| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
| 2023-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE DIANE HENLEY / 13/06/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-09-07 |
delete address 1ST FLOOR UPMINSTER LIBRARY 26 CORBETS TEY ROAD UPMINSTER ESSEX ENGLAND RM14 2BB |
| 2022-09-07 |
insert address JUNIPER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX ENGLAND CM13 3BE |
| 2022-09-07 |
update registered_address |
| 2022-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2022 FROM
1ST FLOOR UPMINSTER LIBRARY
26 CORBETS TEY ROAD
UPMINSTER
ESSEX
RM14 2BB
ENGLAND |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-06 |
delete source_ip 78.157.209.179 |
| 2022-04-06 |
insert source_ip 77.75.125.154 |
| 2022-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 2021-01-11 |
update statutory_documents 01/12/20 STATEMENT OF CAPITAL GBP 103 |
| 2020-09-20 |
delete email bu..@btconnect.com |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2020-04-09 |
insert email bu..@btconnect.com |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-01-09 |
delete email bu..@btconnect.com |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-10-07 |
delete address EXCEL HOUSE 1 HORNMINSTER GLEN HORNCHURCH ESSEX RM11 3XL |
| 2017-10-07 |
insert address 1ST FLOOR UPMINSTER LIBRARY 26 CORBETS TEY ROAD UPMINSTER ESSEX ENGLAND RM14 2BB |
| 2017-10-07 |
update registered_address |
| 2017-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2017 FROM
EXCEL HOUSE 1 HORNMINSTER GLEN
HORNCHURCH
ESSEX
RM11 3XL |
| 2017-08-12 |
delete index_pages_linkeddomain gtduk.com |
| 2017-08-12 |
insert index_pages_linkeddomain greentornado.co.uk |
| 2017-08-12 |
insert index_pages_linkeddomain mymontessorichild.com |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE DIANE BELL / 07/05/2016 |
| 2016-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE DIANE BELL / 21/04/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-05-12 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-04-22 |
update statutory_documents 20/04/16 FULL LIST |
| 2016-04-04 |
delete source_ip 79.170.44.102 |
| 2016-04-04 |
insert source_ip 78.157.209.179 |
| 2016-03-02 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-06-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-05-11 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-19 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEN POWLING / 01/10/2009 |
| 2014-05-07 |
delete address EXCEL HOUSE 1 HORNMINSTER GLEN HORNCHURCH ESSEX ENGLAND RM11 3XL |
| 2014-05-07 |
insert address EXCEL HOUSE 1 HORNMINSTER GLEN HORNCHURCH ESSEX RM11 3XL |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-05-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-04-25 |
update statutory_documents 20/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-20 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-07-09 |
delete address Warley Hill, Brentwood, Essex CM13 3AJ |
| 2013-07-09 |
delete phone 07811 519499 |
| 2013-07-09 |
delete phone 07906 426372 |
| 2013-07-09 |
insert address Butterflies Montessori School, The School House, Chindits Lane, Warley, Brentwood, Essex, CM14 5LF |
| 2013-07-09 |
insert phone 01277 200642 |
| 2013-07-09 |
update primary_contact Warley Hill, Brentwood, Essex CM13 3AJ => Butterflies Montessori School
The School House
Chindits Lane
Warley
Brentwood
Essex, CM14 5LF |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-05-17 |
update statutory_documents 20/04/13 FULL LIST |
| 2012-12-28 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-11-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-08 |
update statutory_documents 20/04/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents 20/04/11 FULL LIST |
| 2010-12-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-12-13 |
update statutory_documents NO MAX CAPITAL NOW UNLIMITED MAXIMUM 04/11/2010 |
| 2010-12-13 |
update statutory_documents 04/11/10 STATEMENT OF CAPITAL GBP 1 |
| 2010-11-30 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE JEAN RICHARDS / 03/11/2010 |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE DIANE BELL / 03/11/2010 |
| 2010-06-04 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE JEAN RICHARDS / 20/04/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE DIANE BELL / 20/04/2010 |
| 2010-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEN POWLING / 20/04/2010 |
| 2009-06-11 |
update statutory_documents CURREXT FROM 30/04/2010 TO 31/07/2010 |
| 2009-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |