| Date | Description |
|---|
| 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 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-30 |
insert person Ellie McClemens |
| 2023-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE BONE / 01/08/2023 |
| 2023-08-03 |
update statutory_documents CESSATION OF CHRISTOPHER BONE AS A PSC |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES |
| 2022-10-31 |
delete person Kim Wheeler |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, 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 |
| 2021-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 2020-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BONE / 09/07/2020 |
| 2020-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE BONE / 09/07/2020 |
| 2020-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-19 |
delete source_ip 109.95.158.2 |
| 2020-04-19 |
insert source_ip 87.239.23.150 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-08-07 |
delete address 29 HIGH STREET MARLOW BUCKS UNITED KINGDOM SL7 1AU |
| 2017-08-07 |
insert address THE BEAN COUNTERS 79 KENTONS LANE WINDSOR BERKSHIRE ENGLAND SL4 4JH |
| 2017-08-07 |
update reg_address_care_of THE BEAN COUNTERS => null |
| 2017-08-07 |
update registered_address |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 2017-07-05 |
delete source_ip 212.227.106.73 |
| 2017-07-05 |
insert source_ip 109.95.158.2 |
| 2017-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2017 FROM
C/O THE BEAN COUNTERS
29 HIGH STREET
MARLOW
BUCKS
SL7 1AU
UNITED KINGDOM |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-20 |
delete person Nikki Hills |
| 2017-02-08 |
update statutory_documents 10/07/16 STATEMENT OF CAPITAL GBP 103 |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-07-07 |
delete address 203 WEST STREET FAREHAM HAMPSHIRE PO16 0EN |
| 2016-07-07 |
insert address 29 HIGH STREET MARLOW BUCKS UNITED KINGDOM SL7 1AU |
| 2016-07-07 |
update reg_address_care_of null => THE BEAN COUNTERS |
| 2016-07-07 |
update registered_address |
| 2016-06-27 |
delete source_ip 217.160.252.149 |
| 2016-06-27 |
insert source_ip 212.227.106.73 |
| 2016-06-27 |
update robots_txt_status www.kidz-inc.co.uk: 0 => 404 |
| 2016-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2016 FROM
203 WEST STREET
FAREHAM
HAMPSHIRE
PO16 0EN |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 203 WEST STREET FAREHAM HAMPSHIRE ENGLAND PO16 0EN |
| 2015-09-07 |
insert address 203 WEST STREET FAREHAM HAMPSHIRE PO16 0EN |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-09-07 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-08-06 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-03-07 |
delete address PADNELL GRANGE PADNELL ROAD WATERLOOVILLE HAMPSHIRE PO8 8ED |
| 2015-03-07 |
insert address 203 WEST STREET FAREHAM HAMPSHIRE ENGLAND PO16 0EN |
| 2015-03-07 |
update registered_address |
| 2015-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
PADNELL GRANGE PADNELL ROAD
WATERLOOVILLE
HAMPSHIRE
PO8 8ED |
| 2015-01-10 |
insert otherexecutives Amanda George |
| 2015-01-10 |
insert person Amanda George |
| 2014-11-26 |
delete source_ip 78.137.113.21 |
| 2014-11-26 |
insert source_ip 217.160.252.149 |
| 2014-11-26 |
update robots_txt_status www.kidz-inc.co.uk: 404 => 0 |
| 2014-09-07 |
delete address PADNELL GRANGE PADNELL ROAD WATERLOOVILLE HAMPSHIRE ENGLAND PO8 8ED |
| 2014-09-07 |
insert address PADNELL GRANGE PADNELL ROAD WATERLOOVILLE HAMPSHIRE PO8 8ED |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-09-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-08-06 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-08-29 |
delete source_ip 159.253.208.60 |
| 2013-08-29 |
insert source_ip 78.137.113.21 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2013-04-23 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2014-05-21 => 2014-08-06 |
| 2013-07-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-09 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-06-26 |
delete address 3 BROOKLYNN CLOSE WALTHAM CHASE SOUTHAMPTON ENGLAND SO32 2RY |
| 2013-06-26 |
insert address PADNELL GRANGE PADNELL ROAD WATERLOOVILLE HAMPSHIRE ENGLAND PO8 8ED |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-26 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-25 |
delete address WHITTINGTON HOUSE 64 HIGH STREET FAREHAM HAMPSHIRE UNITED KINGDOM PO16 7BG |
| 2013-06-25 |
insert address 3 BROOKLYNN CLOSE WALTHAM CHASE SOUTHAMPTON ENGLAND SO32 2RY |
| 2013-06-25 |
update registered_address |
| 2013-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
3 BROOKLYNN CLOSE
WALTHAM CHASE
SOUTHAMPTON
SO32 2RY
ENGLAND |
| 2013-05-01 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2013 FROM
WHITTINGTON HOUSE 64 HIGH STREET
FAREHAM
HAMPSHIRE
PO16 7BG
UNITED KINGDOM |
| 2013-04-08 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA GEORGE |
| 2012-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET BONE / 01/07/2012 |
| 2012-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARGARET BONE / 01/07/2012 |
| 2012-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BONE / 01/07/2012 |
| 2012-05-21 |
update statutory_documents 23/04/12 FULL LIST |
| 2012-05-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents 30/11/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-06-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents 23/04/11 FULL LIST |
| 2010-09-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-30 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET BONE / 01/10/2009 |
| 2009-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2009 FROM
22 THE SLIPWAY, MARINA KEEP
PORT SOLENT
PORTSMOUTH
HAMPSHIRE
PO6 4TR
UNITED KINGDOM |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-04 |
update statutory_documents CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 2008-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2008 FROM
3 BROOKLYNN CLOSE
WALTHAM CHASE
SOUTHAMPTON
HAMPSHIRE
SO32 2RY |
| 2008-07-24 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 2006-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2005-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2004-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 2003-05-19 |
update statutory_documents 01/01/00 AMEND |
| 2003-05-19 |
update statutory_documents 01/01/00 AMEND |
| 2002-07-11 |
update statutory_documents DIR DECLARE DIVIDEND 10/06/02 |
| 2002-07-11 |
update statutory_documents DIR DECLARE DIVIDEND 10/06/02 |
| 2002-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/02 FROM:
3 BROOKLYNN CLOSE
WALTHAM CHASE
HAMPSHIRE
SO32 2RY |
| 2002-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |