LITTLE LEARNERS LIBERTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 27/08/2427 August 2024 | Satisfaction of charge SC3008190006 in full |
| 27/08/2427 August 2024 | Satisfaction of charge SC3008190005 in full |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 19/05/2119 May 2021 | CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 12/02/2112 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE SC3008190005 |
| 12/02/2112 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE SC3008190006 |
| 04/02/214 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/02/214 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/05/2021 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/08/198 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 03/05/193 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 02/05/162 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 29/04/1629 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/05/1522 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 22/05/1522 May 2015 | SAIL ADDRESS CHANGED FROM: CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/05/1422 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, SECRETARY PETER TWEEDIE |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/05/1313 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / PETER DAVID TWEEDIE / 01/06/2012 |
| 13/05/1313 May 2013 | SAIL ADDRESS CHANGED FROM: C/O P BARR 29 HILLPARK CRESCENT EDINBURGH MIDLOTHIAN EH4 7BG |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDSAY MARGARET GRANT / 13/04/2013 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GRANT / 13/04/2013 |
| 13/05/1313 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, SECRETARY PAMELA BARR |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 20/06/1220 June 2012 | CHANGE OF NAME 01/06/2012 |
| 20/06/1220 June 2012 | COMPANY NAME CHANGED THE EDINBURGH MONTESSORI NURSERY LIMITED CERTIFICATE ISSUED ON 20/06/12 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 29 HILLPARK CRESCENT EDINBURGH EH4 7BG |
| 01/06/121 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL CAMPBELL |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED STEPHEN JOHN GRANT |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED LYNDSAY MARGARET GRANT |
| 23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA BARR |
| 16/05/1216 May 2012 | SECRETARY APPOINTED PETER DAVID TWEEDIE |
| 01/05/121 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/06/1130 June 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/05/1014 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JANE IRVINE BARR / 01/10/2009 |
| 14/05/1014 May 2010 | SAIL ADDRESS CREATED |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL CAMPBELL / 01/10/2009 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/086 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA BARR / 13/04/2007 |
| 05/05/085 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL HOLT / 12/10/2007 |
| 01/03/081 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 16/01/0816 January 2008 | DEC MORT/CHARGE ***** |
| 24/09/0724 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0721 August 2007 | COMPANY NAME CHANGED SMALL WORLD NURSERY (EDINBURGH) LIMITED CERTIFICATE ISSUED ON 21/08/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07 |
| 14/06/0614 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 13/04/0613 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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