| Date | Description |
|---|
| 2024-03-26 |
delete index_pages_linkeddomain jags.org.uk |
| 2024-03-26 |
delete index_pages_linkeddomain trevor-robertsschool.co.uk |
| 2024-03-26 |
update person_title Ruth Nash: Deputy Head, SENDCO, Designated Safeguarding Lead, EAL Coordinator, Oral Hygiene Office, Online Safety Lead => Deputy Head, SENDCO, Designated Safeguarding Lead, EAL Coordinator, Oral Hygiene Officer, Online Safety Lead |
| 2023-10-17 |
delete source_ip 78.137.119.78 |
| 2023-10-17 |
delete terms_pages_linkeddomain ec.europa.eu |
| 2023-10-17 |
insert alias Clowns Nursery Care Limited |
| 2023-10-17 |
insert management_pages_linkeddomain iheartprinciples.com |
| 2023-10-17 |
insert registration_number Z7395021 |
| 2023-10-17 |
insert source_ip 188.65.37.102 |
| 2023-10-17 |
update person_description Tracy Landy => Tracy Landy |
| 2023-10-17 |
update person_title Mrs Cassidy Smith: Head of Curriculum, Designated Safeguarding Officer, Class Teacher => Head of Curriculum, Designated Safeguarding Officer, Early Years Class Teacher |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
insert person Mrs Cassidy Smith |
| 2023-09-13 |
update person_description Tracy Landy => Tracy Landy |
| 2023-09-13 |
update person_title Ruth Nash: Deputy Manager, SENDCO ( ANC ), Designated Safeguarding Lead, EAL Coordinator, Deputy Health and Safety Officer, Oral Hygiene Office, Online Safety Lead => Deputy Head, SENDCO, Designated Safeguarding Lead, EAL Coordinator, Oral Hygiene Office, Online Safety Lead |
| 2023-09-13 |
update person_title Tracy Landy: Principal => Head / Proprietor, Designated Safeguarding Lead, Children Looked After Officer, Fire Officer, SENDCO ( ANC ), Oral Hygiene Coordinator, Online Safety Lead |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-09-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-30 |
insert index_pages_linkeddomain channing.co.uk |
| 2023-04-30 |
insert index_pages_linkeddomain gdst.net |
| 2023-04-30 |
insert index_pages_linkeddomain habsboys.org.uk |
| 2023-04-30 |
insert index_pages_linkeddomain habsgirls.org.uk |
| 2023-04-30 |
insert index_pages_linkeddomain hallschool.co.uk |
| 2023-04-30 |
insert index_pages_linkeddomain herewardhouse.co.uk |
| 2023-04-30 |
insert index_pages_linkeddomain highgateschool.org.uk |
| 2023-04-30 |
insert index_pages_linkeddomain jags.org.uk |
| 2023-04-30 |
insert index_pages_linkeddomain kingalfred.org.uk |
| 2023-04-30 |
insert index_pages_linkeddomain manorlodgeschool.com |
| 2023-04-30 |
insert index_pages_linkeddomain nlcs.org.uk |
| 2023-04-30 |
insert index_pages_linkeddomain stchristophers.london |
| 2023-04-30 |
insert index_pages_linkeddomain trevor-robertsschool.co.uk |
| 2023-04-30 |
insert index_pages_linkeddomain ucs.org.uk |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2021-09-21 |
update person_description Dudzai Pswarayi => Dudzai Pswarayi |
| 2021-09-21 |
update person_title Dudzai Pswarayi: Operations Manager => Operations Manager / PA to Head, Designated Safeguarding Officer, Online Safety Officer, Environmental & Social Responsibility Officer, Cyber Bullying Prevention Officer |
| 2021-09-21 |
update person_title Ruth Nash: Deputy Manager, SENDCO ( AMC ), Lead Designated Safeguarding Officer, EAL Coordinator, Deputy Health and Safety Officer => Deputy Manager, SENDCO ( ANC ), Designated Safeguarding Lead, EAL Coordinator, Deputy Health and Safety Officer, Oral Hygiene Office, Online Safety Lead |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-08-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-18 |
update person_description Dudzai Pswarayi => Dudzai Pswarayi |
| 2021-06-18 |
update person_title Emily Cassidy: Early Years Lead, Designated Safeguarding Officer, SENDCO ( ANC ), Class Teacher => Early Years Lead, Designated Safeguarding Officer, Class Teacher |
| 2021-06-18 |
update person_title Ruth Nash: Deputy Manager => Deputy Manager, SENDCO ( AMC ), Lead Designated Safeguarding Officer, EAL Coordinator, Deputy Health and Safety Officer |
| 2021-06-18 |
update person_title Tracy Landy: Principal / Proprietor, Designated Safeguarding Officer, Children Looked After Officer => Principal / Proprietor, Lead Designated Safeguarding Officer, Children Looked After Officer, Fire Officer, SENDCO ( ANC ) |
| 2021-04-05 |
insert person Ruth Nash |
| 2021-04-05 |
update person_description Tracy Landy => Tracy Landy |
| 2021-04-05 |
update person_title Dudzai Pswarayi: Joint Acting Deputy, Operations Manager / PA to Head, Designated Safeguarding Officer, SENDCO ( ANC ), Online Safety Officer, Environmental & Social Responsibility Officer => Operations Manager / PA to Head, Designated Safeguarding Officer, SENDCO ( ANC ), Online Safety Officer, Environmental & Social Responsibility Officer |
| 2021-04-05 |
update person_title Emily Cassidy: Joint Acting Deputy, Early Years Lead, Designated Safeguarding Officer, SENDCO ( ANC ), Class Teacher => Early Years Lead, Designated Safeguarding Officer, SENDCO ( ANC ), Class Teacher |
| 2021-01-27 |
delete person Aleksandar Andonov |
| 2021-01-27 |
delete person Giles Casswell |
| 2021-01-27 |
delete person Heidi Mühlbauer |
| 2021-01-27 |
delete person Jade Doherty |
| 2021-01-27 |
delete person Linda Smallman |
| 2021-01-27 |
delete person Lucy Landau |
| 2021-01-27 |
delete person Maria Hillier |
| 2021-01-27 |
delete person Maria Kyriacou |
| 2021-01-27 |
delete person Marina Capitan Retamar |
| 2021-01-27 |
delete person Michelle Donaldson |
| 2021-01-27 |
delete person Sharon Loftman |
| 2021-01-27 |
update person_description Dudzai Pswarayi => Dudzai Pswarayi |
| 2021-01-27 |
update person_title Dudzai Pswarayi: Joint Acting Deputy, Operations Manager / PA to Head => Joint Acting Deputy, Operations Manager / PA to Head, Designated Safeguarding Officer, SENDCO ( ANC ), Online Safety Officer, Environmental & Social Responsibility Officer |
| 2021-01-27 |
update person_title Emily Cassidy: Joint Acting Deputy, Early Years Lead & Class Teacher => Joint Acting Deputy, Early Years Lead, Designated Safeguarding Officer, SENDCO ( ANC ), Class Teacher |
| 2021-01-27 |
update person_title Tracy Landy: Manager; Principal / Proprietor => Principal / Proprietor, Designated Safeguarding Officer, Children Looked After Officer |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
delete person Mary-lee Haslam |
| 2020-09-29 |
update person_title Dudzai Pswarayi: Operations Manager / PA to Head => Joint Acting Deputy, Operations Manager / PA to Head |
| 2020-09-29 |
update person_title Emily Cassidy: Early Years Lead & Class Teacher => Joint Acting Deputy, Early Years Lead & Class Teacher |
| 2020-09-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-21 |
update person_description Dudzai Pswarayi => Dudzai Pswarayi |
| 2019-12-20 |
update person_description Marina Capitan Retamar => Marina Capitan Retamar |
| 2019-12-20 |
update person_description Stephanie John-Wawa => Stephanie John-Wawa |
| 2019-10-20 |
delete person Maariya Tapya |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 2019-08-21 |
delete person Catriona O'Neill |
| 2019-08-21 |
delete person Shagufta Mushtaq |
| 2019-08-21 |
delete person Sharon Coope |
| 2019-08-21 |
delete source_ip 81.201.140.233 |
| 2019-08-21 |
insert person Emily Cassidy |
| 2019-08-21 |
insert person Maariya Tapya |
| 2019-08-21 |
insert person Marina Capitan Retamar |
| 2019-08-21 |
insert person Stephanie John-Wawa |
| 2019-08-21 |
insert source_ip 78.137.119.78 |
| 2019-08-21 |
update person_title Dudzai Pswarayi: Operations Manager / PA to Head / Early Years Co - Ordinator => Operations Manager / PA to Head |
| 2019-08-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CINDERELLA PATH 153 NORTH END ROAD
LONDON
NW11 7HZ
ENGLAND |
| 2019-08-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CINDERELLA PATH 153 NORTH END ROAD
LONDON
NW11 7HZ
ENGLAND |
| 2019-08-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CINDERELLA PATH 153 NORTH END ROAD
LONDON
NW11 7HZ
ENGLAND |
| 2019-08-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
STUDIO HOUSE OFFICE 5 DELAMARE ROAD
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE
EN8 9SH
ENGLAND |
| 2019-07-31 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 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 |
| 2019-06-22 |
update person_description Maria Kyriacou => Maria Kyriacou |
| 2019-06-22 |
update person_description Sonia Sliney => Sonia Sliney |
| 2019-06-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update person_description Maria Kyriacou => Maria Kyriacou |
| 2019-04-07 |
delete person Elizabeth Adelagun |
| 2019-02-27 |
update person_title Sonia Sliney: Team Leader => Senior Practitioner |
| 2018-12-20 |
update person_title Sharon Coope: Class Teacher / Senior Staff Wellbeing Officer => Class Teacher |
| 2018-10-23 |
delete email jo..@clownsnursery.co.uk |
| 2018-10-23 |
delete person Carla Boffa |
| 2018-10-23 |
insert person Lucy Landau |
| 2018-10-23 |
update person_description Dudzai Pswarayi => Dudzai Pswarayi |
| 2018-10-23 |
update person_description Elizabeth Adelagun => Elizabeth Adelagun |
| 2018-10-23 |
update person_description Maria Kyriacou => Maria Kyriacou |
| 2018-10-23 |
update person_title Aleksandar Andonov: Class Teacher => Class Teacher / Fifth in Charge |
| 2018-10-23 |
update person_title Dudzai Pswarayi: Class Teacher / Early Years Co - Ordinator => Operations Manager / PA to Head / Early Years Co - Ordinator |
| 2018-10-23 |
update person_title Maria Hillier: Fourth in Charge / Team Leader => Senior Practitioner |
| 2018-10-23 |
update person_title Sharon Coope: Class Teacher => Class Teacher / Senior Staff Wellbeing Officer |
| 2018-10-23 |
update person_title Sharon Loftman: Class Teacher => Class Teacher / Fourth in Charge |
| 2018-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROSEWOOD CHILD CARE LIMITED / 06/04/2016 |
| 2018-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEWOOD CHILD CARE LIMITED |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 2018-09-18 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2018-07-15 |
delete personal_emails ma..@clownsnursery.co.uk |
| 2018-07-15 |
delete email ma..@clownsnursery.co.uk |
| 2018-07-15 |
insert email dp..@clownsnursery.co.uk |
| 2018-07-15 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2018-07-15 |
update person_title Maria Kyriacou: Administration Team Secretary - Currently on Maternity Leave; Member of the Admin Team => Administration Team Secretary; Member of the Admin Team |
| 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 |
| 2018-06-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-23 |
delete otherexecutives Fatih Guven |
| 2018-05-23 |
insert personal_emails ma..@clownsnursery.co.uk |
| 2018-05-23 |
delete person Andre Bondo |
| 2018-05-23 |
delete person Fatih Guven |
| 2018-05-23 |
insert email ma..@clownsnursery.co.uk |
| 2018-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY NICOLA LANDY / 09/04/2018 |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LANDY |
| 2018-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LANDY / 09/04/2018 |
| 2018-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY NICOLA LANDY / 09/04/2018 |
| 2018-04-03 |
delete otherexecutives Joan McCarthy |
| 2018-04-03 |
delete person Joan McCarthy |
| 2018-02-13 |
delete otherexecutives Richard Hills |
| 2018-02-13 |
insert otherexecutives Fatih Guven |
| 2018-02-13 |
delete person Richard Hills |
| 2018-02-13 |
insert person Fatih Guven |
| 2018-02-13 |
update person_description Sharon Coope => Sharon Coope |
| 2018-01-01 |
insert otherexecutives Joan McCarthy |
| 2018-01-01 |
insert email jo..@clownsnursery.co.uk |
| 2018-01-01 |
update person_description Joan McCarthy => Joan McCarthy |
| 2018-01-01 |
update person_title Joan McCarthy: Member of the Admin Team => Chief Administrative Officer; Member of the Admin Team |
| 2017-11-29 |
delete person Sophie Malone |
| 2017-11-29 |
insert person Joan McCarthy |
| 2017-11-29 |
update person_description Shagufta Mushtaq => Shagufta Mushtaq |
| 2017-10-30 |
delete person Red Nose Day |
| 2017-10-30 |
update person_description Catriona O'Neill => Catriona O'Neill |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY COLE |
| 2017-09-23 |
insert person Catriona O'Neill |
| 2017-09-23 |
insert person Elizabeth Adelagun |
| 2017-09-23 |
insert person Heidi Mühlbauer |
| 2017-09-23 |
insert person Jade Doherty |
| 2017-09-23 |
insert person Shagufta Mushtaq |
| 2017-09-23 |
insert person Sharon Coope |
| 2017-09-23 |
insert person Sophie Malone |
| 2017-09-23 |
update person_description Maria Kyriacou => Maria Kyriacou |
| 2017-09-23 |
update person_title Maria Kyriacou: Administration Team Secretary; Member of the Admin Team => Administration Team Secretary - Currently on Maternity Leave; Member of the Admin Team |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-08-07 |
delete person Rebecca Bott |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-07-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-23 |
delete person Lang Watkin |
| 2017-05-23 |
delete person Urszula Pfeifer |
| 2017-05-23 |
insert person Aleksandar Andonov |
| 2017-04-05 |
delete source_ip 104.24.124.102 |
| 2017-04-05 |
delete source_ip 104.24.125.102 |
| 2017-04-05 |
