| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, NO UPDATES |
| 2024-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES |
| 2022-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-10-07 |
insert company_previous_name THE HATCHLINGS NURSERY SCHOOL LTD |
| 2021-10-07 |
update name THE HATCHLINGS NURSERY SCHOOL LTD => MAPLES DAY NURSERY BASINGSTOKE LIMITED |
| 2021-09-28 |
update statutory_documents DIRECTOR APPOINTED EMILY SUTTLING |
| 2021-09-27 |
update statutory_documents COMPANY NAME CHANGED THE HATCHLINGS NURSERY SCHOOL LTD
CERTIFICATE ISSUED ON 27/09/21 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-23 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/01/2020 |
| 2020-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WILLOWS DAY NURSERY (BASINGSTOKE) LIMITED |
| 2020-10-16 |
update statutory_documents CESSATION OF NEIL NORMAN DUDMAN AS A PSC |
| 2020-06-08 |
update accounts_last_madeup_date 2019-01-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 2020-05-07 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-01-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL NORMAN DUDMAN |
| 2020-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL NORMAN DUDMAN |
| 2020-01-03 |
update statutory_documents CESSATION OF ELIZABETH NANCY SUDLOW AS A PSC |
| 2020-01-03 |
update statutory_documents CESSATION OF JOHN FREDERICK SUDLOW AS A PSC |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SUDLOW |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SUDLOW |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH SUDLOW |
| 2019-09-07 |
update account_ref_month 1 => 8 |
| 2019-09-07 |
update accounts_next_due_date 2020-10-31 => 2020-05-31 |
| 2019-08-30 |
update statutory_documents CURRSHO FROM 31/01/2020 TO 31/08/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-17 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-23 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-06 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-07 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-13 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-02 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-09 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-02-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-01-31 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-14 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-02-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-01-29 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-16 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-24 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-29 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-10-05 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-06 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-10-24 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-24 |
update statutory_documents 23/01/11 FULL LIST |
| 2010-10-12 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-01-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-01-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK SUDLOW / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH NANCY SUDLOW / 25/01/2010 |
| 2010-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH NANCY SUDLOW / 25/01/2010 |
| 2009-11-20 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/07 FROM:
97 HATCH LANE
OLD BASING
BASINGSTOKE
HANTS RG24 7EE |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-12 |
update statutory_documents COMPANY NAME CHANGED
SUDLOW ENTERPRISE LTD.
CERTIFICATE ISSUED ON 12/05/05 |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 2004-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 2003-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-02-06 |
update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-01-28 |
update statutory_documents RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 2001-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 2000-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-02-24 |
update statutory_documents RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 1999-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 1998-01-27 |
update statutory_documents S386 DIS APP AUDS 23/01/98 |
| 1998-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |