LITTLE SWANS (NORFOLK) - History of Changes


DateDescription
2024-04-07 delete address 21 MARKET PLACE DEREHAM NORFOLK ENGLAND NR19 2AX
2024-04-07 insert address EVOLUTION HOUSE ICENI COURT DELFT WAY NORWICH NORFOLK ENGLAND NR6 6BB
2024-04-07 update registered_address
2024-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2024 FROM 21 MARKET PLACE DEREHAM NORFOLK NR19 2AX ENGLAND
2024-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA FRASCOGNA / 14/02/2024
2024-01-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH CAROLINE HISLOP
2024-01-23 update statutory_documents CESSATION OF TARA FRASCOGNA AS A PSC
2024-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAYLEIGH SMITH
2023-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES
2023-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA FRASCOGNA / 14/06/2023
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA FRASCOGNA / 30/05/2023
2023-05-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TARA FRASCOGNA / 08/03/2023
2023-05-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-01-10 update statutory_documents DIRECTOR APPOINTED MISS JESSICA ANN SYER
2023-01-10 update statutory_documents DIRECTOR APPOINTED MRS HANNAH PLAYER
2023-01-10 update statutory_documents DIRECTOR APPOINTED MRS SARAH CAROLINE HISLOP
2023-01-09 update statutory_documents DIRECTOR APPOINTED MRS MARY LOUISE BURLINGHAM
2023-01-09 update statutory_documents DIRECTOR APPOINTED MRS MEGAN LOUISE WEBSTER
2023-01-09 update statutory_documents DIRECTOR APPOINTED MRS SUSAN REBECCA ROSE
2023-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA COLE / 04/01/2023
2022-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE NORTHALL
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES
2022-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN IVERSON
2022-01-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-01-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2021-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-11-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TARA FRASCOGNA / 31/10/2021
2021-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLENE SOUTHWELL
2021-07-07 update account_category null => MICRO ENTITY
2021-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-02-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2020-12-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES
2020-02-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARA FRASCOGNA
2020-02-24 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/02/2020
2020-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA FRASCOGNA / 06/02/2020
2020-01-03 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/01/2020
2020-01-03 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2020
2019-12-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2019-12-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2019-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-11-20 update statutory_documents DIRECTOR APPOINTED MRS AMBER MARY SCOTT-CURTIS
2019-10-31 update statutory_documents CESSATION OF NICOLA MCALLISTER AS A PSC
2019-10-31 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/10/2019
2019-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANISSA HALLWORTH
2019-08-08 update statutory_documents ALTER ARTICLES 03/07/2019
2019-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-03-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-02-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-02-08 update statutory_documents DIRECTOR APPOINTED MR JOHN IVERSON
2019-02-08 update statutory_documents DIRECTOR APPOINTED MRS CHARLENE SOUTHWELL
2019-02-08 update statutory_documents DIRECTOR APPOINTED MRS JULIA COLE
2018-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPENCER
2018-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA WOODHOUSE
2018-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA HIRD
2018-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-03-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-01-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-01-27 update statutory_documents DIRECTOR APPOINTED DR CATHERINE SPENCER
2018-01-23 update statutory_documents DIRECTOR APPOINTED MRS KAYLEIGH SMITH
2017-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAYLEIGH SMITH
2017-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA MCALLISTER
2017-11-08 update statutory_documents DIRECTOR APPOINTED DR CATHERINE SPENCER
2017-11-08 update statutory_documents DIRECTOR APPOINTED MRS KAYLEIGH SMITH
2017-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELOISE NURSE
2017-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE WATERS
2017-06-26 update statutory_documents DIRECTOR APPOINTED MR LEE PETER WATERS
2017-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES
2017-06-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA MCALLISTER
2017-04-18 update statutory_documents DIRECTOR APPOINTED MRS NICOLA MCALLISTER
2017-01-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-01-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2016-12-12 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA KNOX
2016-08-07 update returns_last_madeup_date 2015-06-21 => 2016-06-21
2016-08-07 update returns_next_due_date 2016-07-19 => 2017-07-19
2016-07-06 update statutory_documents 21/06/16 NO MEMBER LIST
2016-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE WATERS
2016-05-13 delete address UNIT 1 BENNETT HOUSE NORWICH STREET DEREHAM NORFOLK NR19 1BX
2016-05-13 insert address 21 MARKET PLACE DEREHAM NORFOLK ENGLAND NR19 2AX
2016-05-13 update registered_address
2016-05-09 update statutory_documents DIRECTOR APPOINTED MR LEE PETER WATERS
2016-05-09 update statutory_documents DIRECTOR APPOINTED MRS ANISSA HALLWORTH
2016-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN ASTON
2016-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO FRASCOGNA
2016-05-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN ASTON
2016-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2016 FROM UNIT 1 BENNETT HOUSE NORWICH STREET DEREHAM NORFOLK NR19 1BX
2016-02-10 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-02-10 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-01-06 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-12-09 update statutory_documents DIRECTOR APPOINTED MRS ELOISE LAYLA NURSE
2015-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASHA GASKIN
2015-09-07 update returns_last_madeup_date 2014-06-21 => 2015-06-21
2015-09-07 update returns_next_due_date 2015-07-19 => 2016-07-19
2015-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA HARMER / 01/07/2015
2015-08-15 update statutory_documents DIRECTOR APPOINTED MRS DONNA HARMER
2015-08-12 update statutory_documents 21/06/15 NO MEMBER LIST
2015-06-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-08 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-01-14 update statutory_documents DIRECTOR APPOINTED MRS REBECCA HIRD
2015-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA HAYNES
2015-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STACEY LOUGHNEY
2014-10-07 delete address UNIT 1 BENNETT HOUSE NORWICH STREET DEREHAM NORFOLK ENGLAND NR19 1BX
2014-10-07 insert address UNIT 1 BENNETT HOUSE NORWICH STREET DEREHAM NORFOLK NR19 1BX
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-06-21 => 2014-06-21
2014-10-07 update returns_next_due_date 2014-07-19 => 2015-07-19
2014-09-09 update statutory_documents 21/06/14 NO MEMBER LIST
2014-09-07 delete address XUNIT 1, BENNETT HOUSE NORWICH STREET DEREHAM NORFOLK ENGLAND NR19 1BX
2014-09-07 insert address UNIT 1 BENNETT HOUSE NORWICH STREET DEREHAM NORFOLK ENGLAND NR19 1BX
2014-09-07 update registered_address
2014-08-07 delete address THE PRIORY CHURCH STREET DEREHAM NORFOLK NR19 1DW
2014-08-07 insert address XUNIT 1, BENNETT HOUSE NORWICH STREET DEREHAM NORFOLK ENGLAND NR19 1BX
2014-08-07 update registered_address
2014-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2014 FROM XUNIT 1, BENNETT HOUSE NORWICH STREET DEREHAM NORFOLK NR19 1BX ENGLAND
2014-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2014 FROM THE PRIORY CHURCH STREET DEREHAM NORFOLK NR19 1DW
2014-05-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-05-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-04-04 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-01-11 update statutory_documents DIRECTOR APPOINTED MR MARIO FRASCOGNA
2014-01-11 update statutory_documents DIRECTOR APPOINTED MRS TARA FRASCOGNA
2014-01-11 update statutory_documents SECRETARY APPOINTED MRS KAREN LISA ASTON
2014-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY NORTHALL
2014-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDON GWYN-JONES
2014-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDON GWYN-JONES
2013-10-07 update returns_last_madeup_date 2012-06-21 => 2013-06-21
2013-10-07 update returns_next_due_date 2013-07-19 => 2014-07-19
2013-09-30 update statutory_documents 21/06/13 NO MEMBER LIST
2013-07-11 update statutory_documents DIRECTOR APPOINTED MRS KAREN LISA ASTON
2013-07-11 update statutory_documents DIRECTOR APPOINTED MRS REBECCA VICTORIA HAYNES
2013-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA JAYNE GASKIN / 01/07/2013
2013-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY NORTHALL / 01/07/2013
2013-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA JAYNE HARDY / 15/03/2013
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
2013-06-21 delete sic_code 8010 - Primary education
2013-06-21 insert sic_code 85100 - Pre-primary education
2013-06-21 update returns_last_madeup_date 2011-06-21 => 2012-06-21
2013-06-21 update returns_next_due_date 2012-07-19 => 2013-07-19
2013-05-31 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-07-19 update statutory_documents 21/06/12 NO MEMBER LIST
2012-05-30 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2012-05-15 update statutory_documents DIRECTOR APPOINTED MISS NATASHA JAYNE HARDY
2012-05-15 update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY NORTHALL
2012-05-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMARY NORTHALL
2012-05-14 update statutory_documents SECRETARY APPOINTED MRS ROSEMARY NORTHALL
2012-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWERY
2012-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLEN
2012-05-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EKS SECRETARIAL SERVICES LIMITED
2011-06-22 update statutory_documents 21/06/11 NO MEMBER LIST
2011-06-21 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EKS SECRETARIAL SERVICES LIMITED / 21/06/2011
2011-06-20 update statutory_documents DIRECTOR APPOINTED MR GEORGE NORTHALL
2011-06-20 update statutory_documents DIRECTOR APPOINTED MR LYNDON JULIAN GWYN-JONES
2011-06-20 update statutory_documents DIRECTOR APPOINTED MRS STACEY LOUISE LOUGHNEY
2011-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE WOOLNOUGH
2011-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA LANSDOWN
2011-05-31 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-11-23 update statutory_documents DIRECTOR APPOINTED MRS JOANNA WOODHOUSE
2010-10-21 update statutory_documents DIRECTOR APPOINTED MISS NICOLA ANN LANSDOWN
2010-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE WOODROFFE
2010-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER ATTERWILL
2010-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MOORE
2010-05-18 update statutory_documents COMPANY NAME CHANGED LITTLE SWANS CERTIFICATE ISSUED ON 18/05/10
2010-05-18 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-04 update statutory_documents 16/04/10 NO MEMBER LIST
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARE MOORE / 16/04/2010
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WOOLNOUGH / 16/04/2010
2010-04-29 update statutory_documents 31/08/09 TOTAL EXEMPTION FULL
2010-03-23 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ALLEN
2010-03-19 update statutory_documents COMPANY NAME CHANGED SWANTON MORLEY UNDER 5'S GROUP CERTIFICATE ISSUED ON 19/03/10
2010-03-09 update statutory_documents DIRECTOR APPOINTED MR SHANE WOODROFFE
2010-03-03 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOWERY / 24/02/2010
2010-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER
2010-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADINE PALMER
2009-09-14 update statutory_documents DIRECTOR APPOINTED ROGER DAVID ATTERWILL
2009-09-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AMANDA JACKSON-CHAMBERS
2009-09-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PRISCILLA WHITE
2009-08-05 update statutory_documents DIRECTOR APPOINTED RICHARD BOWERY
2009-07-01 update statutory_documents 31/08/08 TOTAL EXEMPTION FULL
2009-06-29 update statutory_documents ANNUAL RETURN MADE UP TO 16/04/09
2009-06-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERNARD MARSHAM
2009-06-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN DERRICK
2009-05-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL DICKINSON
2009-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2009 FROM THE WHITE HOUSE HIGH STREET DEREHAM NORFOLK NR19 1DR
2009-04-08 update statutory_documents DIRECTOR APPOINTED ANDREW PARKER
2009-01-20 update statutory_documents DIRECTOR APPOINTED PRISCILLA WHITE
2008-12-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANETTE NEVARD
2008-12-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK SYER
2008-11-07 update statutory_documents APPOINTMENT TERMINATED SECRETARY JF COMPANY SERVICES LIMITED
2008-10-22 update statutory_documents SECRETARY APPOINTED EKS SECRETARIAL SERVICES LIMITED
2008-10-09 update statutory_documents DIRECTOR APPOINTED LOUISE WOOLNOUGH
2008-06-09 update statutory_documents DIRECTOR APPOINTED AMANDA JACKSON-CHAMBERS
2008-05-22 update statutory_documents ANNUAL RETURN MADE UP TO 16/04/08
2008-03-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARLA PERRY
2008-02-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-02 update statutory_documents DIRECTOR RESIGNED
2007-07-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-04-23 update statutory_documents ANNUAL RETURN MADE UP TO 16/04/07
2007-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-21 update statutory_documents DIRECTOR RESIGNED
2006-05-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-23 update statutory_documents ANNUAL RETURN MADE UP TO 16/04/06
2005-12-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05
2005-06-30 update statutory_documents ANNUAL RETURN MADE UP TO 16/04/05
2005-03-07 update statutory_documents DIRECTOR RESIGNED
2004-09-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05
2004-04-26 update statutory_documents SECRETARY RESIGNED
2004-04-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION