DAVID LLOYD LEISURE NURSERIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/05/1520 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 09/02/159 February 2015 | PREVEXT FROM 31/10/2014 TO 03/01/2015 |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 03/07/143 July 2014 | PREVSHO FROM 31/12/2013 TO 31/10/2013 |
| 19/05/1419 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 03/01/13 |
| 16/05/1316 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 05/11/125 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10 |
| 13/05/1113 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010 |
| 01/07/101 July 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 23/04/2010 |
| 14/12/0914 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILLIPS |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 01/10/2009 |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILLIPS / 01/10/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009 |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 01/01/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 03/01/08 |
| 21/10/0821 October 2008 | AUDITOR'S RESIGNATION |
| 02/10/082 October 2008 | DIRECTOR'S PARTICULARS NICHOLAS PHILLIPS |
| 03/07/083 July 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE DUNSTABLE BEDFORDSHIRE LU5 5XE |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0724 August 2007 | SECRETARY RESIGNED |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | SECRETARY RESIGNED |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | NEW SECRETARY APPOINTED |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0722 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/0716 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 01/03/07 |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | FULL ACCOUNTS MADE UP TO 02/03/06 |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 03/03/05 |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/057 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 04/03/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/045 March 2004 | NEW SECRETARY APPOINTED |
| 05/03/045 March 2004 | NEW SECRETARY APPOINTED |
| 05/03/045 March 2004 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 02/03/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 03/03/02 |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 29/07/0229 July 2002 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: G OFFICE CHANGED 29/07/02 THE ARENA PARKWAY WEST CRANFORD LANE HOUNSLOW MIDLESEX TW5 9QA |
| 27/06/0227 June 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 04/03/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 12/05/01; NO CHANGE OF MEMBERS |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 05/03/00 |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | RETURN MADE UP TO 12/05/00; NO CHANGE OF MEMBERS |
| 13/04/0013 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 21/10/9921 October 1999 | S80A AUTH TO ALLOT SEC 02/09/99 |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 28/02/99 |
| 11/12/9811 December 1998 | NEW SECRETARY APPOINTED |
| 11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: G OFFICE CHANGED 11/12/98 CHISWELL STREET LONDON EC14 4SD |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | SECRETARY RESIGNED |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | COMPANY NAME CHANGED ADVENTURES IN WINE LIMITED CERTIFICATE ISSUED ON 03/12/98 |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | SECRETARY RESIGNED |
| 15/06/9815 June 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: G OFFICE CHANGED 15/06/98 35 BASINGHALL STREET LONDON EC2V 5DB |
| 08/06/988 June 1998 | NEW SECRETARY APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | COMPANY NAME CHANGED TRUSHELFCO (NO.2363) LIMITED CERTIFICATE ISSUED ON 01/06/98 |
| 12/05/9812 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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