| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE LINTON |
| 2023-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE LINTON |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-20 |
update statutory_documents CESSATION OF DENISE LINTON AS A PSC |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE EMMA MANCKTELOW |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-06-15 |
update statutory_documents CESSATION OF ANNA HOLLAND AS A PSC |
| 2022-05-07 |
delete address 41 THORPEDENE AVENUE HULLBRIDGE HOCKLEY ESSEX SS5 6JA |
| 2022-05-07 |
insert address FERNDALE OPEN SPACE FERNDALE ROAD RAYLEIGH ENGLAND SS6 9NN |
| 2022-05-07 |
insert company_previous_name DOWNHALL UNDER FIVES |
| 2022-05-07 |
update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => Community Interest Company |
| 2022-05-07 |
update name DOWNHALL UNDER FIVES => DOWNHALL UNDER FIVES C.I.C. |
| 2022-05-07 |
update registered_address |
| 2022-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM
41 THORPEDENE AVENUE
HULLBRIDGE
HOCKLEY
ESSEX
SS5 6JA |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA HOLLAND |
| 2022-04-25 |
update statutory_documents COMPANY NAME CHANGED DOWNHALL UNDER FIVES
CERTIFICATE ISSUED ON 25/04/22 |
| 2022-04-25 |
update statutory_documents CONVERSION TO A CIC |
| 2022-04-08 |
update statutory_documents CHANGE OF NAME 24/02/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-01 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-04 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-02-23 |
update statutory_documents ADOPT ARTICLES 02/02/2017 |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY STONE |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-07-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-06-27 |
update statutory_documents 25/06/16 NO MEMBER LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-17 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-07-07 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-06-25 |
update statutory_documents 25/06/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 41 THORPEDENE AVENUE HULLBRIDGE HOCKLEY ESSEX UNITED KINGDOM SS5 6JA |
| 2014-07-07 |
insert address 41 THORPEDENE AVENUE HULLBRIDGE HOCKLEY ESSEX SS5 6JA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-07-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-06-26 |
update statutory_documents 25/06/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA BARTHRAM |
| 2014-03-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA HOLLAND |
| 2013-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY STONE |
| 2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACKIE FINCH |
| 2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA MOLLER |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-07-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-06-28 |
update statutory_documents DIRECTOR APPOINTED MISS MELISSA BARTHRAM |
| 2013-06-28 |
update statutory_documents 25/06/13 NO MEMBER LIST |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NOBLE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 85100 - Pre-primary education |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-04-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents 25/06/12 NO MEMBER LIST |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK NOBLE |
| 2011-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA MOLLER |
| 2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BROWN |
| 2011-09-29 |
update statutory_documents DIRECTOR APPOINTED MISS JACKIE FINCH |
| 2011-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE LINTON |
| 2011-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE ANN CRUST |
| 2011-09-29 |
update statutory_documents SECRETARY APPOINTED MRS DENISE LINTON |
| 2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETH MILTON |
| 2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGAN MORGAN |
| 2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITCHELLE MITCHAM |
| 2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE WILLIAMS |
| 2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETH MILTON |
| 2011-07-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-07-28 |
update statutory_documents ALTER ARTICLES 27/06/2011 |
| 2011-07-13 |
update statutory_documents 25/06/11 NO MEMBER LIST |
| 2011-04-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CASSIDY |
| 2010-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2010 FROM
23 LABURNUM WAY
RAYLEIGH
ESSEX
SS6 9GN
UNITED KINGDOM |
| 2010-08-16 |
update statutory_documents 25/06/10 NO MEMBER LIST |
| 2010-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2010 FROM
17 BRISTOL CLOSE
RAYLEIGH
ESSEX
SS6 9RZ |
| 2010-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON LOUISE BROWN |
| 2010-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS BETH VICTORIA MILTON |
| 2010-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS MEGAN KATE MORGAN |
| 2010-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS MITCHELLE JAYNE MITCHAM |
| 2010-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA CASSIDY |
| 2010-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE JOANNE WILLIAMS |
| 2010-07-09 |
update statutory_documents SECRETARY APPOINTED MRS BETH VICTORIA MILTON |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA MCGURN |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN BELL |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY BLOOMFIELD |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA FRANKLIN |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE GODDARD |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN BELL |
| 2010-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LYDFORD |
| 2009-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAYLEY MITCHELL |
| 2009-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |