| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-24 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JAMES ANDERTON |
| 2023-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERON ELLIS |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CROSSWELL |
| 2022-06-07 |
delete address BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE UNITED KINGDOM HD1 2EW |
| 2022-06-07 |
insert address 231 HIGHER LANE LYMM CHESHIRE ENGLAND WA13 0RZ |
| 2022-06-07 |
update account_ref_day 30 => 31 |
| 2022-06-07 |
update account_ref_month 11 => 3 |
| 2022-06-07 |
update accounts_next_due_date 2023-08-31 => 2023-12-31 |
| 2022-06-07 |
update num_mort_outstanding 1 => 0 |
| 2022-06-07 |
update num_mort_satisfied 0 => 1 |
| 2022-06-07 |
update registered_address |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-05-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-23 |
update statutory_documents ADOPT ARTICLES 17/05/2022 |
| 2022-05-20 |
update statutory_documents CURREXT FROM 30/11/2022 TO 31/03/2023 |
| 2022-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM
BANK CHAMBERS MARKET STREET
HUDDERSFIELD
WEST YORKSHIRE
HD1 2EW
UNITED KINGDOM |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NICHOLAS CROSSWELL |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HOBAN |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MR KIERON GORDON ELLIS |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MS CLARE BERNADETTE ROBERTS |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MS LUCY MARIE KACZMARSKA |
| 2022-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIDS PLANET DAY NURSERIES LIMITED |
| 2022-05-18 |
update statutory_documents CESSATION OF ALLISON LEE AS A PSC |
| 2022-05-18 |
update statutory_documents CESSATION OF MARK ALEXANDER LEE AS A PSC |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISON LEE |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LEE |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2022-09-30 |
| 2022-04-01 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-21 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-27 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-06 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-05-10 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER LEE / 05/03/2018 |
| 2018-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON LEE / 05/03/2018 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-08 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-08-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-07-07 |
delete address SCOTGATE HOUSE 2 SCOTGATE ROAD HONLEY HOLMFIRTH HD9 6GD |
| 2016-07-07 |
insert address BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE UNITED KINGDOM HD1 2EW |
| 2016-07-07 |
update reg_address_care_of STEAD ROBINSON LTD => null |
| 2016-07-07 |
update registered_address |
| 2016-07-05 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2016 FROM
C/O STEAD ROBINSON LTD
SCOTGATE HOUSE 2 SCOTGATE ROAD
HONLEY
HOLMFIRTH
HD9 6GD |
| 2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-10 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-20 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address SCOTGATE HOUSE 2 SCOTGATE ROAD HONLEY HOLMFIRTH ENGLAND HD9 6GD |
| 2014-07-07 |
insert address SCOTGATE HOUSE 2 SCOTGATE ROAD HONLEY HOLMFIRTH HD9 6GD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-10 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-16 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-07-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-22 |
delete address WHITBY COURT ABBEY ROAD SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8ER |
| 2013-06-22 |
insert address SCOTGATE HOUSE 2 SCOTGATE ROAD HONLEY HOLMFIRTH ENGLAND HD9 6GD |
| 2013-06-22 |
update reg_address_care_of null => STEAD ROBINSON LTD |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-06-12 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-04-10 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2012 FROM
WHITBY COURT ABBEY ROAD
SHEPLEY
HUDDERSFIELD
WEST YORKSHIRE
HD8 8ER |
| 2012-06-20 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents 24/05/12 FULL LIST |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER LEE / 28/07/2011 |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON LEE / 28/07/2011 |
| 2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-08-03 |
update statutory_documents PREVSHO FROM 31/05/2011 TO 30/11/2010 |
| 2011-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER LEE / 28/07/2011 |
| 2011-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON LEE / 28/07/2011 |
| 2011-06-06 |
update statutory_documents 24/05/11 FULL LIST |
| 2010-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |