BAKER STREET NURSERY AND PRESCHOOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Registration of charge 029877750009, created on 2025-07-21 |
| 25/02/2525 February 2025 | Registration of charge 029877750006, created on 2025-02-14 |
| 25/02/2525 February 2025 | Registration of charge 029877750007, created on 2025-02-14 |
| 25/02/2525 February 2025 | Registration of charge 029877750008, created on 2025-02-14 |
| 18/12/2418 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2022-11-04 with updates |
| 12/12/2212 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Statement of capital following an allotment of shares on 2022-02-10 |
| 15/11/2115 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/02/2012 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029877750005 |
| 19/12/1919 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 110 |
| 18/03/1918 March 2019 | COMPANY NAME CHANGED TINY TOTS DAY NURSERY LIMITED CERTIFICATE ISSUED ON 18/03/19 |
| 18/12/1818 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 14/11/1714 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029877750004 |
| 14/11/1714 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029877750003 |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MS CHLOE ANNE BAKER |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCHE BAKER LIMITED |
| 07/11/177 November 2017 | CESSATION OF LINDSAY JANE WARBOYS AS A PSC |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY WARBOYS |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARBOYS |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, SECRETARY LINDSAY WARBOYS |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 2 CHESTERFIELD BUILDING WESTBOURNE PLACE CLIFTON BRISTOL BS8 1RU |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR TIMOTHY GEOFFREY ROCHE |
| 27/07/1727 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/07/1727 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/07/1710 July 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/11/1414 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/11/1315 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/11/1213 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/11/111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1015 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/12/091 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WARBOYS / 31/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY JANE WARBOYS / 28/10/2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAY JANE WARBOYS / 28/10/2009 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WARBOYS / 14/11/2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/12/052 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/048 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 128-130 HIGH STREET HANHAM BRISTOL BS15 3EL |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/01/0121 January 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9820 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9730 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9612 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 14/06/9614 June 1996 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 14/04/9614 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/03/9613 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9613 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9518 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/03/9521 March 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: C/O 11 KINGSMEAD SQUARE BATH AVON BA1 2AB |
| 24/02/9524 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/11/94 |
| 21/11/9421 November 1994 | COMPANY NAME CHANGED DRAYVILLE LIMITED CERTIFICATE ISSUED ON 22/11/94 |
| 16/11/9416 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | REGISTERED OFFICE CHANGED ON 16/11/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 08/11/948 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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