| Date | Description |
|---|
| 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 |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITCHELL BURNS-JACKSON |
| 2023-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARGARET LYNDALL WILLIAMS / 01/05/2023 |
| 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 |
| 2023-02-06 |
update statutory_documents DIRECTOR APPOINTED MR MITCHELL COLIN BURNS-JACKSON |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-05-13 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ROBERT LOWTHER |
| 2022-03-07 |
delete sic_code 88910 - Child day-care activities |
| 2022-03-07 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL FAULKNER |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY ANN LIGHTFOOT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH ALEXANDER |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2021-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address 1A CROFT COURT, CROFT LANE TEMPLE GRAFTON ALCESTER WARWICKSHIRE ENGLAND B49 6PW |
| 2020-04-07 |
insert address ST JOHNS FAMILY AND WELLBEING CENTRE MORTIMER ROAD KENILWORTH ENGLAND CV8 1FS |
| 2020-04-07 |
update registered_address |
| 2020-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2020 FROM
1A CROFT COURT, CROFT LANE
TEMPLE GRAFTON
ALCESTER
WARWICKSHIRE
B49 6PW
ENGLAND |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2018-01-08 |
update account_category FULL => SMALL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH EMILY JOY ALEXANDER |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY JANE BALLINGER |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL HELEN FAULKNER |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STANFORD |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHIAN SEWELL |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN THOMPSON |
| 2016-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE JOHNSTON / 18/05/2016 |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-03-13 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-02-01 |
update statutory_documents 19/12/15 NO MEMBER LIST |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW QUINN |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW QUINN |
| 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 |
| 2015-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-13 |
delete address UNIT 17, MANSLEY BUSINESS CENTRE TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NQ |
| 2015-08-13 |
insert address 1A CROFT COURT, CROFT LANE TEMPLE GRAFTON ALCESTER WARWICKSHIRE ENGLAND B49 6PW |
| 2015-08-13 |
update registered_address |
| 2015-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2015 FROM
UNIT 17, MANSLEY BUSINESS CENTRE TIMOTHYS BRIDGE ROAD
STRATFORD ENTERPRISE PARK
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9NQ |
| 2015-03-07 |
delete address UNIT 17, MANSLEY BUSINESS CENTRE TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 9NQ |
| 2015-03-07 |
insert address UNIT 17, MANSLEY BUSINESS CENTRE TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NQ |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-03-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-02-19 |
update statutory_documents 19/12/14 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
delete address UNIT 20 TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NQ |
| 2014-09-07 |
insert address UNIT 17, MANSLEY BUSINESS CENTRE TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 9NQ |
| 2014-09-07 |
update registered_address |
| 2014-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2014 FROM
UNIT 20 TIMOTHYS BRIDGE ROAD
STRATFORD ENTERPRISE PARK
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9NQ |
| 2014-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRISCILLA GROENEVELD |
| 2014-02-07 |
delete address UNIT 20 TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 9NQ |
| 2014-02-07 |
insert address UNIT 20 TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NQ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-29 |
update statutory_documents SECRETARY APPOINTED MRS ELAINE JOHNSTON |
| 2014-01-29 |
update statutory_documents 19/12/13 NO MEMBER LIST |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BARTLETT |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-31 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW QUINN |
| 2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA HAWYES |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-05 |
update statutory_documents DIRECTOR APPOINTED MS RHIAN ELIZABETH SEWELL |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA BARKER |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BARKER |
| 2013-01-10 |
update statutory_documents 19/12/12 NO MEMBER LIST |
| 2013-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE HAWYES / 20/03/2012 |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE KERSE |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN ALLAN |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-02-01 |
update statutory_documents 19/12/11 NO MEMBER LIST |
| 2011-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2011 FROM
STRATFORD CHILDREN'S CENTRE DRAYTON AVENUE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV32 9PB |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA JONES |
| 2011-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ADAM WILLIAMS JOHN SHERRATT |
| 2011-01-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN LEWIS ALLAN |
| 2011-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA MILTON |
| 2011-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PRISCILLA ELIZABETH GROENEVELD / 10/01/2011 |
| 2011-01-04 |
update statutory_documents 19/12/10 NO MEMBER LIST |
| 2010-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-01-29 |
update statutory_documents 19/12/09 NO MEMBER LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARGARET BARKER / 27/01/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES BARKER / 27/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET LYNDALL WILLIAMS / 27/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE LYNDA KERSE / 27/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANDRE JONES / 27/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE HAWYES / 27/01/2010 |
| 2009-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/08 |
| 2008-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-15 |
update statutory_documents PREVSHO FROM 30/05/2008 TO 31/03/2008 |
| 2008-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2008 FROM
STRATFORD CHILDREN'S CENTRE DARYTON AVENUE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9PB
ENGLAND |
| 2008-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2008 FROM
PROGRESS HOUSE
AVENUE FARM BIRMINGHAM ROAD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 0HR |
| 2008-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JONES / 15/02/2008 |
| 2008-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/07 |
| 2007-09-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/05/08 |
| 2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |