| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-09-05 |
delete source_ip 87.239.16.162 |
| 2023-09-05 |
insert source_ip 154.41.239.120 |
| 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 |
| 2023-05-25 |
delete person Jade Harper |
| 2023-05-25 |
delete person Sarah Potts |
| 2023-05-25 |
insert address Richard Taylor School
87 Bilton Lane
Harrogate
HG1 3DT |
| 2023-05-25 |
insert person Ashley Latty |
| 2023-05-25 |
insert person Sarah Heninghem-Smith |
| 2023-05-12 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-11 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update account_ref_month 12 => 8 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2022-05-31 |
| 2022-01-21 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 31/08/2021 |
| 2021-12-20 |
delete person Irene Smyth |
| 2021-12-20 |
insert person Dee Sturges |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES |
| 2021-09-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-08 |
update statutory_documents ADOPT ARTICLES 01/09/2021 |
| 2021-09-01 |
update statutory_documents DIRECTOR APPOINTED DERELENE TRACEY STURGES |
| 2021-09-01 |
update statutory_documents CESSATION OF IAN OLOF THOMPSON AS A PSC |
| 2021-09-01 |
update statutory_documents CESSATION OF JOSEPHINE ANNE THOMPSON AS A PSC |
| 2021-06-16 |
insert address Oatlands Junior School
Beechwood Grove
Harrogate
North Yorkshire
HG2 8QP |
| 2021-06-16 |
insert email ho..@funclubs.co.uk |
| 2021-06-16 |
insert email oa..@funclubs.co.uk |
| 2021-06-16 |
insert email oa..@funclubs.co.uk |
| 2021-06-16 |
insert person Irene Smyth |
| 2021-06-16 |
insert phone 07305 791327 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES |
| 2020-08-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 2019-05-07 |
delete address C/O LITTLE DRAGONS DAY NURSERY DRAGON HALL, EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LB |
| 2019-05-07 |
insert address 24-26 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE UNITED KINGDOM S60 2DT |
| 2019-05-07 |
update registered_address |
| 2019-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2019 FROM
C/O LITTLE DRAGONS DAY NURSERY DRAGON HALL, EAST PARADE
HARROGATE
NORTH YORKSHIRE
HG1 5LB |
| 2019-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ERIN ROWLANDS / 16/04/2019 |
| 2019-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IAN OLOF THOMPSON / 16/04/2019 |
| 2019-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOSEPHINE ANNE THOMPSON / 16/04/2019 |
| 2019-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER ERIN ROWLANDS / 16/04/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents ADOPT ARTICLES 06/03/2019 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 2018-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN OLOF THOMPSON |
| 2018-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE ANNE THOMPSON |
| 2018-12-03 |
update statutory_documents 01/12/18 STATEMENT OF CAPITAL GBP 200 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ERIN ROWLANDS / 21/12/2017 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 2017-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER ERIN ROWLANDS / 21/12/2017 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-01-07 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2015-12-22 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-10-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-20 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address C/O LITTLE DRAGONS DAY NURSERY DRAGON HALL, EAST PARADE HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG1 5LB |
| 2015-01-07 |
insert address C/O LITTLE DRAGONS DAY NURSERY DRAGON HALL, EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LB |
| 2015-01-07 |
insert sic_code 85200 - Primary education |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-20 |
| 2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2014-12-29 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN OLOF THOMPSON / 24/12/2014 |
| 2014-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ERIN ROWLANDS / 24/12/2014 |
| 2014-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ANNE THOMPSON / 24/12/2014 |
| 2014-02-07 |
delete address 1 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG1 1EQ |
| 2014-02-07 |
insert address C/O LITTLE DRAGONS DAY NURSERY DRAGON HALL, EAST PARADE HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG1 5LB |
| 2014-02-07 |
update registered_address |
| 2014-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2014 FROM
1 VICTORIA AVENUE
HARROGATE
NORTH YORKSHIRE
HG1 1EQ
UNITED KINGDOM |
| 2013-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |