| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name LILIES BABY AND TOTS CHILDREN CENTRE LTD |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2024-04-07 |
update name LILIES BABY AND TOTS CHILDREN CENTRE LTD => MAPLE MONTESSORI NURSERY SCHOOL LTD |
| 2023-10-12 |
update statutory_documents COMPANY NAME CHANGED LILIES BABY AND TOTS CHILDREN CENTRE LTD
CERTIFICATE ISSUED ON 12/10/23 |
| 2023-10-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-10-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-09-19 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE SUNDREE KHOO |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2019-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH KHOO |
| 2019-07-11 |
update statutory_documents CESSATION OF AAM TRADERS LIMITED AS A PSC |
| 2019-06-20 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-26 => 2020-02-29 |
| 2019-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-04-07 |
update account_ref_day 31 => 30 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-26 |
| 2019-03-07 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY KHOO |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR KAY CHAI KHOO |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE SUNDREE KHOO |
| 2018-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMEEN ALI |
| 2018-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARINA KASSAM |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAM TRADERS LIMITED |
| 2017-07-05 |
update statutory_documents CESSATION OF AMEEN AKBAR ALI AS A PSC |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-09-07 |
delete address 42 FOXGLOVE WAY WALLINGTON SURREY ENGLAND SM6 7JU |
| 2016-09-07 |
insert address 3A NEVILLE GILL CLOSE WANDSWORTH ENGLAND SW18 4BZ |
| 2016-09-07 |
update registered_address |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MISS KARINA KASSAM |
| 2016-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2016 FROM
42 FOXGLOVE WAY
WALLINGTON
SURREY
SM6 7JU
ENGLAND |
| 2016-08-23 |
update statutory_documents DIRECTOR APPOINTED MR AMEEN AKBAR ALI |
| 2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA HOPGOOD |
| 2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA-MARIE HOPGOOD |
| 2016-07-07 |
delete address LILIES NURSERY 3A NEVILLE GILL CLOSE WANDSWORTH SW18 4BZ |
| 2016-07-07 |
insert address 42 FOXGLOVE WAY WALLINGTON SURREY ENGLAND SM6 7JU |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2016 FROM
LILIES NURSERY 3A NEVILLE GILL CLOSE
WANDSWORTH
SW18 4BZ |
| 2016-06-20 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA HOPGOOD / 20/06/2016 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-09 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA-MARIE HOPGOOD / 01/10/2015 |
| 2015-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA-MARIE BORD / 01/10/2015 |
| 2015-07-08 |
delete address 42 FOXGLOVE WAY WALLINGTON SURREY SM6 7JU |
| 2015-07-08 |
insert address LILIES NURSERY 3A NEVILLE GILL CLOSE WANDSWORTH SW18 4BZ |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-08 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2015 FROM
42 FOXGLOVE WAY
WALLINGTON
SURREY
SM6 7JU |
| 2015-06-08 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA-MARIE WILKERSON / 01/05/2015 |
| 2015-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 42 FOXGLOVE WAY WALLINGTON SURREY UNITED KINGDOM SM6 7JU |
| 2014-07-07 |
insert address 42 FOXGLOVE WAY WALLINGTON SURREY SM6 7JU |
| 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 |
| 2014-06-21 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-24 => 2015-02-28 |
| 2014-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-07-01 |
insert sic_code 85100 - Pre-primary education |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-24 |
| 2013-07-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-24 |
delete address 8 SELBY GREEN CARSHALTON SURREY UNITED KINGDOM SM5 1LF |
| 2013-06-24 |
insert address 42 FOXGLOVE WAY WALLINGTON SURREY UNITED KINGDOM SM6 7JU |
| 2013-06-24 |
update registered_address |
| 2013-06-06 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2013 FROM
8 SELBY GREEN
CARSHALTON
SURREY
SM5 1LF
UNITED KINGDOM |
| 2012-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |