CHESTNUT NURSERY SCHOOLS LIMITED - History of Changes


DateDescription
2024-07-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2024-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/24, WITH UPDATES
2024-04-26 update statutory_documents 31/07/23 UNAUDITED ABRIDGED
2023-06-07 delete address 177 EARLHAM GROVE FOREST GATE E7 9AP
2023-06-07 insert address OAKS FARM COTTAGE FELMINGHAM NORTH WALSHAM NORFOLK ENGLAND NR28 0JZ
2023-06-07 update registered_address
2023-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES
2023-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM 177 EARLHAM GROVE FOREST GATE E7 9AP
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-03-28 update statutory_documents 31/07/22 UNAUDITED ABRIDGED
2022-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-04-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-03-10 update statutory_documents SECRETARY APPOINTED MR STEVEN JOHN DAVIES
2022-03-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN SAUNDERS
2022-03-04 update statutory_documents 31/07/21 UNAUDITED ABRIDGED
2021-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2021-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-01-05 update statutory_documents 31/07/20 UNAUDITED ABRIDGED
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-07-30 => 2021-04-30
2020-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-04-09 update statutory_documents 31/07/19 UNAUDITED ABRIDGED
2020-04-07 update accounts_next_due_date 2020-04-30 => 2020-07-30
2019-10-07 update num_mort_charges 3 => 4
2019-10-07 update num_mort_outstanding 3 => 4
2019-09-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044242810004
2019-05-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
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
2019-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-04-04 update statutory_documents 31/07/18 UNAUDITED ABRIDGED
2019-02-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN DAVIES / 05/02/2019
2018-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES
2018-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP SAUNDERS / 12/04/2018
2018-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN DAVIES / 10/04/2018
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-03-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-01-15 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
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
2017-05-09 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-07-07 update returns_last_madeup_date 2015-04-25 => 2016-04-25
2016-07-07 update returns_next_due_date 2016-05-23 => 2017-05-23
2016-06-15 update statutory_documents 25/04/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-25 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-04-25 => 2015-04-25
2015-06-07 update returns_next_due_date 2015-05-23 => 2016-05-23
2015-05-18 update statutory_documents 25/04/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-13 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
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
2014-06-07 update returns_last_madeup_date 2013-04-25 => 2014-04-25
2014-06-07 update returns_next_due_date 2014-05-23 => 2015-05-23
2014-05-30 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-05-30 update statutory_documents 25/04/14 FULL LIST
2014-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP SAUNDERS / 01/02/2014
2014-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN DAVIES / 25/02/2014
2013-08-01 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-08-01 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-07-22 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-04-25 => 2013-04-25
2013-07-01 update returns_next_due_date 2013-05-23 => 2014-05-23
2013-06-01 update statutory_documents 25/04/13 FULL LIST
2012-07-11 update statutory_documents DIRECTOR APPOINTED KAREN BROUGHTON
2012-04-30 update statutory_documents 25/04/12 FULL LIST
2012-04-28 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-11-01 update statutory_documents COMPANY NAME CHANGED CHESTNUT NURSERY SCHOOL (NEWHAM) LTD CERTIFICATE ISSUED ON 01/11/11
2011-11-01 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-27 update statutory_documents 25/04/11 FULL LIST
2011-04-11 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-07-21 update statutory_documents 25/04/10 FULL LIST
2010-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP SAUNDERS / 01/11/2009
2010-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN DAVIES / 01/11/2009
2010-04-23 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2010-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 3 GOLDEN PIGHTLE BARFORD NORFLOK NR9 4AX
2009-05-28 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2009-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAUNDERS / 25/04/2009
2009-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVIES / 25/04/2009
2009-05-18 update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-10-10 update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-02-28 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-05-11 update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-04-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-07 update statutory_documents £ NC 100/50000 22/02/07
2007-03-07 update statutory_documents NC INC ALREADY ADJUSTED 22/02/07
2007-03-07 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-25 update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-11 update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-03-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-04-27 update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-02-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-05-21 update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-18 update statutory_documents NEW SECRETARY APPOINTED
2002-07-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03
2002-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-29 update statutory_documents DIRECTOR RESIGNED
2002-04-29 update statutory_documents SECRETARY RESIGNED
2002-04-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION