YOUR KIDS AROUND THE WORLD - History of Changes


DateDescription
2024-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY HOLMES
2024-10-28 update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN PAINTER
2024-07-30 update statutory_documents 31/10/23 TOTAL EXEMPTION FULL
2024-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/24, NO UPDATES
2023-12-06 update statutory_documents DIRECTOR APPOINTED MISS LAURA CHEN AI NG
2023-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GARDNER
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-21 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-07-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES
2022-06-15 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-02-07 delete address 708 CHESTERFIELD ROAD SHEFFIELD S8 0SD
2022-02-07 insert address 763 CHESTERFIELD ROAD SHEFFIELD SOUTH YORKSHIRE ENGLAND S8 0SP
2022-02-07 update registered_address
2022-01-28 update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN DOLAN
2022-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2022 FROM 708 CHESTERFIELD ROAD SHEFFIELD S8 0SD
2022-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYNTHIA GOODISON
2021-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES
2021-06-17 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE LOUISE DODDS
2021-04-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-04-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-03-25 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2020-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE DODDS
2020-07-08 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-07-08 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES
2020-06-05 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES
2019-04-29 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE LOUISE DODDS
2019-03-24 update statutory_documents DIRECTOR APPOINTED MRS MICHELLE LOUISE LOVELEY
2019-03-24 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/03/2019
2019-03-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-03-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-02-12 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES
2018-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE HILL
2018-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE ELIZABETH HILL / 29/03/2018
2018-03-25 update statutory_documents DIRECTOR APPOINTED MR ROBERT DILLON BUTTERS
2018-03-25 update statutory_documents DIRECTOR APPOINTED MS SUZANNE MARALYN BOOKER
2018-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MARION HOLMES / 25/03/2018
2018-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWTON
2018-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN ROGERSON
2018-03-08 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-03-08 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-01-18 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2017-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES
2017-02-10 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-02-10 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-01-17 update statutory_documents 31/10/16 TOTAL EXEMPTION FULL
2016-07-08 update returns_last_madeup_date 2015-06-20 => 2016-06-20
2016-07-08 update returns_next_due_date 2016-07-18 => 2017-07-18
2016-06-26 update statutory_documents 20/06/16 NO MEMBER LIST
2016-02-12 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-02-12 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-02-12 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-01-09 update statutory_documents 31/10/15 TOTAL EXEMPTION FULL
2015-11-21 update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA LOUISE GARDNER
2015-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HUDD
2015-08-13 update returns_last_madeup_date 2014-06-20 => 2015-06-20
2015-08-13 update returns_next_due_date 2015-07-18 => 2016-07-18
2015-07-11 update statutory_documents 20/06/15 NO MEMBER LIST
2015-03-13 update statutory_documents DIRECTOR APPOINTED MR MICHAEL NEWTON
2015-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON KING
2015-03-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON KING
2015-03-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON KING
2015-03-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-03-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-03-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-02-20 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address 708 CHESTERFIELD ROAD SHEFFIELD ENGLAND S8 0SD
2014-08-07 insert address 708 CHESTERFIELD ROAD SHEFFIELD S8 0SD
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-20 => 2014-06-20
2014-08-07 update returns_next_due_date 2014-07-18 => 2015-07-18
2014-07-13 update statutory_documents 20/06/14 NO MEMBER LIST
2014-06-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2014-06-07 update accounts_last_madeup_date null => 2013-10-31
2014-06-07 update accounts_next_due_date 2014-03-20 => 2015-07-31
2014-05-12 update statutory_documents 31/10/13 TOTAL EXEMPTION FULL
2013-10-07 update account_ref_day 30 => 31
2013-10-07 update account_ref_month 6 => 10
2013-09-12 update statutory_documents CURREXT FROM 30/06/2013 TO 31/10/2013
2013-07-02 insert sic_code 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
2013-07-02 update returns_last_madeup_date null => 2013-06-20
2013-07-02 update returns_next_due_date 2013-07-18 => 2014-07-18
2013-06-25 update statutory_documents 20/06/13 NO MEMBER LIST
2013-06-23 delete address 102 UNION ROAD SHEFFIELD SOUTH YORKSHIRE S11 9EJ
2013-06-23 insert address 708 CHESTERFIELD ROAD SHEFFIELD ENGLAND S8 0SD
2013-06-23 update registered_address
2013-04-05 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN GEORGE HUDD
2013-04-05 update statutory_documents DIRECTOR APPOINTED MRS JANICE ELIZABETH HILL
2013-03-11 update statutory_documents DIRECTOR APPOINTED MRS SALLY-ANN ROGERSON
2012-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 102 UNION ROAD SHEFFIELD SOUTH YORKSHIRE S11 9EJ
2012-06-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION