articles of Association (17 pages)
22 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 April 2004	Full accounts made up to 31 October 2003 (18 pages)
22 April 2004	Memorandum and Articles of Association (17 pages)
22 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 August 2003	Annual return made up to 24/07/03 363(288) ‐ Director's particulars changed (8 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	Annual return made up to 24/07/03 363(288) ‐ Director's particulars changed (8 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
4 June 2003	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
4 June 2003	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
18 February 2003	Full accounts made up to 31 July 2002 (15 pages)
18 February 2003	Memorandum and Articles of Association (17 pages)
18 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 February 2003	Full accounts made up to 31 July 2002 (15 pages)
18 February 2003	Memorandum and Articles of Association (17 pages)
18 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
27 August 2002	Annual return made up to 24/07/02 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
27 August 2002	Annual return made up to 24/07/02 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
31 January 2002	Full accounts made up to 31 July 2001 (12 pages)
31 January 2002	Full accounts made up to 31 July 2001 (12 pages)
18 December 2001	Registered office changed on 18/12/01 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX (1 page)
18 December 2001	Registered office changed on 18/12/01 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
20 August 2001	Annual return made up to 24/07/01 363(353) ‐ Location of register of members address changed (7 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	Annual return made up to 24/07/01 363(353) ‐ Location of register of members address changed (7 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
10 August 2001	Memorandum and Articles of Association (17 pages)
10 August 2001	Memorandum and Articles of Association (17 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Director resigned (1 page)
26 January 2001	Memorandum and Articles of Association (6 pages)
26 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
26 January 2001	Memorandum and Articles of Association (6 pages)
26 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
24 July 2000	Incorporation (30 pages)
24 July 2000	Incorporation (30 pages)

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