CERES NURSERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 31/03/2531 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 16/07/2416 July 2024 | Part of the property or undertaking has been released and no longer forms part of charge 050659590005 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Registration of charge 050659590008, created on 2024-06-28 |
| 19/03/2419 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 14/09/2314 September 2023 | Second filing of Confirmation Statement dated 2022-02-25 |
| 09/09/239 September 2023 | Cessation of Childcare & Learning (Holdings) Ltd as a person with significant control on 2021-06-22 |
| 09/09/239 September 2023 | Notification of Childcare and Learning Group Limited as a person with significant control on 2021-06-22 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 08/03/228 March 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 08/07/218 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/05/2020 May 2020 | SAIL ADDRESS CHANGED FROM: THE OLD CHURCH HALL 1 CAMBRIDGE AVENUE NEW MALDEN KT3 4JY ENGLAND |
| 18/05/2018 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM CAMPBELL SHANNON / 18/05/2020 |
| 18/05/2018 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM THE OLD POST OFFICE ANTLANDS LANE EAST SHIPLEY BRIDGE HORLEY RH6 9TE UNITED KINGDOM |
| 13/03/2013 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM CAMPBELL SHANNON / 13/03/2020 |
| 13/03/2013 March 2020 | CESSATION OF ROBERT MALCOLM CAMPBELL SHANNON AS A PSC |
| 13/03/2013 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHILDCARE & LEARNING (HOLDINGS) LTD |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM ROEBUCK HOUSE 284-286 UPPER RICHMOND ROAD WEST EAST SHEEN LONDON SW14 7JE ENGLAND |
| 13/03/2013 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM CAMPBELL SHANNON / 12/03/2020 |
| 04/02/204 February 2020 | SAIL ADDRESS CREATED |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM THE OLD POST OFFICE ANTLANDS LANE EAST SHIPLEY BRIDGE HORLEY RH6 9TE |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 28/03/1928 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050659590006 |
| 10/01/1810 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 20/02/1720 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 15/02/1715 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 |
| 15/02/1715 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/02/1715 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/02/1715 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/03/1611 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 15/01/1615 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 24/09/1524 September 2015 | ADOPT ARTICLES 28/08/2015 |
| 11/09/1511 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050659590005 |
| 27/04/1527 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 09/04/159 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH COSTA |
| 18/07/1418 July 2014 | AUDITOR'S RESIGNATION |
| 15/07/1415 July 2014 | AUDITOR'S RESIGNATION |
| 13/03/1413 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/03/1411 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM CAMPBELL SHANNON / 01/03/2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH CLAIRE MACGIBBON COSTA / 28/02/2014 |
| 21/01/1421 January 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 20/05/1320 May 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, SECRETARY RUSSELL HALL |
| 13/04/1213 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 12/04/1212 April 2012 | 22/09/11 STATEMENT OF CAPITAL GBP 100 |
| 24/01/1224 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/04/117 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 01/04/101 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 15/02/1015 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 06/04/096 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/04/092 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 13/11/0813 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSANNAH COSTA / 06/11/2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY SUSANNAH COSTA |
| 13/11/0813 November 2008 | SECRETARY APPOINTED RUSSELL ANDREW HALL |
| 05/04/085 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 26/02/0826 February 2008 | ACC. REF. DATE SHORTENED FROM 30/08/2007 TO 30/06/2007 |
| 03/08/073 August 2007 | RETURN MADE UP TO 08/03/07; NO CHANGE OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/08/06 |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/08/05 |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 5 COLDBATH SQUARE LONDON EC1R 5HL |
| 06/10/046 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | REGISTERED OFFICE CHANGED ON 03/04/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | NEW SECRETARY APPOINTED |
| 03/04/043 April 2004 | SECRETARY RESIGNED |
| 03/04/043 April 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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