insert source_ip 81.201.140.233 |
| 2016-11-16 |
update person_description Sharon Loftman => Sharon Loftman |
| 2016-10-17 |
insert index_pages_linkeddomain innermedia.co.uk |
| 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 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-06-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
STUDIO HOUSE OFFICE 5 DELAMARE ROAD
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE
EN8 9SH
ENGLAND |
| 2016-06-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2016-06-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-01-26 |
delete source_ip 89.234.24.35 |
| 2016-01-26 |
insert source_ip 104.24.124.102 |
| 2016-01-26 |
insert source_ip 104.24.125.102 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-09-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-08-21 |
update statutory_documents 14/08/15 FULL LIST |
| 2014-11-07 |
delete address CINDERELLA PATH 153 NORTH END ROAD GOLDERS GREEN LONDON UNITED KINGDOM NW11 7HZ |
| 2014-11-07 |
insert address CINDERELLA PATH 153 NORTH END ROAD GOLDERS GREEN LONDON NW11 7HZ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-11-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-10-15 |
update statutory_documents ADOPT ARTICLES 15/08/2013 |
| 2014-10-10 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-09-06 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-08-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-08-15 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER COLE / 15/08/2013 |
| 2013-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY NICOLA LANDY / 15/08/2013 |
| 2013-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY NICOLA LANDY / 15/08/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete address 64 CLARENDON ROAD WATFORD HERTS WD17 1DA |
| 2013-06-25 |
insert address CINDERELLA PATH 153 NORTH END ROAD GOLDERS GREEN LONDON UNITED KINGDOM NW11 7HZ |
| 2013-06-25 |
update reg_address_care_of HILLIER HOPKINS LLP => null |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2013 FROM, C/O HILLIER HOPKINS LLP, 64 CLARENDON ROAD, WATFORD, HERTS, WD17 1DA |
| 2013-01-29 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-10-29 |
insert email de..@clownsnursery.co.uk |
| 2012-10-29 |
insert email tr..@clownsnursery.co.uk |
| 2012-09-03 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-06-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-08 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER COLE / 13/08/2011 |
| 2011-07-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-19 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2010 FROM, BAKER TILLY, 1ST FLOOR 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LANDY |
| 2010-05-05 |
update statutory_documents DIRECTOR APPOINTED GARY PETER COLE |
| 2010-05-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-05-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LANDY |
| 2010-04-22 |
update statutory_documents DIRECTOR APPOINTED GARY PETER COLE |
| 2010-04-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-05-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2005-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-10 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2003-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/03 FROM:
1ST FLOOR, 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE WD17 1HE |
| 2003-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/03 FROM:
1ST FLOOR CENTINAL, 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE WD17 1HE |
| 2002-09-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2002-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-28 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2001-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/01 FROM:
BLUECOATS HOUSE, BLUECOATS AVENUE, HERTFORD, SG14 1PB |
| 2001-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-09-11 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 1999-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/98 FROM:
RIGBY HOUSE 34 THE PARADE, HIGH STREET, WATFORD, WD1 7EA |
| 1998-09-11 |
update statutory_documents RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 1998-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-09-08 |
update statutory_documents RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 1997-06-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 1996-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |