| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/24, NO UPDATES |
| 2024-01-22 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHERN HOLDINGS LIMITED |
| 2023-11-15 |
update statutory_documents CESSATION OF AMANDA GORE AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-10-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-20 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update num_mort_outstanding 3 => 2 |
| 2021-06-07 |
update num_mort_satisfied 0 => 1 |
| 2021-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068207280003 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-04 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update num_mort_charges 2 => 3 |
| 2019-10-07 |
update num_mort_outstanding 2 => 3 |
| 2019-09-07 |
update num_mort_charges 0 => 2 |
| 2019-09-07 |
update num_mort_outstanding 0 => 2 |
| 2019-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068207280003 |
| 2019-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068207280002 |
| 2019-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068207280001 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-11 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-23 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-03 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-03-11 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-02-26 |
update statutory_documents 16/02/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-14 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-03-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-02-27 |
update statutory_documents 16/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-07 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KANE GORE / 06/03/2014 |
| 2014-03-07 |
delete address MATHERN DAY NURSERY MATHERN OLD SCHOOL MATHERN CHEPSTOW GWENT UNITED KINGDOM NP16 6JH |
| 2014-03-07 |
insert address MATHERN DAY NURSERY MATHERN OLD SCHOOL MATHERN CHEPSTOW GWENT NP16 6JH |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-03-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-02-26 |
update statutory_documents 16/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-25 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-24 |
delete address MATHERN DAY NURSERY MATHERN OLD SCHOOL MATHERN CHEPSTOW MONMOUTHSHIRE NP16 5SJ |
| 2013-06-24 |
insert address MATHERN DAY NURSERY MATHERN OLD SCHOOL MATHERN CHEPSTOW GWENT UNITED KINGDOM NP16 6JH |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update registered_address |
| 2013-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA GORE / 03/05/2013 |
| 2013-03-19 |
update statutory_documents 16/02/13 FULL LIST |
| 2013-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AMAR SHAH / 04/07/2012 |
| 2013-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
MATHERN DAY NURSERY MATHERN OLD SCHOOL
MATHERN
CHEPSTOW
MONMOUTHSHIRE
NP16 5SJ |
| 2013-01-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AMAR SHAH / 05/07/2012 |
| 2012-07-04 |
update statutory_documents SECRETARY APPOINTED MR AMAR SHAH |
| 2012-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AMAR SHAH / 13/06/2012 |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN VINER |
| 2012-02-21 |
update statutory_documents 16/02/12 FULL LIST |
| 2011-10-24 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents 16/02/11 FULL LIST |
| 2010-10-05 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents 16/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA GORE / 16/02/2010 |
| 2009-03-02 |
update statutory_documents CURREXT FROM 28/02/2010 TO 30/04/2010 |
| 2009-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2009 FROM
9 PRIORY WAY
LANGSTONE
NEWPORT
NP18 2JE |
| 2009-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |