Date | Description |
2024-04-08 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE CROSTHWAITE / 01/01/2023 |
2023-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA JANE CROSTHWAITE / 01/01/2023 |
2023-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA CROSTHWAITE / 01/01/2023 |
2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-24 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
2019-03-07 |
delete address 26 VICARAGE ROAD HEREFORD UNITED KINGDOM HR1 2QN |
2019-03-07 |
insert address 26 EIGN ROAD HEREFORD UNITED KINGDOM HR1 2RY |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-03-07 |
update registered_address |
2019-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2019-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2019 FROM
26 VICARAGE ROAD
HEREFORD
HR1 2QN
UNITED KINGDOM |
2018-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE CROSTHWAITE / 27/09/2018 |
2018-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA JANE CROSTHWAITE / 27/09/2018 |
2018-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA JANE CROSTHWAITE / 27/09/2018 |
2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE CROSTHWAITE / 02/09/2017 |
2017-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA JANE CROSTHWAITE / 02/09/2017 |
2017-06-09 |
delete address EASTWOOD BARN OLD GORE ROSS-ON-WYE HEREFORDSHIRE HR9 7QW |
2017-06-09 |
insert address 26 VICARAGE ROAD HEREFORD UNITED KINGDOM HR1 2QN |
2017-06-09 |
update registered_address |
2017-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2017 FROM
EASTWOOD BARN OLD GORE
ROSS-ON-WYE
HEREFORDSHIRE
HR9 7QW |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-04-27 |
update num_mort_charges 1 => 2 |
2017-04-27 |
update num_mort_outstanding 1 => 2 |
2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
2017-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061262690002 |
2017-02-16 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2017-02-10 |
update num_mort_charges 0 => 1 |
2017-02-10 |
update num_mort_outstanding 0 => 1 |
2017-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061262690001 |
2016-05-14 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
2016-05-14 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
2016-04-15 |
update statutory_documents 23/02/16 FULL LIST |
2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-17 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
2015-05-08 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
2015-04-08 |
update statutory_documents 23/02/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address EASTWOOD BARN OLD GORE ROSS-ON-WYE HEREFORDSHIRE ENGLAND HR9 7QW |
2014-06-07 |
insert address EASTWOOD BARN OLD GORE ROSS-ON-WYE HEREFORDSHIRE HR9 7QW |
2014-06-07 |
insert company_previous_name FOURWAYS DAY NURSERY LTD |
2014-06-07 |
update name FOURWAYS DAY NURSERY LTD => WYESIDE DAY NURSERY & OUT OF SCHOOL CARE LTD |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
2014-06-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
2014-05-20 |
update statutory_documents COMPANY NAME CHANGED FOURWAYS DAY NURSERY LTD
CERTIFICATE ISSUED ON 20/05/14 |
2014-05-19 |
update statutory_documents 23/02/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
delete address 2 OLD HALL COTTAGES BRIERLEY LEOMINSTER HEREFORDSHIRE HR6 0NU |
2013-06-26 |
insert address EASTWOOD BARN OLD GORE ROSS-ON-WYE HEREFORDSHIRE ENGLAND HR9 7QW |
2013-06-26 |
update registered_address |
2013-06-26 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
2013-06-26 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2013 FROM
2 OLD HALL COTTAGES BRIERLEY
LEOMINSTER
HEREFORDSHIRE
HR6 0NU |
2013-05-14 |
update statutory_documents 23/02/13 FULL LIST |
2013-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA JANE CROSTHWAITE / 03/04/2013 |
2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-03-30 |
update statutory_documents 23/02/12 FULL LIST |
2012-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA CROSTHWAITE / 01/06/2010 |
2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-04-13 |
update statutory_documents 23/02/11 FULL LIST |
2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2011-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA JANE PREECE / 05/01/2011 |
2010-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE PREECE / 02/12/2010 |
2010-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2010 FROM
THE TUMP MERBACH
BREDWARDINE
HEREFORD
HR3 6DE
UNITED KINGDOM |
2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE PREECE / 01/07/2010 |
2010-04-08 |
update statutory_documents 23/02/10 FULL LIST |
2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE PREECE / 01/10/2009 |
2010-02-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW RIDLEY |
2009-03-11 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
2008-12-18 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-09-23 |
update statutory_documents PREVEXT FROM 29/02/2008 TO 31/05/2008 |
2008-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2008 FROM
33 BRIDGE STREET
HEREFORD
HR4 9DQ |
2008-03-20 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
2008-03-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA PREECE / 01/01/2008 |
2008-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RIDLEY / 01/01/2008 |
2007-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-03-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-14 |
update statutory_documents SECRETARY RESIGNED |
2007-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |