BROADSTONE CHRISTIAN NURSERY LTD

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Company Documents

DateDescription
21/01/2521 January 2025 Change of details for Mrs Penelope Vaughan-Pipe as a person with significant control on 2025-01-21

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21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with updates

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15/10/2415 October 2024 Unaudited abridged accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-21 with updates

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24/01/2424 January 2024 Secretary's details changed for Penelope Vaughan Pipe on 2024-01-20

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24/01/2424 January 2024 Director's details changed for Penelope Vaughan Pipe on 2024-01-20

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23/01/2423 January 2024 Change of details for Mrs Penelope Vaughan-Pipe as a person with significant control on 2024-01-20

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31/10/2331 October 2023 Unaudited abridged accounts made up to 2023-01-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-21 with updates

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02/11/222 November 2022 Unaudited abridged accounts made up to 2022-01-31

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02/02/222 February 2022 Confirmation statement made on 2022-01-21 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 UNAUDITED ABRIDGED

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/10/1817 October 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES

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30/10/1730 October 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR GWLADYS VAUGHAN

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/01/1424 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/03/138 March 2013 Annual return made up to 21 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/01/1231 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/03/1116 March 2011 Annual return made up to 21 January 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE VAUGHAN PIPE / 01/11/2009

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08/03/108 March 2010 Annual return made up to 21 January 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GWLADYS MAUD VAUGHAN / 01/11/2009

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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21/01/0921 January 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 31/01/08 TOTAL EXEMPTION FULL

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18/02/0818 February 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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29/01/0729 January 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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23/01/0623 January 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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14/01/0514 January 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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26/01/0426 January 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 DIRECTOR RESIGNED

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12/02/0312 February 2003 SECRETARY RESIGNED

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12/02/0312 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 16 ST JOHN STREET LONDON EC1M 4NT

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03/02/033 February 2003 COMPANY NAME CHANGED POSTFILE LIMITED CERTIFICATE ISSUED ON 03/02/03

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21/01/0321 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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