CALTHWAITE NURSERY
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Appointment of Mrs Lauren Hughes as a director on 2025-07-02 |
| 05/08/255 August 2025 New | Termination of appointment of Gemma Gardner as a director on 2025-04-08 |
| 24/07/2524 July 2025 New | Termination of appointment of Claire Brough as a director on 2025-07-02 |
| 05/06/255 June 2025 | Total exemption full accounts made up to 2024-08-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 23/07/2423 July 2024 | Appointment of Ms Bryony Graham as a director on 2024-07-10 |
| 23/07/2423 July 2024 | Termination of appointment of Wendy Hancock as a director on 2024-07-10 |
| 23/07/2423 July 2024 | Termination of appointment of Jessica Vaughan as a director on 2024-07-10 |
| 23/07/2423 July 2024 | Appointment of Mrs Lindsay Lawson as a director on 2024-07-10 |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/10/2331 October 2023 | Appointment of Ms Sarah Howe as a director on 2023-10-25 |
| 31/10/2331 October 2023 | Termination of appointment of Lynsey Anne Taylor as a director on 2023-10-25 |
| 31/10/2331 October 2023 | Termination of appointment of Lynsey Anne Taylor as a secretary on 2023-10-25 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/05/216 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 08/07/208 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JENNA DALGLEISH |
| 28/11/1928 November 2019 | SECRETARY APPOINTED MRS LYNSEY ANNE TAYLOR |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MRS LYNSEY ANNE TAYLOR |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MRS CHARLOTTE POLLOCK |
| 22/05/1922 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/05/1823 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER HARVEY |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ASKEW |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LAMB |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR FRAZER JOHN GLASSFORD |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/05/1729 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MRS JENNA DALGLEISH |
| 24/05/1624 May 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNT |
| 11/11/1511 November 2015 | 15/10/15 NO MEMBER LIST |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR JOHN ROBERT JACKSON |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA IVINSON |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MRS CATHERINE LAMB |
| 05/11/145 November 2014 | 15/10/14 NO MEMBER LIST |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON TAYLOR |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR JOSEPH WILLIAM ASKEW |
| 18/10/1318 October 2013 | 15/10/13 NO MEMBER LIST |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 03/07/133 July 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NORMAN |
| 13/11/1213 November 2012 | 15/10/12 NO MEMBER LIST |
| 29/05/1229 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTSON |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR GEOFFREY MICHAEL NORMAN |
| 02/11/112 November 2011 | 15/10/11 NO MEMBER LIST |
| 02/06/112 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY EMILY THOMPSON |
| 12/11/1012 November 2010 | 15/10/10 NO MEMBER LIST |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR JAMES ANDREW NIGEL HUNT |
| 24/05/1024 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBRA PADGETT |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARE JOENN |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JAYNE PADGETT / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LESLEY TAYLOR / 12/11/2009 |
| 12/11/0912 November 2009 | 15/10/09 NO MEMBER LIST |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH JOENN / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA IVINSON / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER ROBERTSON / 12/11/2009 |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED DEBRA JAYNE PADGETT |
| 04/07/094 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | SECRETARY APPOINTED EMILY FRANCES CHARLOTTE THOMPSON |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MARK ALEXANDER ROBERTSON |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR ZOE LOWES |
| 29/10/0829 October 2008 | ANNUAL RETURN MADE UP TO 15/10/08 |
| 30/06/0830 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED ZOE ANNE LOWES |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PATTINSON |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED ALISON LESLEY TAYLOR |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOANNA NAYLOR |
| 16/10/0716 October 2007 | ANNUAL RETURN MADE UP TO 15/10/07 |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | ANNUAL RETURN MADE UP TO 15/10/06 |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 25/10/0525 October 2005 | ANNUAL RETURN MADE UP TO 15/10/05 |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05 |
| 10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: C/O GRAINGER AND PLATT 3 FISHER STREET CARLISLE CUMBRIA CA3 8RR |
| 15/10/0415 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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