BLACKSHAW NURSERY
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of Dr Buket D’Urso as a director on 2025-06-25 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/08/231 August 2023 | Second filing of Confirmation Statement dated 2017-01-23 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 25/01/2325 January 2023 | Registered office address changed from Blackshaw Nursery St Georges Hospital Blackshaw Road London SW17 0QT to 201 Blackshaw Road London SW17 0BZ on 2023-01-25 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 12/01/2212 January 2022 | Registration of charge 026802990001, created on 2022-01-07 |
| 25/10/2125 October 2021 | Termination of appointment of Rachael Elizabeth Bolland as a director on 2021-07-01 |
| 25/10/2125 October 2021 | Secretary's details changed for Ms Mary Margaret Ellis on 2021-10-25 |
| 03/07/193 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 24/07/1824 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MRS CATHERINE GILL |
| 10/10/1710 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MRS. SANDRA QUILTY |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SARA MORGAN |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 17/02/1717 February 2017 | Confirmation statement made on 2017-01-23 with updates |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED DOCTOR NICOLA WALTERS |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SHANTHA BAALHAM |
| 20/02/1620 February 2016 | 23/01/16 NO MEMBER LIST |
| 20/02/1620 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLT |
| 20/10/1520 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 27/08/1527 August 2015 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/1523 June 2015 | ALTER ARTICLES 20/05/2015 |
| 11/03/1511 March 2015 | 23/01/15 NO MEMBER LIST |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MULLENDER |
| 03/10/143 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 20/02/1420 February 2014 | 23/01/14 NO MEMBER LIST |
| 21/11/1321 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MRS SARA MORGAN |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NADIA ZERROUD |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RUTH MEADOWS |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MISS RACHAEL ELIZABETH BOLLAND |
| 04/03/134 March 2013 | 23/01/13 NO MEMBER LIST |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MS JENNIFER GALLAGHER |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE FISHER |
| 09/08/129 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR CHRISTOPHER HOLT |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MRS SHANTHA BAALHAM |
| 26/03/1226 March 2012 | SECTION 519 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TRACEY DONNELLY |
| 14/02/1214 February 2012 | 23/01/12 NO MEMBER LIST |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BUYCK |
| 01/02/111 February 2011 | 23/01/11 NO MEMBER LIST |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MEADOWS / 23/01/2010 |
| 03/02/103 February 2010 | 23/01/10 NO MEMBER LIST |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY DONNELLY / 23/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE BUYCK / 23/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALICIA ERAUNCETAMURGUIL / 23/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MULLENDER / 23/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FISHER / 23/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NADIA ZERROUD / 23/01/2010 |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED NADIA ZERROUD |
| 10/07/0910 July 2009 | INVESTMENT AGREED 29/06/2009 |
| 28/01/0928 January 2009 | ANNUAL RETURN MADE UP TO 23/01/09 |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/04/0810 April 2008 | ANNUAL RETURN MADE UP TO 23/01/08 |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | ANNUAL RETURN MADE UP TO 23/01/07 |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | ANNUAL RETURN MADE UP TO 23/01/06 |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | ANNUAL RETURN MADE UP TO 23/01/05 |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/01/0430 January 2004 | ANNUAL RETURN MADE UP TO 23/01/04 |
| 12/12/0312 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/01/0328 January 2003 | ANNUAL RETURN MADE UP TO 23/01/03 |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | ANNUAL RETURN MADE UP TO 23/01/02 |
| 08/01/028 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/01/0126 January 2001 | ANNUAL RETURN MADE UP TO 23/01/01 |
| 11/09/0011 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/01/0030 January 2000 | ANNUAL RETURN MADE UP TO 23/01/00 |
| 25/08/9925 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/01/9919 January 1999 | ANNUAL RETURN MADE UP TO 23/01/99 |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | RE LEASE 14/09/98 |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 04/07/984 July 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/02/984 February 1998 | ANNUAL RETURN MADE UP TO 23/01/98 |
| 18/12/9718 December 1997 | AUDITOR'S RESIGNATION |
| 24/11/9724 November 1997 | AUDITOR'S RESIGNATION |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/01/9729 January 1997 | ANNUAL RETURN MADE UP TO 23/01/97 |
| 26/11/9626 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9626 July 1996 | ALTER MEM AND ARTS 19/06/96 |
| 22/07/9622 July 1996 | ALTER MEM AND ARTS 19/06/96 |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/01/9612 January 1996 | ANNUAL RETURN MADE UP TO 23/01/96 |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9517 January 1995 | ANNUAL RETURN MADE UP TO 23/01/95 |
| 17/01/9517 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9418 December 1994 | NEW DIRECTOR APPOINTED |
| 18/12/9418 December 1994 | NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 27/09/9427 September 1994 | NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9423 June 1994 | ALTER MEM AND ARTS 15/06/94 |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/02/944 February 1994 | ANNUAL RETURN MADE UP TO 23/01/94 |
| 28/06/9328 June 1993 | NEW DIRECTOR APPOINTED |
| 25/06/9325 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/06/9322 June 1993 | ALTER MEM AND ARTS 09/06/93 |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 05/02/935 February 1993 | ANNUAL RETURN MADE UP TO 23/01/93 |
| 04/12/924 December 1992 | NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/01/9223 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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