BRIGHT BEGINNINGS DAY NURSERIES LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 NewConfirmation statement made on 2025-10-03 with updates

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03/10/253 October 2025 NewTermination of appointment of Angela Eileen Ash as a director on 2025-10-03

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09/09/259 September 2025 Previous accounting period extended from 2024-12-31 to 2025-06-20

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09/09/259 September 2025 Unaudited abridged accounts made up to 2025-06-20

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02/09/252 September 2025 Termination of appointment of Andrew Douglas Pearson as a director on 2025-09-01

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02/09/252 September 2025 Termination of appointment of Angela Eileen Ash as a secretary on 2025-09-01

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01/09/251 September 2025 Change of details for Mr Andrew Douglas Pearson as a person with significant control on 2025-06-20

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01/09/251 September 2025 Appointment of Miss Rebecca Jayne Casserly as a director on 2025-09-01

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01/09/251 September 2025 Appointment of Mr Craig Alexander Brennan as a director on 2025-09-01

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01/09/251 September 2025 Registered office address changed from 19 Paddock Close Paddock Close Doncaster DN5 8JD England to Acru Works Demmings Road Cheadle Stockport SK8 2PG on 2025-09-01

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01/09/251 September 2025 Notification of Craig Alexander Brennan as a person with significant control on 2025-06-20

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01/09/251 September 2025 Notification of Rebecca Jayne Casserly as a person with significant control on 2025-06-20

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01/09/251 September 2025 Change of details for Northfield Under 5'S Limited as a person with significant control on 2025-06-20

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01/09/251 September 2025 Notification of Northfield Under 5'S Limited as a person with significant control on 2025-06-20

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01/09/251 September 2025 Change of details for Miss Angela Eileen Ash as a person with significant control on 2025-06-20

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01/09/251 September 2025 Cessation of Andrew Douglas Pearson as a person with significant control on 2025-06-20

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01/09/251 September 2025 Cessation of Angela Eileen Ash as a person with significant control on 2025-06-20

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20/06/2520 June 2025 Annual accounts for year ending 20 Jun 2025

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27/03/2527 March 2025 Second filing of Confirmation Statement dated 2024-10-03

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24/03/2524 March 2025 Change of details for Mr Andrew Douglas Pearson as a person with significant control on 2016-12-06

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22/10/2422 October 2024 Confirmation statement made on 2024-10-03 with no updates

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03/07/243 July 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/11/231 November 2023 Confirmation statement made on 2023-10-03 with no updates

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21/08/2321 August 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-10-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/10/2128 October 2021 Change of details for Miss Angela Eileen Ash as a person with significant control on 2021-05-24

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28/10/2128 October 2021 Confirmation statement made on 2021-10-03 with no updates

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28/09/2128 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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10/08/1810 August 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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20/09/1720 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/10/1611 October 2016 03/10/16 Statement of Capital gbp 2

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/10/1512 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/08/155 August 2015 ALTER ARTICLES 31/12/2013

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15/10/1415 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/12/132 December 2013 Annual return made up to 3 October 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/10/1230 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/10/113 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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30/11/1030 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/11/0914 November 2009 Annual return made up to 10 October 2009 with full list of shareholders

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS PEARSON / 10/10/2009

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA EILEEN ASH / 10/10/2009

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07/11/097 November 2009 31/12/08 TOTAL EXEMPTION FULL

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31/03/0931 March 2009 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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14/01/0914 January 2009 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/11/072 November 2007 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/11/059 November 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/01/04

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11/11/0411 November 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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30/10/0430 October 2004 ACC. REF. DATE SHORTENED FROM 12/01/05 TO 31/12/04

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08/04/048 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/01/03

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11/11/0311 November 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 12/01/03

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17/10/0117 October 2001 NEW DIRECTOR APPOINTED

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17/10/0117 October 2001 NEW SECRETARY APPOINTED

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12/10/0112 October 2001 SECRETARY RESIGNED

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12/10/0112 October 2001 DIRECTOR RESIGNED

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10/10/0110 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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