| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JAMES ANDERTON |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERON ELLIS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KIDS PLANET DAY NURSERIES LIMITED / 29/03/2019 |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update num_mort_outstanding 2 => 0 |
| 2022-01-07 |
update num_mort_satisfied 0 => 2 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082233930001 |
| 2021-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082233930002 |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PINESH MEHTA |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNADETTE HOBAN |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MCMENEMY |
| 2021-02-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-04 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR KIERON GORDON ELLIS |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THORLEY |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2019-07-07 |
update account_ref_day 30 => 31 |
| 2019-07-07 |
update account_ref_month 9 => 3 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-12-31 |
| 2019-06-28 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 2019-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK THORLEY |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA GREEN |
| 2019-05-07 |
delete address DUNSTON TRADING ESTATE FOXWOOD ROAD CHESTERFIELD S41 9RF |
| 2019-05-07 |
insert address 231 HIGHER LANE LYMM CHESHIRE ENGLAND WA13 0RZ |
| 2019-05-07 |
update registered_address |
| 2019-04-24 |
update statutory_documents ADOPT ARTICLES 29/03/2019 |
| 2019-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIDS PLANET DAY NURSERIES LIMITED |
| 2019-04-16 |
update statutory_documents CESSATION OF NATALIE KIM JOHNSON AS A PSC |
| 2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK MCMENEMY |
| 2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MR PINESH MEHTA |
| 2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA ANNE GREEN |
| 2019-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2019 FROM
DUNSTON TRADING ESTATE FOXWOOD ROAD
CHESTERFIELD
S41 9RF |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HOBAN |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE BERNADETTE ROBERTS |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY MARIE KACZMARSKA |
| 2019-04-09 |
update statutory_documents SECRETARY APPOINTED MRS BERNADETTE HOBAN |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE JOHNSON |
| 2019-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE JOHNSON / 20/03/2019 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-11-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-10-21 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 2014-12-07 |
delete address DUNSTON TRADING ESTATE FOXWOOD ROAD CHESTERFIELD ENGLAND S41 9RF |
| 2014-12-07 |
insert address DUNSTON TRADING ESTATE FOXWOOD ROAD CHESTERFIELD S41 9RF |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-12-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-11-07 |
update num_mort_charges 1 => 2 |
| 2014-11-07 |
update num_mort_outstanding 1 => 2 |
| 2014-11-05 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-10-07 |
update num_mort_charges 0 => 1 |
| 2014-10-07 |
update num_mort_outstanding 0 => 1 |
| 2014-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082233930002 |
| 2014-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082233930001 |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-20 => 2015-06-30 |
| 2014-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 |
| 2013-11-07 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-08 |
update statutory_documents 20/09/13 FULL LIST |
| 2012-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |