NOAH'S ARK DEVELOPMENTAL PLAYGROUP
Company Documents
| Date | Description |
|---|---|
| 27/04/2527 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 31/01/2531 January 2025 | Appointment of Mr Kevin James Gibson as a director on 2025-01-16 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 18/11/2418 November 2024 | Termination of appointment of James Gibson as a director on 2024-11-06 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/12/227 December 2022 | Appointment of Mr Douglas William Gordon as a director on 2022-11-16 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Memorandum and Articles of Association |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 18/12/2118 December 2021 | Termination of appointment of Heather Fotheringham as a director on 2021-12-13 |
| 18/12/2118 December 2021 | Termination of appointment of Lorraine Duff as a director on 2021-12-13 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 18/11/1918 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 07/11/187 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/11/174 November 2017 | DIRECTOR APPOINTED MR ALEXANDER DOW |
| 04/11/174 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MURRAY |
| 04/11/174 November 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES GIBSON |
| 04/11/174 November 2017 | SECRETARY APPOINTED MR ALEXANDER DOW |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GIBSON / 18/11/2016 |
| 17/11/1617 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 26/08/1626 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA FRANCES PORTER / 24/08/2016 |
| 11/04/1611 April 2016 | 11/04/16 NO MEMBER LIST |
| 25/11/1525 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 12/04/1512 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MACKAY / 16/08/2014 |
| 12/04/1512 April 2015 | 11/04/15 NO MEMBER LIST |
| 04/09/144 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LORRIANE DUFF / 01/08/2014 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GIBSON / 28/02/2014 |
| 14/04/1414 April 2014 | 11/04/14 NO MEMBER LIST |
| 29/08/1329 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 17/04/1317 April 2013 | 11/04/13 NO MEMBER LIST |
| 17/10/1217 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/04/1217 April 2012 | 11/04/12 NO MEMBER LIST |
| 02/11/112 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/04/1119 April 2011 | 11/04/11 NO MEMBER LIST |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LOOPER |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MS ANGELA FRANCES PORTER |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN EVANS |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MORRIS |
| 22/09/1022 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | 11/04/10 NO MEMBER LIST |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE MURRAY / 12/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MACKAY / 12/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DOUGLAS JOHN MURRAY / 12/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER EVELYN MORRIS / 12/04/2010 |
| 28/03/1028 March 2010 | SECRETARY APPOINTED MR JAMES GIBSON |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY AUDREY PARNHAM |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDY COMBE |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED MRS SANDY COMBE |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED MR JAMES GIBSON |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR AUDREY PARNHAM |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN CONTI |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/04/0927 April 2009 | ANNUAL RETURN MADE UP TO 11/04/09 |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CHAPMAN |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MACKAY / 04/05/2008 |
| 09/05/089 May 2008 | ANNUAL RETURN MADE UP TO 11/04/08 |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA VAN ANKEREN / 01/04/2008 |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | ANNUAL RETURN MADE UP TO 11/04/07 |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | ANNUAL RETURN MADE UP TO 11/04/06 |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | ANNUAL RETURN MADE UP TO 11/04/05 |
| 04/03/054 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/054 March 2005 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 78 PILMUIR ROAD FORRES MORAY IV36 2JW |
| 19/05/0419 May 2004 | ANNUAL RETURN MADE UP TO 11/04/04 |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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