CHILDCARE AND LEARNING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/03/2419 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 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 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-19 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 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 08/07/218 July 2021 | Full accounts 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 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM ROEBUCK HOUSE 284-286 UPPER RICHMOND ROAD WEST EAST SHEEN LONDON SW14 7JE ENGLAND |
| 18/05/2018 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM CAMPBELL SHANNON / 18/05/2020 |
| 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 HORLEY SURREY RH6 9TE |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM CAMPBELL SHANNON / 24/10/2019 |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 28/03/1928 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 11/01/1811 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 20/02/1720 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 15/02/1715 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 30/11/1530 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 24/09/1524 September 2015 | ADOPT ARTICLES 28/08/2015 |
| 16/09/1516 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055970200003 |
| 11/09/1511 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055970200002 |
| 09/04/159 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 20/10/1420 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 18/07/1418 July 2014 | AUDITOR'S RESIGNATION |
| 15/07/1415 July 2014 | AUDITOR'S RESIGNATION |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM CAMPBELL SHANNON / 28/02/2014 |
| 21/01/1421 January 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 30/10/1330 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 08/04/138 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HALL |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, SECRETARY RUSSELL HALL |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR RUSSELL ANDREW HALL |
| 23/10/1223 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HAMISH CRUDEN |
| 24/01/1224 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 16/11/1116 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 08/03/118 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 04/11/104 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH GORDON CRUDEN / 19/10/2010 |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH GORDON CRUDEN / 11/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 02/04/092 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 17/11/0817 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL HALL / 14/11/2008 |
| 05/11/085 November 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 28/02/0828 February 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 26/02/0826 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 30/06/2007 |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: EDWIN COE LLP STONE BUILDINGS LINCOLN'S INN LONDON WC2A 3TH |
| 05/02/085 February 2008 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: C/O DRUCES & ATTLEE SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | £ NC 1000/10000 20/06/ |
| 10/07/0610 July 2006 | NC INC ALREADY ADJUSTED 20/06/06 |
| 19/05/0619 May 2006 | NEW SECRETARY APPOINTED |
| 19/05/0619 May 2006 | SECRETARY RESIGNED |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 20 BIGWOOD COURT SOUTHWAY LONDON NW11 6SS |
| 14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 19/10/0519 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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