| Date | Description |
|---|
| 2024-04-02 |
delete ceo Emma Rooney |
| 2024-04-02 |
delete person Emma Rooney |
| 2024-04-02 |
insert contact_pages_linkeddomain childbaseacademy.com |
| 2024-04-02 |
insert impressum_pages_linkeddomain childbaseacademy.com |
| 2024-04-02 |
insert index_pages_linkeddomain childbaseacademy.com |
| 2024-04-02 |
insert terms_pages_linkeddomain childbaseacademy.com |
| 2023-09-07 |
delete source_ip 5.134.9.134 |
| 2023-09-07 |
delete terms_pages_linkeddomain privacypolicies.com |
| 2023-09-07 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2023-09-07 |
insert address of Kingston House, Northampton Rd, Newport Pagnell, MK16 8NJ |
| 2023-09-07 |
insert alias child e.g. |
| 2023-09-07 |
insert email da..@childbase.com |
| 2023-09-07 |
insert phone 0303 123 1113 |
| 2023-09-07 |
insert source_ip 35.214.13.10 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-03-20 |
insert contact_pages_linkeddomain childcarechoices.gov.uk |
| 2023-03-20 |
insert impressum_pages_linkeddomain childcarechoices.gov.uk |
| 2023-03-20 |
insert index_pages_linkeddomain childcarechoices.gov.uk |
| 2023-03-20 |
insert terms_pages_linkeddomain childcarechoices.gov.uk |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HINCHLIFFE |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-03-08 |
delete alias Childbase Nurseries |
| 2022-03-08 |
delete index_pages_linkeddomain cookieinfoscript.com |
| 2022-03-08 |
delete index_pages_linkeddomain daynurseries.co.uk |
| 2022-03-08 |
delete source_ip 46.32.229.91 |
| 2022-03-08 |
insert address Mentmore Rd, Leighton Buzzard LU7 2PA |
| 2022-03-08 |
insert email ce..@childbase.com |
| 2022-03-08 |
insert index_pages_linkeddomain childbasecareers.com |
| 2022-03-08 |
insert index_pages_linkeddomain childbaseinternational.com |
| 2022-03-08 |
insert phone 01525 850200 |
| 2022-03-08 |
insert source_ip 5.134.9.134 |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED LORNA JANE WIGLEY |
| 2021-07-07 |
update account_category GROUP => FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
| 2020-11-26 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN STUART CLUBB |
| 2020-11-26 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HINCHLIFFE |
| 2020-10-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-26 |
update statutory_documents ALTER ARTICLES 29/09/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL LEITCH |
| 2019-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON THOMPSON / 10/12/2019 |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA MEAD-HERBERT |
| 2019-06-11 |
update statutory_documents DIRECTOR APPOINTED MR NEIL LEITCH |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE BROADHURST |
| 2019-05-07 |
update account_category FULL => GROUP |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 2019-01-25 |
insert email pr..@childbase.com |
| 2019-01-14 |
update statutory_documents 14/01/19 STATEMENT OF CAPITAL GBP 394717.900 |
| 2018-12-18 |
update statutory_documents SOLVENCY STATEMENT DATED 01/12/18 |
| 2018-12-18 |
update statutory_documents SHARE PREMIUM A/C BE CANCELLED 03/12/2018 |
| 2018-12-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED MS KATE BROADHURST |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-05-22 |
delete alias The Childbase Partnership Limited |
| 2018-05-22 |
insert about_pages_linkeddomain cookieinfoscript.com |
| 2018-05-22 |
insert contact_pages_linkeddomain cookieinfoscript.com |
| 2018-05-22 |
insert index_pages_linkeddomain cookieinfoscript.com |
| 2018-05-22 |
insert terms_pages_linkeddomain cookieinfoscript.com |
| 2018-05-22 |
insert terms_pages_linkeddomain privacypolicies.com |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SIMON THOMPSON |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SIMON THOMPSON |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA GOSTELOW |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HISKETT |
| 2017-07-09 |
insert index_pages_linkeddomain daynurseries.co.uk |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHILDBASE EMPLOYEE OWNERSHIP TRUSTEE LIMITED |
| 2017-07-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/07/2017 |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE HILL |
| 2017-05-23 |
delete index_pages_linkeddomain daynurseries.co.uk |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK BOWDEN |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL LEITCH |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-26 |
update num_mort_charges 39 => 40 |
| 2017-04-26 |
update num_mort_outstanding 15 => 16 |
| 2017-04-06 |
delete source_ip 217.199.187.69 |
| 2017-04-06 |
insert source_ip 46.32.229.91 |
| 2017-04-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024185350041 |
| 2017-03-09 |
update statutory_documents ALTER ARTICLES 28/02/2017 |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-08-10 |
update website_status FlippedRobots => OK |
| 2016-06-29 |
update website_status OK => FlippedRobots |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-08 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-26 |
update statutory_documents 10/02/16 FULL LIST |
| 2016-02-16 |
update website_status FlippedRobots => OK |
| 2016-02-16 |
delete about_pages_linkeddomain childbaserecruitment.com |
| 2016-02-16 |
delete contact_pages_linkeddomain childbaserecruitment.com |
| 2016-02-16 |
delete terms_pages_linkeddomain childbaserecruitment.com |
| 2016-02-16 |
insert about_pages_linkeddomain mychildbase.com |
| 2016-02-16 |
insert career_pages_linkeddomain mychildbase.com |
| 2016-02-16 |
insert contact_pages_linkeddomain mychildbase.com |
| 2016-02-16 |
insert index_pages_linkeddomain mychildbase.com |
| 2016-02-16 |
insert terms_pages_linkeddomain mychildbase.com |
| 2016-02-03 |
update website_status OK => FlippedRobots |
| 2015-11-25 |
update website_status FlippedRobots => OK |
| 2015-11-25 |
delete alias Childbase Parthernship Limited |
| 2015-11-25 |
delete index_pages_linkeddomain childbaserecruitment.com |
| 2015-10-13 |
update website_status OK => FlippedRobots |
| 2015-08-24 |
delete source_ip 31.222.129.15 |
| 2015-08-24 |
insert source_ip 217.199.187.69 |
| 2015-08-24 |
update website_status FlippedRobots => OK |
| 2015-07-06 |
update website_status OK => FlippedRobots |
| 2015-06-07 |
update website_status FlippedRobots => OK |
| 2015-05-20 |
update website_status OK => FlippedRobots |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-04-21 |
update website_status FlippedRobots => OK |
| 2015-04-21 |
delete source_ip 164.177.134.233 |
| 2015-04-21 |
insert source_ip 31.222.129.15 |
| 2015-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-04-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-04-02 |
update website_status OK => FlippedRobots |
| 2015-03-06 |
update statutory_documents 10/02/15 FULL LIST |
| 2015-03-05 |
update website_status FlippedRobots => OK |
| 2015-02-14 |
update website_status OK => FlippedRobots |
| 2015-01-13 |
update website_status FlippedRobots => OK |
| 2014-12-25 |
update website_status OK => FlippedRobots |
| 2014-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA PAULA ROONEY / 01/09/2014 |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MS EMMA PAULA ROONEY |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BASS |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FARRANT |
| 2014-11-21 |
update website_status FlippedRobots => OK |
| 2014-11-02 |
update website_status OK => FlippedRobots |
| 2014-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ALEXANDER WILLIAM BOWDEN / 07/10/2014 |
| 2014-09-29 |
update website_status FlippedRobots => OK |
| 2014-09-29 |
delete source_ip 80.94.32.188 |
| 2014-09-29 |
insert source_ip 164.177.134.233 |
| 2014-09-29 |
update robots_txt_status intranet.childbasepartnership.com: 404 => 401 |
| 2014-09-29 |
update robots_txt_status www.childbasepartnership.com: 404 => 200 |
| 2014-09-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-09-05 |
update statutory_documents ALTER ARTICLES 08/08/2014 |
| 2014-08-16 |
update website_status OK => FlippedRobots |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-05-28 |
delete office_emails ri..@childbasepartnership.com |
| 2014-05-28 |
insert office_emails ri..@childbase.com |
| 2014-05-28 |
delete email ri..@childbasepartnership.com |
| 2014-05-28 |
insert email ri..@childbase.com |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-04-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-03-11 |
delete address General Hospital Complex
Cliftonville
Northampton
NN1 5HL |
| 2014-03-11 |
insert address General Hospital Complex
Cliftonville
Northampton
NN1 5BD |
| 2014-03-04 |
update statutory_documents 10/02/14 FULL LIST |
| 2014-02-17 |
update robots_txt_status intranet.childbasepartnership.com: 401 => 404 |
| 2014-02-03 |
update website_status FlippedRobots => OK |
| 2014-01-23 |
update website_status OK => FlippedRobots |
| 2013-12-26 |
update website_status FlippedRobots => OK |
| 2013-12-26 |
insert general_emails in..@childbase.com |
| 2013-12-26 |
insert address Kingston House
Northampton Road
Newport Pagnell
MK16 8NJ |
| 2013-12-26 |
insert alias Childbase Partnership Limited |
| 2013-12-26 |
insert email in..@childbase.com |
| 2013-12-26 |
insert phone 01908 211699 |
| 2013-12-16 |
update website_status OK => FlippedRobots |
| 2013-12-04 |
update statutory_documents DIRECTOR APPOINTED MR NEIL LEITCH |
| 2013-12-04 |
update statutory_documents DIRECTOR APPOINTED VIRGINIA MEAD-HERBERT |
| 2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BASS / 04/12/2013 |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ANDREWS |
| 2013-12-02 |
update website_status FlippedRobots => OK |
| 2013-10-29 |
update website_status OK => FlippedRobots |
| 2013-10-21 |
update website_status FlippedRobots => OK |
| 2013-10-13 |
update website_status OK => FlippedRobots |
| 2013-09-27 |
update website_status FlippedRobots => OK |
| 2013-09-27 |
delete address General Hospital Complex
Cliftonville
Northampton
NN1 5BD |
| 2013-09-27 |
delete address Haweswater Road
Kettering
Northants
NN16 8XB |
| 2013-09-27 |
insert address General Hospital Complex
Cliftonville
Northampton
NN1 5HL |
| 2013-09-27 |
insert address Haweswater Road
Kettering
Northants
NN16 8LX |
| 2013-08-10 |
update website_status OK => FlippedRobots |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
insert company_previous_name CHILD BASE LIMITED |
| 2013-06-25 |
update name CHILD BASE LIMITED => CHILDBASE PARTNERSHIP LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-23 |
update website_status FlippedRobotsTxt => OK |
| 2013-06-23 |
delete general_emails in..@childbase.com |
| 2013-06-23 |
delete contact_pages_linkeddomain www.google.com |
| 2013-06-23 |
delete email in..@childbase.com |
| 2013-06-23 |
delete phone 0800 731 6644 |
| 2013-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-04-25 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-12 |
update website_status OK |
| 2013-03-12 |
delete address Edwinstowe Close
8 Charles Babbage Road
Cambridge
Cambridgeshire
CB3 0FZ |
| 2013-03-12 |
insert email ed..@childbase.com |
| 2013-03-12 |
insert email we..@childbase.com |
| 2013-03-12 |
insert phone 01223 353068 |
| 2013-03-12 |
insert phone 01223 464227 |
| 2013-03-12 |
update statutory_documents COMPANY NAME CHANGED CHILD BASE LIMITED
CERTIFICATE ISSUED ON 12/03/13 |
| 2013-03-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-03-05 |
update statutory_documents 10/02/13 FULL LIST |
| 2013-02-08 |
update website_status FlippedRobotsTxt |
| 2012-10-25 |
delete address General Hospital Complex
Cliftonville
Northampton
NN1 5HL |
| 2012-10-25 |
insert address General Hospital Complex
Cliftonville
Northampton
NN1 5BD |
| 2012-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JULIA ANDREWS |
| 2012-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-02-29 |
update statutory_documents 10/02/12 FULL LIST |
| 2012-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS HURN |
| 2012-02-20 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK ALEXANDER WILLIAM BOWDEN |
| 2012-02-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-02-15 |
update statutory_documents ALTER ARTICLES 10/02/2012 |
| 2011-08-30 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY IAN HISKETT |
| 2011-04-18 |
update statutory_documents 17/03/11 STATEMENT OF CAPITAL GBP 390967.900 |
| 2011-03-21 |
update statutory_documents 10/02/11 FULL LIST |
| 2011-03-16 |
update statutory_documents ADOPT ARTICLES 03/03/2011 |
| 2011-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-02-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 2010-12-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 2010-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA BRAMHAM |
| 2010-06-24 |
update statutory_documents RE APPLICATION OF ARTICLE 6.1 16/06/2010 |
| 2010-06-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-24 |
update statutory_documents 24/06/10 STATEMENT OF CAPITAL GBP 365967.90 |
| 2010-06-03 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH PIMENTEL |
| 2010-06-02 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN BASS |
| 2010-05-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2010-05-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2010-05-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2010-05-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2010-05-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2010-05-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2010-05-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2010-05-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2010-05-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 2010-05-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 2010-05-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 2010-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 2010-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 2010-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 2010-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2010-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 2010-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 2010-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 2010-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 2010-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 2010-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 2010-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 2010-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 2010-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 2010-03-04 |
update statutory_documents 10/02/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FARRANT / 01/10/2009 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA CHRISTINE GOSTELOW / 01/10/2009 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH PIMONTEL / 01/10/2009 |
| 2010-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY NORCOTT THOMPSON / 01/10/2009 |
| 2010-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BRAMHAM / 26/11/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FARRANT / 26/11/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY NORCOTT THOMPSON / 26/11/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA CHRISTINE GOSTELOW / 26/11/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH PIMONTEL / 26/11/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR FRANCIS ROGER HURN / 26/11/2009 |
| 2009-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SANDRA EDWARDS |
| 2009-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH LAYDE |
| 2009-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDA GOSTELOW / 18/12/2008 |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 2009-03-26 |
update statutory_documents DIRECTOR APPOINTED RUTH PIMONTEL |
| 2009-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROSEMARY MURPHY |
| 2009-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2008-05-12 |
update statutory_documents ADOPT ARTICLES 29/03/2008 |
| 2008-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents S-DIV
03/12/07 |
| 2007-11-28 |
update statutory_documents S-DIV
22/11/07 |
| 2007-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-14 |
update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 10/02/05; CHANGE OF MEMBERS |
| 2004-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-12 |
update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 10/02/03; CHANGE OF MEMBERS |
| 2003-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/02 FROM:
TICKFORD HOUSE
SILVER STREET
NEWPORT PAGNELL
BUCKS MK16 0EX |
| 2002-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-02-25 |
update statutory_documents RETURN MADE UP TO 10/02/02; CHANGE OF MEMBERS |
| 2002-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-03-02 |
update statutory_documents RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 1999-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-08 |
update statutory_documents RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 1998-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-02-26 |
update statutory_documents RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 1997-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-02 |
update statutory_documents RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
| 1996-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-02-28 |
update statutory_documents RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS |
| 1996-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-10 |
update statutory_documents £ NC 200000/1000000
20/06/95 |
| 1995-07-10 |
update statutory_documents NC INC ALREADY ADJUSTED 20/06/95 |
| 1995-07-10 |
update statutory_documents ADOPT MEM AND ARTS 20/06/95 |
| 1995-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-24 |
update statutory_documents NC INC ALREADY ADJUSTED
06/01/95 |
| 1995-02-24 |
update statutory_documents NC INC ALREADY ADJUSTED 06/01/95 |
| 1995-02-08 |
update statutory_documents RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS |
| 1994-11-28 |
update statutory_documents £ NC 100000/200000
23/06 |
| 1994-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-11 |
update statutory_documents RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS |
| 1994-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-03-02 |
update statutory_documents RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS |
| 1992-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-16 |
update statutory_documents RETURN MADE UP TO 10/02/92; FULL LIST OF MEMBERS |
| 1991-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/90 |
| 1991-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-05 |
update statutory_documents RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 1991-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/91 FROM:
THE LODGE
1 HIGH STREET
SHERINGTON
BUCKINGHAMSHIRE MK16 9NA |
| 1990-12-21 |
update statutory_documents £ NC 1000/100000
22/02/90 |
| 1990-12-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 22/02/90 |
| 1990-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/90 FROM:
VICTORIA HOUSE
3 VICTORIA STREET
NORTHAMPTON
NN1 3NR |
| 1990-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1989-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-06 |
update statutory_documents COMPANY NAME CHANGED
KELBROOK LIMITED
CERTIFICATE ISSUED ON 07/11/89 |
| 1989-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |