| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2021-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-02-08 |
delete address 20 GRACE WOODFORD DRIVE WHIPPINGHAM EAST COWES ENGLAND PO32 6FQ |
| 2021-02-08 |
insert address 24 CHURCH ROAD BINSTEAD RYDE ENGLAND PO33 3TA |
| 2021-02-08 |
update registered_address |
| 2020-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2020 FROM
20 GRACE WOODFORD DRIVE
WHIPPINGHAM
EAST COWES
PO32 6FQ
ENGLAND |
| 2020-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES ANDREW MOHRING RYAN / 17/12/2020 |
| 2020-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ROSEMARY RYAN / 17/12/2020 |
| 2020-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MYLES ANDREW MOHRING RYAN / 17/12/2020 |
| 2020-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHARON ROSEMARY RYAN / 17/12/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-02-10 |
delete address THE FORGE KERN LANE ALVERSTONE SANDOWN ISLE OF WIGHT ENGLAND PO36 0EY |
| 2017-02-10 |
insert address 20 GRACE WOODFORD DRIVE WHIPPINGHAM EAST COWES ENGLAND PO32 6FQ |
| 2017-02-10 |
update registered_address |
| 2017-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2017 FROM
THE FORGE KERN LANE
ALVERSTONE
SANDOWN
ISLE OF WIGHT
PO36 0EY
ENGLAND |
| 2017-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES ANDREW MOHRING RYAN / 01/01/2017 |
| 2017-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ROSEMARY RYAN / 01/01/2017 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-13 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-03-31 |
update statutory_documents 25/03/16 FULL LIST |
| 2016-01-08 |
delete address 1 THE LIMES OFF PRIORY ROAD SHANKLIN ISLE OF WIGHT PO37 6SB |
| 2016-01-08 |
insert address THE FORGE KERN LANE ALVERSTONE SANDOWN ISLE OF WIGHT ENGLAND PO36 0EY |
| 2016-01-08 |
update registered_address |
| 2015-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2015 FROM
1 THE LIMES
OFF PRIORY ROAD
SHANKLIN
ISLE OF WIGHT
PO37 6SB |
| 2015-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ROSEMARY RYAN / 15/12/2015 |
| 2015-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MYLES ANDREW MOHRING RYAN / 15/12/2015 |
| 2015-12-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ROSEMARY RYAN / 15/12/2015 |
| 2015-09-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-04-08 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-03-30 |
update statutory_documents 25/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-05 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-04-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-03-27 |
update statutory_documents 25/03/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update account_ref_month 5 => 11 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2013-08-31 |
| 2013-04-03 |
update statutory_documents 25/03/13 FULL LIST |
| 2013-02-18 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-01-10 |
update statutory_documents PREVEXT FROM 31/05/2012 TO 30/11/2012 |
| 2012-03-30 |
update statutory_documents 25/03/12 FULL LIST |
| 2012-02-06 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-03-28 |
update statutory_documents 25/03/11 FULL LIST |
| 2011-02-16 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-03-26 |
update statutory_documents 25/03/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON ROSEMARY RYAN / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MYLES ANDREW MOHRING RYAN / 26/03/2010 |
| 2010-02-23 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/05 FROM:
THE OLD SCHOOL HOUSE, THOMAS
LANE, KNOTTY ASH
LIVERPOOL
L14 5NX |
| 2005-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-22 |
update statutory_documents COMPANY NAME CHANGED
THE OLD SCHOOL HOUSE NURSERY (LI
VERPOOL) LIMITED
CERTIFICATE ISSUED ON 22/08/05 |
| 2005-07-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 |
| 2005-04-07 |
update statutory_documents RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 2004-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |