| Date | Description |
|---|
| 2025-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/24 |
| 2025-02-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALAN LAWRENCE |
| 2025-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE THOMPSON |
| 2024-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE LOUISE MCCLELLAND |
| 2024-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/24, NO UPDATES |
| 2024-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BUTCHER |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA MCCARTHY |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY SEDDON |
| 2022-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS HARRIET ELEANOR JANE PARSONS |
| 2022-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HARRIET ELEANOR JANE PARSONS / 17/08/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEMIMA STRAIN |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS JEMIMA ELIZABETH STRAIN |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE CAHILL |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED MS LYNDSAY INGLIS BUCHANAN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE MYFANNWY THOMPSON |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOSSMAN |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MOSSMAN |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE CASTLE |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY ROONEY |
| 2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE MARIE CAHILL |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH FORSTER |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA ROSE BUTCHER |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEMIMA STRAIN |
| 2019-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY REBECCA SEDDON |
| 2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA CLAIRE MCCARTHY |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE HARRIS |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED REVEREND JEMIMA ELIZABETH STRAIN |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH NAOMI MARIA FORSTER |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH MCFARLANE |
| 2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE TAYLOR |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA RAYSON |
| 2017-08-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE TRIBE-PHILLIPS |
| 2017-07-07 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY BOSLEY |
| 2016-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE FOSTER |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LALANDE-VILLEMIN |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY HOGBEN |
| 2016-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY ANN ROONEY |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-15 |
update statutory_documents 09/05/16 NO MEMBER LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS KATIE CASTLE |
| 2016-04-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE ELIZABETH TRIBE-PHILLIPS |
| 2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JANE HARRIS / 16/03/2016 |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED MS OLIVIA ANN RAYSON |
| 2016-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE JOAN TAYLOR / 31/01/2016 |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA COLLINS |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER SHARP |
| 2015-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE JOAN TAYLOR |
| 2015-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE ELIZABETH FOSTER |
| 2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA GRANGE |
| 2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN GANDY |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-08 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE FOSTER |
| 2015-05-15 |
update statutory_documents 09/05/15 NO MEMBER LIST |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE ELIZABETH FOSTER |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE JANE HARRIS |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA SHALDERS |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PERRY |
| 2014-06-07 |
delete address HELEN'S PLACE KING JOHNS ROAD KINETON WARWICK UNITED KINGDOM CV35 0HS |
| 2014-06-07 |
insert address HELEN'S PLACE KING JOHNS ROAD KINETON WARWICK CV35 0HS |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-06 |
| 2014-05-14 |
update statutory_documents DIRECTOR APPOINTED MS SALLY JANE HOGBEN |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARA FORBES |
| 2014-05-09 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-05-09 |
update statutory_documents 09/05/14 NO MEMBER LIST |
| 2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN SPINK |
| 2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE MESSAGE |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE JANE PERRY |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN GANDY |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA HORTON |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HOGBEN |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BREMNER |
| 2013-09-23 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA JANE HORTON |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-13 |
update statutory_documents 10/05/13 NO MEMBER LIST |
| 2013-03-15 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER LOUISE SHARP |
| 2013-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS JESSICA LOUISE SHALDERS |
| 2013-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE MESSAGE |
| 2013-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA RACHAEL LALANDE-VILLEMIN |
| 2013-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE COLLINS |
| 2013-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY EMMA BOSLEY |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGRID GIBBS |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE WEBB |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY HOGBEN |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA BOND |
| 2012-05-17 |
update statutory_documents 10/05/12 NO MEMBER LIST |
| 2012-05-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINETON PLAYGROUP / 11/05/2012 |
| 2012-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2012 FROM, HELEN'S PLACE KING JOHNS ROAD, KINETON, WARWICK, CV35 0HS, UNITED KINGDOM |
| 2012-05-16 |
update statutory_documents SECRETARY APPOINTED MS RUTH MCFARLANE |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS INGRID GIBBS |
| 2012-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN SUSANNE SPINK |
| 2012-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS LARA HOPE FORBES |
| 2012-04-19 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON FOULDS |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KNIGHT |
| 2011-05-18 |
update statutory_documents 10/05/11 NO MEMBER LIST |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JAYNE FOULDS / 01/05/2011 |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA GRANGE / 01/05/2011 |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH GRACE KNIGHT / 01/05/2011 |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE WEBB / 01/05/2011 |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JANE HOGBEN / 01/05/2011 |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE HOGBEN / 01/05/2011 |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE CLAIRE BREMNER / 01/05/2011 |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE BOND / 01/05/2011 |
| 2011-02-10 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BLAKE |
| 2011-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH MCFARLANE |
| 2010-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINA GRANGE |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA JANE BOND |
| 2010-05-21 |
update statutory_documents 10/05/10 NO MEMBER LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON BLAKE / 10/05/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE WEBB / 10/05/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH MCFARLANE / 10/05/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH GRACE KNIGHT / 01/01/2010 |
| 2010-01-15 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE CLAIRE BREMNER |
| 2009-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON JAYNE FOULDS |
| 2009-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY JANE HOGBEN |
| 2009-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE HOGBEN |
| 2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA BIRD |
| 2009-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA LAWRENCE |
| 2009-06-02 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE WEBB |
| 2009-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/09 |
| 2009-01-19 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/08 |
| 2008-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON BLAKE |
| 2008-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH GRACE KNIGHT |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLINE HUDSON |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FIONA MARSH |
| 2008-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2008 FROM, ELSINORE HOUSE, 43 BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2NQ |
| 2008-06-13 |
update statutory_documents SECRETARY APPOINTED KINETON PLAYGROUP |
| 2008-06-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LORNA JOHNSON |
| 2008-06-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MY COMPANY SECRETARY LIMITED |
| 2008-05-12 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/07 |
| 2007-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/07 FROM:
KINETON METHODIST CHURCH HALL, SOUTHAM STREET KINETON, WARWICK, WARWICKSHIRE CV35 0LL |
| 2007-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 |
| 2006-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |