| Date | Description |
|---|
| 2024-03-13 |
delete source_ip 159.65.88.208 |
| 2024-03-13 |
insert address 2023 Winner
Day Nurseries
Top 20 Nursery Group 2021
Upper Tean |
| 2024-03-13 |
insert source_ip 162.159.134.42 |
| 2023-10-07 |
update num_mort_outstanding 2 => 1 |
| 2023-10-07 |
update num_mort_satisfied 13 => 14 |
| 2023-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032075710014 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHCF3 LIMITED |
| 2023-06-09 |
update statutory_documents CESSATION OF BHCF2 LIMITED AS A PSC |
| 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 |
| 2023-05-03 |
delete general_emails in..@air-it.co.uk |
| 2023-05-03 |
delete email in..@air-it.co.uk |
| 2023-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARGARET GRIFFIN / 14/04/2023 |
| 2023-04-02 |
delete person Pancake Day |
| 2023-03-01 |
insert person Pancake Day |
| 2022-07-22 |
delete chiefcommercialofficer Cath Cammack |
| 2022-07-22 |
delete otherexecutives Emma Goodall |
| 2022-07-22 |
delete otherexecutives Julie Wenn |
| 2022-07-22 |
delete alias children 1st as |
| 2022-07-22 |
delete person Abbie Walsh |
| 2022-07-22 |
delete person Alice Houldsworth |
| 2022-07-22 |
delete person Amy Sharpe |
| 2022-07-22 |
delete person Bhavisha Gill |
| 2022-07-22 |
delete person Cath Cammack |
| 2022-07-22 |
delete person Danielle Lee |
| 2022-07-22 |
delete person Deborah Thorne |
| 2022-07-22 |
delete person Emma Britland |
| 2022-07-22 |
delete person Emma Haywood |
| 2022-07-22 |
delete person Emma Neale |
| 2022-07-22 |
delete person Gina Ward |
| 2022-07-22 |
delete person Hayley Fox |
| 2022-07-22 |
delete person Paula Bunn |
| 2022-07-22 |
delete person Sanjit Sian |
| 2022-07-22 |
delete person Sophie Willis |
| 2022-07-22 |
update person_description Emma Goodall => Emma Goodall |
| 2022-07-22 |
update person_description Julie Wenn => Julie Wenn |
| 2022-07-22 |
update person_description Mandy Forrester => Mandy Forrester |
| 2022-07-22 |
update person_description Rachel Kitts => Rachel Kitts |
| 2022-07-22 |
update person_title Emma Goodall: Director of Quality Assurance; Member of the Senior Management Team => Member of the Senior Management Team |
| 2022-07-22 |
update person_title Julie Wenn: Director of Quality Assurance => Member of the Senior Management Team |
| 2022-07-22 |
update person_title Mandy Forrester: Senior Manager => Member of the Senior Management Team |
| 2022-07-22 |
update person_title Rachel Kitts: Senior Manager => Member of the Senior Management Team |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MR NEIL LEITCH |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MASON |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE CAMMACK |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MASON |
| 2022-05-20 |
delete person Red Nose Day |
| 2022-05-20 |
update person_title Hayley Fox: Nursery Manager => Nursery Manager ( Maternity Leave ) |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-19 |
delete coo Julia Mason |
| 2022-04-19 |
delete otherexecutives Adrian Mason |
| 2022-04-19 |
delete otherexecutives Alice Houldsworth |
| 2022-04-19 |
insert chiefcommercialofficer Cath Cammack |
| 2022-04-19 |
delete person Adrian Mason |
| 2022-04-19 |
delete person Angela Brewin |
| 2022-04-19 |
delete person Anika Bhardwa |
| 2022-04-19 |
delete person Deanna Gannon |
| 2022-04-19 |
delete person Emily Potter |
| 2022-04-19 |
delete person Emma Cunningham |
| 2022-04-19 |
delete person Heather Weatherly |
| 2022-04-19 |
delete person Jessica Mitchell |
| 2022-04-19 |
delete person Julia Mason |
| 2022-04-19 |
delete person Louise Bucknall |
| 2022-04-19 |
delete person Mel Scott |
| 2022-04-19 |
delete person Sara Asher |
| 2022-04-19 |
delete person Sharon Clements |
| 2022-04-19 |
delete person Tanya Moroz-Wilson |
| 2022-04-19 |
insert person Cath Cammack |
| 2022-04-19 |
insert person Red Nose Day |
| 2022-04-19 |
update person_description Amy Sharpe => Amy Sharpe |
| 2022-04-19 |
update person_title Abbie Walsh: Manager => Manager ( Maternity Leave ) |
| 2022-04-19 |
update person_title Alice Houldsworth: Director of Quality Assurance; Member of the Senior Management Team => Director Childcare Lead; Member of the Senior Management Team |
| 2022-04-19 |
update person_title Amy Sharpe: Early Years Teacher => Nursery Manager ( Maternity Cover ) |
| 2022-04-19 |
update person_title Deborah Thorne: Senior Nursery Manager => Nursery Manager |
| 2022-04-19 |
update person_title Emma Neale: Assistant Manager => Nursery Manager |
| 2021-09-15 |
delete person Donna Orton |
| 2021-08-15 |
insert otherexecutives Julie Wenn |
| 2021-08-15 |
delete person Bethany Lang |
| 2021-08-15 |
delete person Dawn Dakin |
| 2021-08-15 |
delete person Hannah Topliss |
| 2021-08-15 |
delete person Louise Hobson |
| 2021-08-15 |
delete person Sarah Radcliffe |
| 2021-08-15 |
insert person Deanna Gannon |
| 2021-08-15 |
insert person Donna Orton |
| 2021-08-15 |
insert person Emily Potter |
| 2021-08-15 |
insert person Sharon Clements |
| 2021-08-15 |
insert person Tanya Moroz-Wilson |
| 2021-08-15 |
update person_title Emma Britland: Assistant Manager => Deputy Manager |
| 2021-08-15 |
update person_title Julie Wenn: Senior Manager => Director of Quality Assurance |
| 2021-07-15 |
delete person Natalie Kay |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-06-13 |
delete person Tracey Needham |
| 2021-06-13 |
insert person Bethany Lang |
| 2021-06-13 |
insert person Louise Hobson |
| 2021-06-13 |
update person_title Clare Hart: Nursery Manager ( under 3 's ) => Nursery Manger ( under 3 's ) |
| 2021-06-13 |
update person_title Emma Britland: Deputy Manager => Assistant Manager |
| 2021-06-13 |
update person_title Sophie Willis: Manager => Manager; Nursery Manager |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MASON |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE MARIE CAMMACK |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MS JACQUI MASON |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA MASON |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN MASON |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE GRIFFIN |
| 2021-02-25 |
insert person Sara Asher |
| 2021-01-24 |
delete person Abbie Harbron |
| 2021-01-24 |
delete person Tracy Needham |
| 2021-01-24 |
delete phone 0114 2798892 |
| 2021-01-24 |
insert person Abbie Walsh |
| 2021-01-24 |
insert phone 0114 2797905 |
| 2021-01-24 |
update person_description Sophie Green => Sophie Green |
| 2020-10-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-15 |
update statutory_documents ADOPT ARTICLES 01/10/2020 |
| 2020-09-27 |
delete person Emily Dainty |
| 2020-09-27 |
delete person Emma Johnson |
| 2020-09-27 |
delete person Stephanie Ward-Rickett |
| 2020-09-27 |
insert person Anika Bhardwa |
| 2020-09-27 |
insert person Dawn Dakin |
| 2020-09-27 |
insert person Emma Cunningham |
| 2020-09-27 |
insert person Emma Neale |
| 2020-09-27 |
insert person Heather Weatherly |
| 2020-09-27 |
update person_description Angela Brewin => Angela Brewin |
| 2020-09-27 |
update person_description Danielle Lee => Danielle Lee |
| 2020-09-27 |
update person_description Mel Scott => Mel Scott |
| 2020-09-27 |
update person_description Nyasha Moyo => Nyasha Moyo |
| 2020-09-27 |
update person_title Danielle Lee: Deputy Manager; Nursery Manager => Nursery Manager |
| 2020-09-27 |
update person_title Tracy Needham: Senior Manager; Nursery Manager => Senior Manager |
| 2020-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHCF2 LIMITED |
| 2020-08-25 |
update statutory_documents CESSATION OF BREEDON HOUSE HOLDINGS LIMITED AS A PSC |
| 2020-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREEDON HOUSE HOLDINGS LIMITED |
| 2020-08-17 |
update statutory_documents CESSATION OF BREEDON HOUSE GROUP LIMITED AS A PSC |
| 2020-07-27 |
update statutory_documents SOLVENCY STATEMENT DATED 16/07/20 |
| 2020-07-27 |
update statutory_documents REDUCE ISSUED CAPITAL 16/07/2020 |
| 2020-07-27 |
update statutory_documents 27/07/20 STATEMENT OF CAPITAL GBP 100000 |
| 2020-07-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2020-02-17 |
insert otherexecutives Alice Houldsworth |
| 2020-02-17 |
insert otherexecutives Emma Goodall |
| 2020-02-17 |
delete person Dawn Dakin |
| 2020-02-17 |
delete person Emma Bushell |
| 2020-02-17 |
delete person Francesca Thomas |
| 2020-02-17 |
delete person Leonie Roe |
| 2020-02-17 |
delete phone 0116 260 7272 |
| 2020-02-17 |
insert person Abbie Harbron |
| 2020-02-17 |
insert person Tracy Needham |
| 2020-02-17 |
insert phone 01163 090011 |
| 2020-02-17 |
update person_title Alice Houldsworth: Senior Manager; Member of the Senior Management Team => Director of Quality Assurance; Member of the Senior Management Team |
| 2020-02-17 |
update person_title Amy Sharpe: Deputy Manager => Early Years Teacher |
| 2020-02-17 |
update person_title Charlotte Foster: Deputy Manager => Acting Nursery Manager |
| 2020-02-17 |
update person_title Emma Goodall: Senior Manager; Member of the Senior Management Team => Director of Quality Assurance; Member of the Senior Management Team |
| 2020-02-17 |
update person_title Hannah Topliss: Early Years Practitioner => Early Years Teacher |
| 2020-02-17 |
update person_title Jasmine Roberts: Early Years Practitioner => Early Years Teacher |
| 2020-02-17 |
update person_title Sanjit Sian: Area Manager; Nursery Manager => Senior Manager |
| 2020-02-17 |
update person_title Sophie Willis: Nursery Manager => Manager |
| 2020-02-17 |
update person_title Zoe Deville: Acting Deputy Manager => Deputy Manager |
| 2019-11-17 |
delete person Rachel Hackett |
| 2019-11-17 |
delete source_ip 212.84.66.225 |
| 2019-11-17 |
insert person Clare Hart |
| 2019-11-17 |
insert person Nyasha Moyo |
| 2019-11-17 |
insert source_ip 159.65.88.208 |
| 2019-11-17 |
insert terms_pages_linkeddomain amazonaws.com |
| 2019-10-17 |
insert address MAYFIELD HOUSE
LONG EATON
NOTTINGHAM
NG10 1HQ |
| 2019-10-17 |
update person_title Sanjit Sian: Area Manager => Area Manager; Nursery Manager |
| 2019-10-17 |
update person_title Tracey Highton: Nursery Manager => Deputy Manager |
| 2019-09-16 |
delete person Sara Cotton |
| 2019-09-16 |
update person_description Sophie Willis => Sophie Willis |
| 2019-09-16 |
update person_title Sophie Willis: Deputy Manager => Nursery Manager |
| 2019-09-16 |
update person_title Tracey Needham: Manager => Senior Nursery Manager |
| 2019-07-17 |
delete person Michelle Griffith |
| 2019-07-17 |
insert person Angela Brewin |
| 2019-07-17 |
insert person Charlotte Foster |
| 2019-07-17 |
insert person Jessica Mitchell |
| 2019-07-17 |
insert person Mel Scott |
| 2019-07-17 |
insert person Sophie Green |
| 2019-07-17 |
insert person Zoe Deville |
| 2019-07-17 |
update person_title Leonie Roe: Deputy Manager => Deputy Manager ( Maternity Leave ) |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update person_description Zara Rae => Zara Rae |
| 2019-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2019-03-30 |
delete person Shivani Bakhai |
| 2019-03-30 |
insert person Zara Rae |
| 2019-03-30 |
update person_description Chelsea Dignum => Chelsea Dignum |
| 2019-03-30 |
update person_description Sanjit Sian => Sanjit Sian |
| 2019-03-30 |
update person_title Chelsea Dignum: Acting Deputy Manager => Deputy Manager |
| 2019-03-30 |
update person_title Sanjit Sian: Manager => Manager; Area Manager |
| 2019-02-15 |
delete person Zara Rae |
| 2019-02-15 |
update person_description Sarah Radcliffe => Sarah Radcliffe |
| 2019-01-07 |
delete person Amy Weaver |
| 2019-01-07 |
insert person Francesca Thomas |
| 2019-01-07 |
insert person Jasmine Roberts |
| 2019-01-07 |
insert person Shivani Bakhai |
| 2019-01-07 |
insert person Zara Rae |
| 2019-01-07 |
update person_description Emily Dainty => Emily Dainty |
| 2019-01-07 |
update person_description Stephanie Ward-Rickett => Stephanie Ward-Rickett |
| 2019-01-07 |
update person_title Abbie Harbron: Deputy Manager => Assistant; Nursery Manager |
| 2019-01-07 |
update person_title Sanjit Sian: Nursery Manager => Manager |
| 2018-11-28 |
delete person Emma Clarke |
| 2018-11-28 |
delete person Francesca Thomas |
| 2018-11-28 |
delete person Kate Horsley |
| 2018-11-28 |
delete person Paula Packham |
| 2018-11-28 |
delete person Sophie Burton |
| 2018-11-28 |
insert person Chelsea Dignum |
| 2018-11-28 |
insert person Emily Dainty |
| 2018-11-28 |
insert person Laura Harrison |
| 2018-11-28 |
insert person Leonie Roe |
| 2018-11-28 |
insert person Paula Bunn |
| 2018-11-28 |
insert person Sam Penn-Berkeley |
| 2018-11-28 |
insert person Sarah Radcliffe |
| 2018-11-28 |
insert person Stephanie Ward-Rickett |
| 2018-11-28 |
update person_description Emma Bushell => Emma Bushell |
| 2018-11-28 |
update person_description Rachel Hackett => Rachel Hackett |
| 2018-11-28 |
update person_title Dawn Dakin: Nursery Manager => Manager |
| 2018-11-28 |
update person_title Deborah Thorne: Nursery Manager => Senior Nursery Manager |
| 2018-11-28 |
update person_title Emma Johnson: Deputy Manager => Assistant Manager |
| 2018-11-28 |
update person_title Michelle Griffith: Deputy Manager => Deputy Manager ( Maternity Leave ) |
| 2018-11-28 |
update person_title Rachel Hackett: Deputy Manager => Senior Deputy Manager |
| 2018-10-17 |
insert person Francesca Thomas |
| 2018-10-07 |
update num_mort_charges 13 => 15 |
| 2018-10-07 |
update num_mort_outstanding 1 => 2 |
| 2018-10-07 |
update num_mort_satisfied 12 => 13 |
| 2018-08-07 |
update num_mort_outstanding 12 => 1 |
| 2018-08-07 |
update num_mort_satisfied 1 => 12 |
| 2018-08-07 |
update statutory_documents ADOPT ARTICLES 19/02/2018 |
| 2018-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032075710014 |
| 2018-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032075710015 |
| 2018-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2018-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2018-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2018-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2018-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2018-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2018-06-17 |
delete source_ip 212.84.66.31 |
| 2018-06-17 |
insert source_ip 212.84.66.225 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2018-02-26 |
update statutory_documents SOLVENCY STATEMENT DATED 19/02/18 |
| 2018-02-26 |
update statutory_documents REDUCE ISSUED CAPITAL 19/02/2018 |
| 2018-02-26 |
update statutory_documents 26/02/18 STATEMENT OF CAPITAL GBP 1500002 |
| 2018-02-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-09-07 |
update num_mort_outstanding 13 => 12 |
| 2017-09-07 |
update num_mort_satisfied 0 => 1 |
| 2017-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREEDON HOUSE GROUP LIMITED |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-15 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-07 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-25 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-08-07 |
delete address 1 NOTTINGHAM ROAD LONG EATON NOTTINGHAM ENGLAND NG10 1HQ |
| 2014-08-07 |
insert address 1 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NG10 1HQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-08-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-07-09 |
update statutory_documents 04/06/14 FULL LIST |
| 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 |
| 2014-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-01-07 |
delete address 168 DERBY ROAD LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 4BJ |
| 2014-01-07 |
insert address 1 NOTTINGHAM ROAD LONG EATON NOTTINGHAM ENGLAND NG10 1HQ |
| 2014-01-07 |
update registered_address |
| 2013-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2013 FROM
168 DERBY ROAD
LONG EATON
NOTTINGHAM
NOTTINGHAMSHIRE
NG10 4BJ |
| 2013-08-09 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE GRIFFIN |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-08-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-07-22 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MASON |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MASON |
| 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 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 88910 - Child day-care activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA MASON |
| 2012-09-25 |
update statutory_documents ADOPT ARTICLES 12/07/2012 |
| 2012-09-25 |
update statutory_documents 12/07/12 STATEMENT OF CAPITAL GBP 500002 |
| 2012-07-10 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-04-19 |
update statutory_documents 18/04/12 STATEMENT OF CAPITAL GBP 1500002 |
| 2012-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-06-22 |
update statutory_documents 04/06/11 FULL LIST |
| 2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARGARET GRIFFIN / 04/06/2011 |
| 2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MASON / 04/06/2011 |
| 2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MITCHELL MASON / 04/06/2011 |
| 2011-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-10-05 |
update statutory_documents SECRETARY APPOINTED ADRIAN LESLIE MASON |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LESLIE MASON / 01/08/2010 |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH MASON |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE MASON |
| 2010-06-25 |
update statutory_documents 04/06/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LESLIE MASON / 01/05/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARGARET GRIFFIN / 01/05/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MASON / 01/05/2010 |
| 2010-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MASON / 31/01/2009 |
| 2009-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GRIFFIN / 01/06/2007 |
| 2009-07-24 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2007-12-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 2007-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/07 FROM:
2A PEVERIL DRIVE
NOTTINGHAM
NG7 1DE |
| 2007-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 2006-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2005-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 2004-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-06 |
update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 2003-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/03 FROM:
GREENWICH HOUSE
OLDE ENGLISH ROAD
MATLOCK
DERBYSHIRE DE4 3SA |
| 2003-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 2002-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 2001-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 2001-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 2000-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-14 |
update statutory_documents RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 1999-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-17 |
update statutory_documents RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 1998-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-05 |
update statutory_documents RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 1996-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 |
| 1996-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |