| Date | Description |
|---|
| 2025-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOBAN |
| 2025-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/25, NO UPDATES |
| 2024-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/24, WITH UPDATES |
| 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 |
| 2023-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JAMES ANDERTON |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERON ELLIS |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, 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 |
| 2022-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 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 |
| 2022-01-07 |
update num_mort_outstanding 1 => 0 |
| 2022-01-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PINESH MEHTA |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNADETTE HOBAN |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MCMENEMY |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-29 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR KIERON GORDON ELLIS |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THORLEY |
| 2019-09-18 |
update statutory_documents ADOPT ARTICLES 30/08/2019 |
| 2019-09-07 |
delete address PANT TEG 5 PEN Y COED NANNERCH MOLD CLWYD CH7 5RS |
| 2019-09-07 |
insert address 231 HIGHER LANE LYMM CHESHIRE ENGLAND WA13 0RZ |
| 2019-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-07 |
update registered_address |
| 2019-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2019 FROM
PANT TEG 5 PEN Y COED
NANNERCH
MOLD
CLWYD
CH7 5RS |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK THORLEY |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HOBAN |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK MCMENEMY |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MR PINESH MEHTA |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE BERNADETTE ROBERTS |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY MARIE KACZMARSKA |
| 2019-08-30 |
update statutory_documents SECRETARY APPOINTED MRS BERNADETTE HOBAN |
| 2019-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIDS PLANET DAY NURSERIES LIMITED |
| 2019-08-30 |
update statutory_documents CESSATION OF MARC HAYDN OWEN AS A PSC |
| 2019-08-30 |
update statutory_documents CESSATION OF SALLY LOUISE OWEN AS A PSC |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC OWEN |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY OWEN |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY OWEN |
| 2019-08-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2019-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY LOUISE OWEN |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-29 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-07-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-06-29 |
update statutory_documents 19/05/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address PANT TEG 5 PEN Y COED NANNERCH MOLD CLWYD WALES CH7 5RS |
| 2015-06-08 |
insert address PANT TEG 5 PEN Y COED NANNERCH MOLD CLWYD CH7 5RS |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-06-08 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-05-31 |
update statutory_documents 19/05/15 FULL LIST |
| 2015-03-07 |
delete address FRON COTTAGE PEN-Y-FELIN NANNERCH MOLD CLWYD CH7 5RW |
| 2015-03-07 |
insert address PANT TEG 5 PEN Y COED NANNERCH MOLD CLWYD WALES CH7 5RS |
| 2015-03-07 |
update registered_address |
| 2015-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2015 FROM
FRON COTTAGE PEN-Y-FELIN
NANNERCH
MOLD
CLWYD
CH7 5RW |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY LOUISE OWEN |
| 2014-06-07 |
delete address FRON COTTAGE PEN-Y-FELIN NANNERCH MOLD CLWYD UNITED KINGDOM CH7 5RW |
| 2014-06-07 |
insert address FRON COTTAGE PEN-Y-FELIN NANNERCH MOLD CLWYD CH7 5RW |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-06-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-05-26 |
update statutory_documents 19/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-06-26 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-17 |
update statutory_documents 17/06/13 STATEMENT OF CAPITAL GBP 1 |
| 2013-05-30 |
update statutory_documents 19/05/13 FULL LIST |
| 2012-11-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-24 |
update statutory_documents 19/05/12 FULL LIST |
| 2011-12-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2011 FROM
SOUTHVIEW COTTAGE VILLAGE ROAD
NORTHOP HALL
MOLD
NORTH WALES
CH7 6HT |
| 2011-05-24 |
update statutory_documents 19/05/11 FULL LIST |
| 2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC HAYDN OWEN / 01/04/2011 |
| 2011-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY LOUISE OWEN / 01/04/2011 |
| 2010-09-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-03 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC HAYDN OWEN / 19/05/2010 |
| 2009-11-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2009-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2009 FROM
SOUTHVIEW COTTAGE VILLAGE ROAD
NORTHOP HALL
MOLD
FLINTSHIRE
CH7 6HT |
| 2009-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-05-11 |
update statutory_documents PREVSHO FROM 31/05/2009 TO 31/03/2009 |
| 2009-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2009 FROM
ORIEL HOUSE 2-8 ORIEL ROAD
BOOTLE
MERSEYSIDE
L20 7EP |
| 2009-03-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |