| Date | Description |
|---|
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-10-11 |
delete career_pages_linkeddomain office.com |
| 2023-10-11 |
delete partner_pages_linkeddomain ukactive.com |
| 2023-10-11 |
insert partner_pages_linkeddomain tommys.org |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-02 |
delete partner Piccolo |
| 2023-05-02 |
delete partner_pages_linkeddomain mylittlepiccolo.com |
| 2023-05-02 |
insert alias Oceans Of Imagination |
| 2023-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2022-11-16 |
delete address 10 Plover House
Aviary Court
Basingstoke
Hampshire
RG24 8PE |
| 2022-11-16 |
delete address 15 Ferndale Close
Honiton
Devon
EX14 2YN |
| 2022-11-16 |
delete address o 15 Ferndale Close, Honiton, Devon EX14 2YN |
| 2022-11-16 |
insert address 10 Plover House
Aviary Court
Baskingstoke
Hampshire
RG24 8PE |
| 2022-11-16 |
insert address Winslade House, Winslade Park, Manor Drive, Clyst St. Mary, Exeter, EX5 1FY |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-08-11 |
delete address 7 Arden Grove
Harpenden
Herts
AL5 4SL |
| 2022-06-07 |
delete address C/O 15 FERNDALE CLOSE HONITON DEVON ENGLAND EX14 2YN |
| 2022-06-07 |
insert address WINSLADE HOUSE WINSLADE PARK MANOR DRIVE, CLYST ST MARY EXETER DEVON ENGLAND EX5 1FY |
| 2022-06-07 |
update registered_address |
| 2022-05-31 |
delete address New Road
Littleton
Hampshire
SO22 6QR |
| 2022-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2022 FROM
C/O 15 FERNDALE CLOSE
HONITON
DEVON
EX14 2YN
ENGLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-08-19 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD MARK HARRISON |
| 2021-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LENNOX ECTOR PAUL THOMPSON / 17/08/2021 |
| 2021-07-07 |
delete address 174 HIGH STREET HONITON ENGLAND EX14 1LA |
| 2021-07-07 |
insert address C/O 15 FERNDALE CLOSE HONITON DEVON ENGLAND EX14 2YN |
| 2021-07-07 |
update registered_address |
| 2021-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM
174 HIGH STREET
HONITON
EX14 1LA
ENGLAND |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-07-08 |
delete address 198 HIGH STREET HONITON DEVON ENGLAND EX14 1AJ |
| 2020-07-08 |
insert address 174 HIGH STREET HONITON ENGLAND EX14 1LA |
| 2020-07-08 |
update registered_address |
| 2020-07-05 |
update statutory_documents SECRETARY APPOINTED MR PETER ANDREW GRIMES |
| 2020-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAMMETT ASSOCIATES LIMITED |
| 2020-06-08 |
delete address 205 HIGH STREET HONITON ENGLAND EX14 1LQ |
| 2020-06-08 |
insert address 198 HIGH STREET HONITON DEVON ENGLAND EX14 1AJ |
| 2020-06-08 |
update registered_address |
| 2020-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2020 FROM
198 HIGH STREET
HONITON
DEVON
EX14 1AJ
ENGLAND |
| 2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FRANKS |
| 2020-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2020 FROM
205 HIGH STREET
HONITON
EX14 1LQ
ENGLAND |
| 2020-05-07 |
update account_category SMALL => FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHRISTOPHER FRANKS / 31/10/2019 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANDREW GRIMES |
| 2019-08-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED HAMMETT ASSOCIATES LIMITED |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MOORHOUSE |
| 2019-07-08 |
delete address THE BUBBLE 205 HIGH STREET HONITON DEVON ENGLAND EX14 1LQ |
| 2019-07-08 |
insert address 205 HIGH STREET HONITON ENGLAND EX14 1LQ |
| 2019-07-08 |
update registered_address |
| 2019-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM
THE BUBBLE 205 HIGH STREET
HONITON
DEVON
EX14 1LQ
ENGLAND |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2019-03-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2019-02-07 |
update num_mort_outstanding 3 => 2 |
| 2019-02-07 |
update num_mort_satisfied 3 => 4 |
| 2019-01-07 |
update num_mort_charges 5 => 6 |
| 2019-01-07 |
update num_mort_outstanding 2 => 3 |
| 2019-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043223570005 |
| 2018-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043223570006 |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-11-12 |
update statutory_documents SECRETARY APPOINTED MR ROBERT KEITH MOORHOUSE |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE WESTON |
| 2018-11-07 |
update num_mort_charges 4 => 5 |
| 2018-11-07 |
update num_mort_outstanding 1 => 2 |
| 2018-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043223570005 |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-09-07 |
update num_mort_outstanding 2 => 1 |
| 2017-09-07 |
update num_mort_satisfied 2 => 3 |
| 2017-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043223570004 |
| 2017-01-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-05-14 |
delete address 205 HIGH STREET HONITON DEVON EX14 1LQ |
| 2016-05-14 |
insert address THE BUBBLE 205 HIGH STREET HONITON DEVON ENGLAND EX14 1LQ |
| 2016-05-14 |
update registered_address |
| 2016-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2016 FROM
205 HIGH STREET
HONITON
DEVON
EX14 1LQ |
| 2016-02-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-12 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2016-02-12 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2016-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-01-07 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-24 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-10-07 |
update num_mort_charges 3 => 4 |
| 2014-10-07 |
update num_mort_outstanding 1 => 2 |
| 2014-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043223570004 |
| 2014-09-07 |
update num_mort_outstanding 2 => 1 |
| 2014-09-07 |
update num_mort_satisfied 1 => 2 |
| 2014-08-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-08-19 |
update statutory_documents ALTER ARTICLES 31/07/2014 |
| 2014-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-08-07 |
update num_mort_outstanding 3 => 2 |
| 2014-08-07 |
update num_mort_satisfied 0 => 1 |
| 2014-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043223570003 |
| 2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS |
| 2014-03-08 |
update account_category SMALL => FULL |
| 2014-03-08 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2014-01-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-12-05 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-08-01 |
update num_mort_charges 2 => 3 |
| 2013-08-01 |
update num_mort_outstanding 2 => 3 |
| 2013-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043223570003 |
| 2013-07-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-24 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-02-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WALLACE RICHARDS |
| 2013-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 2012-12-11 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LENNOX ECTOR PAUL THOMPSON / 01/12/2011 |
| 2012-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHRISTOPHER FRANKS / 01/12/2011 |
| 2012-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE MARIE WESTON / 01/12/2011 |
| 2012-07-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 2012-01-31 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LENNOX ECTOR PAUL THOMPSON / 01/11/2011 |
| 2011-03-16 |
update statutory_documents CURREXT FROM 31/03/2011 TO 31/07/2011 |
| 2011-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, 200 HIGH STREET, HONITON, EAST DEVON, EX14 1AJ |
| 2011-01-21 |
update statutory_documents 14/11/10 FULL LIST |
| 2011-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA THOMPSON |
| 2010-11-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED STEVEN CHRISTOPHER FRANKS |
| 2010-04-08 |
update statutory_documents SECRETARY APPOINTED JOANNE MARIE WESTON |
| 2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSICA THOMPSON |
| 2009-12-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LENNOX ECTOR PAUL THOMPSON / 14/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA LUCY THOMPSON / 14/11/2009 |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/07 FROM:
CLIFF EDGE, BEER HILL, SEATON, DEVON EX12 2QD |
| 2007-04-11 |
update statutory_documents COMPANY NAME CHANGED
WATER BABIES UK LIMITED
CERTIFICATE ISSUED ON 11/04/07 |
| 2007-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-10 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/06 FROM:
CLIFF EDGE, BEER HILL, SEATON, E DEVON EX12 2QD |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/04 FROM:
6 ALEXANDRA CRESCENT, ILKLEY, WEST YORKSHIRE, LS29 9ER |
| 2003-11-14 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-02-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 2003-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-16 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2001-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |