JUST IMAGINE NURSERIES - VANGE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-26 with updates |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 22/10/2422 October 2024 | |
| 07/03/247 March 2024 | |
| 07/03/247 March 2024 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 07/03/247 March 2024 | |
| 07/03/247 March 2024 | |
| 05/02/245 February 2024 | Termination of appointment of Laura Chapman as a director on 2024-02-01 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-26 with updates |
| 21/09/2321 September 2023 | Previous accounting period shortened from 2022-09-29 to 2022-09-28 |
| 18/09/2318 September 2023 | Appointment of Ms Laura Chapman as a director on 2023-09-01 |
| 12/09/2312 September 2023 | Termination of appointment of Oliver Mark Humphries as a director on 2023-09-01 |
| 06/09/236 September 2023 | Termination of appointment of Craig David Grant as a director on 2023-08-15 |
| 10/07/2310 July 2023 | Appointment of Mr Craig David Grant as a director on 2023-06-30 |
| 07/07/237 July 2023 | Appointment of Ms Emily Burgess as a director on 2023-06-29 |
| 04/07/234 July 2023 | Termination of appointment of Dianne Lumsden-Earle as a director on 2023-06-30 |
| 28/06/2328 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 08/12/228 December 2022 | Registration of charge 104486310002, created on 2022-12-01 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 05/10/225 October 2022 | Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 2022-10-05 |
| 10/01/2210 January 2022 | Registration of charge 104486310001, created on 2022-01-06 |
| 09/12/219 December 2021 | Memorandum and Articles of Association |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 03/12/213 December 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 28/10/2128 October 2021 | Appointment of Mr Oliver Mark Humphries as a director on 2021-10-28 |
| 28/10/2128 October 2021 | Appointment of Mr Warwick Thresher as a director on 2021-10-28 |
| 28/10/2128 October 2021 | Termination of appointment of Andrew Terry Morris as a director on 2021-10-28 |
| 28/10/2128 October 2021 | Termination of appointment of Craig David Grant as a director on 2021-10-28 |
| 19/10/2119 October 2021 | Termination of appointment of Sharon Anne Watson as a director on 2021-10-18 |
| 19/10/2119 October 2021 | Current accounting period extended from 2022-03-31 to 2022-09-30 |
| 19/10/2119 October 2021 | Registered office address changed from Lancaster House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU England to 3 Peardon Street London SW8 3BW on 2021-10-19 |
| 19/10/2119 October 2021 | Appointment of Mr Craig David Grant as a director on 2021-10-18 |
| 19/10/2119 October 2021 | Appointment of Ms Dianne Lumsden-Earle as a director on 2021-10-18 |
| 19/10/2119 October 2021 | Appointment of Mr Andrew Terry Morris as a director on 2021-10-18 |
| 19/10/2119 October 2021 | Termination of appointment of Lorraine Clare Griffiths as a director on 2021-10-18 |
| 19/10/2119 October 2021 | Termination of appointment of Ebony Faye Bowen as a director on 2021-10-18 |
| 19/10/2119 October 2021 | Termination of appointment of Andrew Michael Springett as a director on 2021-10-18 |
| 19/10/2119 October 2021 | Termination of appointment of Michael John Springett as a director on 2021-10-18 |
| 08/10/218 October 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 23/07/2123 July 2021 | Withdrawal of a person with significant control statement on 2021-07-23 |
| 23/07/2123 July 2021 | Notification of Ability 2 Create Ltd as a person with significant control on 2021-07-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/02/2115 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 27/10/2027 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS EBONY FAYE BOWEN / 27/10/2020 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/11/1929 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE CLARE GRIFFITHS / 26/10/2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 25/07/1725 July 2017 | PREVSHO FROM 31/10/2017 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON ANNE HARRISON / 27/10/2016 |
| 27/10/1627 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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