| Date | Description |
|---|
| 2024-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/24, NO UPDATES |
| 2024-04-07 |
delete address THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY ENGLAND KT13 8DE |
| 2024-04-07 |
insert address 1 PRIDE POINT DRIVE PRIDE PARK DERBY ENGLAND DE24 8BX |
| 2024-04-07 |
update account_ref_day 31 => 19 |
| 2024-04-07 |
update account_ref_month 12 => 11 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2024-08-19 |
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-04-07 |
update registered_address |
| 2023-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054926050002 |
| 2023-11-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-29 |
update statutory_documents ADOPT ARTICLES 20/11/2023 |
| 2023-11-22 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 19/11/2023 |
| 2023-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2023 FROM
THE OLD RECTORY CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE
ENGLAND |
| 2023-11-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY |
| 2023-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE ELIZABETH WILSON |
| 2023-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHT STARS NURSERY GROUP LIMITED |
| 2023-11-22 |
update statutory_documents CESSATION OF KATHRYN LOUISE CURTIS AS A PSC |
| 2023-11-22 |
update statutory_documents CESSATION OF SEAN WILLIAM CURTIS AS A PSC |
| 2023-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN CURTIS |
| 2023-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN CURTIS |
| 2023-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IMELDA CURTIS |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents 23/12/22 STATEMENT OF CAPITAL GBP 200.0 |
| 2022-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-09-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IMELDA CURTIS / 08/09/2020 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/06/2019 |
| 2019-08-15 |
update statutory_documents SECOND FILED SH01 - 10/12/17 STATEMENT OF CAPITAL GBP 220.0 |
| 2019-08-08 |
update statutory_documents ADOPT ARTICLES 10/12/2017 |
| 2019-07-08 |
update statutory_documents 27/06/19 STATEMENT OF CAPITAL GBP 220.0 |
| 2019-07-05 |
update statutory_documents 10/12/17 STATEMENT OF CAPITAL GBP 220 |
| 2019-04-07 |
delete address 6 STERLING BUILDING HERSHAM PLACE TECHNOLOGY PARK WALTON ON THAMES UNITED KINGDOM KT12 4RZ |
| 2019-04-07 |
insert address THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY ENGLAND KT13 8DE |
| 2019-04-07 |
update registered_address |
| 2019-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2019 FROM
6 STERLING BUILDING HERSHAM PLACE TECHNOLOGY PARK
WALTON ON THAMES
KT12 4RZ
UNITED KINGDOM |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-04-07 |
delete address THAMES HOUSE MAYO ROAD WALTON ON THAMES SURREY KT12 2QA |
| 2018-04-07 |
insert address 6 STERLING BUILDING HERSHAM PLACE TECHNOLOGY PARK WALTON ON THAMES UNITED KINGDOM KT12 4RZ |
| 2018-04-07 |
update registered_address |
| 2018-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
THAMES HOUSE
MAYO ROAD
WALTON ON THAMES
SURREY
KT12 2QA |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN LOUISE CURTIS |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN WILLIAM CURTIS |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-07-08 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-06-29 |
update statutory_documents 27/06/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-13 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-16 |
update statutory_documents 27/06/15 FULL LIST |
| 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 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-21 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-07-15 |
update statutory_documents 23/07/13 STATEMENT OF CAPITAL GBP 210 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-31 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 8010 - Primary education |
| 2013-06-21 |
insert sic_code 85200 - Primary education |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-28 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-06-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-06-12 |
update statutory_documents ADOPT ARTICLES 10/05/2012 |
| 2012-06-12 |
update statutory_documents AUTHORISED SHARE CAPITAL CEASED TO APPLY 10/05/2012 |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents 27/06/11 FULL LIST |
| 2010-09-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-01 |
update statutory_documents 27/06/10 FULL LIST |
| 2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 2007-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/06 FROM:
C/O SCHONHUT CARR & CO
2 THE QUINTET
CHURCHFIELD ROAD
WALTON-ON-THAMES KT12 2TZ |
| 2005-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |