| Date | Description |
|---|
| 2024-04-07 |
delete address 2 EGERTON ROAD COLWYN BAY LL29 8RR |
| 2024-04-07 |
insert address 231 HIGHER LANE LYMM CHESHIRE ENGLAND WA12 0RZ |
| 2024-04-07 |
update account_ref_month 5 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-13 |
delete person John McConnell |
| 2024-03-13 |
delete person Layna Goodey |
| 2024-03-13 |
update person_title Jade Bowman: Accounts Assistant => Office Supervisor |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_satisfied 3 => 4 |
| 2023-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037402870004 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037402870005 |
| 2023-02-27 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANN STOCKS / 28/10/2022 |
| 2022-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH STOCKS |
| 2022-10-15 |
delete coo Sarah Head |
| 2022-10-15 |
insert otherexecutives Natasha Wright |
| 2022-10-15 |
delete person Sarah Head |
| 2022-10-15 |
insert person Jade Bowman |
| 2022-10-15 |
insert person John McConnell |
| 2022-10-15 |
insert person Layna Goodey |
| 2022-10-15 |
insert person Natasha Wright |
| 2022-10-15 |
insert person Steve Drawbridge |
| 2022-10-15 |
insert person Susan Drawbridge |
| 2022-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANN STOCKS / 08/08/2022 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-01 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-29 |
update founded_year 2000 => null |
| 2021-05-29 |
update website_status MaintenancePage => OK |
| 2021-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ANN STOCKS |
| 2021-04-13 |
update website_status OK => MaintenancePage |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-02-05 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-23 |
delete about_pages_linkeddomain convertplug.com |
| 2020-07-23 |
delete contact_pages_linkeddomain convertplug.com |
| 2020-07-23 |
delete index_pages_linkeddomain convertplug.com |
| 2020-07-23 |
delete management_pages_linkeddomain convertplug.com |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2020-02-19 |
delete source_ip 146.247.48.29 |
| 2020-02-19 |
insert source_ip 54.38.210.188 |
| 2020-01-18 |
insert about_pages_linkeddomain convertplug.com |
| 2020-01-18 |
insert career_pages_linkeddomain convertplug.com |
| 2020-01-18 |
insert contact_pages_linkeddomain convertplug.com |
| 2020-01-18 |
insert index_pages_linkeddomain convertplug.com |
| 2020-01-18 |
insert management_pages_linkeddomain convertplug.com |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-17 |
delete about_pages_linkeddomain convertplug.com |
| 2019-11-17 |
delete career_pages_linkeddomain convertplug.com |
| 2019-11-17 |
delete contact_pages_linkeddomain convertplug.com |
| 2019-11-17 |
delete index_pages_linkeddomain convertplug.com |
| 2019-11-17 |
delete management_pages_linkeddomain convertplug.com |
| 2019-11-12 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-08-17 |
insert about_pages_linkeddomain convertplug.com |
| 2019-08-17 |
insert career_pages_linkeddomain convertplug.com |
| 2019-08-17 |
insert contact_pages_linkeddomain convertplug.com |
| 2019-08-17 |
insert index_pages_linkeddomain convertplug.com |
| 2019-08-17 |
insert management_pages_linkeddomain convertplug.com |
| 2019-07-17 |
delete person Hannah Powell |
| 2019-07-17 |
insert person Alex Wynne |
| 2019-05-07 |
update num_mort_charges 3 => 4 |
| 2019-05-07 |
update num_mort_outstanding 2 => 1 |
| 2019-05-07 |
update num_mort_satisfied 1 => 3 |
| 2019-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037402870004 |
| 2019-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037402870003 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2019-03-19 |
update statutory_documents ADOPT ARTICLES 07/03/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2017-12-10 |
update num_mort_charges 2 => 3 |
| 2017-12-10 |
update num_mort_satisfied 0 => 1 |
| 2017-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037402870003 |
| 2017-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037402870002 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-08-31 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-14 |
delete index_pages_linkeddomain qmpr.co.uk |
| 2017-05-14 |
delete person Craig Y Don |
| 2017-05-14 |
delete phone 01492 535577 |
| 2017-05-14 |
insert index_pages_linkeddomain facebook.com |
| 2017-05-14 |
insert phone 01492 532 104 |
| 2017-05-14 |
insert registration_number 3740287 |
| 2017-04-27 |
update num_mort_charges 1 => 2 |
| 2017-04-27 |
update num_mort_outstanding 1 => 2 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037402870002 |
| 2016-12-20 |
update statutory_documents TO SUB-DIVIDE THE 2 ORDINARY £1 SHARES INTO 200 ORDINARY 1P SHARES. TO SUB-DIVIDE THE 2 ORDINARY £1 SHARES INTO 200 ORDINARY 1P SHARES. TO RECLASSIFY A PROPORTION OF THE ISSUED ORDINARY SHARE CAPITAL: DAVID EDWARDS 1 A ORDINARY SHARE DAVID EDWARDS 1 A ORDINARY SHARE, WITH THE FOLLOWING RIGHTS - RIGHTS TO VOTE ON SHAREHOLDERS RESOLUTIONS, RECEIVE DIVIDENDS DECLARED ON THE A ORDINARY SHARES AND PARTICIPATE IN ANY RETURN OF CAPITAL BY THE COMPANY TO ITS SHAREHOLDERS. SUZANNE EDWARDS 1 B ORDINARY SHARE WITH RIGHTS TO VOTE ON SHAREHOLDER RESOLUTIONS, RECEIVE DIVIDENDS, DECLARED ON THE B ORDINARY SHARES AND PARTICIPATE IN ANY RETURN OF CAPITAL BY THE COMPANY TO ITS SHAREHOLDERS. JORDON K EDWARDS 1 C ORDINARY SHARE WITH THE FOLLOWING RIGHTS - RIGHTS TO VOTE ON SHAREHOLDER RESOLUTIONS, RECEIVE DIVIDENDS DECLARED ON THE C ORDINARY SHARES AND PARTICIPATE IN ANY RETURN OF CAPITAL BY THE COMPANY BY ITS SHAREHOLDERS. TARA F EDWARDS 1 D ORDINAY SHARE, WITH THE FOLLOWING RIGHTS - RIGHTS TO VOTE ON SHAREHOLDER RESOLUTIONS, R |
| 2016-12-13 |
update statutory_documents SUB-DIVISION
12/10/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-12 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-13 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-04-13 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-07 |
delete person Keighley Seiga |
| 2016-01-07 |
insert person Karen Harvey |
| 2015-12-07 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-14 |
delete person Emma Taylor |
| 2015-08-14 |
insert person Emma Thomson |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-05-08 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-04-09 |
update statutory_documents 24/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-12-04 |
insert person Keighley Seiga |
| 2014-07-20 |
delete person Sharon Davies |
| 2014-07-20 |
insert person Emma Taylor |
| 2014-06-13 |
delete source_ip 81.27.105.185 |
| 2014-06-13 |
insert source_ip 146.247.48.29 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-05-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-04-21 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-03-28 |
delete contact_pages_linkeddomain twitter.com |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-03-28 |
update statutory_documents 24/03/13 FULL LIST |
| 2013-02-22 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-04-13 |
update statutory_documents 24/03/12 FULL LIST |
| 2012-01-10 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents 24/03/11 FULL LIST |
| 2011-02-02 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-04-19 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-01-22 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARDS / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LYNN EDWARDS / 01/10/2009 |
| 2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 01/10/2009 |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-10-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-10-23 |
update statutory_documents COMPANY NAME CHANGED
SPRINGFIELD DAY NURSERY LIMITED
CERTIFICATE ISSUED ON 23/10/07 |
| 2007-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/05 FROM:
C/O BRYNFORD HOUSE
BRYNFORD STREET
HOLYWELL
FLINTSHIRE CH8 7RD |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-01-24 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-03-26 |
update statutory_documents RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 2003-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-03-19 |
update statutory_documents RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-03-20 |
update statutory_documents RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 2001-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-04-09 |
update statutory_documents RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 2000-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2000-12-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/11/00 |
| 2000-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 1999-05-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 |
| 1999-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |