| Date | Description |
|---|
| 2025-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/25, NO UPDATES |
| 2024-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => MICRO ENTITY |
| 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 |
| 2024-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES |
| 2024-03-26 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2023-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-24 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JAMES ANDERTON |
| 2023-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERON ELLIS |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2022-10-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-10-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CROSSWELL |
| 2022-06-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-06-07 |
update account_ref_month 7 => 3 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2022-12-31 |
| 2022-05-20 |
update statutory_documents PREVSHO FROM 31/07/2022 TO 31/03/2022 |
| 2022-05-12 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PINESH MEHTA |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNADETTE HOBAN |
| 2021-08-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-16 |
update statutory_documents ADOPT ARTICLES 30/07/2021 |
| 2021-08-07 |
delete address APPLETREE COTTAGE 15 SKETCHLEY OLD VILLAGE BURBAGE HINCKLEY LEICESTERSHIRE LE10 3HT |
| 2021-08-07 |
insert address 231 HIGHER LANE LYMM CHESHIRE ENGLAND WA13 0RZ |
| 2021-08-07 |
update registered_address |
| 2021-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2021 FROM
APPLETREE COTTAGE 15 SKETCHLEY OLD VILLAGE
BURBAGE
HINCKLEY
LEICESTERSHIRE
LE10 3HT |
| 2021-07-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NICHOLAS CROSSWELL |
| 2021-07-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HOBAN |
| 2021-07-30 |
update statutory_documents DIRECTOR APPOINTED MR KIERON ELLIS |
| 2021-07-30 |
update statutory_documents DIRECTOR APPOINTED MR PINESH MEHTA |
| 2021-07-30 |
update statutory_documents DIRECTOR APPOINTED MS. CLARE ROBERTS |
| 2021-07-30 |
update statutory_documents DIRECTOR APPOINTED MS. LUCY MARIE KACZMARSKA |
| 2021-07-30 |
update statutory_documents SECRETARY APPOINTED MRS BERNADETTE HOBAN |
| 2021-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIDS PLANET DAY NURSERIES LIMITED |
| 2021-07-30 |
update statutory_documents CESSATION OF DENNIS ANDREW SANDERS AS A PSC |
| 2021-07-30 |
update statutory_documents CESSATION OF STEPHANIE JANE SANDERS AS A PSC |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS SANDERS |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE SANDERS |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS SANDERS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS ANDREW SANDERS |
| 2017-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE JANE SANDERS / 26/10/2017 |
| 2017-10-30 |
update statutory_documents 26/10/17 STATEMENT OF CAPITAL GBP 2 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-13 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-13 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-22 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-04-05 |
update statutory_documents 26/03/16 FULL LIST |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-04-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-03-27 |
update statutory_documents 26/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-26 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-04-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-03-27 |
update statutory_documents 26/03/14 FULL LIST |
| 2014-03-04 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-03-27 |
update statutory_documents 26/03/13 FULL LIST |
| 2013-02-14 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-03-30 |
update statutory_documents 26/03/12 FULL LIST |
| 2012-02-23 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-04-05 |
update statutory_documents 26/03/11 FULL LIST |
| 2010-04-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-04-14 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ANDREW SANDERS / 26/03/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE JANE SANDERS / 26/03/2010 |
| 2010-02-12 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-04-22 |
update statutory_documents CURREXT FROM 31/03/2009 TO 31/07/2009 |
| 2009-04-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |