| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-19 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-09 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-17 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-10 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2020-02-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/01/2017 |
| 2020-02-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/01/2017 |
| 2020-02-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2020 |
| 2020-02-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2020 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 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 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-05-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2017-06-30 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 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 |
| 2016-05-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-03-13 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-02-12 |
update statutory_documents 18/01/16 NO MEMBER LIST |
| 2015-06-09 |
insert company_previous_name EAST CROMPTON ST. JAMES CHILD CARE VILLAGE LIMITED |
| 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 |
| 2015-06-09 |
update name EAST CROMPTON ST. JAMES CHILD CARE VILLAGE LIMITED => THE CHILDCARE VILLAGE LIMITED |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-20 |
update statutory_documents COMPANY NAME CHANGED EAST CROMPTON ST. JAMES CHILD CARE VILLAGE LIMITED
CERTIFICATE ISSUED ON 20/05/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-03-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-02-19 |
update statutory_documents 18/01/15 NO MEMBER LIST |
| 2015-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL PEARS |
| 2015-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL PEARS |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-24 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-01-27 |
update statutory_documents 18/01/14 NO MEMBER 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 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-05-23 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-18 |
update statutory_documents 18/01/13 NO MEMBER LIST |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE EVANS |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON STANLEY |
| 2012-02-28 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS AUDREY ELIZABETH WALKER |
| 2012-02-13 |
update statutory_documents 18/01/12 NO MEMBER LIST |
| 2011-05-11 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents 18/01/11 NO MEMBER LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE EVANS |
| 2010-05-12 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents 18/01/10 NO MEMBER LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOWARD MOSTON / 16/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HOWARD MOSTON |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE PEARS / 12/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON STANLEY / 12/03/2010 |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE CALOW |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE CALOW |
| 2010-01-31 |
update statutory_documents DIRECTOR APPOINTED RACHEL LOUISE PEARS |
| 2010-01-31 |
update statutory_documents SECRETARY APPOINTED RACHEL LOUISE PEARS |
| 2009-05-21 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/09 |
| 2008-12-05 |
update statutory_documents DIRECTOR APPOINTED SHARON STANLEY |
| 2008-12-02 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AUDREY ELIZABETH WALKER LOGGED FORM |
| 2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN BOWER |
| 2008-06-25 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/08 |
| 2007-02-28 |
update statutory_documents S366A DISP HOLDING AGM 18/01/07 |
| 2007-02-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/08/07 |
| 2007-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |