Date | Description |
2024-10-01 |
insert management_pages_linkeddomain riversidenurseryschools.com |
2024-10-01 |
update person_title Aatif Hassan: Chairman of Governors and Founder of Dukes Education; Alongside Dukes' Founder; Chairman of Dukes and => Chairman of Governors and Founder of Dukes Education |
2024-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055591720011 |
2024-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCSHANE |
2024-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKLES |
2024-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2024 FROM
5TH FLOOR SOUTH 14-16 WATERLOO PLACE
LONDON
SW1Y 4AR
ENGLAND |
2024-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LITTLE DUKES LTD / 03/06/2024 |
2024-05-03 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANDREW PICKLES |
2024-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKLES |
2024-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AATIF NAVEED HASSAN / 19/03/2024 |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2024-04-07 |
update num_mort_charges 9 => 10 |
2024-04-07 |
update num_mort_outstanding 2 => 3 |
2024-03-21 |
insert about_pages_linkeddomain goo.gl |
2024-03-21 |
insert career_pages_linkeddomain goo.gl |
2024-03-21 |
insert contact_pages_linkeddomain goo.gl |
2024-03-21 |
insert index_pages_linkeddomain goo.gl |
2024-03-21 |
insert management_pages_linkeddomain goo.gl |
2024-03-21 |
insert terms_pages_linkeddomain goo.gl |
2024-03-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM GIFFIN |
2024-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055591720010 |
2024-02-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/23 |
2024-02-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/23 |
2024-02-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/23 |
2024-02-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/23 |
2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
2023-10-08 |
delete email re..@reflectionsnurseries.co.uk |
2023-10-08 |
delete source_ip 178.62.61.131 |
2023-10-08 |
insert source_ip 188.65.37.104 |
2023-09-05 |
delete career_pages_linkeddomain indeed.com |
2023-09-05 |
delete person Abigail Jenkins |
2023-09-05 |
insert email ad..@reflectionsnurseries.co.uk |
2023-09-05 |
insert person Lauren Knight |
2023-09-05 |
insert person Rachel Martini |
2023-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-06-02 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update num_mort_charges 8 => 9 |
2023-04-07 |
update num_mort_outstanding 1 => 2 |
2023-03-14 |
update person_title Jo Allen: Principal; Principal of Reflections & Small School => Principal |
2023-02-10 |
delete general_emails in..@reflectionsnurseries.co.uk |
2023-02-10 |
delete email in..@reflectionsnurseries.co.uk |
2023-01-10 |
delete person Liz Brown |
2023-01-10 |
delete person Martin Pace |
2023-01-10 |
update person_title Jo Allen: Principal => Principal; Principal of Reflections & Small School |
2022-11-30 |
update statutory_documents SAIL ADDRESS CREATED |
2022-11-08 |
insert person Jo Allen |
2022-11-08 |
update person_title Abigail Jenkins: Deputy Nursery Manager => Deputy Nursery Manager / Deputy Designated Safeguarding Lead |
2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES |
2022-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055591720009 |
2022-10-07 |
insert general_emails in..@reflectionsnurseries.co.uk |
2022-10-07 |
delete address 52 and 54 Richmond Road, Worthing, BN11 1PS |
2022-10-07 |
delete index_pages_linkeddomain jextensions.com |
2022-10-07 |
delete index_pages_linkeddomain youtube.com |
2022-10-07 |
delete source_ip 84.18.207.55 |
2022-10-07 |
insert alias Reflections Nursery & School |
2022-10-07 |
insert email in..@reflectionsnurseries.co.uk |
2022-10-07 |
insert index_pages_linkeddomain meandhimdesign.co.uk |
2022-10-07 |
insert source_ip 178.62.61.131 |
2022-10-07 |
update robots_txt_status www.reflectionsnurseries.co.uk: 404 => 200 |
2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MCSHANE |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
2022-01-07 |
update num_mort_charges 7 => 8 |
2022-01-07 |
update num_mort_outstanding 0 => 1 |
2021-12-07 |
update num_mort_outstanding 2 => 0 |
2021-12-07 |
update num_mort_satisfied 5 => 7 |
2021-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055591720008 |
2021-12-04 |
delete otherexecutives Martin Pace |
2021-12-04 |
delete person Martin Pace |
2021-12-04 |
insert person Liz Brown |
2021-12-04 |
update person_title Becca Bakter: Manager => Head of Nursery |
2021-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055591720006 |
2021-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055591720007 |
2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PACE |
2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN PACE |
2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES |
2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AATIF NAVEED HASSAN / 31/01/2021 |
2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW PICKLES / 06/04/2021 |
2021-06-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
2021-04-08 |
delete person Deb Wilenski |
2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
2020-06-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-07-09 => 2021-05-31 |
2020-05-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/19 |
2020-05-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/19 |
2020-05-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/19 |
2020-05-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/19 |
2020-05-07 |
update account_ref_day 30 => 31 |
2020-05-07 |
update account_ref_month 9 => 8 |
2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-07-09 |
2020-04-09 |
update statutory_documents PREVSHO FROM 30/09/2019 TO 31/08/2019 |
2020-02-22 |
insert about_pages_linkeddomain facebook.com |
2020-02-22 |
insert career_pages_linkeddomain facebook.com |
2020-02-22 |
insert index_pages_linkeddomain facebook.com |
2020-02-22 |
insert management_pages_linkeddomain facebook.com |
2020-02-22 |
insert service_pages_linkeddomain facebook.com |
2019-12-07 |
update num_mort_charges 6 => 7 |
2019-12-07 |
update num_mort_outstanding 1 => 2 |
2019-11-07 |
update num_mort_charges 5 => 6 |
2019-11-07 |
update num_mort_outstanding 0 => 1 |
2019-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055591720007 |
2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
2019-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055591720006 |
2019-10-07 |
update num_mort_outstanding 4 => 0 |
2019-10-07 |
update num_mort_satisfied 1 => 5 |
2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
2019-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055591720003 |
2019-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055591720004 |
2019-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2019-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2019-08-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2019-08-09 |
update statutory_documents ADOPT ARTICLES 25/07/2019 |
2019-08-07 |
delete address EIGHTH FLOOR 167 FLEET STREET LONDON EC4A 2EA |
2019-08-07 |
insert address 5TH FLOOR SOUTH 14-16 WATERLOO PLACE LONDON ENGLAND SW1Y 4AR |
2019-08-07 |
update registered_address |
2019-08-06 |
update statutory_documents ADOPT ARTICLES 19/06/2019 |
2019-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2019 FROM
EIGHTH FLOOR 167 FLEET STREET
LONDON
EC4A 2EA |
2019-07-30 |
update statutory_documents DIRECTOR APPOINTED MR AATIF NAVEED HASSAN |
2019-07-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANDREW PICKLES |
2019-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LITTLE DUKES LTD |
2019-07-30 |
update statutory_documents CESSATION OF MARTIN PACE AS A PSC |
2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE ROSE |
2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
2018-12-12 |
delete email yv..@reflectionsnurseries.co.uk |
2018-12-12 |
delete person Yvonne Barr |
2018-12-12 |
update person_title Becca Bakter: Deputy Manager => Manager |
2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
2017-09-07 |
update num_mort_outstanding 5 => 4 |
2017-09-07 |
update num_mort_satisfied 0 => 1 |
2017-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055591720005 |
2017-07-14 |
delete general_emails en..@reflectionsnurseries.co.uk |
2017-07-14 |
delete email en..@reflectionsnurseries.co.uk |
2017-07-14 |
delete index_pages_linkeddomain onreflectionpublishing.co.uk |
2017-07-14 |
delete index_pages_linkeddomain parenta.com |
2017-07-14 |
delete source_ip 93.184.220.23 |
2017-07-14 |
insert index_pages_linkeddomain instagram.com |
2017-07-14 |
insert index_pages_linkeddomain jextensions.com |
2017-07-14 |
insert index_pages_linkeddomain youtube.com |
2017-07-14 |
insert source_ip 84.18.207.55 |
2017-07-14 |
update robots_txt_status www.reflectionsnurseries.co.uk: 200 => 404 |
2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
2016-07-07 |
update account_category FULL => SMALL |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
2016-04-30 |
delete email su..@reflectionsnurseries.co.uk |
2016-04-30 |
