THE NURSERY FAMILY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Previous accounting period extended from 2024-12-31 to 2025-06-30 |
| 01/05/251 May 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 01/05/251 May 2025 | |
| 22/04/2522 April 2025 | |
| 22/04/2522 April 2025 | |
| 12/02/2512 February 2025 | Director's details changed for Ms Ellen Rose Cole on 2023-10-01 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 03/10/243 October 2024 | Appointment of Mrs Dianne Lumsden-Earle as a director on 2024-10-01 |
| 31/10/2331 October 2023 | Director's details changed for Miss Dan Fu on 2023-10-17 |
| 25/10/2325 October 2023 | Cessation of Asa Education Holding Limited as a person with significant control on 2023-09-30 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with updates |
| 25/10/2325 October 2023 | Notification of Istep Learning Limited as a person with significant control on 2023-09-30 |
| 09/10/239 October 2023 | Registered office address changed from C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom to Ashington Day Nursery & Preschool London Road Ashington West Sussex RH20 3JR on 2023-10-09 |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Appointment of Miss Tracey Lyn Green as a director on 2023-09-18 |
| 18/07/2318 July 2023 | Change of details for Asa Education Holding Limited as a person with significant control on 2023-07-17 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 17/07/2317 July 2023 | Director's details changed for Miss Dan Fu on 2023-07-17 |
| 07/06/237 June 2023 | Satisfaction of charge 044762460005 in full |
| 03/05/233 May 2023 | Director's details changed for Ms Ellen Rose Cole on 2023-04-20 |
| 03/05/233 May 2023 | Appointment of Ms Ellen Rose Cole as a director on 2023-04-20 |
| 04/04/234 April 2023 | Termination of appointment of David Hancock as a director on 2023-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Director's details changed for Miss Dan Fu on 2022-09-22 |
| 22/09/2222 September 2022 | Registered office address changed from St Helen's House King Street Derby DE1 3EE United Kingdom to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 2022-09-22 |
| 22/09/2222 September 2022 | Director's details changed for Mr David Hancock on 2022-09-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Registration of charge 044762460005, created on 2021-10-22 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-03 with updates |
| 07/07/217 July 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 29/06/2029 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 01/05/191 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/07/189 July 2018 | CESSATION OF MARK OGDEN-MEADE AS A PSC |
| 05/07/185 July 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK OGDEN-MEADE |
| 28/04/1828 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA LUCY OGDEN MEADE / 04/07/2016 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 12/05/1712 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044762460004 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/07/1522 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/07/1415 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/07/1323 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/07/1230 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 15/05/1215 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/10/1128 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/07/1121 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/09/1010 September 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA LUCY OGDEN MEADE / 03/07/2010 |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM PRE-SCHOOL NURSERY LEECHPOND HILL LOWER BEEDING HORSHAM WEST SUSSEX RH13 6NR UNITED KINGDOM |
| 05/05/105 May 2010 | PREVEXT FROM 31/07/2009 TO 31/12/2009 |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/07/0917 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK OGDEN MEADE / 01/06/2009 |
| 17/07/0917 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA OGDEN MEADE / 01/06/2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA OGDEN MEADE / 30/06/2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK OGDEN MEADE / 30/06/2008 |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 8 WRAY LANE REIGATE SURREY RH2 0HS |
| 30/10/0730 October 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: LEECHPOND HILL LOWER BEEDING WEST SUSSEX RH13 6NR |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | NEW SECRETARY APPOINTED |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | SECRETARY RESIGNED |
| 03/07/023 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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