DAISY AND JAKE DAY NURSERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 21/08/2421 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Termination of appointment of Clare Phizacklea as a director on 2023-09-04 |
| 06/09/236 September 2023 | Termination of appointment of Margaret Josephine Randles as a director on 2023-09-04 |
| 04/09/234 September 2023 | Termination of appointment of Simon Andrew Irons as a director on 2023-09-04 |
| 04/09/234 September 2023 | Appointment of Mr Matthew Gordon Philip Davies as a director on 2023-09-04 |
| 21/08/2321 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 15/02/2215 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 26/06/1926 June 2019 | REDUCE ISSUED CAPITAL 01/05/2019 |
| 11/06/1911 June 2019 | DIVIDEND 01/05/2019 |
| 11/06/1911 June 2019 | SOLVENCY STATEMENT DATED 31/12/18 |
| 11/06/1911 June 2019 | DEED OF ASSIGNMMENT 01/05/2019 |
| 11/06/1911 June 2019 | STATEMENT BY DIRECTORS |
| 18/02/1918 February 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 02/01/192 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051750950001 |
| 02/01/192 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051750950002 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MRS MARGARET JOSEPHINE RANDLES |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, SECRETARY VICTORIA JONES |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM DAISY AND JAKE HEAD OFFICE 349 PENSBY ROAD WIRRAL CH61 9NL ENGLAND |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MRS CLARE PHIZACKLEA |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR MATTHEW PETER MULLER |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR SIMON ANDREW IRONS |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUSY BEES HOLDINGS LIMITED |
| 05/07/185 July 2018 | CESSATION OF LISA JANE COLLINS AS A PSC |
| 05/07/185 July 2018 | CESSATION OF GRAHAM SMITH AS A PSC |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA COLLINS |
| 02/07/182 July 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 6 |
| 02/07/182 July 2018 | CESSATION OF NEIL COLLINS AS A PSC |
| 02/07/182 July 2018 | CESSATION OF JUSTINE KATE SMITH AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/03/189 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051750950005 |
| 09/03/189 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051750950003 |
| 09/03/189 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051750950006 |
| 09/03/189 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051750950004 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 43 CASTLE STREET C/O BWM LIVERPOOL L2 9SH ENGLAND |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM HEAD OFFICE 349 PENSBY ROAD WIRRAL CH61 9NL ENGLAND |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 49 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AR |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 43 C/O BWM 43 CASTLE STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/02/1613 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE COLLINS / 03/01/2016 |
| 13/02/1613 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SMITH / 03/01/2016 |
| 20/01/1620 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JANE JONES / 03/01/2016 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051750950006 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051750950004 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051750950003 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051750950005 |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/07/1510 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JANE JONES / 10/07/2015 |
| 10/07/1510 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051750950002 |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL COLLINS |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051750950001 |
| 09/07/149 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/07/1317 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME SMITH / 09/07/2012 |
| 20/09/1220 September 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME SMITH / 24/07/2012 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL COLLINS / 24/07/2012 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE COLLINS / 24/07/2012 |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 102 MARKET STREET WIRRAL MERSEYSIDE CH47 3BE UNITED KINGDOM |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE COLLINS / 09/07/2011 |
| 27/07/1127 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COLLINS / 09/07/2011 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/07/1020 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SMITH / 09/07/2010 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 4 BRIDGE ROAD WEST KIRBY WIRRAL MERSEYSIDE CH48 5EX |
| 21/08/0921 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/08/0921 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED NEIL COLLINS |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED GRAEME SMITH |
| 14/11/0814 November 2008 | CURRSHO FROM 31/07/2009 TO 31/03/2009 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 14/07/0414 July 2004 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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