| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-02-28 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-10 |
delete address 11 Beauchamp Avenue, Leamington Spa
Warwickshire, CV32 5RD |
| 2023-09-10 |
delete address Cawston Grange School, Scholars Drive,
Cawston Grange, Rugby, CV22 7GU |
| 2023-09-10 |
delete index_pages_linkeddomain google.co.uk |
| 2023-09-10 |
delete index_pages_linkeddomain nettl.com |
| 2023-09-10 |
delete person Cawston Grange |
| 2023-09-10 |
insert index_pages_linkeddomain oxygengraphics.co.uk |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE LOUISE JONES / 13/04/2023 |
| 2023-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SHELLIE JONES / 13/04/2023 |
| 2023-06-22 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE LOUISE JONES / 09/01/2023 |
| 2023-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SHELLIE JONES / 09/01/2023 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-31 |
update website_status FlippedRobots => OK |
| 2022-04-24 |
update website_status OK => FlippedRobots |
| 2022-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE LOUISE JONES / 19/01/2022 |
| 2022-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SHELLIE JONES / 19/01/2022 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-06-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-19 |
update statutory_documents ADOPT ARTICLES 04/06/2021 |
| 2021-06-19 |
update statutory_documents 04/06/21 STATEMENT OF CAPITAL GBP 50 |
| 2021-06-19 |
update statutory_documents SUB-DIVISION
04/06/21 |
| 2021-06-07 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-08-20 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE AGNES KNIGHT |
| 2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE BAKER |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-23 |
delete person Mel Holmes |
| 2018-10-29 |
update person_description Cawston Grange => Cawston Grange |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-22 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-20 |
insert person Mel Holmes |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 2017-07-20 |
delete career_pages_linkeddomain ghostds.com |
| 2017-07-20 |
delete index_pages_linkeddomain ghostds.com |
| 2017-07-20 |
delete index_pages_linkeddomain thebluestrawberry.co.uk |
| 2017-07-20 |
delete source_ip 79.170.44.80 |
| 2017-07-20 |
insert career_pages_linkeddomain indeed.co.uk |
| 2017-07-20 |
insert career_pages_linkeddomain nettl.com |
| 2017-07-20 |
insert email th..@gmail.com |
| 2017-07-20 |
insert index_pages_linkeddomain google.co.uk |
| 2017-07-20 |
insert index_pages_linkeddomain nettl.com |
| 2017-07-20 |
insert source_ip 54.76.40.173 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-06-30 |
| 2016-07-08 |
insert contact_pages_linkeddomain thebluestrawberry.co.uk |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2016-07-31 |
| 2016-07-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-10-09 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-09-16 |
update statutory_documents 15/08/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-06 |
insert index_pages_linkeddomain thebluestrawberry.co.uk |
| 2014-10-07 |
delete address FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV32 4EA |
| 2014-10-07 |
insert address FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-10-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-09-09 |
update statutory_documents 15/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-10 |
delete about_pages_linkeddomain ofsted.gov.uk |
| 2014-05-10 |
delete career_pages_linkeddomain ofsted.gov.uk |
| 2014-05-10 |
delete contact_pages_linkeddomain ofsted.gov.uk |
| 2014-05-10 |
delete index_pages_linkeddomain ofsted.gov.uk |
| 2014-05-10 |
delete management_pages_linkeddomain ofsted.gov.uk |
| 2014-05-10 |
delete openinghours_pages_linkeddomain ofsted.gov.uk |
| 2014-05-10 |
delete person Katrina Jakeway |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-10-07 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-09-16 |
update statutory_documents 15/08/13 FULL LIST |
| 2013-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE LOUISE JONES / 03/05/2013 |
| 2013-07-21 |
update website_status FlippedRobotsTxt => OK |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 88910 - Child day-care activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-09-18 |
update statutory_documents 15/08/12 FULL LIST |
| 2012-08-31 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-09-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-09-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-09-13 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2011-09-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-09-06 |
update statutory_documents 15/08/11 FULL LIST |
| 2010-09-21 |
update statutory_documents 15/08/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE LOUISE JONES / 17/04/2010 |
| 2010-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE LOUISE BAKER / 17/04/2010 |
| 2010-06-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-20 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2009-09-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2009 FROM
1 SCHOOL LANE, RADFORD SEMELE
LEAMINGTON SPA
WARWICKSHIRE
CV31 1TQ |
| 2009-04-30 |
update statutory_documents SECRETARY APPOINTED MRS JANE LOUISE BAKER |
| 2009-04-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTINE COCKELL |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-06-17 |
update statutory_documents PREVEXT FROM 31/08/2007 TO 30/09/2007 |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |