DANIELLE DAY NURSERIES LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Current accounting period extended from 2024-09-30 to 2025-03-31

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19/09/2419 September 2024 Registration of charge 076955890003, created on 2024-09-16

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19/09/2419 September 2024 Registration of charge 076955890004, created on 2024-09-16

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13/08/2413 August 2024 Satisfaction of charge 1 in full

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13/08/2413 August 2024 Satisfaction of charge 2 in full

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01/12/231 December 2023 Confirmation statement made on 2023-11-24 with no updates

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27/11/2327 November 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/12/2217 December 2022 Micro company accounts made up to 2022-09-30

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06/12/226 December 2022 Confirmation statement made on 2022-11-24 with no updates

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08/11/228 November 2022 Termination of appointment of Nicholas Richard Duncan Owen as a director on 2022-09-28

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/05/2218 May 2022 Micro company accounts made up to 2021-09-30

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03/12/213 December 2021 Confirmation statement made on 2021-11-24 with updates

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24/11/2124 November 2021 Statement of capital following an allotment of shares on 2021-08-31

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/12/2025 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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04/12/204 December 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS DANIELLE RUSSELL / 21/03/2015

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES

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03/12/203 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLE OWEN / 21/03/2015

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03/12/203 December 2020 SECRETARY'S CHANGE OF PARTICULARS / MISS DANIELLE OWEN / 21/03/2015

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/07/196 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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20/02/1920 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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09/02/189 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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08/05/178 May 2017 28/01/17 STATEMENT OF CAPITAL GBP 1005

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23/10/1623 October 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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02/11/152 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/07/1512 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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28/11/1428 November 2014 REGISTERED OFFICE CHANGED ON 28/11/2014 FROM MARA 1 THORSWAY CALDY WIRRAL CH48 2JJ

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/07/1416 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/07/139 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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09/03/139 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 Annual return made up to 6 July 2012 with full list of shareholders

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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM MARA THORSWAY WIRRAL MERSEYSIDE CH48 2JJ UNITED KINGDOM

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15/03/1215 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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15/03/1215 March 2012 PREVSHO FROM 31/07/2012 TO 30/09/2011

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15/03/1215 March 2012 28/10/11 STATEMENT OF CAPITAL GBP 1000

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23/12/1123 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/11/1116 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/11/119 November 2011 DIRECTOR APPOINTED MR NICHOLAS RICHARD DUNCAN OWEN

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06/07/116 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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