delete person Susan Todd |
2016-01-20 |
insert address Westerfields House
52 and 54 Richmond Road
Worthing
BN11 1PS |
2016-01-20 |
insert index_pages_linkeddomain onreflectionpublishing.co.uk |
2016-01-20 |
insert person Becca Sperry |
2015-11-08 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
2015-11-08 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
2015-10-01 |
update statutory_documents 09/09/15 FULL LIST |
2015-09-01 |
delete person Ann Mackie |
2015-09-01 |
delete source_ip 93.184.219.29 |
2015-09-01 |
insert source_ip 93.184.220.23 |
2015-08-12 |
update num_mort_charges 4 => 5 |
2015-08-12 |
update num_mort_outstanding 4 => 5 |
2015-07-31 |
update statutory_documents 18/03/15 STATEMENT OF CAPITAL GBP 1100 |
2015-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055591720005 |
2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
2015-01-07 |
update num_mort_charges 2 => 4 |
2015-01-07 |
update num_mort_outstanding 2 => 4 |
2014-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055591720003 |
2014-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055591720004 |
2014-10-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
2014-09-30 |
update statutory_documents 09/09/14 FULL LIST |
2014-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELISABETH ROSE / 01/11/2013 |
2014-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PACE / 01/11/2013 |
2014-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN PACE / 01/11/2013 |
2014-06-07 |
update account_category SMALL => FULL |
2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2014-04-10 |
delete alias Reflections Nurseries |
2014-04-10 |
update person_description Martin Pace => Martin Pace |
2014-04-10 |
update person_description Sarah Wood => Sarah Wood |
2014-01-07 |
delete address SARDINIA HOUSE, SARDINIA STREET LINCOLNS INN FIELDS LONDON WC2A 3LZ |
2014-01-07 |
insert address EIGHTH FLOOR 167 FLEET STREET LONDON EC4A 2EA |
2014-01-07 |
update registered_address |
2013-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
SARDINIA HOUSE, SARDINIA STREET
LINCOLNS INN FIELDS
LONDON
WC2A 3LZ |
2013-10-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
2013-10-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
2013-10-01 |
update website_status FlippedRobots => OK |
2013-10-01 |
delete source_ip 212.100.231.113 |
2013-10-01 |
insert source_ip 93.184.219.29 |
2013-10-01 |
update robots_txt_status www.reflectionsnurseries.co.uk: 404 => 200 |
2013-09-30 |
update statutory_documents 09/09/13 FULL LIST |
2013-08-28 |
update website_status OK => FlippedRobots |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
delete sic_code 8010 - Primary education |
2013-06-23 |
insert sic_code 85100 - Pre-primary education |
2013-06-23 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
2013-06-23 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
2012-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELISABETH ROSE / 18/12/2012 |
2012-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PACE / 18/12/2012 |
2012-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN PACE / 18/12/2012 |
2012-10-22 |
update statutory_documents 09/09/12 FULL LIST |
2012-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
2011-10-04 |
update statutory_documents 09/09/11 FULL LIST |
2011-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
2010-10-19 |
update statutory_documents 09/09/10 FULL LIST |
2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELISABETH ROSE / 01/11/2009 |
2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PACE / 01/11/2009 |
2010-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
2009-10-14 |
update statutory_documents 09/09/09 FULL LIST |
2008-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
2008-10-30 |
update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
2008-06-13 |
update statutory_documents DIRECTOR APPOINTED LOUISE ELISABETH ROSE |
2008-06-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA THORNTON |
2008-06-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICIA BRUNTON |
2008-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
2007-11-08 |
update statutory_documents RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
2006-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
2006-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-10-10 |
update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-10 |
update statutory_documents SECRETARY RESIGNED |
2006-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-09-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |