| Date | Description |
|---|
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, NO UPDATES |
| 2023-07-19 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER EDWARD PEARSON |
| 2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRISON |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-08 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-24 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-09 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-09-05 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MS DANIELLE LYON |
| 2019-07-02 |
update statutory_documents CESSATION OF JESSICA BAKER AS A PSC |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA BAKER |
| 2019-06-13 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-20 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-13 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2017-12-11 |
update statutory_documents CESSATION OF SIMONE MCLEOD AS A PSC |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMONE MCLEOD |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH JEAN CRAWFORD HARRISON |
| 2016-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH HARRISON |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MISS JESSICA BAKER |
| 2016-07-14 |
update statutory_documents SECRETARY APPOINTED MISS ELIZABETH JEAN CRAWFORD HARRISON |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE EVANS |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-10 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2016-01-07 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-12-15 |
update statutory_documents 23/11/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-17 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2015-01-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-12-18 |
update statutory_documents 23/11/14 NO MEMBER LIST |
| 2014-05-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-16 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA MIDDLETON |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-12-19 |
update statutory_documents 23/11/13 NO MEMBER LIST |
| 2013-08-28 |
update statutory_documents DIRECTOR APPOINTED MRS LISA AMANDA MIDDLETON |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-01-17 |
update statutory_documents 23/11/12 NO MEMBER LIST |
| 2012-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILIP ROSS |
| 2012-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAITLIN SAGAN |
| 2012-01-19 |
update statutory_documents 23/11/11 NO MEMBER LIST |
| 2011-06-13 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-12-20 |
update statutory_documents 23/11/10 NO MEMBER LIST |
| 2010-04-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-12-23 |
update statutory_documents 23/11/09 NO MEMBER LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA HORVATH / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAITLIN ANNE SAGAN / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE KATHERINE EVANS / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMONE MCLEOD / 23/12/2009 |
| 2009-07-13 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-07-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2009-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/08 |
| 2008-07-02 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/07 |
| 2007-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/06 |
| 2007-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/05 |
| 2006-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/04 |
| 2004-07-09 |
update statutory_documents COMPANY NAME CHANGED
BROADOAK CHILDREN'S NURSERY
CERTIFICATE ISSUED ON 09/07/04 |
| 2004-06-21 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/03 |
| 2004-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/03 |
| 2003-03-20 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/02 |
| 2002-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/02 |
| 2002-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/01 |
| 2001-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/00 |
| 2000-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/99 |
| 1999-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/98 |
| 1998-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/97 |
| 1998-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/96 |
| 1997-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1996-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/95 |
| 1995-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/94 |
| 1995-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/93 |
| 1993-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-02-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/92 |
| 1992-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-03-04 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/91 |
| 1991-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/90 |
| 1991-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-10-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-02-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/08 |
| 1989-11-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/89 |
| 1989-09-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-09-12 |
update statutory_documents ALTER MEM AND ARTS 010989 |
| 1989-03-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 1988-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |