OXFORD PARENT-INFANT PROJECT
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Director's details changed for Mrs Rebecca Smith on 2025-07-09 |
| 09/07/259 July 2025 | Appointment of Miss Natalie Amanda Golding as a director on 2025-06-19 |
| 09/07/259 July 2025 | Appointment of Mrs Rebecca Smith as a director on 2025-06-19 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 13/12/2413 December 2024 | Termination of appointment of Susanna Belle Graham-Jones as a director on 2024-12-12 |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/10/2415 October 2024 | Director's details changed for Mr Robert Alexander Kenny on 2024-08-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 19/12/2319 December 2023 | Termination of appointment of Anne Ursula Willcocks as a director on 2023-12-14 |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 12/04/2312 April 2023 | Appointment of Ms Karina Marie Cox as a director on 2023-03-16 |
| 30/01/2330 January 2023 | Termination of appointment of Jane King as a director on 2022-12-01 |
| 29/11/2229 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/04/2114 April 2021 | |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR LAWRENCE EDWARD JUDD |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MRS FIONA STEEL |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MRS ANNE BURNS |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PEREGRINE RIVIERE |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 04/02/194 February 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 04/02/194 February 2019 | ADOPT ARTICLES 24/01/2019 |
| 05/01/195 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MS KATHERINE RACHEL PETO |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR ROBERT ALEXANDER KENNY |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MS ANNE URSULA WILLCOCKS |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSANNA BELLE GRAHAM-JONES / 10/04/2018 |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICK BEST / 10/04/2018 |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN COURTNEY CAREY / 10/04/2018 |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH SARAH WILLMOTT / 10/04/2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH CONNAUGHTON |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BAILEY-WILLIAMS |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR EVA BURNS-LUNDGREN |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR SHAMUS EDMUND DONALD |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN VATER |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR PEREGRINE DOUGLAS GONZAGUE RIVIERE |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MRS SARAH CONNAUGHTON |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHLOE WEST |
| 24/11/1624 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA BIRGITTA HELENE BURNS-LUNDGREN / 02/11/2016 |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RAIKES |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAN MAULDEN |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MRS ELISABETH SARAH WILLMOTT |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMS |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MRS EVA BIRGITTA HELENE BURNS-LUNDGREN |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED DR SUSANNA GRAHAM-JONES |
| 12/04/1612 April 2016 | 01/04/16 NO MEMBER LIST |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE BURNS |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE DAVY |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SUE DOUGLAS |
| 22/10/1522 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MS JAN MAULDEN |
| 29/04/1529 April 2015 | 01/04/15 NO MEMBER LIST |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MS SUE CAROLINE DOUGLAS |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MS ANNE ELIZABETH DAVY |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR MATTHEW JOHN WILLIAMS |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM SUITE J THE KIDLINGTON CENTRE KIDLINGTON HIGH STREET OXFORD OX5 2DL |
| 24/09/1424 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 17/04/1417 April 2014 | 01/04/14 NO MEMBER LIST |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH JACKSON |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN MILLER |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAN MAULDEN |
| 20/08/1320 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MS CHLOE WEST |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR JOHN VATER |
| 01/07/131 July 2013 | DIRECTOR APPOINTED DR NICK BEST |
| 09/04/139 April 2013 | 01/04/13 NO MEMBER LIST |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREA LEADSOM |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CELIA FRY |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM ROSE HILL CHILDREN'S CENTRE THE OVAL ROSE HILL OXFORD OX4 4UY |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MS HELEN JANE MILLER |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR ADRIAN COURTNEY CAREY |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY ROBERTON |
| 15/08/1215 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL MARGARET BAILEY-WILLIAMS / 01/04/2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH JACKSON / 01/04/2012 |
| 04/04/124 April 2012 | 01/04/12 NO MEMBER LIST |
| 14/12/1114 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED DR RACHEL MARGARET BAILEY-WILLIAMS |
| 26/04/1126 April 2011 | 01/04/11 NO MEMBER LIST |
| 14/10/1014 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ROSEMARY BURNS / 31/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA JACQUELINE LEADSOM / 31/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH JACKSON / 31/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH WILSON RAIKES / 31/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ROBERTON / 31/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN MAULDEN / 31/03/2010 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA FRY / 31/03/2010 |
| 21/04/1021 April 2010 | 01/04/10 NO MEMBER LIST |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM HEALTHY LIVING CENTRE, OXFORD ROAD, TEMPLE COWLEY OXFORD OXFORDSHIRE OX4 2ES |
| 05/11/095 November 2009 | 31/03/09 PARTIAL EXEMPTION |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED SECRETARY ANNE WATSON |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ROBERTON / 01/01/2009 |
| 28/04/0928 April 2009 | ANNUAL RETURN MADE UP TO 01/04/09 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MR STEPHEN IAN SMITH |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MS SUSAN ELIZABETH WILSON RAIKES |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MRS CELIA FRY |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE WATSON |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR JULIA HOLLANDER |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED ANNE BURNS LOGGED FORM |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED ANNE BURNS |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRISON |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANNA MURRAY |
| 23/06/0823 June 2008 | 31/03/08 PARTIAL EXEMPTION |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA HOLLAND / 01/05/2008 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED MISS JULIA HOLLAND |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LEADSOM / 24/04/2008 |
| 24/04/0824 April 2008 | ANNUAL RETURN MADE UP TO 01/04/08 |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | ANNUAL RETURN MADE UP TO 01/04/07 |
| 23/03/0723 March 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
| 20/01/0720 January 2007 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | ANNUAL RETURN MADE UP TO 01/04/06 |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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