| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2023-09-24 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JAMES ANDERTON |
| 2023-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERON ELLIS |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2022-08-07 |
update num_mort_outstanding 2 => 0 |
| 2022-08-07 |
update num_mort_satisfied 3 => 5 |
| 2022-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057724940004 |
| 2022-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057724940005 |
| 2022-07-07 |
delete address 295-7 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3PJ |
| 2022-07-07 |
insert address 231 HIGHER LANE LYMM CHESHIRE ENGLAND WA13 0RZ |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-07 |
update registered_address |
| 2022-07-07 |
update statutory_documents CESSATION OF TIMOTHY DAVID HOYLE AS A PSC |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CROSSWELL |
| 2022-07-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-04 |
update statutory_documents ADOPT ARTICLES 22/06/2022 |
| 2022-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2022 FROM
295-7 CHURCH STREET
BLACKPOOL
LANCASHIRE
FY1 3PJ |
| 2022-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIDS PLANET DAY NURSERIES LIMITED |
| 2022-06-24 |
update statutory_documents CESSATION OF JACQUELINE HOYLE AS A PSC |
| 2022-06-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NICHOLAS CROSSWELL |
| 2022-06-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HOBAN |
| 2022-06-22 |
update statutory_documents DIRECTOR APPOINTED MR KIERON GORDON ELLIS |
| 2022-06-22 |
update statutory_documents DIRECTOR APPOINTED MS CLARE BERNADETTE ROBERTS |
| 2022-06-22 |
update statutory_documents DIRECTOR APPOINTED MS LUCY MARIE KACZMARSKA |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HOYLE |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA HOYLE |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE HOYLE |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOYLE |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOYLE |
| 2022-06-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2022-06-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-06-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-05-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/04/2018 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 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 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOYLE |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 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 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update num_mort_charges 4 => 5 |
| 2018-05-09 |
update num_mort_outstanding 1 => 2 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 2018-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057724940005 |
| 2018-03-07 |
update num_mort_outstanding 3 => 1 |
| 2018-03-07 |
update num_mort_satisfied 1 => 3 |
| 2018-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057724940001 |
| 2018-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057724940002 |
| 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 |
| 2018-01-07 |
update num_mort_outstanding 4 => 3 |
| 2018-01-07 |
update num_mort_satisfied 0 => 1 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057724940003 |
| 2017-12-09 |
update num_mort_charges 3 => 4 |
| 2017-12-09 |
update num_mort_outstanding 3 => 4 |
| 2017-11-29 |
update statutory_documents INTER COMPANY GUARANTEE/DEBENTURE/LEGAL CHARGE 30/10/2017 |
| 2017-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057724940004 |
| 2017-06-08 |
update num_mort_charges 2 => 3 |
| 2017-06-08 |
update num_mort_outstanding 2 => 3 |
| 2017-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057724940003 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update num_mort_charges 1 => 2 |
| 2016-12-20 |
update num_mort_outstanding 1 => 2 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057724940002 |
| 2016-10-07 |
update num_mort_charges 0 => 1 |
| 2016-10-07 |
update num_mort_outstanding 0 => 1 |
| 2016-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057724940001 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-13 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-04-13 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HOYLE |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-16 |
update statutory_documents 06/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-04-14 |
update statutory_documents 06/04/14 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 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 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 |
| 2013-04-17 |
update statutory_documents 06/04/13 FULL LIST |
| 2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-11 |
update statutory_documents 06/04/12 FULL LIST |
| 2012-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HOYLE / 15/10/2011 |
| 2012-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID HOYLE / 15/10/2011 |
| 2012-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DAVID HOYLE / 15/10/2011 |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-06 |
update statutory_documents 31/05/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-09-28 |
update statutory_documents DIRECTOR APPOINTED MELISSA HOYLE |
| 2011-09-28 |
update statutory_documents DIRECTOR APPOINTED SOPHIE HOYLE |
| 2011-04-07 |
update statutory_documents 06/04/11 FULL LIST |
| 2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HOYLE / 01/10/2009 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID HOYLE / 01/10/2009 |
| 2009-12-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2006-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/06 FROM:
20 BEECH DRIVE
POULTON-LE-FYLDE
LANCASHIRE
FY6 8EF |
| 2006-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |