| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-30 |
delete person Dawn Sarginson |
| 2023-06-30 |
insert person Laura Young |
| 2023-06-30 |
update person_title Leanne Wilson: Acting Childcare Manager => Childcare Manager |
| 2023-06-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-01-08 |
insert website_emails ad..@tinytoez.com |
| 2023-01-08 |
delete person Charlotte Scott |
| 2023-01-08 |
delete person Susan Hancock |
| 2023-01-08 |
insert email ad..@tinytoez.com |
| 2023-01-08 |
insert person Jane Morris |
| 2023-01-08 |
update person_title Leanne Wilson: Childcare Manager => Acting Childcare Manager |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES |
| 2022-07-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-05-01 |
delete person Heather Machin |
| 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 |
| 2022-03-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents 17/11/2021 |
| 2021-12-16 |
update statutory_documents ALTER ARTICLES 17/11/2021 |
| 2021-12-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-07 |
update statutory_documents RE-SHARE DISTRIBUTION 19/11/2021 |
| 2021-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREYA SHIENH |
| 2021-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHBOURNE HOUSE INVESTMENTS LIMITED |
| 2021-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RANJANA MAIR / 18/11/2021 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMAL MAIR |
| 2021-08-28 |
delete address 61 Union Street,
Bridgtown,
Cannock,
WS11 0BS |
| 2021-08-28 |
delete address Jardine Crescent,
Coventry,
CV4 9PL |
| 2021-08-28 |
delete email ba..@tinytoez.com |
| 2021-08-28 |
delete email nu..@tinytoez.com |
| 2021-08-28 |
delete email ti..@tinytoez.com |
| 2021-08-28 |
delete phone 01543 571404 |
| 2021-08-28 |
delete phone 02476 474664 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
delete person Michelle O Brien |
| 2021-06-30 |
insert person Lisa Tinsley |
| 2021-06-09 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-23 |
delete person Carly Hall |
| 2021-02-01 |
insert person Sheron Hamilton |
| 2020-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RANJANA MAIR / 06/11/2020 |
| 2020-11-17 |
update statutory_documents CESSATION OF KAMAL MAIR AS A PSC |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-10-30 |
update num_mort_outstanding 2 => 0 |
| 2020-10-30 |
update num_mort_satisfied 2 => 4 |
| 2020-10-15 |
delete person Sarah Lewis |
| 2020-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIZ WORTON |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RANJANA MAIR |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-03 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-08 |
insert person Sarah Lewis |
| 2019-09-07 |
delete person Anna Bagnall |
| 2019-09-07 |
delete person Karen Duff |
| 2019-09-07 |
delete person Kimberley Clarke |
| 2019-09-07 |
insert person Dawn Sarginson |
| 2019-09-07 |
insert person Lauren Hulme |
| 2019-09-07 |
insert person Michelle O Brien |
| 2019-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RANJANA MAIR / 29/08/2019 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-06-06 |
delete person Linda Fairbrother |
| 2019-04-27 |
delete person Crystal Morgan |
| 2019-04-27 |
insert person Crystal Cuthbertson |
| 2019-04-07 |
update num_mort_outstanding 4 => 2 |
| 2019-04-07 |
update num_mort_satisfied 0 => 2 |
| 2019-03-28 |
delete person Lucy Mcguire Rutherford |
| 2019-03-28 |
insert person Alex Lowery |
| 2019-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-05 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-17 |
delete address Clayponds Community Centre,
Clayponds Gardens,
London,
W5 4RQ |
| 2019-01-17 |
delete address Sutton Lane Community Centre,
Moulton Avenue,
Hounslow,
TW3 4LR |
| 2019-01-17 |
delete email cl..@gmail.com |
| 2019-01-17 |
delete email su..@gmail.com |
| 2019-01-17 |
delete person Dawn Seth |
| 2019-01-17 |
delete person Gemma Wheatley |
| 2019-01-17 |
delete person Molly Snape |
| 2019-01-17 |
delete phone 07516 957 873 |
| 2019-01-17 |
delete phone 07936 577 762 |
| 2019-01-17 |
insert address Park Edge Family Hub Building,
114 Roseberry Ave,
Coventry,
CV2 1NE |
| 2019-01-17 |
insert email be..@tinytoez.com |
| 2019-01-17 |
insert person Emily Hydon |
| 2019-01-17 |
insert person Lisa Davis |
| 2019-01-17 |
insert person Nicola Owen |
| 2019-01-17 |
insert person Sarah Acton |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-31 |
delete phone 07398 019098 |
| 2018-03-31 |
insert phone 02476 474664 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-17 |
delete person Jane Barber |
| 2017-11-17 |
delete person Lynsey Brown |
| 2017-11-17 |
insert person Barley Lea |
| 2017-11-17 |
insert person Carly Hall |
| 2017-11-17 |
insert person Sarah Passam |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2017-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KAMAL MAIR / 23/08/2016 |
| 2017-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RANJANA MAIR / 23/08/2016 |
| 2017-06-14 |
delete person Kerry Ann Vaughan |
| 2017-06-14 |
delete person Nicola Owen |
| 2017-06-14 |
delete person Tracy Foreman |
| 2017-06-14 |
insert person Anna Bagnall |
| 2017-06-14 |
insert person Gemma Wheatley |
| 2017-06-14 |
insert person Leanne Wilson |
| 2017-06-14 |
insert person Lynsey Brown |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL KISHOR / 09/03/2017 |
| 2017-03-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
delete person Ruth Jackson |
| 2016-10-10 |
insert person Heather Machin |
| 2016-09-12 |
delete person Kim Marie Gerrard |
| 2016-09-12 |
delete person Rebecca Smith |
| 2016-09-12 |
insert about_pages_linkeddomain www.gov.uk |
| 2016-09-12 |
insert person Cara Whittock |
| 2016-09-12 |
insert person Holly Brodnicki |
| 2016-09-12 |
insert person Jane Barber |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-07-24 |
delete person Natasha Dhall |
| 2016-06-19 |
delete person Ruth Cope |
| 2016-06-19 |
insert person Ruth Jackson |
| 2016-06-19 |
insert phone 07724 658 702 |
| 2016-04-03 |
delete person Eloise Miller |
| 2016-04-03 |
delete person Lauren Atkinson |
| 2016-04-03 |
delete person Lisa Jelf |
| 2016-04-03 |
insert person Kerry Ann Vaughan |
| 2016-04-03 |
insert person Sarah Donnelly |
| 2016-04-03 |
insert person Susan Hancock |
| 2016-04-03 |
insert person Tracy Foreman |
| 2016-04-03 |
update person_title Nicola Owen: Deputy Manager => Manager |
| 2016-02-14 |
insert person Lauren Atkinson |
| 2016-02-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-06 |
delete source_ip 82.165.192.138 |
| 2015-11-06 |
insert source_ip 77.72.1.210 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-09 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-11 |
delete person Cara Whitlock |
| 2015-09-11 |
delete person Natalie Smith |
| 2015-09-11 |
insert person Natasha Dhall |
| 2015-09-11 |
insert person Rebecca Smith |
| 2015-09-09 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-05-20 |
update robots_txt_status www.tinytoez.com: 404 => 200 |
| 2015-04-22 |
delete address Tamworth Early Years Childrens Centre,
Basin Lane,
Tamworth,
B77 2AH |
| 2015-04-22 |
delete person Jacquie Browne |
| 2015-04-22 |
insert address Staffordshire Moorlands Children's Centre,
Albert Street,
Biddulph,
Stoke On Trent,
ST8 6DT |
| 2015-04-22 |
insert address Tamworth Childrens Centre,
Basin Lane,
Tamworth,
B77 2AH |
| 2015-04-22 |
insert address Westfield Children's Centre,
Buccleuch Road,
Normacot,
Longton,
Stoke-on-Trent,
ST3 4RF |
| 2015-04-22 |
insert person Natalie Smith |
| 2015-02-25 |
delete index_pages_linkeddomain webukmedia.com |
| 2015-02-25 |
delete source_ip 91.208.99.13 |
| 2015-02-25 |
insert index_pages_linkeddomain shoutaloud.co.uk |
| 2015-02-25 |
insert source_ip 82.165.192.138 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-24 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-07-15 |
delete person Karen Lear |
| 2014-07-15 |
insert person Lisa Wintle |
| 2014-05-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-27 |
insert office_emails ca..@tinytoez.com |
| 2013-10-27 |
insert office_emails ne..@tinytoez.com |
| 2013-10-27 |
insert office_emails ta..@tinytoez.com |
| 2013-10-27 |
insert address Burton Children's Centre
248 Waterloo Street
Burton On Trent
Stafford
DE14 2NJ |
| 2013-10-27 |
insert address Cannock Chase Children's Centre
Cannock Road
Cannock
Staffordshire
WS11 5BU |
| 2013-10-27 |
insert address Newcastle Children's Centre
Blackbank Road
Knutton
Newcastle Under Lyme
ST5 6DH |
| 2013-10-27 |
insert address Tamworth Early Years Childrens Centre
Basin Lane
Tamworth
B77 2AH |
| 2013-10-27 |
insert email bi..@tinytoez.com |
| 2013-10-27 |
insert email ca..@tinytoez.com |
| 2013-10-27 |
insert email ea..@tinytoez.com |
| 2013-10-27 |
insert email ne..@tinytoez.com |
| 2013-10-27 |
insert email ta..@tinytoez.com |
| 2013-10-27 |
insert phone 01283 741 343 |
| 2013-10-27 |
insert phone 01543 467 064 |
| 2013-10-27 |
insert phone 01782 518 405 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-09-30 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-08-01 |
update account_ref_day 31 => 30 |
| 2013-08-01 |
update account_ref_month 12 => 6 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-03-31 |
| 2013-07-26 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 2013-07-21 |
delete address Kirkby Gardens
Meadows
Nottingham
NG2 2HZ |
| 2013-07-21 |
delete email me..@tinytoez.com |
| 2013-07-21 |
delete phone 0115 986 7359 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 85100 - Pre-primary education |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-22 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-18 |
update statutory_documents 03/09/12 FULL LIST |
| 2012-06-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-20 |
update statutory_documents DIRECTOR APPOINTED MR KAMAL KISHOR |
| 2011-10-20 |
update statutory_documents 03/09/11 FULL LIST |
| 2011-09-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-09 |
update statutory_documents SECRETARY APPOINTED MRS LIZ WORTON |
| 2010-09-13 |
update statutory_documents 03/09/10 FULL LIST |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RANJANA MAIR / 03/09/2010 |
| 2010-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMAL MAIR |
| 2010-08-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-21 |
update statutory_documents 03/09/09 FULL LIST |
| 2009-09-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
18 SHAW ROAD
BLAKENHALL
WOLVERHAMPTON
WEST MIDLANDS WV2 3EL |
| 2007-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
ASHBOURNE HOUSE, 84 WROTTESLEY
ROAD, TETTENHALL
WOLVERHAMPTON
WEST MIDLANDS WV6 8SH |
| 2007-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 2006-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 2005-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/05 FROM:
224-226 MILTON ROAD
SNEYD GREEN
STOKE ON TRENT
STAFFORDSHIRE ST1 6HT |
| 2004-10-31 |
update statutory_documents RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/04 FROM:
18 SHAW ROAD
BLAKENHALL
WOLVERHAMPTON
WEST MIDLANDS WV2 3EL |
| 2004-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |