MARIA MONTESSORI LTD. - History of Changes


DateDescription
2025-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/25, WITH UPDATES
2025-09-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NITIN GARG
2025-08-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/25
2024-11-04 update statutory_documents DIRECTOR APPOINTED MISS NEELANKSHA GARG
2024-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/24, NO UPDATES
2024-10-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24
2023-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-07-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-06-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-06-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-01-31
2023-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-04-07 update accounts_next_due_date 2023-01-31 => 2023-04-30
2022-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-08-31 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES
2021-08-07 update account_ref_day 31 => 30
2021-08-07 update account_ref_month 8 => 4
2021-08-07 update accounts_next_due_date 2022-05-31 => 2022-01-31
2021-07-07 update account_category null => MICRO ENTITY
2021-07-05 update statutory_documents PREVSHO FROM 31/08/2021 TO 30/04/2021
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
2021-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-08-09 update accounts_next_due_date 2020-08-31 => 2021-05-31
2020-07-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-06-07 update accounts_next_due_date 2020-05-31 => 2020-08-31
2019-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES
2018-01-07 update name SOINS LTD => MARIA MONTESSORI LTD.
2017-12-21 update statutory_documents COMPANY NAME CHANGED SOINS LTD CERTIFICATE ISSUED ON 21/12/17
2017-12-10 update account_category TOTAL EXEMPTION SMALL => null
2017-12-10 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2017-12-10 update accounts_next_due_date 2018-05-31 => 2019-05-31
2017-11-08 delete address 231 JERSEY ROAD ISLEWORTH MIDDLESEX TW7 4RE
2017-11-08 insert address 3 ROSARY CLOSE HOUNSLOW ENGLAND TW3 4NJ
2017-11-08 update registered_address
2017-11-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-10-18 update statutory_documents SECRETARY APPOINTED MR NITIN GARG
2017-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 231 JERSEY ROAD ISLEWORTH MIDDLESEX TW7 4RE
2017-10-17 update statutory_documents DIRECTOR APPOINTED MR EKTA GARG
2017-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EKTA GARG / 22/09/2017
2017-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-10-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA MONTESSORI NURSERY LIMITED
2017-10-17 update statutory_documents CESSATION OF SONIA SOIN AS A PSC
2017-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA SOIN
2017-10-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANIL SOIN
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-26 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-07-08 update returns_last_madeup_date 2015-03-27 => 2016-03-27
2016-07-08 update returns_next_due_date 2016-04-24 => 2017-04-24
2016-06-02 update statutory_documents 27/03/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-13 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-04-19 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
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
2015-05-29 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-27 => 2015-03-27
2015-04-07 update returns_next_due_date 2015-04-24 => 2016-04-24
2015-03-28 update statutory_documents 27/03/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-08-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-07-18 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-27 => 2014-03-27
2014-05-07 update returns_next_due_date 2014-04-24 => 2015-04-24
2014-04-17 update statutory_documents 27/03/14 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-07-02 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-26 update returns_last_madeup_date 2012-03-27 => 2013-03-27
2013-06-26 update returns_next_due_date 2013-04-24 => 2014-04-24
2013-06-22 insert company_previous_name MONTESSORI ACTON LIMITED
2013-06-22 update name MONTESSORI ACTON LIMITED => SOINS LTD
2013-06-21 insert company_previous_name SOINS LTD
2013-06-21 update name SOINS LTD => MONTESSORI ACTON LIMITED
2013-06-12 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-05-13 update statutory_documents 27/03/13 FULL LIST
2012-09-11 update statutory_documents COMPANY NAME CHANGED MONTESSORI ACTON LIMITED CERTIFICATE ISSUED ON 11/09/12
2012-06-01 update statutory_documents COMPANY NAME CHANGED SOINS LTD CERTIFICATE ISSUED ON 01/06/12
2012-05-31 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2012-04-27 update statutory_documents 27/03/12 FULL LIST
2011-05-31 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-04-04 update statutory_documents 27/03/11 FULL LIST
2010-05-14 update statutory_documents SAIL ADDRESS CREATED
2010-05-14 update statutory_documents 27/03/10 FULL LIST
2010-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONIA SOIN / 01/03/2010
2010-01-18 update statutory_documents 31/08/09 TOTAL EXEMPTION FULL
2009-08-05 update statutory_documents DISS40 (DISS40(SOAD))
2009-08-04 update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-07-21 update statutory_documents FIRST GAZETTE
2008-09-11 update statutory_documents CURREXT FROM 31/03/2009 TO 31/08/2009
2008-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 122 HIGH STREET ACTON W3 6QX
2008-03-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION