LITTLE FISHES LTD - History of Changes


DateDescription
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
2023-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES
2023-05-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
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
2022-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES
2022-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 insert sic_code 88910 - Child day-care activities
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
2021-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2021-05-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-04-07 insert company_previous_name PLAYFIT DOVELANDS LTD
2021-04-07 update name PLAYFIT DOVELANDS LTD => LITTLE FISHES LTD
2021-03-15 update statutory_documents COMPANY NAME CHANGED PLAYFIT DOVELANDS LTD CERTIFICATE ISSUED ON 15/03/21
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2020-05-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY ELLEN MACKEY / 10/06/2019
2019-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY JOHNSTON / 10/06/2019
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-02-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-01-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-04-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-03-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-06-08 delete address 3 NEW INN CLOSE BROUGHTON ASTLEY LEICESTER LE9 6SU
2017-06-08 insert address 21 ABBOTT WAY WHETSTONE LEICESTER ENGLAND LE8 6RA
2017-06-08 update registered_address
2017-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 3 NEW INN CLOSE BROUGHTON ASTLEY LEICESTER LE9 6SU
2017-04-27 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-04-27 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-06-08 update returns_last_madeup_date 2015-05-27 => 2016-05-27
2016-06-08 update returns_next_due_date 2016-06-24 => 2017-06-24
2016-05-27 update statutory_documents 27/05/16 FULL LIST
2016-03-12 update account_category TOTAL EXEMPTION SMALL => null
2016-03-12 update accounts_last_madeup_date 2014-03-31 => 2015-08-31
2016-03-12 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-02-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-07-08 delete address 79 BLABY ROAD ENDERBY LEICESTER LE19 4AQ
2015-07-08 insert address 3 NEW INN CLOSE BROUGHTON ASTLEY LEICESTER LE9 6SU
2015-07-08 update registered_address
2015-07-08 update returns_last_madeup_date 2014-05-27 => 2015-05-27
2015-07-08 update returns_next_due_date 2015-06-24 => 2016-06-24
2015-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 79 BLABY ROAD ENDERBY LEICESTER LE19 4AQ
2015-06-01 update statutory_documents 27/05/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2016-05-31
2014-12-18 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-07 update account_ref_month 3 => 8
2014-11-05 update statutory_documents CURREXT FROM 31/03/2015 TO 31/08/2015
2014-07-07 delete address BUSINESS BOX OSWIN ROAD LEICESTER UNITED KINGDOM LE3 1HR
2014-07-07 delete sic_code 90010 - Performing arts
2014-07-07 insert address 79 BLABY ROAD ENDERBY LEICESTER LE19 4AQ
2014-07-07 insert sic_code 85600 - Educational support services
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-27 => 2014-05-27
2014-07-07 update returns_next_due_date 2014-06-24 => 2015-06-24
2014-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2014 FROM BUSINESS BOX OSWIN ROAD LEICESTER LE3 1HR UNITED KINGDOM
2014-06-10 update statutory_documents 27/05/14 FULL LIST
2014-06-10 update statutory_documents 01/09/13 STATEMENT OF CAPITAL GBP 150
2014-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEVON PAYNE
2014-02-28 update statutory_documents DIRECTOR APPOINTED MISS KIRSTY JOHNSTON
2014-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-16 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 insert company_previous_name STEP AHEAD LEICESTERSHIRE LIMITED
2013-10-07 update name STEP AHEAD LEICESTERSHIRE LIMITED => PLAYFIT DOVELANDS LTD
2013-09-12 update statutory_documents COMPANY NAME CHANGED STEP AHEAD LEICESTERSHIRE LIMITED CERTIFICATE ISSUED ON 12/09/13
2013-09-12 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-02 update returns_last_madeup_date 2012-05-27 => 2013-05-27
2013-07-02 update returns_next_due_date 2013-06-24 => 2014-06-24
2013-06-25 delete address 188 UPPINGHAM ROAD LEICESTER ENGLAND LE5 0QG
2013-06-25 insert address BUSINESS BOX OSWIN ROAD LEICESTER UNITED KINGDOM LE3 1HR
2013-06-25 update registered_address
2013-06-24 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete address THE GABLES BISHOP MEADOW ROAD LOUGHBOROUGH LEICS LE11 5RQ
2013-06-22 delete sic_code 9262 - Other sporting activities
2013-06-22 insert address 188 UPPINGHAM ROAD LEICESTER ENGLAND LE5 0QG
2013-06-22 insert sic_code 90010 - Performing arts
2013-06-22 update registered_address
2013-06-22 update returns_last_madeup_date 2011-05-27 => 2012-05-27
2013-06-22 update returns_next_due_date 2012-06-24 => 2013-06-24
2013-06-07 update statutory_documents 27/05/13 FULL LIST
2013-03-27 update statutory_documents DIRECTOR APPOINTED MR JEVON MARK PAYNE
2013-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY JOHNSTON
2013-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 188 UPPINGHAM ROAD LEICESTER LE5 0QG ENGLAND
2013-01-10 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-08-20 update statutory_documents 27/05/12 FULL LIST
2012-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2012 FROM THE GABLES BISHOP MEADOW ROAD LOUGHBOROUGH LEICS LE11 5RQ
2011-12-20 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-22 update statutory_documents 27/05/11 FULL LIST
2011-02-04 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-02-04 update statutory_documents ADOPT ARTICLES 27/01/2011
2011-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEVON PAYNE
2011-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WARNER
2011-02-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY WARNER
2010-12-13 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-08 update statutory_documents 27/05/10 FULL LIST
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY ELLEN JOHNSTON / 27/05/2010
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEVON MARK PAYNE / 27/05/2010
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY VICTOR WARNER / 27/05/2010
2010-06-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY VICTOR WARNER / 27/05/2010
2010-06-03 update statutory_documents PREVSHO FROM 31/05/2010 TO 31/03/2010
2009-05-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION