| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH MORRALL |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE THAME |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHIA-YU KOU-BARRETT |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEMMA MCDONNELL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-07-26 |
update statutory_documents DIRECTOR APPOINTED MS JEMMA MCDONNELL |
| 2022-07-26 |
update statutory_documents DIRECTOR APPOINTED MS SIAN PENNOCK |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARRIE PERRETT |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDSEY DAGLEY |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE NORMAN |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED CARRIE PERRETT |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED CHIA-YU KOU-BARRETT |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED LYNDSEY MAY DAGLEY |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MELANIE NORMAN |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA NICHOLAS |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMONE RUZARIO |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA NICHOLAS |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA MCGOUGH |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA GRIMES |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ELIZABETH BURNS / 14/08/2020 |
| 2020-07-14 |
update statutory_documents DIRECTOR APPOINTED MS SIMONE RUZARIO |
| 2020-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RABIA RASHID |
| 2020-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN ROCHESTER |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HALEY ARNOTT |
| 2020-01-29 |
update statutory_documents DIRECTOR APPOINTED MR DEAN ROCHESTER |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS RABIA RASHID |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA ELIZABETH BURNS |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA NICHOLAS |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS HALEY ARNOTT |
| 2019-07-04 |
update statutory_documents SECRETARY APPOINTED MRS GEMMA NICHOLAS |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA SEAR |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDSEY GILL |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOVEEN IQBAL |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE GIBSON |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDSEY GILL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE SAUNDERS |
| 2018-08-08 |
delete address LADYBIRD PRE SCHOOL RUSSELL LOWER SCHOOL QUEENS ROAD AMPTHILL BEDFORDSHIRE MK45 2TD |
| 2018-08-08 |
insert address LADYBIRD FOREST PRE-SCHOOL AMPTHILL RUSSELL LOWER SCHOOL, QUEENS ROAD AMPTHILL BEDFORD BEDFORDSHIRE ENGLAND MK45 2TD |
| 2018-08-08 |
update registered_address |
| 2018-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2018 FROM
LADYBIRD PRE SCHOOL RUSSELL LOWER SCHOOL
QUEENS ROAD
AMPTHILL
BEDFORDSHIRE
MK45 2TD |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MISS NOVEEN IQBAL |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDSEY GILL |
| 2018-07-17 |
update statutory_documents SECRETARY APPOINTED MRS LYNDSEY GILL |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH THURGOOD |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THURGOOD |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANIE SAUNDERS |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-04 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA KATIE COLLINGS / 18/10/2017 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-10-16 |
update statutory_documents SECRETARY APPOINTED MRS STEPHANIE SUZANNE SAUNDERS |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TANIA GRAVES |
| 2017-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA KATIE COLLINGS |
| 2017-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE SUZANNE SAUNDERS |
| 2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JO-ANNE BUDGE |
| 2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANIA GRAVES |
| 2017-04-26 |
insert company_previous_name LADYBIRD PRE-SCHOOL AMPTHILL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-26 |
update name LADYBIRD PRE-SCHOOL AMPTHILL => LADYBIRD FOREST PRE-SCHOOL AMPTHILL |
| 2017-03-27 |
update statutory_documents COMPANY NAME CHANGED LADYBIRD PRE-SCHOOL AMPTHILL
CERTIFICATE ISSUED ON 27/03/17 |
| 2017-03-27 |
update statutory_documents FORM NE01 |
| 2017-02-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-02-28 |
update statutory_documents CHANGE OF NAME 15/02/2017 |
| 2017-02-21 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIANE MANSFIELD |
| 2016-10-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-10-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS TANIA SAMANTHA NAWALAGE GRAVES |
| 2016-09-15 |
update statutory_documents DIRECTOR APPOINTED MISS LIANE KATRINA MANSFIELD |
| 2016-09-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK THURGOOD |
| 2016-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH ANN THURGOOD |
| 2016-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS JO-ANNE BUDGE |
| 2016-09-15 |
update statutory_documents SECRETARY APPOINTED MRS TANIA SAMANTHA NAWALAGE GRAVES |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHLOE APICELLA |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA CLARK |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND PHILLIPS |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSALIND PHILLIPS |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-04 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-11-08 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-10-30 |
update statutory_documents 19/10/15 NO MEMBER LIST |
| 2015-10-29 |
update statutory_documents DIRECTOR APPOINTED DR ROSALIND JANE PHILLIPS |
| 2015-10-29 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA LOUISE GEORGINA ALEXIS CLARK |
| 2015-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE GIBSON |
| 2015-10-29 |
update statutory_documents SECRETARY APPOINTED DR ROSALIND JANE PHILLIPS |
| 2015-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASSANDRA WOOD |
| 2015-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE SCHOFIELD |
| 2015-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY ABLIN |
| 2015-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE BRYAN |
| 2015-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE SCHOFIELD |
| 2015-07-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-04 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2015-03-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2015-02-12 |
update statutory_documents 19/10/14 NO MEMBER LIST |
| 2014-09-04 |
update statutory_documents DIRECTOR APPOINTED CASSANDRA HELEN WOOD |
| 2014-09-04 |
update statutory_documents DIRECTOR APPOINTED NATALIE FRANCES SCHOFIELD |
| 2014-09-04 |
update statutory_documents DIRECTOR APPOINTED TRACY VIDA ABLIN |
| 2014-09-04 |
update statutory_documents DIRECTOR APPOINTED ZOE HOLLY BRYAN |
| 2014-09-04 |
update statutory_documents SECRETARY APPOINTED NATALIE FRANCES SCHOFIELD |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW UPTON |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA HOOPER |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHLOE APICELLA |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-06-07 |
update account_ref_month 10 => 8 |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-19 => 2015-05-31 |
| 2014-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2014-05-06 |
update statutory_documents PREVSHO FROM 31/10/2013 TO 31/08/2013 |
| 2013-12-07 |
insert sic_code 85100 - Pre-primary education |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-19 |
| 2013-12-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-11-16 |
update statutory_documents 19/10/13 NO MEMBER LIST |
| 2013-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHLOE APICELLA / 30/09/2013 |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED CHLOE APICELLA |
| 2013-07-16 |
update statutory_documents SECRETARY APPOINTED CHLOE APICELLA |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA TIANA |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY SKIDMORE |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA-MARIA DEAR |
| 2012-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |