| Date | Description |
|---|
| 2025-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA JANE HINE / 23/01/2025 |
| 2025-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/25, NO UPDATES |
| 2025-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LISA JANE HINE / 23/01/2025 |
| 2025-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALCOLM WRIGHT / 23/01/2025 |
| 2024-10-21 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, NO UPDATES |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-27 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-28 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-26 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 2019-01-23 |
update statutory_documents CESSATION OF LISA JANE HINE AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JANE HINE |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED PAUL MALCOLM WRIGHT |
| 2017-11-08 |
update statutory_documents ADOPT ARTICLES 01/11/2017 |
| 2017-11-08 |
update statutory_documents 01/11/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-27 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-04 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-02-07 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-01-27 |
update statutory_documents 27/01/16 FULL LIST |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-27 => 2016-10-31 |
| 2015-10-23 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 6 CHURCH LANE BRECON POWYS WALES LD3 7AS |
| 2015-02-07 |
insert address 6 CHURCH LANE BRECON POWYS LD3 7AS |
| 2015-02-07 |
insert sic_code 88910 - Child day-care activities |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-27 |
| 2015-02-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-01-27 |
update statutory_documents 27/01/15 FULL LIST |
| 2014-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2014 FROM
THE OAKLEY KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE
WR9 9AY
ENGLAND |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED |
| 2014-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |