| Date | Description |
|---|
| 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 |
| 2023-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/23, NO UPDATES |
| 2023-10-07 |
delete address 29 EAGLE BROW LYMM CHESHIRE WA13 0NA |
| 2023-10-07 |
insert address 231 HIGHER LANE LYMM CHESHIRE ENGLAND WA13 0RZ |
| 2023-10-07 |
update registered_address |
| 2023-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2023 FROM
29 EAGLE BROW
LYMM
CHESHIRE
WA13 0NA |
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JAMES ANDERTON |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERON ELLIS |
| 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 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 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 6 => 0 |
| 2022-01-07 |
update num_mort_satisfied 2 => 8 |
| 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 CODE 078846700003 |
| 2021-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078846700004 |
| 2021-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078846700005 |
| 2021-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078846700006 |
| 2021-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078846700007 |
| 2021-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078846700008 |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE HOBAN |
| 2021-09-07 |
update num_mort_charges 7 => 8 |
| 2021-09-07 |
update num_mort_outstanding 5 => 6 |
| 2021-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078846700008 |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MR KIERON ELLIS |
| 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 |
| 2020-12-23 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update num_mort_charges 6 => 7 |
| 2020-05-07 |
update num_mort_outstanding 4 => 5 |
| 2020-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078846700007 |
| 2020-02-07 |
update num_mort_charges 5 => 6 |
| 2020-02-07 |
update num_mort_outstanding 3 => 4 |
| 2020-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078846700006 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2018-12-07 |
update num_mort_charges 4 => 5 |
| 2018-12-07 |
update num_mort_outstanding 2 => 3 |
| 2018-12-04 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-11-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078846700005 |
| 2018-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVERPOOL NURSERIES (HOLDINGS) LIMITED |
| 2018-10-17 |
update statutory_documents CESSATION OF KIDS PLANET DAY NURSERIES LTD AS A PSC |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2017-12-15 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update num_mort_outstanding 3 => 2 |
| 2016-08-07 |
update num_mort_satisfied 1 => 2 |
| 2016-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-02-10 |
delete address 29 EAGLE BROW LYMM CHESHIRE ENGLAND WA13 0NA |
| 2016-02-10 |
insert address 29 EAGLE BROW LYMM CHESHIRE WA13 0NA |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-02-10 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2016-01-12 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-12-31 |
| 2015-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-08-10 |
update account_ref_month 12 => 3 |
| 2015-08-10 |
update num_mort_charges 3 => 4 |
| 2015-08-10 |
update num_mort_outstanding 2 => 3 |
| 2015-07-30 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 2015-07-08 |
delete address 5TH FLOOR ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL |
| 2015-07-08 |
insert address 29 EAGLE BROW LYMM CHESHIRE ENGLAND WA13 0NA |
| 2015-07-08 |
update num_mort_charges 2 => 3 |
| 2015-07-08 |
update num_mort_outstanding 1 => 2 |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078846700004 |
| 2015-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2015 FROM
5TH FLOOR ERGON HOUSE HORSEFERRY ROAD
LONDON
SW1P 2AL |
| 2015-06-18 |
update statutory_documents DIRECTOR APPOINTED CLARE BERNADETTE ROBERTS |
| 2015-06-18 |
update statutory_documents DIRECTOR APPOINTED LUCY HOBAN |
| 2015-06-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HOBAN |
| 2015-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS BERNADETTE ANN HOBAN |
| 2015-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078846700003 |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TYRER |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA KNIGHT |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTSON |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-02-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2015-01-09 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-10-07 |
delete address 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
| 2014-10-07 |
insert address 5TH FLOOR ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2014 FROM
10 LOWER GROSVENOR PLACE
LONDON
SW1W 0EN |
| 2014-04-07 |
delete address 10 LOWER GROSVENOR PLACE LONDON UNITED KINGDOM SW1W 0EN |
| 2014-04-07 |
insert address 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-16 |
| 2014-04-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2014-03-04 |
update statutory_documents 16/12/13 FULL LIST |
| 2014-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GORDON ROBERTSON / 01/03/2014 |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA CHRISTINE KNIGHT |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-16 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-08-27 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GORDON ROBERTSON |
| 2013-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BEAUMONT |
| 2013-06-24 |
insert sic_code 88910 - Child day-care activities |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-01-16 |
update statutory_documents 17/12/12 FULL LIST |
| 2013-01-11 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-04-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-04-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-02-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2011 FROM
SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2JR
UNITED KINGDOM |
| 2011-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES TYRER |
| 2011-12-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOSEPH BEAUMONT |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SSH DIRECTORS LIMITED |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED |
| 2011-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |