ONCE UPON A TIME DAY NURSERY LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewMicro company accounts made up to 2024-09-30

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22/04/2522 April 2025 Confirmation statement made on 2025-04-08 with no updates

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03/01/253 January 2025 Change of details for Mr Michael Anthony O'neill as a person with significant control on 2025-01-02

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03/01/253 January 2025 Notification of Helen O'neill as a person with significant control on 2025-01-02

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Micro company accounts made up to 2023-09-30

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25/04/2425 April 2024 Confirmation statement made on 2024-04-08 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/06/2322 June 2023 Micro company accounts made up to 2022-09-30

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21/04/2321 April 2023 Confirmation statement made on 2023-04-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/06/2127 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/06/1917 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/05/1626 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/09/158 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037479400002

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10/05/1510 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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26/03/1526 March 2015 DIRECTOR APPOINTED MR ROBERT WILLIAM O'NEILL

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/05/1421 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/04/1315 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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24/10/1224 October 2012 DISS40 (DISS40(SOAD))

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/10/122 October 2012 FIRST GAZETTE

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12/04/1212 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/04/1118 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN O'NEILL / 08/04/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY O'NEILL / 08/04/2010

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07/05/107 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/04/0915 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 DISS40 (DISS40(SOAD))

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06/02/096 February 2009 Annual accounts small company total exemption made up to 30 September 2007

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03/02/093 February 2009 FIRST GAZETTE

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10/04/0810 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/04/0724 April 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/05/0617 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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26/04/0526 April 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 DIRECTOR RESIGNED

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01/02/051 February 2005 DIRECTOR RESIGNED

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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18/06/0418 June 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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16/05/0316 May 2003 RETURN MADE UP TO 08/04/03; NO CHANGE OF MEMBERS

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05/08/025 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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24/04/0224 April 2002 RETURN MADE UP TO 08/04/02; NO CHANGE OF MEMBERS

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20/04/0120 April 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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11/05/0011 May 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00

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30/04/9930 April 1999 NEW DIRECTOR APPOINTED

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30/04/9930 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/04/9930 April 1999 NEW DIRECTOR APPOINTED

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30/04/9930 April 1999 NEW DIRECTOR APPOINTED

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20/04/9920 April 1999 SECRETARY RESIGNED

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20/04/9920 April 1999

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20/04/9920 April 1999 REGISTERED OFFICE CHANGED ON 20/04/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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20/04/9920 April 1999 DIRECTOR RESIGNED

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08/04/998 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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