| 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 |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERN GRINDROD |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET DEANE |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 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 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHLOE DEANE JONES |
| 2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE WALKER |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, 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 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-03 |
update statutory_documents DIRECTOR APPOINTED MISS CHLOE MICHELLE DEANE JONES |
| 2021-12-03 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH MICHAEL MALIA |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PENDEREL HEIGHES / 11/10/2021 |
| 2021-06-22 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PENDEREL HEIGHES |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL MCINTOSH |
| 2021-02-08 |
delete address THE GRANGE BEDDINGTON PARK LONDON ROAD WALLINGTON SURREY SM6 7BT |
| 2021-02-08 |
insert address WALLINGTON ACADEMY NURSERY BUILDING AMY JOHNSON CHILDREN'S CENTRE BRABAZON AVENUE WALLINGTON ENGLAND SM6 9ET |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-08 |
update registered_address |
| 2021-01-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2020 FROM
THE GRANGE BEDDINGTON PARK
LONDON ROAD
WALLINGTON
SURREY
SM6 7BT |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERIE MACKINLAY |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA O'SULLIVAN |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2020-03-02 |
update statutory_documents SECRETARY APPOINTED MISS DAISY FREYA GRINDROD |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MURIEL MCINTOSH |
| 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 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-11 |
update statutory_documents SECRETARY APPOINTED MRS MURIEL ANNE MCINTOSH |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCINTOSH |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MCINTOSH |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE WALKER |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE WALKER |
| 2019-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS ANITA ANN MARIE O'SULLIVAN |
| 2019-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS FERN ELIZABETH GRINDROD |
| 2019-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE WALKER |
| 2019-05-22 |
update statutory_documents DIRECTOR APPOINTED MS DAISY FREYA GRINDROD |
| 2019-05-22 |
update statutory_documents DIRECTOR APPOINTED MS LYNNE FRANCIS |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY WOOD / 25/01/2019 |
| 2019-01-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS AMY WOOD |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNA KERRIGAN |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2018-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER PINNER |
| 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 |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERN GRINDROD |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILOMENA KISZ |
| 2017-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS SHERIE MACKINLAY |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, 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 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER PINNER |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-08 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-28 |
update statutory_documents 03/05/16 NO MEMBER LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WALSH |
| 2015-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA CORAM |
| 2015-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS HANNA KERRIGAN |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-09 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-18 |
update statutory_documents 03/05/15 NO MEMBER LIST |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKKI BROOKS |
| 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 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN PECK |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE JONES |
| 2014-06-07 |
delete address THE GRANGE BEDDINGTON PARK LONDON ROAD WALLINGTON SURREY ENGLAND SM6 7BT |
| 2014-06-07 |
insert address THE GRANGE BEDDINGTON PARK LONDON ROAD WALLINGTON SURREY SM6 7BT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-08 |
update statutory_documents 03/05/14 NO MEMBER LIST |
| 2014-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA CLAIRE CORAM |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHNOOR ALI |
| 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 FULL |
| 2013-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS MAHNOOR ALI |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-05 => 2013-12-31 |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 4 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2013-03-05 |
| 2013-05-03 |
update statutory_documents 03/05/13 NO MEMBER LIST |
| 2013-03-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-12-05 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE SALLY RAYNER |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE BENDER |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MRS NIKKI LEIGH BROOKS |
| 2012-05-31 |
update statutory_documents 03/05/12 NO MEMBER LIST |
| 2012-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS FERN ELIZABETH GRINDROD |
| 2012-04-27 |
update statutory_documents ADOPT ARTICLES 06/03/2012 |
| 2012-03-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS PHILOMENA KISZ |
| 2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA GABRIEL |
| 2012-01-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-12-15 |
update statutory_documents PREVSHO FROM 31/05/2011 TO 30/04/2011 |
| 2011-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2011 FROM
8 STANLEY PARK ROAD
WALLINGTON
SURREY
SM6 0EU |
| 2011-05-10 |
update statutory_documents 03/05/11 NO MEMBER LIST |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANTONIA WALSH / 01/05/2011 |
| 2011-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA WALDEN |
| 2011-02-18 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANTONIA WALSH |
| 2010-05-17 |
update statutory_documents 03/05/10 NO MEMBER LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE GABRIEL / 03/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA WALDEN / 03/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE DEANE / 03/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURIEL ANNE MCINTOSH / 03/05/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS DOREEN PECK |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADWOA FADAHUNSI |
| 2010-02-23 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-21 |
update statutory_documents DIRECTOR APPOINTED EMMA LOUISE GABRIEL |
| 2009-07-21 |
update statutory_documents DIRECTOR APPOINTED MARGARET ROSE DEANE |
| 2009-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/09 |
| 2009-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/08 |
| 2008-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2008-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/07 |
| 2007-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |