| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MENNIE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-07 |
update num_mort_charges 4 => 5 |
| 2022-04-07 |
update num_mort_outstanding 4 => 5 |
| 2022-03-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049554640005 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MENNIE |
| 2021-02-12 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH HAMMOND |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 2020-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 3B NURSERIES LIMITED |
| 2020-01-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE MENNIE / 06/11/2003 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-05-12 |
delete address 154A ELTHAM HIGH STREET ELTHAM LONDON SE9 1BJ |
| 2016-05-12 |
insert address 4 GREEN LANE BUSINESS PARK GREEN LANE LONDON ENGLAND SE9 3TL |
| 2016-05-12 |
update registered_address |
| 2016-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2016 FROM
154A ELTHAM HIGH STREET
ELTHAM
LONDON
SE9 1BJ |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2015-12-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-12-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-12-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-13 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-11-07 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-06-23 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-26 |
update statutory_documents 06/11/12 FULL LIST |
| 2012-03-01 |
update statutory_documents 06/11/11 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-07 |
update statutory_documents 06/11/10 FULL LIST |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-08 |
update statutory_documents 06/11/09 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE MENNIE / 30/11/2009 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMMOND / 30/11/2009 |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2009 FROM
C/O HILLIER HOPKINS
64 CLARENDON ROAD
WATFORD
HERTS
WD17 1DA |
| 2009-01-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 2007-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 2007-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/07 FROM:
ST MARTIN'S HOUSE
31-35 CLARENDON ROAD
WATFORD
WD17 1JF |
| 2007-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 2006-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 2004-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |