BLACKBERRY LANE - History of Changes


DateDescription
2023-11-01 update statutory_documents DIRECTOR APPOINTED MRS JESSICA MARSHALL
2023-10-27 update statutory_documents DIRECTOR APPOINTED MRS REMMI STRANGE
2023-10-26 update statutory_documents DIRECTOR APPOINTED MS HANNAH REBECCA BREWER
2023-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY HENSON
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-24 delete address Blackberry Lane Pre-School Edinburgh Close, Cowes, Isle of Wight PO31 8HF
2023-05-24 delete address Crossfield Ave, Cowes, Isle of Wight PO31 8HB
2023-05-24 delete phone 07484 536696
2023-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES
2023-05-09 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-11-03 update statutory_documents DIRECTOR APPOINTED MRS GEMMA GERRARD
2022-11-03 update statutory_documents DIRECTOR APPOINTED MRS JANET MARY MORGAN
2022-11-02 update statutory_documents DIRECTOR APPOINTED MS ROWENA GIVENS
2022-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL SMITH
2022-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE RANDALL
2022-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES
2022-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA STONE
2022-05-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-05-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-04-05 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-11-10 update statutory_documents DIRECTOR APPOINTED MS ALLICA DAWN BARNES
2021-11-09 update statutory_documents SECRETARY APPOINTED MS ALLICA BARNES
2021-11-05 update statutory_documents DIRECTOR APPOINTED MR CRAIG GILLAM
2021-11-01 update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE LAWRENCE
2021-11-01 update statutory_documents DIRECTOR APPOINTED MS EMILY HENSON
2021-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA MILLS
2021-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE FLOOD
2021-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE DAVIS
2021-08-11 delete person Kim Raymond
2021-08-11 delete source_ip 77.111.240.159
2021-08-11 insert source_ip 77.111.240.141
2021-08-11 update person_title Suzie Mason: Student Mentor => Member of the Nursery Team; Supervisor and Key Person
2021-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES
2021-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY RAYMOND
2021-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA GLASBEY
2021-05-07 update account_category null => TOTAL EXEMPTION FULL
2021-05-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-04-28 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAYLEIGH PRESCOTT
2020-12-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA GLASBEY
2020-12-02 update statutory_documents DIRECTOR APPOINTED MS JESSICA DANYLUK
2020-12-02 update statutory_documents DIRECTOR APPOINTED MS VICTORIA STONE
2020-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE FRISBY
2020-06-07 update account_category TOTAL EXEMPTION FULL => null
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES
2020-05-12 delete source_ip 46.30.215.62
2020-05-12 insert source_ip 77.111.240.159
2020-05-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-04-10 delete source_ip 46.30.215.26
2020-04-10 insert source_ip 46.30.215.62
2020-04-10 update robots_txt_status blackberrylanecowes.co.uk: 404 => 200
2020-04-10 update robots_txt_status www.blackberrylanecowes.co.uk: 404 => 200
2019-11-13 update statutory_documents SECRETARY APPOINTED MRS REBECCA GLASBEY
2019-11-11 update statutory_documents DIRECTOR APPOINTED MR SAMUEL JOSEPH SMITH
2019-11-08 update statutory_documents DIRECTOR APPOINTED MR ALEX HAY
2019-11-08 update statutory_documents DIRECTOR APPOINTED MRS KAYLEIGH PRESCOTT
2019-11-08 update statutory_documents DIRECTOR APPOINTED MRS ZOE RANDALL
2019-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MARTIN
2019-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA WINDER
2019-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLENE THOMAS
2019-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY MEDLAND
2019-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY CLEMENTS
2019-11-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTY CLEMENTS
2019-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES
2019-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY DUNCAN
2019-04-30 delete source_ip 46.30.213.65
2019-04-30 insert source_ip 46.30.215.26
2019-02-06 delete source_ip 46.30.213.114
2019-02-06 insert source_ip 46.30.213.65
2019-01-25 update statutory_documents DIRECTOR APPOINTED MRS KATHERINE RUTH FLOOD
2019-01-25 update statutory_documents DIRECTOR APPOINTED MRS KIMBERLEY RAYMOND
2019-01-25 update statutory_documents DIRECTOR APPOINTED MRS REBECCA MARIE GLASBEY
2019-01-25 update statutory_documents DIRECTOR APPOINTED MS HOLLY KIRSTEN MEDLAND
2019-01-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-01-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2018-12-03 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-06-07 update account_category null => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES
2018-05-22 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-01-21 insert address Crossfield Ave, Cowes PO31 8HB
2018-01-21 insert alias Blackberry Lane Pre-School & Nursery
2018-01-21 insert phone 07484 536696
2017-12-20 update statutory_documents DIRECTOR APPOINTED MRS CLAIRE FRISBY
2017-12-13 update statutory_documents DIRECTOR APPOINTED MRS CHARLENE THOMAS
2017-12-13 update statutory_documents DIRECTOR APPOINTED MRS JOANNA MILLS
2017-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LUKER
2017-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL LUKER / 15/08/2016
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-05-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-04-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-12-04 update statutory_documents ADOPT MEM AND ARTS 27/06/2016
2016-11-16 update statutory_documents DIRECTOR APPOINTED MRS BARBARA MARY PARK WINDER
2016-11-10 update statutory_documents DIRECTOR APPOINTED MRS DEBORAH CLAIRE GIBSON
2016-11-09 update statutory_documents DIRECTOR APPOINTED MRS ALISON MARTIN
2016-11-09 update statutory_documents DIRECTOR APPOINTED MRS VALERIE DAVIS
2016-11-09 update statutory_documents SECRETARY APPOINTED MRS KIRSTY EMMA CLEMENTS
2016-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE RUDD
2016-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH DICKINSON
2016-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MARTIN
2016-07-01 delete source_ip 46.30.212.104
2016-07-01 insert source_ip 46.30.213.114
2016-06-07 update returns_last_madeup_date 2015-06-11 => 2016-05-16
2016-06-07 update returns_next_due_date 2016-07-09 => 2017-06-13
2016-05-18 update statutory_documents DIRECTOR APPOINTED MRS ALISON MARTIN
2016-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MARTIN
2016-05-17 update statutory_documents 16/05/16 NO MEMBER LIST
2016-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DICKINSON
2016-05-12 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-12 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-04-26 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-01-28 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PAUL LUKER
2016-01-28 update statutory_documents DIRECTOR APPOINTED MRS ALISON MARTIN
2016-01-28 update statutory_documents DIRECTOR APPOINTED MRS AMY LOUISE DUNCAN
2015-07-16 update statutory_documents DIRECTOR APPOINTED MRS JOANNE RUDD
2015-07-07 update returns_last_madeup_date 2014-06-11 => 2015-06-11
2015-07-07 update returns_next_due_date 2015-07-09 => 2016-07-09
2015-06-29 update statutory_documents DIRECTOR APPOINTED MRS KIRSTY EMMA CLEMENTS
2015-06-17 update statutory_documents 11/06/15 NO MEMBER LIST
2015-05-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-04-29 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-07-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-07-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-07-07 update returns_last_madeup_date 2013-06-11 => 2014-06-11
2014-07-07 update returns_next_due_date 2014-07-09 => 2015-07-09
2014-06-16 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-06-11 update statutory_documents 11/06/14 NO MEMBER LIST
2014-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD QUIGLEY
2013-11-16 delete source_ip 46.30.211.54
2013-11-16 insert source_ip 46.30.212.104
2013-07-01 update returns_last_madeup_date 2012-09-05 => 2013-06-11
2013-07-01 update returns_next_due_date 2013-10-03 => 2014-07-09
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 8010 - Primary education
2013-06-22 insert sic_code 85100 - Pre-primary education
2013-06-22 update returns_last_madeup_date 2011-09-05 => 2012-09-05
2013-06-22 update returns_next_due_date 2012-10-03 => 2013-10-03
2013-06-12 update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL QUIGLEY
2013-06-12 update statutory_documents 11/06/13 NO MEMBER LIST
2013-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WOOD
2013-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA BOARD
2013-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA HOWELLS
2013-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PROBERT
2013-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE LEE
2013-05-01 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-03-07 delete source_ip 193.202.110.152
2013-03-07 insert source_ip 46.30.211.54
2012-09-05 update statutory_documents DIRECTOR APPOINTED MISS KAREN WOOD
2012-09-05 update statutory_documents DIRECTOR APPOINTED MR ALISTAIR DICKINSON
2012-09-05 update statutory_documents DIRECTOR APPOINTED MRS PAULA HOWELLS
2012-09-05 update statutory_documents DIRECTOR APPOINTED MRS SARAH PROBERT
2012-09-05 update statutory_documents 05/09/12 NO MEMBER LIST
2012-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA STEPHENS
2012-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WARD
2012-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE GRUNDY
2012-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA WILSON
2012-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MACANN
2012-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA ATTFIELD
2012-05-03 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-09-05 update statutory_documents 05/09/11 NO MEMBER LIST
2011-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BARRETT
2011-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON TAYLOR BURNS
2011-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON CALLOWAY
2011-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE MUNDELL
2011-06-01 update statutory_documents 31/08/10 TOTAL EXEMPTION FULL
2010-09-07 update statutory_documents 07/09/10 NO MEMBER LIST
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA BARRETT / 07/09/2010
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE CAROLINE TAYLOR BURNS / 07/09/2010
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MICHAELA WARD / 07/09/2010
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE GRUNDY / 07/09/2010
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE DICKINSON / 07/09/2010
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNA JANE WILSON / 07/09/2010
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BEVERLEY ATTFIELD / 03/11/2009
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON TRACY CALLOWAY / 07/09/2010
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE HELEN LEE / 07/09/2010
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MUNDELL / 07/09/2010
2010-07-20 update statutory_documents DIRECTOR APPOINTED MRS LOUISE MACANN
2010-06-01 update statutory_documents 31/08/09 TOTAL EXEMPTION FULL
2010-02-23 update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANICE STEPHENS
2010-01-04 update statutory_documents DIRECTOR APPOINTED MRS LISA BOARD
2009-09-08 update statutory_documents ANNUAL RETURN MADE UP TO 07/09/09
2009-06-11 update statutory_documents 31/08/08 PARTIAL EXEMPTION
2009-04-05 update statutory_documents DIRECTOR APPOINTED JOANNE GRUNDY
2009-03-26 update statutory_documents DIRECTOR APPOINTED ALISON LOUISE CAROLINE TAYLOR BURNS
2009-03-26 update statutory_documents DIRECTOR APPOINTED JUDITH ANNE DICKINSON
2009-03-26 update statutory_documents DIRECTOR APPOINTED LORNA JANE WILSON
2009-03-26 update statutory_documents DIRECTOR APPOINTED NICOLA BEVERLEY ATTFIELD
2009-02-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH REDDICK
2009-02-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEE SKINNER
2009-02-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARA ALLISON
2009-02-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH HARRIS
2009-02-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERESA NEILL
2008-09-10 update statutory_documents ANNUAL RETURN MADE UP TO 07/09/08
2008-06-24 update statutory_documents 31/08/07 PARTIAL EXEMPTION
2008-04-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-15 update statutory_documents ALTER ARTICLES 27/03/2008
2008-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-08 update statutory_documents DIRECTOR RESIGNED
2008-02-08 update statutory_documents DIRECTOR RESIGNED
2008-02-08 update statutory_documents DIRECTOR RESIGNED
2008-02-08 update statutory_documents DIRECTOR RESIGNED
2007-11-06 update statutory_documents ANNUAL RETURN MADE UP TO 07/09/07
2007-06-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-23 update statutory_documents DIRECTOR RESIGNED
2007-03-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-28 update statutory_documents DIRECTOR RESIGNED
2006-11-28 update statutory_documents DIRECTOR RESIGNED
2006-11-28 update statutory_documents DIRECTOR RESIGNED
2006-11-28 update statutory_documents DIRECTOR RESIGNED
2006-11-28 update statutory_documents SECRETARY RESIGNED
2006-09-15 update statutory_documents DIRECTOR RESIGNED
2006-09-15 update statutory_documents ANNUAL RETURN MADE UP TO 07/09/06
2006-04-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-27 update statutory_documents DIRECTOR RESIGNED
2006-01-27 update statutory_documents DIRECTOR RESIGNED
2006-01-27 update statutory_documents DIRECTOR RESIGNED
2006-01-27 update statutory_documents DIRECTOR RESIGNED
2006-01-27 update statutory_documents DIRECTOR RESIGNED
2006-01-27 update statutory_documents DIRECTOR RESIGNED
2006-01-27 update statutory_documents SECRETARY RESIGNED
2005-11-14 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05
2005-09-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-09-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-09-28 update statutory_documents ANNUAL RETURN MADE UP TO 07/09/05
2005-07-21 update statutory_documents DIRECTOR RESIGNED
2005-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-14 update statutory_documents DIRECTOR RESIGNED
2005-02-14 update statutory_documents DIRECTOR RESIGNED
2005-02-14 update statutory_documents DIRECTOR RESIGNED
2005-02-14 update statutory_documents DIRECTOR RESIGNED
2005-02-14 update statutory_documents DIRECTOR RESIGNED
2005-02-14 update statutory_documents DIRECTOR RESIGNED
2005-02-14 update statutory_documents DIRECTOR RESIGNED
2004-09-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION