| Date | Description |
|---|
| 2024-04-07 |
delete address 446-450 KINGSTANDING ROAD BIRMINGHAM ENGLAND B44 9SA |
| 2024-04-07 |
insert address 10 ST. HELENS ROAD SWANSEA SA1 4AW |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LINDA DIANE WHEELER / 17/09/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-18 |
update statutory_documents CESSATION OF ROSIE-MAI ESTELLA WHEELER AS A PSC |
| 2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSIE WHEELER |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 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 |
| 2023-01-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address 59-61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS ENGLAND B3 1PX |
| 2022-09-07 |
insert address 446-450 KINGSTANDING ROAD BIRMINGHAM ENGLAND B44 9SA |
| 2022-09-07 |
update registered_address |
| 2022-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2022 FROM
59-61 CHARLOTTE STREET ST PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1PX
ENGLAND |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 2020-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSIE MAI ESTELLA WHEELER / 28/05/2020 |
| 2020-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ROSIE-MAI ESTELLA WHEELER / 28/05/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 2018-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSIE MAI ESTELLA WHEELER / 29/03/2018 |
| 2018-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ROSIE-MAI ESTELLA WHEELER / 29/03/2018 |
| 2017-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
delete sic_code 85100 - Pre-primary education |
| 2017-06-07 |
insert sic_code 88910 - Child day-care activities |
| 2017-06-07 |
update account_ref_month 7 => 3 |
| 2017-06-07 |
update accounts_next_due_date 2018-04-30 => 2017-12-31 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2017-05-19 |
update statutory_documents PREVSHO FROM 31/07/2017 TO 31/03/2017 |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-26 |
update account_ref_month 5 => 7 |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-04-30 |
| 2017-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-02-15 |
update statutory_documents PREVEXT FROM 31/05/2016 TO 31/07/2016 |
| 2016-06-08 |
insert sic_code 85100 - Pre-primary education |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-05-29 |
| 2016-06-08 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-05-31 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-05-13 |
delete address 98 CORONATION ROAD GREAT BARR BIRMINGHAM GREAT BRITAIN B43 7AX |
| 2016-05-13 |
insert address 59-61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS ENGLAND B3 1PX |
| 2016-05-13 |
insert company_previous_name ROSIE AND LINDA LTD |
| 2016-05-13 |
update name ROSIE AND LINDA LTD => LITTLE NIPPERS DAY NURSERY LIMITED |
| 2016-05-13 |
update registered_address |
| 2016-03-30 |
update statutory_documents COMPANY NAME CHANGED ROSIE AND LINDA LTD
CERTIFICATE ISSUED ON 30/03/16 |
| 2016-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2016 FROM
98 CORONATION ROAD
GREAT BARR
BIRMINGHAM
B43 7AX
GREAT BRITAIN |
| 2016-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA DIANE WHEELER |
| 2015-05-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |