PINOCCHIOS HERIOT WATT - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-08-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-07-17 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-06-26 delete person Dawn Armitage
2023-06-26 delete person Karen Paterson
2023-06-26 insert person Alejandro Galvez Gomez
2023-06-26 insert person Allana Patterson
2023-06-26 insert person Keri Palmer
2023-06-26 update person_description Emma Edwards => Emma Edwards
2023-06-26 update person_description Kayleigh Morris => Kayleigh Morris
2023-06-26 update person_description Sarah Mundey => Sarah Mundey
2023-06-26 update person_title Emma Edwards: Senior Practitioner Early Learning Room => Early Years Coordinator
2023-06-26 update person_title Kayleigh Morris: Nursery Manager and Our Dedicated and Highly Qualified Team Ensure That Every Day Is Fun, Interesting and Rewarding at Heriot Watt Nursery; Nursery Manager => on Maternity Leave - Heriot - Watt Nursery Manager; Nursery Manager
2023-06-26 update person_title Sarah Mundey: Nursery Manager and Our Dedicated and Highly Qualified Team Ensure That Every Day Is Fun, Interesting and Rewarding at Eskbank Nursery; Nursery Manager => Nursery Manager; Eskbank Nursery Manager
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-04-07 update num_mort_outstanding 2 => 1
2023-04-07 update num_mort_satisfied 0 => 1
2023-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES
2023-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STRATOS KOULIS / 14/03/2023
2023-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LEWISSA KOULIS / 14/03/2023
2023-03-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STRATOS KOULIS / 14/03/2023
2023-03-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LEWISSA KOULIS / 14/03/2023
2022-12-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-10-31 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-09-29 delete person Stacey Sowerby
2022-06-25 delete about_pages_linkeddomain imagescotland.com
2022-06-25 delete contact_pages_linkeddomain imagescotland.com
2022-06-25 delete index_pages_linkeddomain imagescotland.com
2022-06-25 delete management_pages_linkeddomain imagescotland.com
2022-06-25 delete terms_pages_linkeddomain imagescotland.com
2022-05-25 delete person Jill Adams
2022-05-25 delete person Kathleen Royan
2022-05-25 insert person Lisa Bisset
2022-05-25 insert person Miranda Slaven
2022-05-25 insert person Stacey Sowerby
2022-04-23 delete person Fiona Anderson Nursery
2022-04-23 update person_title Lynn Baxter Nursery: Senior Practitioner Early Learning Room ( Mat Cover ) => NURSERY MANAGER
2022-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-28 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-08-01 delete index_pages_linkeddomain vimeo.com
2021-08-01 insert index_pages_linkeddomain youtube.com
2021-05-31 delete person Debra Bell
2021-05-31 delete person Lisa Currie
2021-05-31 insert person Gemma Clark
2021-05-31 insert person Kirsty Hunter
2021-05-31 insert person Wendy Kemp
2021-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2021-02-15 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2021-01-14 insert person Brooke McMillian
2021-01-14 insert person Karen Paterson
2020-10-01 delete person Becky Hall
2020-10-01 delete person Emma Laidlaw
2020-10-01 delete person Lisa Taylor
2020-10-01 delete person Pauline Paterek
2020-10-01 delete person Theo Koulis
2020-10-01 insert person Adrianna Ocieczek
2020-10-01 insert person Chloe Docherty
2020-10-01 insert person Jen Ross
2020-10-01 update person_title Emma Edwards: Senior Practitioner Early Learning Room ( Mat Leave from May'19 ) => Senior Practitioner Early Learning Room
2020-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STRATOS KOULIS / 21/08/2020
2020-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LEWISSA KOULIS / 21/08/2020
2020-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LEWISSA KOULIS / 21/08/2020
2020-09-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STRATOS KOULIS / 21/08/2020
2020-09-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LEWISSA KOULIS / 21/08/2020
2020-07-24 insert index_pages_linkeddomain vimeo.com
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES
2019-12-23 delete coo Stratos Koulis
2019-12-23 delete person Clare Quinn
2019-12-23 delete person Danielle Hay
2019-12-23 delete person Kerry Quinn
2019-12-23 delete person Stratos Koulis
2019-12-23 insert person Kathleen Royan
2019-12-23 insert person Kayleigh Morris
2019-12-23 update person_description Debra Bell => Debra Bell
2019-12-23 update person_description Fiona Anderson => Fiona Anderson Nursery
2019-12-23 update person_description Pauline Paterek => Pauline Paterek
2019-12-23 update person_description Sarah Mundey => Sarah Mundey
2019-12-23 update person_description Stacey McGowan => Stacey McGowan
2019-12-23 update person_title Debra Bell: Supervisor => Senior Practitioner Baby / Toddler Room
2019-12-23 update person_title Emma Laidlaw: Junior Room Supervisor; Room Supervisor => Junior Room Supervisor
2019-12-23 update person_title Fiona Anderson Nursery: New Nursery Manager; Nursery Manager => Lasswade Nursery Manager; Nursery Manager
2019-12-23 update person_title Katrina Weir: Quality Assurance Manager; Area Manager => Operational Director
2019-12-23 update person_title Lynn Baxter: Learning Room Supervisor => Senior Practitioner Early Learning Room ( Mat Cover )
2019-12-23 update person_title Sarah Mundey: Nursery Manager => Nursery Manager and Our Dedicated and Highly Qualified Team Ensure That Every Day Is Fun, Interesting and Rewarding at Eskbank Nursery; Nursery Manager; Eskbank Nursery Manager
2019-12-23 update person_title Stacey McGowan: Learning Room Supervisor; Room Supervisor => Senior Practitioner Early Learning Room; Early Learning Room
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-28 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-07-24 insert person Fiona Anderson
2019-05-24 delete person Rebecca Riccio
2019-04-24 insert person Jill Adams
2019-04-24 insert person Pauline Paterek
2019-04-24 update person_title Katrina Weir: Quality Assurance Manager; Nursery Manager => Quality Assurance Manager; Area Manager
2019-04-24 update person_title Sarah Mundey: Deputy Manager => Nursery Manager
2019-03-25 update person_description Lewissa Koulis => Lewissa Koulis
2019-03-25 update person_description Stratos Koulis => Stratos Koulis
2019-03-25 update person_title Emma Edwards: Room Supervisor => Early Learning Room Supervisor; Learning Room Supervisor
2019-03-25 update person_title Gemma Gulland: Room Supervisor => Junior Room Supervisor
2019-03-25 update person_title Lynn Baxter: Room Supervisor => Junior Room Supervisor
2019-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES
2019-02-15 delete person Kasia Barnat
2019-02-15 insert person Nicole Gilfillan
2019-02-15 update person_title Lauren Peacock: Deputy Manager => Nursery Manager
2019-01-11 delete source_ip 87.106.52.200
2019-01-11 insert source_ip 87.239.23.150
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-27 delete about_pages_linkeddomain educationscotland.gov.uk
2018-10-27 delete about_pages_linkeddomain investorsinpeople.co.uk
2018-10-27 delete career_pages_linkeddomain educationscotland.gov.uk
2018-10-27 delete career_pages_linkeddomain investorsinpeople.co.uk
2018-10-27 delete contact_pages_linkeddomain educationscotland.gov.uk
2018-10-27 delete contact_pages_linkeddomain investorsinpeople.co.uk
2018-10-27 delete index_pages_linkeddomain educationscotland.gov.uk
2018-10-27 delete index_pages_linkeddomain investorsinpeople.co.uk
2018-10-27 delete management_pages_linkeddomain educationscotland.gov.uk
2018-10-27 delete management_pages_linkeddomain investorsinpeople.co.uk
2018-10-27 delete openinghours_pages_linkeddomain educationscotland.gov.uk
2018-10-27 delete openinghours_pages_linkeddomain investorsinpeople.co.uk
2018-10-27 insert about_pages_linkeddomain investorsinpeople.com
2018-10-27 insert career_pages_linkeddomain investorsinpeople.com
2018-10-27 insert contact_pages_linkeddomain investorsinpeople.com
2018-10-27 insert index_pages_linkeddomain investorsinpeople.com
2018-10-27 insert management_pages_linkeddomain investorsinpeople.com
2018-10-27 insert openinghours_pages_linkeddomain investorsinpeople.com
2018-10-08 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-05-24 update website_status FlippedRobots => OK
2018-05-14 update website_status OK => FlippedRobots
2018-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-09-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-08-25 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-05-18 delete person Laura Weir
2017-05-18 insert person Bianca Noel-Barham
2017-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-03-29 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/03/16
2017-03-17 delete person Chelsea Ramm
2017-03-17 delete person Danielle Hibberd
2017-03-17 delete person Jodie Stockman
2017-03-17 delete person Jordan Waters
2017-03-17 delete person Lorna Jenkinson
2017-03-17 delete person Megan Hall
2017-03-17 insert about_pages_linkeddomain imagescotland.com
2017-03-17 insert career_pages_linkeddomain imagescotland.com
2017-03-17 insert contact_pages_linkeddomain imagescotland.com
2017-03-17 insert index_pages_linkeddomain imagescotland.com
2017-03-17 insert management_pages_linkeddomain imagescotland.com
2017-03-17 insert openinghours_pages_linkeddomain imagescotland.com
2017-03-17 insert person Diane Miller
2017-03-17 insert person Jason Walker
2017-03-17 insert person Laura Weir
2017-03-17 update person_description Chelsey Wilson => Chelsey Wilson
2017-03-17 update person_title Chelsey Wilson: Nursery Manager => Deputy Manager
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-20 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-08-31 update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 3
2016-05-19 delete person Jason Walker
2016-05-19 delete person Jen Ross
2016-05-19 delete person Lauren Blues
2016-05-19 delete person Lisa Murray
2016-05-19 update person_title Jodie Stockman: Deputy Manager => Room Supervisor
2016-05-13 update returns_last_madeup_date 2015-03-19 => 2016-03-18
2016-05-13 update returns_next_due_date 2016-04-16 => 2017-04-15
2016-03-18 update statutory_documents 18/03/16 STATEMENT OF CAPITAL GBP 3
2016-03-12 update num_mort_charges 1 => 2
2016-03-12 update num_mort_outstanding 1 => 2
2016-02-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2184550002
2015-11-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-29 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-10-07 delete person Georgina Laing
2015-10-07 delete person Marie McCaig
2015-10-07 delete person Shirley Dickson
2015-10-07 insert person Danielle Hay
2015-10-07 insert person Rachel Lumsden
2015-10-07 update person_description Chelsey Wilson => Chelsey Wilson
2015-10-07 update person_title Chelsey Wilson: Deputy Manager => Nursery Manager
2015-10-07 update person_title Jodie Stockman: Room Supervisor => Deputy Manager
2015-10-07 update person_title Kayleigh Morris: Deputy Manager => Nursery Manager
2015-10-07 update person_title Lauren Blues: Room Supervisor => Deputy Manager
2015-10-07 update person_title Lauren Peacock: Room Supervisor => Deputy Manager
2015-07-10 delete alias Pinocchios Children's Nurseries Ltd
2015-07-10 delete index_pages_linkeddomain designharbour.co.uk
2015-07-10 delete index_pages_linkeddomain hmie.gov.uk
2015-07-10 delete index_pages_linkeddomain yourlearningjournals.co.uk
2015-07-10 insert address School Green, Lasswade, EH18 1NB
2015-07-10 insert alias Pinocchio's Childrens Nurseries Limited
2015-07-10 insert index_pages_linkeddomain educationscotland.gov.uk
2015-07-10 insert index_pages_linkeddomain keepscotlandbeautiful.org
2015-07-10 insert index_pages_linkeddomain ndna.org.uk
2015-07-10 insert registration_number SC218455
2015-07-10 update name Pinocchios Children's Nurseries => Pinocchio's Childrens Nurseries Limited
2015-05-08 update returns_last_madeup_date 2014-03-28 => 2015-03-19
2015-04-07 update returns_next_due_date 2015-04-25 => 2016-04-16
2015-03-19 update statutory_documents 19/03/15 FULL LIST
2014-11-27 delete source_ip 88.208.252.193
2014-11-27 insert source_ip 87.106.52.200
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-22 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-28 => 2014-03-28
2014-04-07 update returns_next_due_date 2014-04-25 => 2015-04-25
2014-03-31 update statutory_documents 28/03/14 FULL LIST
2013-11-08 insert about_pages_linkeddomain yourlearningjournals.co.uk
2013-11-08 insert career_pages_linkeddomain yourlearningjournals.co.uk
2013-11-08 insert contact_pages_linkeddomain yourlearningjournals.co.uk
2013-11-08 insert index_pages_linkeddomain yourlearningjournals.co.uk
2013-11-08 insert management_pages_linkeddomain yourlearningjournals.co.uk
2013-07-02 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-07-02 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-25 update returns_last_madeup_date 2012-03-30 => 2013-03-28
2013-06-25 update returns_next_due_date 2013-04-27 => 2014-04-25
2013-06-24 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-03-28 update statutory_documents 28/03/13 FULL LIST
2013-01-22 delete phone 07936393286
2013-01-05 delete person Marie Macfarlane
2013-01-05 insert phone 07936393286
2012-10-19 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-03-30 update statutory_documents 30/03/12 FULL LIST
2011-10-31 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-05-03 update statutory_documents 16/04/11 FULL LIST
2010-06-21 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-04-23 update statutory_documents 16/04/10 FULL LIST
2010-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEWISSA KOULIS / 01/01/2010
2010-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STRATOS KOULIS / 01/01/2010
2010-02-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEWISSA KOULIS / 01/01/2010
2009-09-18 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-05-01 update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-09-08 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-04-28 update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-11-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-16 update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-06-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-18 update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-12-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-20 update statutory_documents PARTIC OF MORT/CHARGE *****
2005-04-28 update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-05-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-29 update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-05-23 update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-05-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-05-22 update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-02-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/01/02
2001-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-30 update statutory_documents NEW SECRETARY APPOINTED
2001-05-25 update statutory_documents DIRECTOR RESIGNED
2001-05-25 update statutory_documents DIRECTOR RESIGNED
2001-05-25 update statutory_documents SECRETARY RESIGNED
2001-04-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION