| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-21 => 2024-06-28 |
| 2024-03-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/22 |
| 2024-03-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22 |
| 2024-03-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22 |
| 2024-03-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22 |
| 2024-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA CHAPMAN |
| 2023-10-07 |
update account_ref_day 29 => 28 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2023-12-21 |
| 2023-09-21 |
update statutory_documents PREVSHO FROM 29/09/2022 TO 28/09/2022 |
| 2023-09-18 |
update statutory_documents DIRECTOR APPOINTED MS LAURA CHAPMAN |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER HUMPHRIES |
| 2023-07-07 |
update account_ref_day 30 => 29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-28 |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANNE LUMSDEN-EARLE |
| 2023-06-29 |
update statutory_documents DIRECTOR APPOINTED MS EMILY BURGESS |
| 2023-06-28 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 29/09/2022 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES |
| 2023-04-07 |
delete address 3 PEARDON STREET LONDON ENGLAND SW8 3BW |
| 2023-04-07 |
insert address SUITE 3 WENTWORTH LODGE GREAT NORTH ROAD WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL8 7SR |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050996870001 |
| 2023-01-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-14 |
update statutory_documents ADOPT ARTICLES 05/01/2023 |
| 2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
3 PEARDON STREET
LONDON
SW8 3BW
ENGLAND |
| 2022-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MARK HUMPHRIES / 16/09/2022 |
| 2022-09-07 |
delete address 17 LES BOIS HIGH ROAD LAYER DE LA HAYE COLCHESTER ESSEX CO2 0EX |
| 2022-09-07 |
insert address 3 PEARDON STREET LONDON ENGLAND SW8 3BW |
| 2022-09-07 |
update account_ref_day 31 => 30 |
| 2022-09-07 |
update account_ref_month 12 => 9 |
| 2022-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-06-30 |
| 2022-09-07 |
update registered_address |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-01 |
update statutory_documents CURRSHO FROM 31/12/2022 TO 30/09/2022 |
| 2022-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2022 FROM
17 LES BOIS
HIGH ROAD LAYER DE LA HAYE
COLCHESTER
ESSEX
CO2 0EX |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER MARK HUMPHRIES |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MR WARWICK RICHARD THRESHER |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MS DIANNE LUMSDEN-EARLE |
| 2022-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LGDN BIDCO LIMITED |
| 2022-08-01 |
update statutory_documents CESSATION OF CHILD CENTRED NURSERIES LTD AS A PSC |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE FIELD |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FIELD |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN FIELD |
| 2022-07-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 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 |
| 2017-07-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, 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 |
| 2016-09-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-05-12 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-04-17 |
update statutory_documents 13/04/16 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-05-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-04-20 |
update statutory_documents 13/04/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-04-22 |
update statutory_documents 13/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-25 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-04-16 |
update statutory_documents 13/04/13 FULL LIST |
| 2012-05-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-05-13 |
update statutory_documents 13/04/12 FULL LIST |
| 2011-09-08 |
update statutory_documents SOLVENCY STATEMENT DATED 01/09/11 |
| 2011-09-08 |
update statutory_documents REDUCE ISSUED CAPITAL 01/09/2011 |
| 2011-09-08 |
update statutory_documents 08/09/11 STATEMENT OF CAPITAL GBP 107078 |
| 2011-09-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-07-12 |
update statutory_documents SHARE CAP INCREASE 30/06/2011 |
| 2011-07-12 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 244386 |
| 2011-06-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-04-26 |
update statutory_documents 13/04/11 FULL LIST |
| 2010-08-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-25 |
update statutory_documents 13/04/10 FULL LIST |
| 2009-08-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-30 |
update statutory_documents RE;ACCEPT SHARE ISSUE 30/06/05 |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 2004-12-09 |
update statutory_documents COMPANY NAME CHANGED
MYLAND HALL KINDERGARTEN LIMITED
CERTIFICATE ISSUED ON 09/12/04 |
| 2004-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |