Date | Description |
2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE BOWEN |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-05-24 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE LOUISE MALONE |
2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA MAZZA |
2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE BOWEN |
2023-05-13 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
2023-03-31 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA LOUISE MAZZA |
2023-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE BOWEN |
2023-03-31 |
update statutory_documents CESSATION OF BIANCA BRINKLEY AS A PSC |
2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIANCA BRINKLEY |
2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA LOUISE MAZZA |
2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS CHLOE ELIZABETH ROSSIDES |
2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA LOUISE MAZZA |
2023-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS KERIME EREN CEDRAS |
2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS KEELY ANN SMITH |
2022-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY O'NEIL |
2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA WEEKS |
2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY DALTON |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
2022-03-28 |
update statutory_documents DIRECTOR APPOINTED MS DOMENICA HUNNEYBALL |
2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALYSSA HULME |
2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA GODDARD |
2022-03-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-08 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS ALICIA HULME |
2020-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICIA HULME / 01/04/2020 |
2020-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE WEEKS / 01/04/2020 |
2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE COTTISS |
2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FALLON BEBEE |
2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE PILSBURY |
2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-10-15 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BUGG |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS BIANCA BRINKLEY |
2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS JENNY DALTON |
2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS KATE PILSBURY |
2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MS FALLON BEBEE |
2018-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIANCA BRINKLEY |
2018-09-14 |
update statutory_documents CESSATION OF JANE BUGG AS A PSC |
2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELLE OSBOURNE |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
2017-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
2017-04-26 |
update account_category TOTAL EXEMPTION FULL => null |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/16 |
2017-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
2017-03-16 |
update statutory_documents SECRETARY APPOINTED MRS NATALIE BOWEN |
2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE BOWEN |
2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH-ANNE OLIVER |
2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH-ANNE OLIVER |
2017-01-09 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA WEEKS |
2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA PRICE |
2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA BARDEN |
2016-10-19 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2016-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA PRICE |
2016-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS GABRIELLE OSBOURNE |
2016-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE BOWEN |
2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTEN SALES |
2016-07-07 |
delete address 17A FOLLY VIEW STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8AY |
2016-07-07 |
insert address 8A ROYDON ROAD ROYDON ROAD STANSTEAD ABBOTTS WARE HERTFORDSHIRE ENGLAND SG12 8EZ |
2016-07-07 |
update reg_address_care_of null => BOBTAILS PLAYGROUP & TEDDY CLUB |
2016-07-07 |
update registered_address |
2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
2016-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2016 FROM
17A FOLLY VIEW
STANSTEAD ABBOTTS
WARE
HERTFORDSHIRE
SG12 8AY |
2016-06-09 |
update statutory_documents 08/06/16 NO MEMBER LIST |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH GILBERT |
2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA JONES |
2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SNELL |
2015-07-07 |
delete address 17A FOLLY VIEW FOLLY VIEW STANSTEAD ABBOTTS WARE HERTFORDSHIRE ENGLAND SG12 8AY |
2015-07-07 |
insert address 17A FOLLY VIEW STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8AY |
2015-07-07 |
update registered_address |
2015-07-07 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
2015-07-07 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS DANIELLE COTTISS |
2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTEN AMY SALES |
2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH DAINTY |
2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE ANZALONE |
2015-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2015 FROM
17A FOLLY VIEW FOLLY VIEW
STANSTEAD ABBOTTS
WARE
HERTFORDSHIRE
SG12 8AY
ENGLAND |
2015-06-12 |
update statutory_documents 08/06/15 NO MEMBER LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
2014-10-07 |
delete address 128 ST MARGARETS ROAD STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8EN |
2014-10-07 |
insert address 17A FOLLY VIEW FOLLY VIEW STANSTEAD ABBOTTS WARE HERTFORDSHIRE ENGLAND SG12 8AY |
2014-10-07 |
update registered_address |
2014-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2014 FROM
128 ST MARGARETS ROAD
STANSTEAD ABBOTTS
WARE
HERTFORDSHIRE
SG12 8EN |
2014-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH ANNE GILBERT |
2014-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS KATHARINE ANZALONE |
2014-09-18 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH-ANNE BEATRICE OLIVER |
2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE WARING |
2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH-ANNE OLIVER |
2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE DUMONT |
2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL FAIRWEATHER |
2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH GILBERT |
2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
2014-06-11 |
update statutory_documents 08/06/14 NO MEMBER LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-12 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
2013-10-01 |
update statutory_documents DIRECTOR APPOINTED MISS LISA JONES |
2013-10-01 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA GODDARD |
2013-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH ANN DAINTY |
2013-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH-ANNE BEATRICE OLIVER |
2013-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS JANE BUGG |
2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE MASON |
2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL JOHNSON |
2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEELY SMITH |
2013-08-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
2013-08-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
2013-07-11 |
update statutory_documents 08/06/13 NO MEMBER LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 8010 - Primary education |
2013-06-21 |
insert sic_code 85100 - Pre-primary education |
2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
2013-03-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2012-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE JANE MASON |
2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIE KIRBYSHIRE |
2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE PRESTON |
2012-06-27 |
update statutory_documents 08/06/12 NO MEMBER LIST |
2012-03-08 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-11-11 |
update statutory_documents DIRECTOR APPOINTED MISS CHERYL LOUISE JOHNSON |
2011-11-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SMITH |
2011-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIE LOUISE KIRBYSHIRE |
2011-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE PRESTON |
2011-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE LISA DUMONT |
2011-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL ELIZABETH FAIRWEATHER |
2011-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH CHARLOTTE SNELL |
2011-07-05 |
update statutory_documents 08/06/11 NO MEMBER LIST |
2011-07-04 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH ANNE GILBERT |
2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH GILBERT |
2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN BARNETT |
2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA DIEZ |
2010-08-20 |
update statutory_documents DIRECTOR APPOINTED LYNN VICTORIA BARNETT |
2010-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |