| Date | Description |
|---|
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-27 |
update statutory_documents FIRST GAZETTE |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TWD SERVICES LIMITED |
| 2023-04-07 |
delete address BRIDGE HOUSE 41 WINCOLMLEE KINGSTON UPON HULL HU2 8AG |
| 2023-04-07 |
insert address 69 GROVEHILL ROAD BEVERLEY EAST YORKSHIRE UNITED KINGDOM HU17 0EJ |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-23 |
| 2023-04-07 |
update registered_address |
| 2023-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2023 FROM
BRIDGE HOUSE 41 WINCOLMLEE
KINGSTON UPON HULL
HU2 8AG |
| 2022-12-23 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 30/03/2022 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete company_previous_name RONMEL LIMITED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE MAGEE / 23/02/2021 |
| 2021-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KATE MAGEE / 23/02/2021 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update account_ref_month 8 => 3 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2019-12-31 |
| 2019-05-23 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
insert company_previous_name THE LEAP GROUP LIMITED |
| 2019-05-07 |
update name THE LEAP GROUP LIMITED => LEAP EDUCATION LIMITED |
| 2019-05-02 |
update statutory_documents PREVSHO FROM 31/08/2019 TO 31/03/2019 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 2019-05-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED TWD SERVICES LIMITED |
| 2019-04-30 |
update statutory_documents COMPANY NAME CHANGED THE LEAP GROUP LIMITED
CERTIFICATE ISSUED ON 30/04/19 |
| 2019-04-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KATE MAGEE / 18/04/2019 |
| 2019-04-18 |
update statutory_documents CESSATION OF DEBRA SMITH AS A PSC |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA SMITH |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBRA SMITH |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 2018-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE MAGEE / 16/04/2018 |
| 2018-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KATE MAGEE / 16/04/2018 |
| 2017-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE MAGEE / 11/12/2017 |
| 2017-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KATE MAGEE / 11/12/2017 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update statutory_documents 28/04/16 FULL LIST |
| 2015-07-09 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-07-09 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-08 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update statutory_documents 28/04/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-17 |
update statutory_documents 28/04/13 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents 28/04/12 FULL LIST |
| 2011-05-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents 28/04/11 FULL LIST |
| 2010-06-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 28/04/10 FULL LIST |
| 2009-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2009 FROM
C/O CAMERON FERRIBY & CO
WYKELAND HOUSE 47 QUEEN STREET
HULL
EAST YORKSHIRE
HU1 1UU |
| 2009-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE MAGEE / 11/07/2009 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 |
| 2007-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2007-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-10 |
update statutory_documents COMPANY NAME CHANGED
POCKLINGTON MONTESSORI NURSERY L
IMITED
CERTIFICATE ISSUED ON 10/08/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 2004-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/04 FROM:
71 HIGH STREET
KINGSTON UPON HULL
HU1 1QT |
| 2004-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 2003-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2001-11-29 |
update statutory_documents COMPANY NAME CHANGED
RONMEL LIMITED
CERTIFICATE ISSUED ON 29/11/01 |
| 2001-11-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01 |
| 2001-06-04 |
update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 1999-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS |
| 1999-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1999-03-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/01/99 |
| 1998-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/98 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1998-05-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-05-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 1997-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |