PILLARBOX NURSERIES LIMITED - History of Changes


DateDescription
2025-03-30 update statutory_documents 31/03/24 UNAUDITED ABRIDGED
2024-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/24, NO UPDATES
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
2023-12-27 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
2023-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, 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
2022-11-30 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-27 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES
2020-10-30 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-30 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES
2020-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE REDKNAPP / 20/01/2020
2020-07-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LORRAINE REDKNAPP / 20/01/2020
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-16 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES
2019-01-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-21 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-12 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-29 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-07-27 => 2015-07-27
2015-09-08 update returns_next_due_date 2015-08-24 => 2016-08-24
2015-08-10 update statutory_documents 27/07/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-05 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-27 => 2014-07-27
2014-09-07 update returns_next_due_date 2014-08-24 => 2015-08-24
2014-08-04 update statutory_documents 27/07/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-24 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-27 => 2013-07-27
2013-09-06 update returns_next_due_date 2013-08-24 => 2014-08-24
2013-08-20 update statutory_documents 27/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 8010 - Primary education
2013-06-22 insert sic_code 85200 - Primary education
2013-06-22 update returns_last_madeup_date 2011-07-27 => 2012-07-27
2013-06-22 update returns_next_due_date 2012-08-24 => 2013-08-24
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-14 update statutory_documents 27/07/12 FULL LIST
2011-12-19 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-04 update statutory_documents 27/07/11 FULL LIST
2010-12-22 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-16 update statutory_documents 27/07/10 FULL LIST
2010-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE REDKNAPP / 26/07/2010
2010-08-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ARMSTRONG / 26/07/2010
2010-01-14 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-08-05 update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-08-03 update statutory_documents APPOINTMENT TERMINATED SECRETARY DEBORAH REDKNAPP
2009-06-16 update statutory_documents SECRETARY APPOINTED GILLIAN ARMSTRONG
2008-10-21 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-08-05 update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2007-11-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-28 update statutory_documents RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-22 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-08-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-22 update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-03-21 update statutory_documents NEW SECRETARY APPOINTED
2006-03-21 update statutory_documents SECRETARY RESIGNED
2005-12-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-08-10 update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2004-10-19 update statutory_documents NEW SECRETARY APPOINTED
2004-10-19 update statutory_documents SECRETARY RESIGNED
2004-08-13 update statutory_documents RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-07-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-13 update statutory_documents RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-01-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-04 update statutory_documents RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2001-08-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
2001-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/01 FROM: PRIESTLEY HOUSE PRIESTLEY GARDENS CHADWELL HEATH ESSEX RM6 4SN
2001-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-08 update statutory_documents NEW SECRETARY APPOINTED
2001-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2001-08-07 update statutory_documents DIRECTOR RESIGNED
2001-08-07 update statutory_documents SECRETARY RESIGNED
2001-07-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION