| Date | Description |
|---|
| 2023-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE ARMSTRONG |
| 2023-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERAINT JENKINS |
| 2023-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA AITKEN-MOIST |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER LANE |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-06-07 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-11-29 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-11-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-08-19 |
delete email ho..@busybeesledbury.com |
| 2022-08-19 |
delete source_ip 34.117.168.233 |
| 2022-08-19 |
insert source_ip 199.15.163.138 |
| 2022-08-19 |
update person_title Bev Hughes: Acting Manager, SENCO & Communication Friendly Setting Lead => Deputy Manager, SENCO & Communication Friendly Setting Lead |
| 2022-08-19 |
update person_title Heather Lane: Director => Manager and Designated Safeguarding Lead; Director |
| 2022-08-19 |
update person_title Jodie Smith: Acting Deputy Manager => Supervisor |
| 2022-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS AMY LOUISE CHESHAM |
| 2022-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA LYNNE AITKEN-MOIST |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-06-09 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-09-17 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE BROWN |
| 2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE DOUGHTY |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-06-04 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
insert company_previous_name BUSY BEES @ LPS |
| 2019-05-07 |
update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| 2019-05-07 |
update name BUSY BEES @ LPS => BUSY BEES LEDBURY LTD |
| 2019-04-16 |
update statutory_documents COMPANY NAME CHANGED BUSY BEES @ LPS
CERTIFICATE ISSUED ON 16/04/19 |
| 2018-08-07 |
delete address LEDBURY PRIMARY SCHOOL LONG ACRES LEDBURY HEREFORDSHIRE HR8 2BE |
| 2018-08-07 |
insert address THE HIVE BYE STREET LEDBURY ENGLAND HR8 2AG |
| 2018-08-07 |
update reg_address_care_of BUSY BEES @ LPS => null |
| 2018-08-07 |
update registered_address |
| 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 |
| 2018-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2018 FROM
C/O BUSY BEES @ LPS
LEDBURY PRIMARY SCHOOL LONG ACRES
LEDBURY
HEREFORDSHIRE
HR8 2BE |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE ELAINE BROWN |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED MISS HEATHER SARAH LANE |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOVERING |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE GARDNER |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA REES |
| 2018-06-04 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA DAVIES / 18/06/2017 |
| 2017-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ELIZABETH REES / 18/06/2017 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 2017-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS KATIE LAURA DOUGHTY |
| 2017-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA DAVIES / 17/06/2017 |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE DOUGHTY |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR GERAINT DAVID JENKINS |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ANNE GARDNER |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS KATIE LAURA DOUGHTY |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA LEAVER |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY KNIGHT |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA SHAKESHEFF |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART |
| 2017-06-20 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSICA WARNER |
| 2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE TAYLOR |
| 2017-06-06 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE TAYLOR |
| 2016-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA DAVIES |
| 2016-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LEAVER / 30/07/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-07-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA ELIZABETH REES |
| 2016-06-27 |
update statutory_documents 18/06/16 NO MEMBER LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-07-07 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-06-30 |
update statutory_documents 18/06/15 NO MEMBER LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-20 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address LEDBURY PRIMARY SCHOOL LONG ACRES LEDBURY HEREFORDSHIRE UNITED KINGDOM HR8 2BE |
| 2014-07-07 |
insert address LEDBURY PRIMARY SCHOOL LONG ACRES LEDBURY HEREFORDSHIRE HR8 2BE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-07-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-06-23 |
update statutory_documents 18/06/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-09 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-09-06 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-08-27 |
update statutory_documents 18/06/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete address LEDBURY PRIMARY SCHOOL LONG ACRES LEDBURY HEREFORDSHIRE ENGLAND HR8 2BE |
| 2013-06-21 |
delete sic_code 8010 - Primary education |
| 2013-06-21 |
insert address LEDBURY PRIMARY SCHOOL LONG ACRES LEDBURY HEREFORDSHIRE UNITED KINGDOM HR8 2BE |
| 2013-06-21 |
insert sic_code 85100 - Pre-primary education |
| 2013-06-21 |
update reg_address_care_of BUSY BEES => BUSY BEES @ LPS |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-04-08 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2012 FROM
C/O BUSY BEES
LEDBURY PRIMARY SCHOOL LONG ACRES
LEDBURY
HEREFORDSHIRE
HR8 2BE
ENGLAND |
| 2012-06-21 |
update statutory_documents 18/06/12 NO MEMBER LIST |
| 2012-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT THOMAS STEWART |
| 2012-05-03 |
update statutory_documents SECRETARY APPOINTED MISS JESSICA WARNER |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNSEY JONES |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMS |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNSEY JONES |
| 2012-03-20 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA LEAVER |
| 2011-07-06 |
update statutory_documents 18/06/11 NO MEMBER LIST |
| 2011-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2011 FROM
WYNDLANDS HOMEND CRESCENT
LEDBURY
HEREFORDSHIRE
HR8 1AG |
| 2011-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS LORNA CLARE SHAKESHEFF |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN KEEGAN |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH |
| 2011-02-13 |
update statutory_documents CURREXT FROM 30/06/2011 TO 31/08/2011 |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED MR GARY KNIGHT |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS LYNSEY DAWN JONES |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE RAINEY WILLIAMS |
| 2010-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |