HENRY'S AFTER SCHOOL PLAYSCHEME

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DateDescription
26/02/2526 February 2025 Previous accounting period extended from 2024-07-31 to 2024-12-31

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05/12/245 December 2024 Confirmation statement made on 2024-11-24 with no updates

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23/07/2423 July 2024 Termination of appointment of Rosalind Olivia Taylor as a director on 2024-07-02

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10/07/2410 July 2024 Termination of appointment of Alexander John Jackson as a director on 2024-07-02

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19/04/2419 April 2024 Termination of appointment of Rosalind Olivia Taylor as a secretary on 2024-04-19

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19/04/2419 April 2024 Appointment of Mrs Charlotte Claire Sangway Carpenter as a director on 2024-03-21

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19/04/2419 April 2024 Appointment of Mrs Nicola Ransome as a secretary on 2024-04-19

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-07-31

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20/03/2420 March 2024 Termination of appointment of Corinne Rachel Burrows as a director on 2024-03-19

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20/03/2420 March 2024 Termination of appointment of Daniel Joseph Pearce as a director on 2024-03-19

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18/03/2418 March 2024 Appointment of Mrs Nicola Ransome as a director on 2024-03-07

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24/01/2424 January 2024 Termination of appointment of Katherine Frances Anne Roberts as a director on 2024-01-22

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29/11/2329 November 2023 Confirmation statement made on 2023-11-24 with no updates

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01/11/231 November 2023 Appointment of Mrs Jane Louise Danielle Guidon as a director on 2023-10-09

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11/09/2311 September 2023 Appointment of Mr Nick David Mewton as a director on 2023-09-05

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07/09/237 September 2023 Termination of appointment of Melissa Jade Arrowsmith as a director on 2023-09-04

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01/08/231 August 2023 Termination of appointment of Eleanor Amy Hucker as a director on 2023-07-21

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05/04/235 April 2023 Total exemption full accounts made up to 2022-07-31

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22/03/2322 March 2023 Appointment of Mrs Joanne Elizabeth Crosby-Jones as a director on 2023-03-07

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22/03/2322 March 2023 Appointment of Ms Sarah Louise Milsom Alexandre as a director on 2023-03-07

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25/11/2225 November 2022 Confirmation statement made on 2022-11-24 with no updates

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02/11/222 November 2022 Termination of appointment of Meriel Jane Rosser as a director on 2022-10-31

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23/02/2223 February 2022 Termination of appointment of Meriel Jane Rosser as a secretary on 2022-01-25

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23/02/2223 February 2022 Appointment of Mrs Rosalind Olivia Taylor as a secretary on 2022-01-25

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23/02/2223 February 2022 Appointment of Mrs Katherine Frances Anne Roberts as a director on 2022-01-25

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04/12/214 December 2021 Confirmation statement made on 2021-11-24 with no updates

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28/07/2128 July 2021 Appointment of Mrs Eleanor Amy Hucker as a director on 2021-07-06

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14/07/2114 July 2021 Appointment of Mrs Rosalind Olivia Taylor as a director on 2021-07-06

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14/07/2114 July 2021 Termination of appointment of Anna Parlour as a director on 2021-07-06

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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23/02/2123 February 2021 SECRETARY'S CHANGE OF PARTICULARS / MS MERIEL JANE ROSSER / 01/02/2021

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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27/11/2027 November 2020 SECRETARY APPOINTED MS MERIEL JANE ROSSER

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR JANET CRIDDLE

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR MANANA SHRIMPLING

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17/04/2017 April 2020 31/07/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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20/09/1920 September 2019 NOTIFICATION OF PSC STATEMENT ON 16/09/2019

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16/09/1916 September 2019 CESSATION OF NICOLA TEMPLE AS A PSC

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16/09/1916 September 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLA TEMPLE

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11/07/1911 July 2019 DIRECTOR APPOINTED MRS CORINNE RACHEL BURROWS

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11/07/1911 July 2019 DIRECTOR APPOINTED DR DIANA DOROTHY CASEY

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR HELEN THOMAS-FOX

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10/07/1910 July 2019 DIRECTOR APPOINTED MRS ANNA PARLOUR

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10/07/1910 July 2019 DIRECTOR APPOINTED MR DANIEL JOSEPH PEARCE

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19/02/1919 February 2019 31/07/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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18/11/1818 November 2018 DIRECTOR APPOINTED MR CHRISTOPHE FRANÇOIS HENRI CORNET

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11/11/1811 November 2018 DIRECTOR APPOINTED MISS JANET ELAINE CRIDDLE

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11/11/1811 November 2018 DIRECTOR APPOINTED MRS KATHERINE FIONA MARKWELL

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09/11/189 November 2018 DIRECTOR APPOINTED MRS GAIL SUSAN BENNETT

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08/05/188 May 2018 31/07/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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01/12/171 December 2017 APPOINTMENT TERMINATED, DIRECTOR CELIA MURRAY

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14/10/1714 October 2017 DIRECTOR APPOINTED MRS ALISON CAROLINE GARDNER

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13/10/1713 October 2017 APPOINTMENT TERMINATED, DIRECTOR KATIE MARTIN

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13/10/1713 October 2017 DIRECTOR APPOINTED MRS MERIEL JANE ROSSER

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13/10/1713 October 2017 DIRECTOR APPOINTED MRS MANANA SHRIMPLING

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13/10/1713 October 2017 APPOINTMENT TERMINATED, DIRECTOR KATIE MARTIN

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA TEMPLE

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12/10/1712 October 2017 CESSATION OF KATIE MARTIN AS A PSC

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12/10/1712 October 2017 APPOINTMENT TERMINATED, DIRECTOR LOUISE SLADE

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10/08/1710 August 2017 31/07/16 TOTAL EXEMPTION FULL

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08/07/178 July 2017 DISS40 (DISS40(SOAD))

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04/07/174 July 2017 FIRST GAZETTE

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24/04/1724 April 2017 APPOINTMENT TERMINATED, DIRECTOR CATHERINE LEASK

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24/04/1724 April 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLA TEMPLE

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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24/04/1724 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN MCNALLY

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15/12/1615 December 2016 DIRECTOR APPOINTED MRS NICOLA TEMPLE

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR IAN RAMSDEN

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14/12/1614 December 2016 DIRECTOR APPOINTED MRS CELIA MURRAY

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR ADAM CARTER

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05/05/165 May 2016 31/07/15 TOTAL EXEMPTION FULL

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25/11/1525 November 2015 24/11/15 NO MEMBER LIST

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09/07/159 July 2015 DIRECTOR APPOINTED MR ADAM CARTER

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26/06/1526 June 2015 DIRECTOR APPOINTED MRS NICOLA TEMPLE

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26/06/1526 June 2015 DIRECTOR APPOINTED MR JOHN MCNALLY

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26/06/1526 June 2015 DIRECTOR APPOINTED MS HELEN THOMAS-FOX

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24/06/1524 June 2015 DIRECTOR APPOINTED DR CATHERINE SHEILA LEASK

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16/05/1516 May 2015 31/07/14 TOTAL EXEMPTION FULL

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03/02/153 February 2015 DISS40 (DISS40(SOAD))

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02/02/152 February 2015 APPOINTMENT TERMINATED, DIRECTOR LUCY GRIFFITH

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02/02/152 February 2015 DIRECTOR APPOINTED MRS LOUISE SLADE

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01/02/151 February 2015 DIRECTOR APPOINTED MS KATIE MARTIN

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01/02/151 February 2015 SAIL ADDRESS CREATED

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01/02/151 February 2015 02/10/14 NO MEMBER LIST

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27/01/1527 January 2015 FIRST GAZETTE

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02/05/142 May 2014 31/07/13 TOTAL EXEMPTION FULL

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15/04/1415 April 2014 DISS40 (DISS40(SOAD))

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14/04/1414 April 2014 02/10/13 NO MEMBER LIST

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LEATHER

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTHRIE

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28/01/1428 January 2014 FIRST GAZETTE

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01/05/131 May 2013 31/07/12 TOTAL EXEMPTION FULL

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13/10/1213 October 2012 02/10/12 NO MEMBER LIST

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02/05/122 May 2012 31/07/11 TOTAL EXEMPTION FULL

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR RHYS GARDNER

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04/11/114 November 2011 02/10/11 NO MEMBER LIST

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05/09/115 September 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW SISSONS

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05/09/115 September 2011 APPOINTMENT TERMINATED, DIRECTOR CAROLYN GARDNER

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05/09/115 September 2011 DIRECTOR APPOINTED MRS LUCY GRIFFITH

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05/09/115 September 2011 APPOINTMENT TERMINATED, SECRETARY CAROLYN GARDNER

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24/08/1124 August 2011 DIRECTOR APPOINTED MR MICHAEL GUTHRIE

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15/04/1115 April 2011 31/07/10 TOTAL EXEMPTION FULL

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05/11/105 November 2010 DIRECTOR APPOINTED MR IAN NEAL RAMSDEN

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01/11/101 November 2010 DIRECTOR APPOINTED MRS ROSEMARY JANE LEATHER

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29/10/1029 October 2010 02/10/10 NO MEMBER LIST

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANNE GARDNER / 01/10/2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SISSONS / 01/10/2010

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28/10/1028 October 2010 APPOINTMENT TERMINATED, SECRETARY LAURENCE WINTER

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28/10/1028 October 2010 APPOINTMENT TERMINATED, DIRECTOR JANE SENDLES

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28/10/1028 October 2010 APPOINTMENT TERMINATED, DIRECTOR LAURENCE WINTER

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28/10/1028 October 2010 SECRETARY APPOINTED MRS CAROLYN ANNE GARDNER

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05/05/105 May 2010 31/07/09 TOTAL EXEMPTION FULL

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10/01/1010 January 2010 02/10/09

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06/08/096 August 2009 APPOINTMENT TERMINATED DIRECTOR JOHN HOOPER

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18/06/0918 June 2009 APPOINTMENT TERMINATED DIRECTOR STEVEN GRANT

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30/04/0930 April 2009 31/07/08 TOTAL EXEMPTION FULL

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24/01/0924 January 2009 ANNUAL RETURN MADE UP TO 02/10/08

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21/05/0821 May 2008 31/07/07 TOTAL EXEMPTION FULL

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05/10/075 October 2007 ANNUAL RETURN MADE UP TO 02/10/07

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30/07/0730 July 2007 DIRECTOR RESIGNED

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04/05/074 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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13/12/0613 December 2006 ANNUAL RETURN MADE UP TO 02/10/06

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22/08/0622 August 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 DIRECTOR RESIGNED

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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09/01/069 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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09/01/069 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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29/12/0529 December 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/07/05

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11/10/0511 October 2005 ANNUAL RETURN MADE UP TO 02/10/05

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05/01/055 January 2005 ANNUAL RETURN MADE UP TO 02/10/04

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04/01/054 January 2005 DIRECTOR RESIGNED

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04/01/054 January 2005 DIRECTOR RESIGNED

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02/10/032 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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