Date | Description |
2024-04-07 |
update num_mort_charges 2 => 3 |
2024-04-07 |
update num_mort_outstanding 1 => 2 |
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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
2023-05-30 |
delete about_pages_linkeddomain zod.uk.com |
2023-05-30 |
delete career_pages_linkeddomain zod.uk.com |
2023-05-30 |
delete contact_pages_linkeddomain zod.uk.com |
2023-05-30 |
delete index_pages_linkeddomain zod.uk.com |
2023-05-30 |
delete terms_pages_linkeddomain zod.uk.com |
2023-05-30 |
insert about_pages_linkeddomain recruitive.com |
2023-05-30 |
insert career_pages_linkeddomain recruitive.com |
2023-05-30 |
insert contact_pages_linkeddomain recruitive.com |
2023-05-30 |
insert index_pages_linkeddomain recruitive.com |
2023-05-30 |
insert terms_pages_linkeddomain recruitive.com |
2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL PARISELLA |
2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARISELLA |
2022-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / A-DAY CONSULTANTS LIMITED / 10/08/2022 |
2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
2022-06-07 |
update account_category FULL => SMALL |
2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-05-07 |
delete address 16 ST. JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NP |
2022-05-07 |
insert address KINGSTON HOUSE, TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER ENGLAND M20 2LD |
2022-05-07 |
update reg_address_care_of THE TOLL HOUSE => null |
2022-05-07 |
update registered_address |
2022-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2022 FROM
C/O THE TOLL HOUSE
16 ST. JOHNS ROAD
TUNBRIDGE WELLS
KENT
TN4 9NP |
2022-01-07 |
update num_mort_charges 1 => 2 |
2022-01-07 |
update num_mort_outstanding 0 => 1 |
2021-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048388620002 |
2021-10-07 |
update account_ref_month 8 => 12 |
2021-10-07 |
update accounts_next_due_date 2022-05-31 => 2022-09-30 |
2021-09-07 |
update statutory_documents CURREXT FROM 31/08/2021 TO 31/12/2021 |
2021-08-07 |
delete sic_code 96090 - Other service activities n.e.c. |
2021-08-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
2021-08-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2021-08-07 |
update account_ref_day 30 => 31 |
2021-08-07 |
update account_ref_month 9 => 8 |
2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
2021-07-27 |
update statutory_documents CURRSHO FROM 30/09/2021 TO 31/08/2021 |
2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES |
2021-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
2020-08-09 |
update account_ref_day 31 => 30 |
2020-08-09 |
update account_ref_month 8 => 9 |
2020-08-09 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
2020-07-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID HINTON |
2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
2020-07-20 |
update statutory_documents CURREXT FROM 31/08/2020 TO 30/09/2020 |
2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK VICTOR CHURCH |
2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES EDWARD LONG |
2020-07-20 |
update statutory_documents SECRETARY APPOINTED MR SAM MOORE |
2020-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A-DAY CONSULTANTS LIMITED |
2020-07-20 |
update statutory_documents CESSATION OF CAROL PARISELLA AS A PSC |
2020-07-20 |
update statutory_documents CESSATION OF JOHN GIACOMO PARISELLA AS A PSC |
2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PARISELLA |
2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-02-03 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-12-07 |
update num_mort_outstanding 1 => 0 |
2019-12-07 |
update num_mort_satisfied 0 => 1 |
2019-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048388620001 |
2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-13 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-12-27 |
delete about_pages_linkeddomain cookiesandyou.com |
2018-12-27 |
delete career_pages_linkeddomain cookiesandyou.com |
2018-12-27 |
delete contact_pages_linkeddomain cookiesandyou.com |
2018-12-27 |
delete index_pages_linkeddomain cookiesandyou.com |
2018-12-27 |
delete terms_pages_linkeddomain cookiesandyou.com |
2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-28 |
delete address 3 Jubilee House
The Drive
Great Warley
Brentwood
Essex
CM13 3FR |
2018-05-28 |
delete fax 01277 725001 |
2018-05-28 |
delete phone 01277 725143 |
2018-05-25 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
2017-06-12 |
delete person Ket Stage |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-05-07 |
update num_mort_charges 0 => 1 |
2017-05-07 |
update num_mort_outstanding 0 => 1 |
2017-05-02 |
insert person Ket Stage |
2017-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048388620001 |
2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-06-08 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-10-28 |
delete source_ip 78.136.12.50 |
2015-10-28 |
insert source_ip 78.136.12.127 |
2015-08-13 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
2015-08-13 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
2015-07-30 |
update statutory_documents 16/07/15 FULL LIST |
2015-07-08 |
delete person Mid Kent |
2015-06-10 |
insert person Mid Kent |
2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-11-25 |
delete finance_emails fi..@termtimeteachers.co.uk |
2014-11-25 |
delete office_emails of..@termtimeteachers.co.uk |
2014-11-25 |
delete email ad..@termtimeteachers.co.uk |
2014-11-25 |
delete email bu..@termtimeteachers.co.uk |
2014-11-25 |
delete email fi..@termtimeteachers.co.uk |
2014-11-25 |
delete email of..@termtimeteachers.co.uk |
2014-11-25 |
delete person Kate Oates |
2014-11-25 |
delete person Katie Clarke |
2014-11-25 |
delete person Michal Gutowski |
2014-08-07 |
delete address 16 ST. JOHNS ROAD TUNBRIDGE WELLS KENT ENGLAND TN4 9NP |
2014-08-07 |
insert address 16 ST. JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NP |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
2014-07-18 |
update statutory_documents 16/07/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-03-13 |
delete person Katie Truman |
2014-03-13 |
delete person Lourna Weston |
2014-03-13 |
insert email bu..@termtimeteachers.co.uk |
2014-03-13 |
insert person Charlotte Clift |
2014-03-13 |
insert person Katie Clarke |
2013-12-18 |
delete person AEN Inclusions |
2013-12-04 |
insert person AEN Inclusions |
2013-08-01 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
2013-07-18 |
update statutory_documents 16/07/13 FULL LIST |
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 7450 - Labour recruitment |
2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
2013-06-22 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
2013-05-16 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-01-30 |
update website_status OK |
2013-01-24 |
update website_status FlippedRobotsTxt |
2012-11-19 |
insert client Grammar School |
2012-11-19 |
insert client Prep School in Hawkhurst |
2012-11-19 |
insert client School in Sevenoaks |
2012-11-13 |
delete client Day School for Girls |
2012-11-13 |
delete client Grammar School in Tonbridge |
2012-11-13 |
delete client January Start A Grammar School in Chatham |
2012-11-13 |
delete client January Start A School in Loughton |
2012-11-13 |
delete client January Start A Secondary School in Sevenoaks |
2012-11-13 |
delete client January Start A Secondary School in Tunbridge Wells |
2012-11-13 |
delete client Required ASAP A Secondary School in Sevenoaks |
2012-11-13 |
delete client School in Sheppey |
2012-11-13 |
delete client School in Surrey |
2012-11-13 |
delete client School in Tenterden |
2012-11-13 |
insert client Primary School |
2012-10-27 |
delete client Primary School |
2012-10-27 |
insert client Grammar School in Tonbridge |
2012-10-27 |
insert email ad..@termtimeteachers.co.uk |
2012-10-27 |
insert person Kate Oates |
2012-10-27 |
insert person Lourna Weston |
2012-10-25 |
delete email in..@zod.uk.com |
2012-10-25 |
delete phone 01827 300820 |
2012-10-25 |
insert address The Toll House, 16 St.John's Road, Tunbridge Wells, Kent TN4 9NP |
2012-10-25 |
insert client Zero One Design Ltd |
2012-10-25 |
update primary_contact |
2012-10-25 |
delete person Deborah Wells |
2012-10-25 |
delete person Imogen Hayes |
2012-10-25 |
insert client April Start A |
2012-10-25 |
insert client Primary School |
2012-10-25 |
insert person Michal Gutowski |
2012-10-25 |
insert person Tracey Horsley |
2012-08-30 |
update statutory_documents 16/07/12 FULL LIST |
2012-01-17 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2011 FROM
THE TOLL HOUSE 16 ST.JOHN'S ROAD
TUNBRIDGE WELLS
KENT
TN4 6NP
ENGLAND |
2011-07-20 |
update statutory_documents 16/07/11 FULL LIST |
2011-04-13 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2010 FROM
83 MOUNT PLEASANT ROAD
TUNBRIDGE WELLS
KENT
TN1 1PX |
2010-07-16 |
update statutory_documents 16/07/10 FULL LIST |
2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL PARISELLA / 16/07/2010 |
2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIACOMO PARISELLA / 16/07/2010 |
2010-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN GIACOMO PARISELLA / 16/07/2010 |
2010-05-25 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-08-14 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
2009-06-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
2008-07-16 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
2008-06-09 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
2007-08-08 |
update statutory_documents RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS |
2007-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
2006-10-17 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
2006-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
2005-07-27 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
2005-05-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
2004-08-31 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
2003-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-07-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
2003-07-31 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-31 |
update statutory_documents SECRETARY RESIGNED |
2003-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |