TEDDIES NURSERIES LIMITED
Company Documents
Date | Description |
---|---|
24/11/2324 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
06/11/236 November 2023 | Change of details for Teddies Childcare Provision Limited as a person with significant control on 2023-02-21 |
15/04/2315 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
21/02/2321 February 2023 | Registered office address changed from 2 Crown Court Rushden Northamptonshire NN10 6BS to Pioneer House 7 Rushmills Northampton NN4 7YB on 2023-02-21 |
10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
23/11/1623 November 2016 | DIRECTOR APPOINTED MR JAMES WALTER TUGENDHAT |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
18/12/1518 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
18/11/1518 November 2015 | SOLVENCY STATEMENT DATED 03/11/15 |
18/11/1518 November 2015 | REDUCE ISSUED CAPITAL 03/11/2015 |
18/11/1518 November 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 100 |
18/11/1518 November 2015 | STATEMENT BY DIRECTORS |
25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY TOCIO |
11/03/1511 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
12/03/1412 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
13/03/1313 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
20/11/1220 November 2012 | AUDITOR'S RESIGNATION |
29/03/1229 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BOLAND / 23/03/2010 |
21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DREIER / 23/03/2010 |
21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LISSY / 23/03/2010 |
21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN TOCIO / 23/03/2010 |
21/03/1121 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN KRAMER / 23/03/2010 |
18/03/1118 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
23/03/1023 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN TOCIO / 23/03/2010 |
23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DREIER / 23/03/2010 |
23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BOLAND / 23/03/2010 |
23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LISSY / 23/03/2010 |
23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN KRAMER / 23/03/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
03/06/093 June 2009 | SECRETARY APPOINTED STEPHEN KRAMER |
27/05/0927 May 2009 | DIRECTOR APPOINTED DAVID LISSY |
27/05/0927 May 2009 | DIRECTOR APPOINTED ELIZABETH BOLAND |
27/05/0927 May 2009 | DIRECTOR APPOINTED STEPHEN DREIER |
27/05/0927 May 2009 | DIRECTOR APPOINTED MARY ANN TOCIO |
27/05/0927 May 2009 | SECTION 519 |
22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/09 FROM: BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA |
22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA |
08/05/098 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/05/098 May 2009 | ADOPT ARTICLES 29/04/2009 |
07/05/097 May 2009 | SECRETARY RESIGNED BUPA SECRETARIES LIMITED |
07/05/097 May 2009 | DIRECTOR RESIGNED CAROLE EDMOND |
07/05/097 May 2009 | DIRECTOR RESIGNED NICHOLAS BEAZLEY |
07/05/097 May 2009 | DIRECTOR RESIGNED NEIL TAYLOR |
07/05/097 May 2009 | DIRECTOR RESIGNED FRASER GREGORY |
07/05/097 May 2009 | DIRECTOR RESIGNED MARK ELLERBY |
07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY BUPA SECRETARIES LIMITED |
07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL TAYLOR |
07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR MAHBOOB MERCHANT |
07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR FRASER GREGORY |
07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARK ELLERBY |
07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLE EDMOND |
07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BEAZLEY |
07/05/097 May 2009 | DIRECTOR RESIGNED MAHBOOB MERCHANT |
16/03/0916 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
24/02/0924 February 2009 | SECTION 175 07/01/2009 |
28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
02/06/082 June 2008 | DIRECTOR APPOINTED MAHBOOB ALI MERCHANT |
30/05/0830 May 2008 | DIRECTOR RESIGNED JULIAN DAVIES |
30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES |
20/05/0820 May 2008 | DIRECTOR RESIGNED RAYMOND KING |
20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND KING |
10/03/0810 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
01/11/071 November 2007 | DIRECTOR RESIGNED |
17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
16/07/0716 July 2007 | DIRECTOR RESIGNED |
16/07/0716 July 2007 | DIRECTOR RESIGNED |
13/03/0713 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
03/04/063 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
27/01/0627 January 2006 | NC INC ALREADY ADJUSTED 21/12/05 |
27/01/0627 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/01/0627 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/01/0627 January 2006 | £ NC 15000000/20000000 21/ |
27/01/0627 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/01/0627 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
10/10/0510 October 2005 | DIRECTOR RESIGNED |
21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
08/09/058 September 2005 | DIRECTOR RESIGNED |
02/09/052 September 2005 | SECRETARY RESIGNED |
13/04/0513 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
19/08/0419 August 2004 | DIRECTOR RESIGNED |
22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
16/04/0416 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
09/04/039 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
16/01/0316 January 2003 | DIRECTOR RESIGNED |
16/01/0316 January 2003 | DIRECTOR RESIGNED |
03/01/033 January 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
03/01/033 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
03/09/023 September 2002 | SECRETARY'S PARTICULARS CHANGED |
24/04/0224 April 2002 | DIRECTOR RESIGNED |
24/04/0224 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
24/01/0224 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
14/01/0214 January 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
06/09/016 September 2001 | AUDITOR'S RESIGNATION |
10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
17/07/0117 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
09/04/019 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
27/03/0127 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
03/01/013 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/01/013 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
17/11/0017 November 2000 | S366A DISP HOLDING AGM 13/11/00 |
06/11/006 November 2000 | AUDITOR'S RESIGNATION |
25/09/0025 September 2000 | REGISTERED OFFICE CHANGED ON 25/09/00 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAY'S INN LONDON WC1V 6UB |
25/09/0025 September 2000 | REGISTERED OFFICE CHANGED ON 25/09/00 FROM: G OFFICE CHANGED 25/09/00 FAIRFAX HOUSE FULWOOD PLACE GRAY'S INN LONDON WC1V 6UB |
25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
25/09/0025 September 2000 | NEW SECRETARY APPOINTED |
25/09/0025 September 2000 | DIRECTOR RESIGNED |
25/09/0025 September 2000 | DIRECTOR RESIGNED |
25/09/0025 September 2000 | SECRETARY RESIGNED |
25/09/0025 September 2000 | DIRECTOR RESIGNED |
25/09/0025 September 2000 | ADOPT ARTICLES 04/08/00 |
22/09/0022 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/09/0022 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/05/0020 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/004 April 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
17/04/9917 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
08/04/998 April 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
25/11/9825 November 1998 | DIRECTOR RESIGNED |
06/10/986 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
17/04/9817 April 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
13/08/9713 August 1997 | REGISTERED OFFICE CHANGED ON 13/08/97 FROM: 8 BAKER STREET LONDON W1M 1DA |
13/08/9713 August 1997 | REGISTERED OFFICE CHANGED ON 13/08/97 FROM: G OFFICE CHANGED 13/08/97 8 BAKER STREET LONDON W1M 1DA |
11/08/9711 August 1997 | AUDITOR'S RESIGNATION |
21/04/9721 April 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
26/03/9626 March 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
22/05/9522 May 1995 | NC INC ALREADY ADJUSTED 05/05/95 |
22/05/9522 May 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
22/05/9522 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/05/9522 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
22/05/9522 May 1995 | £ NC 25000/33332 05/05/ |
22/05/9522 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/95 |
22/05/9522 May 1995 | ALTER MEM AND ARTS 05/05/95 |
22/05/9522 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/05/95 |
11/05/9511 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
29/03/9529 March 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/04/9430 April 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
08/03/948 March 1994 | RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS |
08/03/948 March 1994 | 09/03/94 NO MEM CHANGE NOF |
30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
23/03/9323 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
23/03/9323 March 1993 | RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS |
30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
12/03/9212 March 1992 | REGISTERED OFFICE CHANGED ON 12/03/92 |
12/03/9212 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
12/03/9212 March 1992 | RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS |
31/05/9131 May 1991 | £ NC 1000/25000 02/05/91 |
31/05/9131 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
31/05/9131 May 1991 | NEW DIRECTOR APPOINTED |
31/05/9131 May 1991 | NEW DIRECTOR APPOINTED |
28/05/9128 May 1991 | REGISTERED OFFICE CHANGED ON 28/05/91 FROM: 2 BACHES STREET LONDON N1 6UB |
28/05/9128 May 1991 | REGISTERED OFFICE CHANGED ON 28/05/91 FROM: G OFFICE CHANGED 28/05/91 2 BACHES STREET LONDON N1 6UB |
28/05/9128 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/05/9128 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/05/9128 May 1991 | ADOPT MEM AND ARTS 02/05/91 |
22/05/9122 May 1991 | COMPANY NAME CHANGED JUSTREWARD LIMITED CERTIFICATE ISSUED ON 23/05/91 |
28/03/9128 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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