TAMBA DAY NURSERY LTD.

Company Documents

DateDescription
05/06/255 June 2025 NewSatisfaction of charge 047280950002 in full

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05/06/255 June 2025 NewConfirmation statement made on 2025-05-18 with no updates

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05/06/255 June 2025 NewRegistered office address changed from Earls Cottage Upper Bedfords Farm Lower Bedfords Roaf Romford Essex RM1 4DQ England to Earls Cottage Upper Bedfords Farm Lower Bedfords Road Romford Essex RM1 4DQ on 2025-06-05

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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29/07/2429 July 2024 Confirmation statement made on 2024-05-18 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/03/2428 March 2024 Registered office address changed from 83 Earls Cottage Lower Bedfords Road Romford London Essex RM1 4DQ to Earls Cottage Upper Bedfords Farm Lower Bedfords Roaf Romford Essex RM1 4DQ on 2024-03-28

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03/10/233 October 2023 Total exemption full accounts made up to 2023-04-30

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11/07/2311 July 2023 Confirmation statement made on 2023-05-18 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/09/2215 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/10/211 October 2021 Total exemption full accounts made up to 2021-04-30

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11/08/2111 August 2021 Compulsory strike-off action has been discontinued

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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07/08/217 August 2021 Confirmation statement made on 2021-05-18 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/04/2116 April 2021 30/04/20 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 PSC'S CHANGE OF PARTICULARS / MRS SHEILA JOYCE POINOOSAWMY / 01/05/2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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19/09/1919 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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28/09/1828 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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04/01/184 January 2018 30/04/17 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA JOYCE POINOOSAWMY

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/10/1624 October 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN POINOOSAWMY

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24/10/1624 October 2016 SECRETARY APPOINTED MR BENJAMIN DOMINQUE POINOOSAWMY

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15/09/1615 September 2016 DIRECTOR APPOINTED MR BENJAMIN DOMINQUE POINOOSAWMY

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/04/1620 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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09/12/159 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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11/08/1511 August 2015 APPOINTMENT TERMINATED, SECRETARY BENJAMIN POINOOSAWMY

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 Annual return made up to 9 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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26/06/1326 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 047280950002

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/04/1322 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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19/03/1319 March 2013 30/04/12 TOTAL EXEMPTION FULL

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17/12/1217 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MR BEN POINOOSAWAMY / 17/12/2012

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA POINOOSAWAMY / 17/12/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/04/1217 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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31/05/1131 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/07/1021 July 2010 Annual return made up to 9 April 2010 with full list of shareholders

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21/07/1021 July 2010 SECRETARY'S CHANGE OF PARTICULARS / BEN POINOOSAWAMY / 09/04/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA POINOOSAWAMY / 09/04/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/06/0930 June 2009 LOCATION OF DEBENTURE REGISTER

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30/06/0930 June 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 LOCATION OF REGISTER OF MEMBERS

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30/06/0930 June 2009 REGISTERED OFFICE CHANGED ON 30/06/2009 FROM EARLS COTTAGE 83 LOWER BEDFORDS ROAD ROMFORD ESSEX RM1 4DQ

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/06/0819 June 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA POINOOSAWAMY / 05/12/2007

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06/03/086 March 2008 REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 146 ALDBOROUGH ROAD SOUTH SEVEN KINGS ILFORD ESSEX IG3 8HA

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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13/07/0713 July 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/06/0614 June 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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07/12/057 December 2005 REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 146 ALDBOROUGH ROAD SOUTH SEVEN KINGS ESSEX IG3 8HA

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14/04/0514 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 146 ALDBOROUGH ROAD SOUTH SEVEN KINGS ILFORD ESSEX IG3 8HA

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11/02/0511 February 2005 REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 36 VERNON ROAD STEVEN KINGS ILFORD ESSEX IG3 8DL

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11/02/0511 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/05/047 May 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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01/08/031 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0325 April 2003 COMPANY NAME CHANGED TAMBA NURSERY LIMITED CERTIFICATE ISSUED ON 25/04/03

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24/04/0324 April 2003 NEW SECRETARY APPOINTED

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24/04/0324 April 2003 NEW DIRECTOR APPOINTED

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14/04/0314 April 2003 SECRETARY RESIGNED

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14/04/0314 April 2003 DIRECTOR RESIGNED

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09/04/039 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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