TIDDLERS DAY NURSERY LTD
Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Memorandum and Articles of Association |
| 07/10/247 October 2024 | Resolutions |
| 03/10/243 October 2024 | Registration of charge 048501320004, created on 2024-10-02 |
| 02/10/242 October 2024 | Registration of charge 048501320003, created on 2024-10-02 |
| 02/10/242 October 2024 | Termination of appointment of Sally Ann Turner as a director on 2024-09-27 |
| 02/10/242 October 2024 | Appointment of Toni Kilby as a director on 2024-09-27 |
| 01/10/241 October 2024 | Appointment of Mark Ronald Sydney Beadle as a director on 2024-09-27 |
| 01/10/241 October 2024 | Cessation of Sally Ann Turner as a person with significant control on 2024-09-27 |
| 01/10/241 October 2024 | Notification of Happy Days Day Nurseries Limited as a person with significant control on 2024-09-27 |
| 01/10/241 October 2024 | Current accounting period extended from 2024-08-31 to 2024-12-31 |
| 01/10/241 October 2024 | Appointment of Mr Kevin William Higgs as a director on 2024-09-27 |
| 01/10/241 October 2024 | Appointment of Marcia Viccars as a director on 2024-09-27 |
| 01/10/241 October 2024 | Appointment of Ms Kim Herbert as a director on 2024-09-27 |
| 01/10/241 October 2024 | Appointment of Ms Fiona Tina Blackwell as a director on 2024-09-27 |
| 01/10/241 October 2024 | Registered office address changed from Lower Fields Manor Road Saltford Bristol BS31 3AE England to Chapel Town Summercourt Newquay TR8 5YA on 2024-10-01 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 12/02/2412 February 2024 | Satisfaction of charge 1 in full |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 13/07/2313 July 2023 | Satisfaction of charge 2 in full |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 14/05/2114 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, SECRETARY MARGARET TURNER |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM C/O BAS BRISTOL LTD 53 GREENLEAZE BRISTOL BS4 2TL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 10/04/1810 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 02/08/172 August 2017 | CURREXT FROM 31/07/2017 TO 31/08/2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/08/153 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/08/144 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/08/132 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/10/1217 October 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 12/07/1212 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/03/1210 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/02/1215 February 2012 | Annual return made up to 1 August 2011 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/08/118 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY ANN TURNER / 01/04/2010 |
| 11/10/1011 October 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM COOPER HOUSE LOWER CHARLTON ESTATE SHEPTON MALLET BA4 5QE |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM C/O BAS BRISTOL LTD 53 GREENLEAZE BRISTOL BS4 2TL ENGLAND |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY SHANNON / 16/09/2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | NEW SECRETARY APPOINTED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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