THE OLD FORGE DAY NURSERY LTD
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-10 with updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 29/08/2429 August 2024 | Termination of appointment of Marcus Edward Wedgwood Litting as a director on 2024-08-13 |
| 29/08/2429 August 2024 | Cessation of Marcus Edward Wedgwood Litting as a person with significant control on 2024-08-13 |
| 29/08/2429 August 2024 | Notification of The Den Nursery Group Limited as a person with significant control on 2024-08-13 |
| 29/08/2429 August 2024 | Cessation of Abby Litting as a person with significant control on 2024-08-13 |
| 29/08/2429 August 2024 | Termination of appointment of Marcus Edward Wedgwood Litting as a secretary on 2024-08-13 |
| 20/08/2420 August 2024 | Registration of charge 062060810002, created on 2024-08-07 |
| 09/08/249 August 2024 | Registration of charge 062060810001, created on 2024-08-07 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/01/2119 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 01/04/201 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBY LITTING |
| 14/10/1914 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 18/01/1918 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 14/03/1814 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/04/1723 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/06/163 June 2016 | CURREXT FROM 31/05/2016 TO 30/06/2016 |
| 24/05/1624 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/05/1514 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 23/04/1423 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/05/1328 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 18/04/1218 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/05/1110 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/05/1026 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MRS ABBY LITTING |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR MARCUS EDWARD WEDGWOOD LITTING |
| 26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS EDWARD WEDGWOOD LITTING / 01/04/2010 |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSAMOND LITTING |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/12/0915 December 2009 | PREVSHO FROM 30/06/2009 TO 31/05/2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08 |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: CEDAR HOUSE, 15 HOLLIES ROAD ALLESTREE DERBY DE22 2HX |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
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