AUDEN PLACE COMMUNITY NURSERY
Company Documents
Date | Description |
---|---|
29/01/2529 January 2025 | Appointment of Miss Natalie Ann Summers as a director on 2025-01-29 |
04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
11/11/2411 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
28/11/2328 November 2023 | Total exemption full accounts made up to 2023-03-31 |
10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
28/06/2328 June 2023 | Termination of appointment of Alice Marie Camille Gibb as a director on 2023-06-28 |
12/05/2312 May 2023 | Termination of appointment of Thirza Kate Bampfylde Danielson as a director on 2023-03-31 |
12/05/2312 May 2023 | Termination of appointment of Shahrazad Ellen Rhama Kolsi as a director on 2023-03-25 |
12/05/2312 May 2023 | Termination of appointment of Janet Ann Jobson as a director on 2023-03-31 |
28/12/2228 December 2022 | Appointment of Mrs Carol Haidar as a director on 2022-12-22 |
06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
30/11/2230 November 2022 | Termination of appointment of Elizabeth Maria Ettinger as a director on 2022-06-30 |
30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
21/01/2221 January 2022 | Appointment of Mrs Janet Ann Jobson as a director on 2022-01-03 |
21/01/2221 January 2022 | Appointment of Mrs Louise Whitestone as a director on 2021-12-14 |
04/01/224 January 2022 | Appointment of Mrs Thirza Kate Bampfylde Danielson as a director on 2021-12-14 |
17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
30/11/2130 November 2021 | Appointment of Mrs Louise Whitestone as a secretary on 2021-11-19 |
30/11/2130 November 2021 | Termination of appointment of Shiree Linda Wheeler as a secretary on 2021-11-17 |
30/11/2130 November 2021 | Termination of appointment of Cleménce Rozier as a director on 2021-09-30 |
26/11/2126 November 2021 | Termination of appointment of Ekaterina Finkel as a director on 2021-10-31 |
26/11/2126 November 2021 | Termination of appointment of Ezra Sean Steinhardt as a director on 2021-10-31 |
26/11/2126 November 2021 | Termination of appointment of Platon Issaias as a director on 2021-07-31 |
26/11/2126 November 2021 | Termination of appointment of Alexandra Vougia as a director on 2021-07-31 |
04/10/214 October 2021 | Termination of appointment of Catherine Elizabeth Francis-Driscoll as a director on 2021-05-15 |
04/10/214 October 2021 | Termination of appointment of Catherine Elizabeth Francis-Driscoll as a secretary on 2021-05-15 |
28/05/1528 May 2015 | DIRECTOR APPOINTED MR MATTHEW JOHN DALTON |
13/03/1513 March 2015 | DIRECTOR APPOINTED MS NESRIN TARAF VANDVIK |
21/01/1521 January 2015 | DIRECTOR APPOINTED MR ROBERT COCHRANE-GOUGH |
09/01/159 January 2015 | DIRECTOR APPOINTED MRS VICTORIA HEELEY |
04/12/144 December 2014 | 03/11/14 NO MEMBER LIST |
17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
11/11/1411 November 2014 | DIRECTOR APPOINTED MRS BETH WIJAYARATHNA |
06/10/146 October 2014 | DIRECTOR APPOINTED MRS JENNIFER ANN MOFFAT |
28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL THOMAS |
28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTA VILELLA-VILA |
29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LENA TJORNBY |
10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR THALIA IOANNIDOU |
10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROL SLATER |
19/03/1419 March 2014 | DIRECTOR APPOINTED MRS MARTA VILELLA-VILA |
11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSMITA PUJARA |
11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TURNER |
02/12/132 December 2013 | 03/11/13 NO MEMBER LIST |
02/12/132 December 2013 | DIRECTOR APPOINTED MRS NAOMI CLAIRE WALLACE ASHER |
29/11/1329 November 2013 | DIRECTOR APPOINTED MR SAMUEL LLOYD THOMAS |
29/11/1329 November 2013 | DIRECTOR APPOINTED MS ANN CATHERINE CLARKE |
29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA POZZI |
29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM SCOTT |
29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TOMMASO VALLETTI |
29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA HELEN WOOD / 29/11/2013 |
19/11/1319 November 2013 | DIRECTOR APPOINTED MRS EVA HELEN WOOD |
27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR EMILIA ALVAREZ |
12/04/1312 April 2013 | DIRECTOR APPOINTED PROFESSOR TOMMASO VALLETTI |
12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR AURELIE LANGLOIS-MEURINNE |
12/04/1312 April 2013 | DIRECTOR APPOINTED MRS KIRSTY KITCHEN |
12/04/1312 April 2013 | DIRECTOR APPOINTED MRS EMILIA ALVAREZ |
12/04/1312 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MIKKI PARKES / 12/04/2013 |
12/03/1312 March 2013 | DIRECTOR APPOINTED DR ANN HULTZSCH |
12/03/1312 March 2013 | DIRECTOR APPOINTED MS SUSMITA PUJARA |
20/12/1220 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROL ANNE LOUISE SLATER / 05/11/2012 |
06/11/126 November 2012 | 03/11/12 NO MEMBER LIST |
05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH MIRANDA PEEL / 05/11/2012 |
05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS LIRONG SOON / 05/11/2012 |
05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LENA CECILIA TJORNBY / 05/11/2012 |
05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS THALIA IOANNIDOU / 05/11/2012 |
05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TURNER / 05/11/2012 |
22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN SCOTT / 22/10/2012 |
22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA POZZI / 22/10/2012 |
22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS THALIA IOANNIDOU / 22/10/2012 |
22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AURELIE LANGLOIS-MEURINNE / 22/10/2012 |
18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JANICE SCHULTE |
18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LISA TODD |
15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TURNER / 15/10/2012 |
15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE HORWOOD |
04/05/124 May 2012 | ADOPT ARTICLES 21/02/2012 |
02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TURNER / 02/02/2012 |
02/01/122 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
17/11/1117 November 2011 | 03/11/11 NO MEMBER LIST |
16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SATOKO TANIMOTO |
11/11/1111 November 2011 | DIRECTOR APPOINTED MRS JANICE CASEY SCHULTE |
11/11/1111 November 2011 | DIRECTOR APPOINTED MISS LENA CECILIA TJORNBY |
10/10/1110 October 2011 | DIRECTOR APPOINTED MISS RUTH MIRANDA PEEL |
10/10/1110 October 2011 | DIRECTOR APPOINTED MS THALIA IOANNIDOU |
08/10/118 October 2011 | DIRECTOR APPOINTED MS LIRONG SOON |
16/08/1116 August 2011 | DIRECTOR APPOINTED MRS AURELIE LANGLOIS-MEURINNE |
10/08/1110 August 2011 | DIRECTOR APPOINTED MISS CAROL ANNE LOUISE SLATER |
10/08/1110 August 2011 | DIRECTOR APPOINTED MS FRANCESCA POZZI |
10/08/1110 August 2011 | DIRECTOR APPOINTED MISS KATHARINE ALEXIS HORWOOD |
09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TIA OBERHUBER |
30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
08/11/108 November 2010 | 03/11/10 NO MEMBER LIST |
08/11/108 November 2010 | DIRECTOR APPOINTED MS TIA KRISTINA OBERHUBER |
08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROUSSOS |
08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH CHAUMETON-PEEL |
26/05/1026 May 2010 | DIRECTOR APPOINTED MRS RUTH MIRANDA CHAUMETON-PEEL |
26/05/1026 May 2010 | DIRECTOR APPOINTED DR SATOKO TANIMOTO |
26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARON BOYD |
25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE-CLAIRE HEDGES |
25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BUTLER |
25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARON BOYD |
30/04/1030 April 2010 | COMPANY NAME CHANGED AUDEN PLACE NURSERY CERTIFICATE ISSUED ON 30/04/10 |
30/04/1030 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE SARAH BUTLER / 01/03/2010 |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE-CLAIRE HEDGES / 01/03/2010 |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE RUSSELL / 08/12/2009 |
01/03/101 March 2010 | DIRECTOR APPOINTED MR ADAM JOHN SCOTT |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA TODD / 01/03/2010 |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON JULIA BOYD / 08/12/2009 |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TURNER / 01/03/2010 |
01/03/101 March 2010 | 03/11/09 NO MEMBER LIST |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE ROUSSOS / 01/03/2010 |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE OVIE / 08/12/2009 |
25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA RUSSELL |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TURNER / 22/02/2009 |
25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IVY DOUGAN |
25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE OVIE |
03/12/093 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
25/11/0925 November 2009 | CHANGE OF NAME 10/11/2009 |
01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR AYO WAHLBERG |
25/03/0925 March 2009 | DIRECTOR APPOINTED LISA TODD |
25/03/0925 March 2009 | DIRECTOR APPOINTED DR GEORGE ROUSSOS |
25/03/0925 March 2009 | DIRECTOR APPOINTED KATHERINE-CLAIRE HEDGES |
23/02/0923 February 2009 | ANNUAL RETURN MADE UP TO 03/11/08 |
13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHERYL DETELMAN |
20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
14/10/0814 October 2008 | DIRECTOR APPOINTED CLAIRE TURNER |
18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA LOPES |
24/04/0824 April 2008 | DIRECTOR APPOINTED PATRICIA LOPES |
01/04/081 April 2008 | DIRECTOR APPOINTED CHERYL LYNN DETELMAN |
01/04/081 April 2008 | DIRECTOR APPOINTED KATHERINE SARAH BUTLER |
30/12/0730 December 2007 | DIRECTOR RESIGNED |
15/11/0715 November 2007 | ANNUAL RETURN MADE UP TO 03/11/07 |
14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
04/12/064 December 2006 | DIRECTOR RESIGNED |
04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/12/064 December 2006 | ANNUAL RETURN MADE UP TO 03/11/06 |
30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
16/12/0516 December 2005 | DIRECTOR RESIGNED |
16/12/0516 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
16/12/0516 December 2005 | ANNUAL RETURN MADE UP TO 07/11/05 |
16/12/0516 December 2005 | ANNUAL RETURN MADE UP TO 03/11/04 |
16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
16/12/0516 December 2005 | SECRETARY RESIGNED |
16/12/0516 December 2005 | DIRECTOR RESIGNED |
16/12/0516 December 2005 | DIRECTOR RESIGNED |
16/12/0516 December 2005 | DIRECTOR RESIGNED |
16/12/0516 December 2005 | DIRECTOR RESIGNED |
16/12/0516 December 2005 | DIRECTOR RESIGNED |
27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
30/12/0430 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
09/01/049 January 2004 | ANNUAL RETURN MADE UP TO 03/11/03 |
09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
09/01/049 January 2004 | DIRECTOR RESIGNED |
09/01/049 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/01/049 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/08/0315 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
15/08/0315 August 2003 | DIRECTOR RESIGNED |
15/08/0315 August 2003 | DIRECTOR RESIGNED |
15/08/0315 August 2003 | ANNUAL RETURN MADE UP TO 03/11/02 |
15/08/0315 August 2003 | ANNUAL RETURN MADE UP TO 03/11/01 |
30/01/0330 January 2003 | DIRECTOR RESIGNED |
30/01/0330 January 2003 | DIRECTOR RESIGNED |
10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
07/11/027 November 2002 | DIRECTOR RESIGNED |
24/01/0224 January 2002 | DIRECTOR RESIGNED |
24/01/0224 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
27/07/0127 July 2001 | DIRECTOR RESIGNED |
27/07/0127 July 2001 | DIRECTOR RESIGNED |
16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
24/11/0024 November 2000 | DIRECTOR RESIGNED |
24/11/0024 November 2000 | DIRECTOR RESIGNED |
24/11/0024 November 2000 | DIRECTOR RESIGNED |
24/11/0024 November 2000 | DIRECTOR RESIGNED |
24/11/0024 November 2000 | DIRECTOR RESIGNED |
24/11/0024 November 2000 | DIRECTOR RESIGNED |
24/11/0024 November 2000 | DIRECTOR RESIGNED |
24/11/0024 November 2000 | ANNUAL RETURN MADE UP TO 03/11/00 |
22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
20/12/9920 December 1999 | ANNUAL RETURN MADE UP TO 03/11/99 |
04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
04/11/994 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
02/12/982 December 1998 | ANNUAL RETURN MADE UP TO 03/11/98 |
01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
05/12/975 December 1997 | ANNUAL RETURN MADE UP TO 03/11/97 |
10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
16/01/9716 January 1997 | DIRECTOR RESIGNED |
09/12/969 December 1996 | ANNUAL RETURN MADE UP TO 03/11/96 |
09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
09/10/969 October 1996 | SECRETARY RESIGNED |
09/10/969 October 1996 | DIRECTOR RESIGNED |
09/10/969 October 1996 | DIRECTOR RESIGNED |
09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
09/10/969 October 1996 | DIRECTOR RESIGNED |
09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
09/10/969 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
09/10/969 October 1996 | DIRECTOR RESIGNED |
09/10/969 October 1996 | DIRECTOR RESIGNED |
09/10/969 October 1996 | DIRECTOR RESIGNED |
23/07/9623 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
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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