THRIVE CHILDCARE AND EDUCATION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/2515 June 2025 | Termination of appointment of William Newton as a director on 2025-06-09 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 24/04/2424 April 2024 | Alterations to floating charge SC3047740025 |
| 22/04/2422 April 2024 | Registration of charge SC3047740025, created on 2024-04-15 |
| 20/04/2420 April 2024 | Alterations to floating charge 7 |
| 18/04/2418 April 2024 | |
| 18/04/2418 April 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 18/04/2418 April 2024 | |
| 18/04/2418 April 2024 | |
| 16/04/2416 April 2024 | Registration of charge SC3047740024, created on 2024-04-15 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 13/04/2313 April 2023 | Change of details for Thrive Childcare and Education Holdings Limited as a person with significant control on 2022-04-28 |
| 12/04/2312 April 2023 | Change of details for Project Winston Bidco Limited as a person with significant control on 2021-06-15 |
| 06/04/236 April 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 06/04/236 April 2023 | |
| 06/04/236 April 2023 | |
| 06/04/236 April 2023 | |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | |
| 16/06/2116 June 2021 | Certificate of change of name |
| 16/06/2116 June 2021 | Resolutions |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART SHEEHY |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR WILLIAM NEWTON |
| 10/03/2010 March 2020 | CURREXT FROM 26/02/2020 TO 31/03/2020 |
| 27/02/2027 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 27/11/1927 November 2019 | PREVSHO FROM 27/02/2019 TO 26/02/2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 01/04/191 April 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 5746.4 |
| 22/03/1922 March 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 5200.5 |
| 22/03/1922 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT WINSTON BIDCO LIMITED |
| 22/03/1922 March 2019 | CESSATION OF GRAEME JOHN SCOTT AS A PSC |
| 22/03/1922 March 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 5004.3 |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR STUART DAVID SHEEHY |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LYONS |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR CARY RANKIN |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS LYONS |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3047740015 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3047740014 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3047740018 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3047740022 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3047740020 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3047740019 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3047740016 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3047740017 |
| 04/03/194 March 2019 | ADOPT ARTICLES 18/02/2019 |
| 29/01/1929 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 03/12/183 December 2018 | PREVSHO FROM 28/02/2018 TO 27/02/2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCGHEE |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS AITCHISON |
| 06/12/176 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 30/12/1630 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3047740023 |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3047740022 |
| 20/12/1620 December 2016 | Registered office address changed from , Bertram House, Block B, Suite 2 Kittle Yards, Causewayside, Edinburgh, Midlothian, EH9 1PJ to Newfield House 1 New Street Musselburgh East Lothian EH21 6HY on 2016-12-20 |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM BERTRAM HOUSE, BLOCK B, SUITE 2 KITTLE YARDS CAUSEWAYSIDE EDINBURGH MIDLOTHIAN EH9 1PJ |
| 15/12/1615 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/16 |
| 02/12/162 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/16 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 02/12/152 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 01/09/151 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3047740021 |
| 21/07/1521 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR DOUGLAS AITCHISON |
| 05/01/155 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3047740020 |
| 05/01/155 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3047740018 |
| 05/01/155 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3047740019 |
| 05/01/155 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3047740016 |
| 05/01/155 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3047740017 |
| 23/12/1423 December 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3047740015 |
| 19/12/1419 December 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3047740015 |
| 15/12/1415 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3047740014 |
| 01/12/141 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 31/07/1431 July 2014 | 30/06/14 NO CHANGES |
| 21/05/1421 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3047740011 |
| 21/05/1421 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3047740013 |
| 21/05/1421 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3047740010 |
| 21/05/1421 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3047740012 |
| 19/11/1319 November 2013 | SECOND FILING FOR FORM SH01 |
| 15/11/1315 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 19/07/1319 July 2013 | 30/06/13 NO CHANGES |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
| 25/01/1325 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/12/1217 December 2012 | 07/12/12 STATEMENT OF CAPITAL GBP 10000.40 |
| 17/12/1217 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1214 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 14/12/1214 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 14/12/1214 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 14/12/1214 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 30/08/1230 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 02/08/122 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 29/11/1129 November 2011 | STATEMENT BY DIRECTORS |
| 29/11/1129 November 2011 | REDUCE ISSUED CAPITAL 18/10/2011 |
| 29/11/1129 November 2011 | 29/11/11 STATEMENT OF CAPITAL GBP 4873.10 |
| 29/11/1129 November 2011 | SOLVENCY STATEMENT DATED 07/10/11 |
| 24/11/1124 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 15/08/1115 August 2011 | 30/06/11 NO CHANGES |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNDSAY MCLELLAN |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, 13 MINTO STREET, EDINBURGH, EH9 1RG |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED DAVID ANDREW GRAY |
| 30/11/1030 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 07/07/107 July 2010 | 30/06/10 NO CHANGES |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 02/11/092 November 2009 | DIRECTOR APPOINTED LYNDSAY GRANT MCLELLAN |
| 02/11/092 November 2009 | DIRECTOR APPOINTED SUSAN JANE MCGHEE |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR HEATHER GILCHRIST |
| 29/07/0929 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/0813 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/08/0813 August 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/03/0814 March 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0730 March 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 28/02/07 |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | SHARE GTD TO TOM LYONS 01/12/06 |
| 19/02/0719 February 2007 | £ NC 1000000/10000 03/11/06 |
| 19/02/0719 February 2007 | S-DIV 03/11/06 |
| 11/11/0611 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/09/0619 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 24 GREAT KING STREET, EDINBURGH, MIDLOTHIAN, EH3 6QN |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | NC INC ALREADY ADJUSTED 30/08/06 |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | COMPANY NAME CHANGED CLIFFCLIP LIMITED CERTIFICATE ISSUED ON 14/09/06 |
| 14/09/0614 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/0614 September 2006 | £ NC 1000/1000000 30/0 |
| 30/06/0630 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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