| Date | Description |
|---|
| 2025-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/25, NO UPDATES |
| 2025-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH HARRISON |
| 2025-01-07 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA SKILLINGS |
| 2024-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART MCKECHNIE |
| 2024-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE HOGAN |
| 2024-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL SHORROCK |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-02-19 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/24, NO UPDATES |
| 2024-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTEN JOY AIDLEY |
| 2024-01-24 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA BINYON |
| 2024-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS FAYE HOLDEN |
| 2024-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER WOOD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-07 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-12-15 |
update statutory_documents DIRECTOR APPOINTED MISS ALICE CHARLOTTE JOHNSTONE |
| 2022-12-15 |
update statutory_documents DIRECTOR APPOINTED MISS PAGAN SAVANNA YOUNG |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIGAIL MCGANN |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE NORRIE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2022-01-19 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE SKILLINGS |
| 2022-01-12 |
update statutory_documents DIRECTOR APPOINTED MR STUART RADCLIFFE |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC THOMAS |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FEARNHEAD |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-23 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update num_mort_outstanding 1 => 0 |
| 2021-02-08 |
update num_mort_satisfied 0 => 1 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2021-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS RACHAEL LOUISE SHORROCK |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 2020-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053512770001 |
| 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 |
| 2020-04-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-11-13 |
update statutory_documents DIRECTOR APPOINTED MISS ABIGAIL MCGANN |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE HENDERSON |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-22 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2018-12-03 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE ELIZABETH NORRIE |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA POLITO |
| 2018-06-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-02 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MR MARC THOMAS |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MR STEWART MCKECHNIE |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS KATE HENDERSON |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN ALLEN |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-08 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA WINWARD |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEBBINGTON |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
delete address TARVIN PRE-SCHOOL NURSERY HEATH DRIVE CHESTER CHESHIRE CH3 8LS |
| 2016-05-13 |
insert address TARVIN PRE-SCHOOL NURSERY HEATH DRIVE CHESTER CHESHIRE ENGLAND CH3 8LS |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-05-09 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2016-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2016 FROM
TARVIN PRE-SCHOOL NURSERY
HEATH DRIVE
CHESTER
CHESHIRE
CH3 8LS |
| 2016-03-14 |
update statutory_documents 03/02/16 NO MEMBER LIST |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN OXLEY |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WILLIAM FEARNHEAD |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE ANN HOGAN |
| 2015-12-15 |
update statutory_documents SECRETARY APPOINTED MISS LISA AMANDA POLITO |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA LEWIS |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABELLE RONGIER |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK STAKER |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-17 |
update statutory_documents 03/02/15 NO MEMBER LIST |
| 2014-12-07 |
update num_mort_charges 0 => 1 |
| 2014-12-07 |
update num_mort_outstanding 0 => 1 |
| 2014-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053512770001 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-02 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-08 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-08 |
update statutory_documents 03/02/14 NO MEMBER LIST |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN ALLEN |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RIGBY |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE GRANT |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-17 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2013-02-11 |
update statutory_documents 03/02/13 NO MEMBER LIST |
| 2012-11-27 |
update statutory_documents ADOPT ARTICLES 04/07/2012 |
| 2012-10-20 |
update statutory_documents DIRECTOR APPOINTED FIONA RUTH LEWIS |
| 2012-10-20 |
update statutory_documents DIRECTOR APPOINTED ISABELLE JACQUELINE MADELINE RONGIER |
| 2012-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN MARGARET OXLEY |
| 2012-10-20 |
update statutory_documents DIRECTOR APPOINTED STEPHEN BEBBINGTON |
| 2012-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH EDWARDS |
| 2012-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA RAILTON |
| 2012-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE LLOYD-WATTS |
| 2012-08-01 |
update statutory_documents SECRETARY APPOINTED MR MARK ADRIAN STAKER |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGINA LLOYD-WATTS |
| 2012-04-20 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2012-02-08 |
update statutory_documents 03/02/12 NO MEMBER LIST |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED DEBORAH ANNE EDWARDS |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOSEPH DAVIES |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED NICOLA JANE RAILTON |
| 2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA BEST |
| 2011-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH RILEY |
| 2011-03-15 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2011-02-10 |
update statutory_documents 03/02/11 NO MEMBER LIST |
| 2010-11-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2010-11-01 |
update statutory_documents ALTER MEMORANDUM 06/10/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS LYN CHRISTINE JACKSON |
| 2010-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS KATY PATRICIA PERRY |
| 2010-10-22 |
update statutory_documents DIRECTOR APPOINTED MS PENELOPE ANN LLOYD-WATTS |
| 2010-10-22 |
update statutory_documents ADOPT ARTICLES 06/10/2010 |
| 2010-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HENDY |
| 2010-10-21 |
update statutory_documents SECRETARY APPOINTED MS GEORGINA ELIZABETH LLOYD-WATTS |
| 2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER |
| 2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLENSO |
| 2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY PAWLETT |
| 2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HENDY |
| 2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAYLEY PAWLETT |
| 2010-05-06 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2010-03-05 |
update statutory_documents 03/02/10 NO MEMBER LIST |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RIGBY / 05/03/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE MARIA WINWARD / 05/03/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY TRISNA PAWLETT / 05/03/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS JANE HENDY |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH RUTH RILEY |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MILES FOSTER |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANN COLENSO |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE GRANT |
| 2009-12-29 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA NIA BEST |
| 2009-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CERI BLOCKLEY |
| 2009-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA DAWSON |
| 2009-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE LLOYD WATTS |
| 2009-05-14 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2009-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/02/09 |
| 2008-10-16 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED HAYLEY TRISNA PAWLETT |
| 2008-10-16 |
update statutory_documents DIRECTOR APPOINTED EMMA LOUISE MARIA WINWARD |
| 2008-10-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRACY SAVAGE |
| 2008-10-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH COLENSO |
| 2008-10-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA FRIDD |
| 2008-10-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK STAKER |
| 2008-05-30 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2008-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/02/08 |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/02/07 |
| 2007-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2006-05-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/07/06 |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06 |
| 2006-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/02/06 |
| 2005-02-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |