TOYBOX DAY NURSERIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 14/08/2414 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/09/235 September 2023 | Appointment of Mr Matthew Gordon Philip Davies as a director on 2023-09-04 |
| 05/09/235 September 2023 | Termination of appointment of Simon Andrew Irons as a director on 2023-09-04 |
| 05/09/235 September 2023 | Termination of appointment of Clare Phizacklea as a director on 2023-09-04 |
| 05/09/235 September 2023 | Termination of appointment of Margaret Josephine Randles as a director on 2023-09-04 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 15/02/2215 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 19/07/2119 July 2021 | Satisfaction of charge 035487180010 in full |
| 19/07/2119 July 2021 | Satisfaction of charge 035487180009 in full |
| 19/07/2119 July 2021 | Satisfaction of charge 035487180011 in full |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 31/10/1931 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035487180011 |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | REDUCE ISSUED CAPITAL 01/05/2019 |
| 11/06/1911 June 2019 | DEED OF ASSIGNMENT 01/05/2019 |
| 11/06/1911 June 2019 | SOLVENCY STATEMENT DATED 31/12/18 |
| 11/06/1911 June 2019 | DIVIDEND 01/05/2019 |
| 11/06/1911 June 2019 | STATEMENT BY DIRECTORS |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035487180010 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR MATTHEW PETER MULLER |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EGGLESTON |
| 27/09/1727 September 2017 | AUDITOR'S RESIGNATION |
| 14/09/1714 September 2017 | AUDITOR'S RESIGNATION |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CLARE WILSON |
| 09/06/179 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035487180009 |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MRS CLARE PHIZACKLEA |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MRS MARGARET JOSEPHINE RANDLES |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, SECRETARY CLARE WILSON |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM C/O TREETOPS NURSERIES LIMITED 1 ST. JAMES COURT, FRIAR GATE DERBY DERBYSHIRE DE1 1BT |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR SIMON ANDREW IRONS |
| 03/05/173 May 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/04/16 |
| 18/04/1718 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/04/14 |
| 18/04/1718 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/04/15 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035487180004 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035487180005 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035487180008 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035487180006 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035487180007 |
| 15/02/1715 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 08/05/168 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035487180008 |
| 19/04/1619 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 20/04/1520 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 10/06/1410 June 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 27/08/1327 August 2013 | ALTER ARTICLES 31/07/2013 |
| 27/08/1327 August 2013 | ARTICLES OF ASSOCIATION |
| 08/08/138 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035487180006 |
| 08/08/138 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035487180005 |
| 08/08/138 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035487180007 |
| 08/08/138 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035487180004 |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR CHARLES EDMUND PATRICK EGGLESTON |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANCOCK |
| 30/04/1330 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 21/02/1321 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 19/02/1319 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/02/1319 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/02/1319 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/02/1318 February 2013 | ADOPT ARTICLES 07/02/2013 |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, 5 GOLDINGTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 3JY |
| 11/02/1311 February 2013 | SECRETARY APPOINTED MS CLARE ELIZABETH WILSON |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR DAVID HANCOCK |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MS CLARE ELIZABETH WILSON |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TOWNSON |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TOWNSON |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOWNSON |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/05/124 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 18/04/1118 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/04/1030 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER TOWNSON / 31/10/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE TOWNSON / 31/10/2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/11/0826 November 2008 | ARTICLES OF ASSOCIATION |
| 26/11/0826 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 21/07/0821 July 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/12/0318 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: DIXON HOUSE 77-97 HARPUR STREET, BEDFORD, BEDFORDSHIRE MK40 2SY |
| 28/07/0128 July 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | NC INC ALREADY ADJUSTED 15/07/98 |
| 05/08/985 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/98 |
| 05/08/985 August 1998 | £ NC 10000/100000 15/07/98 |
| 04/08/984 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9819 June 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 |
| 17/04/9817 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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