BARNCLIFFE DAY NURSERY LTD

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-09-04 with no updates

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04/09/254 September 2025 NewChange of details for Karen Thomas as a person with significant control on 2023-06-30

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03/09/253 September 2025 NewDirector's details changed for Mrs Karen Thomas on 2024-08-20

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29/08/2429 August 2024 Termination of appointment of Rebecca Barraclough as a director on 2024-08-20

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28/08/2428 August 2024 Change of details for Karen Thomas as a person with significant control on 2024-08-20

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28/08/2428 August 2024 Cessation of A Person with Significant Control as a person with significant control on 2024-08-20

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28/08/2428 August 2024 Cessation of Rebecca Barraclough as a person with significant control on 2024-08-20

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27/08/2427 August 2024 Termination of appointment of Karen Thomas as a director on 2024-08-20

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27/08/2427 August 2024 Appointment of Mrs Karen Thomas as a director on 2024-08-20

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24/07/2424 July 2024 Micro company accounts made up to 2024-03-31

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18/04/2418 April 2024 Previous accounting period shortened from 2024-04-30 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with no updates

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22/08/2322 August 2023 Previous accounting period shortened from 2023-08-31 to 2023-04-30

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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25/11/2125 November 2021 Compulsory strike-off action has been discontinued

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25/11/2125 November 2021 Compulsory strike-off action has been discontinued

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24/11/2124 November 2021 Confirmation statement made on 2021-09-04 with updates

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24/11/2124 November 2021 Register inspection address has been changed from Permanent House 1 Dundas Street Huddersfield HD1 2EX England to First Floor 68 Uppermoor Pudsey Leeds LS28 7EX

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23/11/2123 November 2021 Notification of Karen Thomas as a person with significant control on 2021-09-01

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23/11/2123 November 2021 Cessation of Maxine Wheatley as a person with significant control on 2021-08-31

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23/11/2123 November 2021 Previous accounting period shortened from 2021-09-30 to 2021-08-31

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23/11/2123 November 2021 Termination of appointment of Maxine Wheatley as a secretary on 2021-08-31

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23/11/2123 November 2021 Termination of appointment of Maxine Wheatley as a director on 2021-08-31

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23/11/2123 November 2021 Termination of appointment of Robert Peter Wheatley as a director on 2021-08-31

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23/11/2123 November 2021 Appointment of Mrs Rebecca Barraclough as a director on 2021-09-01

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23/11/2123 November 2021 Appointment of Karen Thomas as a director on 2021-09-01

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 Cessation of Robert Peter Wheatley as a person with significant control on 2021-08-31

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23/11/2123 November 2021 Notification of Rebecca Barraclough as a person with significant control on 2021-09-01

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/03/2115 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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27/01/2027 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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29/01/1929 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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22/01/1822 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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05/02/165 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/09/154 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/09/149 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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09/09/149 September 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/09/148 September 2014 APPOINTMENT TERMINATED, SECRETARY LYNNE GUNSON

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08/09/148 September 2014 SAIL ADDRESS CREATED

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08/09/148 September 2014 SECRETARY APPOINTED MRS MAXINE WHEATLEY

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08/09/148 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS MAXINE HUNT-BROWN / 04/09/2014

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11/06/1411 June 2014 30/09/13 TOTAL EXEMPTION FULL

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN GUNSON

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR LYNNE GUNSON

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16/12/1316 December 2013 Annual return made up to 4 September 2013 with full list of shareholders

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21/09/1221 September 2012 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM

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21/09/1221 September 2012 DIRECTOR APPOINTED MR JOHN KAYE GUNSON

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20/09/1220 September 2012 DIRECTOR APPOINTED MRS LYNNE GUNSON

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20/09/1220 September 2012 SECRETARY APPOINTED MRS LYNNE GUNSON

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20/09/1220 September 2012 DIRECTOR APPOINTED MR ROBERT PETER WHEATLEY

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20/09/1220 September 2012 DIRECTOR APPOINTED MS MAXINE HUNT-BROWN

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20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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04/09/124 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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