ALPHA KINDERGARTEN (FLETTON) LIMITED - History of Changes


DateDescription
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
2023-11-09 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES
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
2022-12-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA JANE SLIPPER / 23/09/2022
2022-08-07 delete company_previous_name PAUL SUNDERLAND ASSOCIATES LIMITED
2022-07-07 delete sic_code 82990 - Other business support service activities n.e.c.
2022-07-07 insert sic_code 88910 - Child day-care activities
2022-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
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
2021-12-13 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-16 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SLIPPER / 17/07/2020
2020-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA DOUGLASS / 17/07/2020
2020-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SLIPPER / 17/07/2020
2020-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA JANE SLIPPER / 17/07/2020
2020-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-07 update num_mort_charges 5 => 6
2020-03-07 update num_mort_outstanding 1 => 2
2020-02-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033734540006
2020-02-07 update num_mort_charges 4 => 5
2020-02-07 update num_mort_outstanding 0 => 1
2020-01-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033734540005
2019-11-12 update statutory_documents DIRECTOR APPOINTED MRS REBECCA DOUGLASS
2019-11-12 update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA JANE SLIPPER
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-23 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-09-07 insert company_previous_name ALPHA KINDERGARTEN SCHOOLS LIMITED
2019-09-07 update name ALPHA KINDERGARTEN SCHOOLS LIMITED => ALPHA KINDERGARTEN (FLETTON) LIMITED
2019-08-28 update statutory_documents COMPANY NAME CHANGED ALPHA KINDERGARTEN SCHOOLS LIMITED CERTIFICATE ISSUED ON 28/08/19
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-26 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH SLIPPER / 04/10/2018
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES
2017-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH SLIPPER / 01/12/2017
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-03 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-04-10 update statutory_documents DIRECTOR APPOINTED MR DANIEL JOSEPH SLIPPER
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-15 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-05-20 => 2016-05-20
2016-08-07 update returns_next_due_date 2016-06-17 => 2017-06-17
2016-07-11 update statutory_documents 20/05/16 FULL LIST
2015-11-07 update num_mort_outstanding 2 => 0
2015-11-07 update num_mort_satisfied 2 => 4
2015-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GRAYSON
2015-10-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL GRAYSON
2015-10-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-20 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-05-20 => 2015-05-20
2015-07-07 update returns_next_due_date 2015-06-17 => 2016-06-17
2015-06-26 update statutory_documents 20/05/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-10 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-20 => 2014-05-20
2014-07-07 update returns_next_due_date 2014-06-17 => 2015-06-17
2014-06-27 update statutory_documents 20/05/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-12 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAEDMON GRAYSON / 01/07/2013
2013-07-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL CAEDMON GRAYSON / 01/07/2013
2013-06-26 update returns_last_madeup_date 2012-05-20 => 2013-05-20
2013-06-26 update returns_next_due_date 2013-06-17 => 2014-06-17
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-05-20 => 2012-05-20
2013-06-21 update returns_next_due_date 2012-06-17 => 2013-06-17
2013-05-30 update statutory_documents 20/05/13 FULL LIST
2012-09-05 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-07 update statutory_documents 20/05/12 FULL LIST
2011-08-17 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-01 update statutory_documents 20/05/11 FULL LIST
2010-08-16 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-09 update statutory_documents 20/05/10 FULL LIST
2010-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SLIPPER / 01/05/2010
2010-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAEDMON GRAYSON / 01/05/2010
2010-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SLIPPER / 01/05/2010
2009-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2009 FROM ANTHON MARLOW 3 CRANMER STREET NOTTINGHAM NOTTINGHAMSHIRE NG3 4GH
2009-09-07 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-17 update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-10-02 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-15 update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-10-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-11 update statutory_documents RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS
2006-10-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-23 update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-12-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-20 update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-08-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-06-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 66 FLETTON AVENUE PETERBOROUGH PE2 8AU
2004-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-24 update statutory_documents DIRECTOR RESIGNED
2004-06-24 update statutory_documents DIRECTOR RESIGNED
2004-06-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-26 update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-07-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-15 update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-03-12 update statutory_documents DIRECTOR RESIGNED
2002-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-18 update statutory_documents COMPANY NAME CHANGED PAUL SUNDERLAND ASSOCIATES LIMIT ED CERTIFICATE ISSUED ON 18/07/02
2002-06-14 update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/02 FROM: THE RED HOUSE 1 HILLFIELD ROAD OUNDLE PE8 4QR
2002-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-19 update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2000-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-07 update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
1999-06-08 update statutory_documents RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
1999-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-16 update statutory_documents RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
1998-01-23 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
1998-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/97 FROM: 25A PRIESTGATE PETERBOROUGH CAMBS PE1 1JL
1997-05-23 update statutory_documents DIRECTOR RESIGNED
1997-05-23 update statutory_documents SECRETARY RESIGNED
1997-05-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-05-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION