AUDEN PLACE COMMUNITY NURSERY

Company Documents

DateDescription
29/01/2529 January 2025 Appointment of Miss Natalie Ann Summers as a director on 2025-01-29

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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11/11/2411 November 2024 Confirmation statement made on 2024-11-10 with no updates

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-03-31

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with no updates

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28/06/2328 June 2023 Termination of appointment of Alice Marie Camille Gibb as a director on 2023-06-28

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12/05/2312 May 2023 Termination of appointment of Thirza Kate Bampfylde Danielson as a director on 2023-03-31

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12/05/2312 May 2023 Termination of appointment of Shahrazad Ellen Rhama Kolsi as a director on 2023-03-25

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12/05/2312 May 2023 Termination of appointment of Janet Ann Jobson as a director on 2023-03-31

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28/12/2228 December 2022 Appointment of Mrs Carol Haidar as a director on 2022-12-22

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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30/11/2230 November 2022 Termination of appointment of Elizabeth Maria Ettinger as a director on 2022-06-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with no updates

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21/01/2221 January 2022 Appointment of Mrs Janet Ann Jobson as a director on 2022-01-03

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21/01/2221 January 2022 Appointment of Mrs Louise Whitestone as a director on 2021-12-14

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04/01/224 January 2022 Appointment of Mrs Thirza Kate Bampfylde Danielson as a director on 2021-12-14

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with no updates

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30/11/2130 November 2021 Appointment of Mrs Louise Whitestone as a secretary on 2021-11-19

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30/11/2130 November 2021 Termination of appointment of Shiree Linda Wheeler as a secretary on 2021-11-17

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30/11/2130 November 2021 Termination of appointment of Cleménce Rozier as a director on 2021-09-30

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26/11/2126 November 2021 Termination of appointment of Ekaterina Finkel as a director on 2021-10-31

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26/11/2126 November 2021 Termination of appointment of Ezra Sean Steinhardt as a director on 2021-10-31

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26/11/2126 November 2021 Termination of appointment of Platon Issaias as a director on 2021-07-31

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26/11/2126 November 2021 Termination of appointment of Alexandra Vougia as a director on 2021-07-31

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04/10/214 October 2021 Termination of appointment of Catherine Elizabeth Francis-Driscoll as a director on 2021-05-15

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04/10/214 October 2021 Termination of appointment of Catherine Elizabeth Francis-Driscoll as a secretary on 2021-05-15

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28/05/1528 May 2015 DIRECTOR APPOINTED MR MATTHEW JOHN DALTON

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13/03/1513 March 2015 DIRECTOR APPOINTED MS NESRIN TARAF VANDVIK

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21/01/1521 January 2015 DIRECTOR APPOINTED MR ROBERT COCHRANE-GOUGH

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09/01/159 January 2015 DIRECTOR APPOINTED MRS VICTORIA HEELEY

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04/12/144 December 2014 03/11/14 NO MEMBER LIST

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17/11/1417 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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11/11/1411 November 2014 DIRECTOR APPOINTED MRS BETH WIJAYARATHNA

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06/10/146 October 2014 DIRECTOR APPOINTED MRS JENNIFER ANN MOFFAT

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR SAMUEL THOMAS

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR MARTA VILELLA-VILA

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29/07/1429 July 2014 APPOINTMENT TERMINATED, DIRECTOR LENA TJORNBY

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10/04/1410 April 2014 APPOINTMENT TERMINATED, DIRECTOR THALIA IOANNIDOU

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10/04/1410 April 2014 APPOINTMENT TERMINATED, DIRECTOR CAROL SLATER

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19/03/1419 March 2014 DIRECTOR APPOINTED MRS MARTA VILELLA-VILA

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR SUSMITA PUJARA

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR CLAIRE TURNER

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02/12/132 December 2013 03/11/13 NO MEMBER LIST

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02/12/132 December 2013 DIRECTOR APPOINTED MRS NAOMI CLAIRE WALLACE ASHER

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29/11/1329 November 2013 DIRECTOR APPOINTED MR SAMUEL LLOYD THOMAS

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29/11/1329 November 2013 DIRECTOR APPOINTED MS ANN CATHERINE CLARKE

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR FRANCESCA POZZI

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM SCOTT

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR TOMMASO VALLETTI

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29/11/1329 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA HELEN WOOD / 29/11/2013

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19/11/1319 November 2013 DIRECTOR APPOINTED MRS EVA HELEN WOOD

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27/09/1327 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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10/05/1310 May 2013 APPOINTMENT TERMINATED, DIRECTOR EMILIA ALVAREZ

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12/04/1312 April 2013 DIRECTOR APPOINTED PROFESSOR TOMMASO VALLETTI

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12/04/1312 April 2013 APPOINTMENT TERMINATED, DIRECTOR AURELIE LANGLOIS-MEURINNE

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12/04/1312 April 2013 DIRECTOR APPOINTED MRS KIRSTY KITCHEN

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12/04/1312 April 2013 DIRECTOR APPOINTED MRS EMILIA ALVAREZ

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12/04/1312 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MIKKI PARKES / 12/04/2013

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12/03/1312 March 2013 DIRECTOR APPOINTED DR ANN HULTZSCH

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12/03/1312 March 2013 DIRECTOR APPOINTED MS SUSMITA PUJARA

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20/12/1220 December 2012 31/03/12 TOTAL EXEMPTION FULL

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06/11/126 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROL ANNE LOUISE SLATER / 05/11/2012

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06/11/126 November 2012 03/11/12 NO MEMBER LIST

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH MIRANDA PEEL / 05/11/2012

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS LIRONG SOON / 05/11/2012

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS LENA CECILIA TJORNBY / 05/11/2012

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS THALIA IOANNIDOU / 05/11/2012

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TURNER / 05/11/2012

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22/10/1222 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN SCOTT / 22/10/2012

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22/10/1222 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA POZZI / 22/10/2012

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22/10/1222 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS THALIA IOANNIDOU / 22/10/2012

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22/10/1222 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS AURELIE LANGLOIS-MEURINNE / 22/10/2012

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18/10/1218 October 2012 APPOINTMENT TERMINATED, DIRECTOR JANICE SCHULTE

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18/10/1218 October 2012 APPOINTMENT TERMINATED, DIRECTOR LISA TODD

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TURNER / 15/10/2012

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15/10/1215 October 2012 APPOINTMENT TERMINATED, DIRECTOR KATHARINE HORWOOD

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04/05/124 May 2012 ADOPT ARTICLES 21/02/2012

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02/02/122 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TURNER / 02/02/2012

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02/01/122 January 2012 31/03/11 TOTAL EXEMPTION FULL

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17/11/1117 November 2011 03/11/11 NO MEMBER LIST

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16/11/1116 November 2011 APPOINTMENT TERMINATED, DIRECTOR SATOKO TANIMOTO

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11/11/1111 November 2011 DIRECTOR APPOINTED MRS JANICE CASEY SCHULTE

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11/11/1111 November 2011 DIRECTOR APPOINTED MISS LENA CECILIA TJORNBY

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10/10/1110 October 2011 DIRECTOR APPOINTED MISS RUTH MIRANDA PEEL

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10/10/1110 October 2011 DIRECTOR APPOINTED MS THALIA IOANNIDOU

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08/10/118 October 2011 DIRECTOR APPOINTED MS LIRONG SOON

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16/08/1116 August 2011 DIRECTOR APPOINTED MRS AURELIE LANGLOIS-MEURINNE

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10/08/1110 August 2011 DIRECTOR APPOINTED MISS CAROL ANNE LOUISE SLATER

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10/08/1110 August 2011 DIRECTOR APPOINTED MS FRANCESCA POZZI

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10/08/1110 August 2011 DIRECTOR APPOINTED MISS KATHARINE ALEXIS HORWOOD

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09/08/119 August 2011 APPOINTMENT TERMINATED, DIRECTOR TIA OBERHUBER

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30/12/1030 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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08/11/108 November 2010 03/11/10 NO MEMBER LIST

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08/11/108 November 2010 DIRECTOR APPOINTED MS TIA KRISTINA OBERHUBER

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08/11/108 November 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE ROUSSOS

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08/11/108 November 2010 APPOINTMENT TERMINATED, DIRECTOR RUTH CHAUMETON-PEEL

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26/05/1026 May 2010 DIRECTOR APPOINTED MRS RUTH MIRANDA CHAUMETON-PEEL

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26/05/1026 May 2010 DIRECTOR APPOINTED DR SATOKO TANIMOTO

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26/05/1026 May 2010 APPOINTMENT TERMINATED, DIRECTOR SHARON BOYD

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR KATHERINE-CLAIRE HEDGES

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR KATHARINE BUTLER

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR SHARON BOYD

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30/04/1030 April 2010 COMPANY NAME CHANGED AUDEN PLACE NURSERY CERTIFICATE ISSUED ON 30/04/10

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30/04/1030 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE SARAH BUTLER / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE-CLAIRE HEDGES / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE RUSSELL / 08/12/2009

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01/03/101 March 2010 DIRECTOR APPOINTED MR ADAM JOHN SCOTT

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA TODD / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON JULIA BOYD / 08/12/2009

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TURNER / 01/03/2010

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01/03/101 March 2010 03/11/09 NO MEMBER LIST

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE ROUSSOS / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE OVIE / 08/12/2009

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25/02/1025 February 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA RUSSELL

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TURNER / 22/02/2009

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25/02/1025 February 2010 APPOINTMENT TERMINATED, DIRECTOR IVY DOUGAN

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25/02/1025 February 2010 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE OVIE

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03/12/093 December 2009 31/03/09 TOTAL EXEMPTION FULL

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25/11/0925 November 2009 CHANGE OF NAME 10/11/2009

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01/05/091 May 2009 APPOINTMENT TERMINATED DIRECTOR AYO WAHLBERG

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25/03/0925 March 2009 DIRECTOR APPOINTED LISA TODD

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25/03/0925 March 2009 DIRECTOR APPOINTED DR GEORGE ROUSSOS

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25/03/0925 March 2009 DIRECTOR APPOINTED KATHERINE-CLAIRE HEDGES

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23/02/0923 February 2009 ANNUAL RETURN MADE UP TO 03/11/08

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13/02/0913 February 2009 APPOINTMENT TERMINATED DIRECTOR CHERYL DETELMAN

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20/10/0820 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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14/10/0814 October 2008 DIRECTOR APPOINTED CLAIRE TURNER

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18/08/0818 August 2008 APPOINTMENT TERMINATED DIRECTOR PATRICIA LOPES

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24/04/0824 April 2008 DIRECTOR APPOINTED PATRICIA LOPES

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01/04/081 April 2008 DIRECTOR APPOINTED CHERYL LYNN DETELMAN

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01/04/081 April 2008 DIRECTOR APPOINTED KATHERINE SARAH BUTLER

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30/12/0730 December 2007 DIRECTOR RESIGNED

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15/11/0715 November 2007 ANNUAL RETURN MADE UP TO 03/11/07

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14/09/0714 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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31/03/0731 March 2007 NEW DIRECTOR APPOINTED

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04/12/064 December 2006 DIRECTOR RESIGNED

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04/12/064 December 2006 DIRECTOR'S PARTICULARS CHANGED

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04/12/064 December 2006 ANNUAL RETURN MADE UP TO 03/11/06

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30/10/0630 October 2006 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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06/03/066 March 2006 NEW DIRECTOR APPOINTED

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23/02/0623 February 2006 NEW SECRETARY APPOINTED

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23/02/0623 February 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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16/12/0516 December 2005 DIRECTOR RESIGNED

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16/12/0516 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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16/12/0516 December 2005 NEW DIRECTOR APPOINTED

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16/12/0516 December 2005 ANNUAL RETURN MADE UP TO 07/11/05

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16/12/0516 December 2005 ANNUAL RETURN MADE UP TO 03/11/04

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16/12/0516 December 2005 DIRECTOR'S PARTICULARS CHANGED

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16/12/0516 December 2005 SECRETARY RESIGNED

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16/12/0516 December 2005 DIRECTOR RESIGNED

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16/12/0516 December 2005 DIRECTOR RESIGNED

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16/12/0516 December 2005 DIRECTOR RESIGNED

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16/12/0516 December 2005 DIRECTOR RESIGNED

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16/12/0516 December 2005 DIRECTOR RESIGNED

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27/01/0527 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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13/01/0513 January 2005 NEW SECRETARY APPOINTED

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30/12/0430 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/12/0430 December 2004 NEW DIRECTOR APPOINTED

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19/10/0419 October 2004 NEW DIRECTOR APPOINTED

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22/01/0422 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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09/01/049 January 2004 NEW DIRECTOR APPOINTED

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09/01/049 January 2004 ANNUAL RETURN MADE UP TO 03/11/03

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09/01/049 January 2004 NEW DIRECTOR APPOINTED

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09/01/049 January 2004 NEW DIRECTOR APPOINTED

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09/01/049 January 2004 DIRECTOR RESIGNED

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09/01/049 January 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/01/049 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/08/0315 August 2003 DIRECTOR'S PARTICULARS CHANGED

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15/08/0315 August 2003 DIRECTOR RESIGNED

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15/08/0315 August 2003 DIRECTOR RESIGNED

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15/08/0315 August 2003 ANNUAL RETURN MADE UP TO 03/11/02

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15/08/0315 August 2003 ANNUAL RETURN MADE UP TO 03/11/01

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30/01/0330 January 2003 DIRECTOR RESIGNED

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30/01/0330 January 2003 DIRECTOR RESIGNED

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10/12/0210 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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07/11/027 November 2002 DIRECTOR RESIGNED

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24/01/0224 January 2002 DIRECTOR RESIGNED

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24/01/0224 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/01/0224 January 2002 NEW DIRECTOR APPOINTED

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24/01/0224 January 2002 NEW DIRECTOR APPOINTED

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24/01/0224 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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24/01/0224 January 2002 NEW DIRECTOR APPOINTED

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27/07/0127 July 2001 DIRECTOR RESIGNED

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27/07/0127 July 2001 DIRECTOR RESIGNED

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16/03/0116 March 2001 NEW DIRECTOR APPOINTED

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16/03/0116 March 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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28/02/0128 February 2001 NEW DIRECTOR APPOINTED

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22/02/0122 February 2001 NEW DIRECTOR APPOINTED

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22/02/0122 February 2001 NEW DIRECTOR APPOINTED

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30/01/0130 January 2001 NEW DIRECTOR APPOINTED

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06/12/006 December 2000 NEW DIRECTOR APPOINTED

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24/11/0024 November 2000 DIRECTOR RESIGNED

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24/11/0024 November 2000 DIRECTOR RESIGNED

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24/11/0024 November 2000 DIRECTOR RESIGNED

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24/11/0024 November 2000 DIRECTOR RESIGNED

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24/11/0024 November 2000 DIRECTOR RESIGNED

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24/11/0024 November 2000 DIRECTOR RESIGNED

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24/11/0024 November 2000 DIRECTOR RESIGNED

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24/11/0024 November 2000 ANNUAL RETURN MADE UP TO 03/11/00

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22/11/0022 November 2000 NEW DIRECTOR APPOINTED

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06/01/006 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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20/12/9920 December 1999 ANNUAL RETURN MADE UP TO 03/11/99

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/01/9915 January 1999 NEW DIRECTOR APPOINTED

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15/01/9915 January 1999 NEW DIRECTOR APPOINTED

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02/12/982 December 1998 ANNUAL RETURN MADE UP TO 03/11/98

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01/12/981 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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05/03/985 March 1998 NEW DIRECTOR APPOINTED

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04/03/984 March 1998 NEW DIRECTOR APPOINTED

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04/03/984 March 1998 NEW DIRECTOR APPOINTED

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05/12/975 December 1997 ANNUAL RETURN MADE UP TO 03/11/97

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10/10/9710 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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16/01/9716 January 1997 DIRECTOR RESIGNED

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09/12/969 December 1996 ANNUAL RETURN MADE UP TO 03/11/96

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09/10/969 October 1996 NEW DIRECTOR APPOINTED

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09/10/969 October 1996 SECRETARY RESIGNED

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09/10/969 October 1996 DIRECTOR RESIGNED

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09/10/969 October 1996 DIRECTOR RESIGNED

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09/10/969 October 1996 NEW DIRECTOR APPOINTED

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09/10/969 October 1996 DIRECTOR RESIGNED

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09/10/969 October 1996 NEW DIRECTOR APPOINTED

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09/10/969 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/10/969 October 1996 NEW DIRECTOR APPOINTED

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09/10/969 October 1996 DIRECTOR RESIGNED

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09/10/969 October 1996 DIRECTOR RESIGNED

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09/10/969 October 1996 DIRECTOR RESIGNED

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23/07/9623 July 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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03/11/953 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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