BRIAR DENE NURSERY SCHOOL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Termination of appointment of David James Birkbeck as a director on 2025-06-24 |
| 19/06/2519 June 2025 | Termination of appointment of Antony Greg Bamber as a director on 2025-06-19 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 12/03/2412 March 2024 | Appointment of Mr David James Birkbeck as a director on 2024-03-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Notification of David Birkbeck as a person with significant control on 2023-02-15 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with updates |
| 15/05/2315 May 2023 | Cessation of Anthony Greg Bamber as a person with significant control on 2023-02-15 |
| 02/05/232 May 2023 | Appointment of Ms Kayleigh Anne Tydd as a director on 2023-05-01 |
| 24/04/2324 April 2023 | Termination of appointment of Leah Georgina Birkbeck as a director on 2022-05-01 |
| 14/04/2314 April 2023 | Registered office address changed from 9 Station Road Hesketh Bank Preston PR4 6SN England to 7-9 Station Road Hesketh Bank Preston Lancashire PR4 6SN on 2023-04-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 17/07/1917 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY GREG BAMBER |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 12/11/1812 November 2018 | CESSATION OF JANICE LESLEY SINCLAIR AS A PSC |
| 12/11/1812 November 2018 | SAIL ADDRESS CHANGED FROM: C/O STUART SINCLAIR 31A TRAFALGAR ROAD BIRKDALE SOUTHPORT MERSEYSIDE PR8 2HF ENGLAND |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART SINCLAIR |
| 28/04/1828 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY DEREK HOOK |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM C/O STUART SINCLAIR 31A TRAFALGAR ROAD BIRKDALE SOUTHPORT MERSEYSIDE PR8 2HF |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MRS LEAH GEORGINA BIRKBECK |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR ANTHONY GREG BAMBER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/10/1714 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JANICE SINCLAIR |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/10/1527 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ERIC SINCLAIR / 01/04/2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/10/1413 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/10/138 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/09/1227 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 27/10/1127 October 2011 | SAIL ADDRESS CHANGED FROM: 31A TRAFALGAR ROAD BIRKDALE SOUTHPORT LANCASHIRE PR8 2HF ENGLAND |
| 27/10/1127 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 2A FULWOOD AVENUE TARLETON PRESTON LANCASHIRE PR4 6RP ENGLAND |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM BRIAR DENE NURSERY SCHOOL 2 FULWOOD AVENUE TARLETON PRESTON PR4 6RP |
| 06/10/106 October 2010 | SAIL ADDRESS CREATED |
| 06/10/106 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/10/106 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/10/0930 October 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | COMPANY NAME CHANGED CONNECT INTERNET (2000) LIMITED CERTIFICATE ISSUED ON 14/03/02 |
| 28/11/0128 November 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | NEW SECRETARY APPOINTED |
| 11/06/0111 June 2001 | SECRETARY RESIGNED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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