| Date | Description |
|---|
| 2025-01-31 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE DEN NURSERY GROUP LIMITED |
| 2024-08-29 |
update statutory_documents CESSATION OF ABBY LITTING AS A PSC |
| 2024-08-29 |
update statutory_documents CESSATION OF MARCUS EDWARD WEDGWOOD LITTING AS A PSC |
| 2024-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS LITTING |
| 2024-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARCUS LITTING |
| 2024-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062060810002 |
| 2024-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062060810001 |
| 2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-02-26 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, 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 |
| 2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-18 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS EDWARD WEDGWOOD LITTING / 01/02/2021 |
| 2021-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ABBY LITTING / 01/02/2021 |
| 2021-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS EDWARD WEDGWOOD LITTING / 01/02/2021 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES |
| 2021-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCUS EDWARD WEDGWOOD LITTING / 01/02/2021 |
| 2021-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ABBY LITTING / 01/02/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-19 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 2020-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBY LITTING |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-14 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-14 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update account_ref_day 31 => 30 |
| 2016-07-08 |
update account_ref_month 5 => 6 |
| 2016-07-08 |
update accounts_next_due_date 2017-02-28 => 2017-03-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-06-08 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-06-03 |
update statutory_documents CURREXT FROM 31/05/2016 TO 30/06/2016 |
| 2016-05-24 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-06-09 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-05-14 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-23 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-26 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-28 |
update statutory_documents 10/04/13 FULL LIST |
| 2013-01-25 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents 10/04/12 FULL LIST |
| 2012-02-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents 10/04/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS EDWARD WEDGWOOD LITTING |
| 2010-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS ABBY LITTING |
| 2010-05-26 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARCUS EDWARD WEDGWOOD LITTING / 01/04/2010 |
| 2010-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSAMOND LITTING |
| 2009-12-24 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-12-15 |
update statutory_documents PREVSHO FROM 30/06/2009 TO 31/05/2009 |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2007-11-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08 |
| 2007-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/07 FROM:
CEDAR HOUSE, 15 HOLLIES ROAD
ALLESTREE
DERBY
DE22 2HX |
| 2007-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |