DAYBREAK NURSERIES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | |
| 19/11/2419 November 2024 | |
| 19/11/2419 November 2024 | |
| 19/11/2419 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-27 with updates |
| 08/04/248 April 2024 | Director's details changed for Mrs Michelle Heather Kendall-Mcguire on 2024-04-08 |
| 15/03/2415 March 2024 | Director's details changed for Miss Michelle Kendall on 2022-10-01 |
| 13/03/2413 March 2024 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Ridgway House Progress Way Denton Manchester M34 2GP on 2024-03-13 |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/01/2414 January 2024 | |
| 02/11/232 November 2023 | Termination of appointment of Sinead Johnson as a director on 2023-10-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 06/10/236 October 2023 | Termination of appointment of Toni Kilby as a director on 2023-09-30 |
| 25/04/2325 April 2023 | Appointment of Mr Richard Henry Smith as a director on 2023-04-17 |
| 25/04/2325 April 2023 | Appointment of Mrs Samantha Jane Rhodes as a director on 2023-04-17 |
| 18/04/2318 April 2023 | Satisfaction of charge 045813700004 in full |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-10-27 with updates |
| 25/11/2225 November 2022 | Current accounting period extended from 2022-08-31 to 2022-12-31 |
| 23/11/2223 November 2022 | Termination of appointment of Marcia Viccars as a director on 2022-10-24 |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Memorandum and Articles of Association |
| 29/09/2229 September 2022 | Appointment of Toni Kilby as a director on 2022-09-29 |
| 29/09/2229 September 2022 | Termination of appointment of Russell Mark Ford as a director on 2022-09-29 |
| 29/09/2229 September 2022 | Appointment of Miss Sinead Johnson as a director on 2022-09-29 |
| 29/09/2229 September 2022 | Appointment of Miss Michelle Kendall as a director on 2022-09-29 |
| 05/12/215 December 2021 | Total exemption full accounts made up to 2020-08-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-27 with updates |
| 19/03/2119 March 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 02/05/192 May 2019 | ADOPT ARTICLES 10/04/2019 |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045813700004 |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY SALLY LEWIS |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2NW |
| 12/04/1912 April 2019 | CESSATION OF NEW DAYBREAK PROPERTIES LTD AS A PSC |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY LEWIS |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE CURTIS |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MS MARCIA VICCARS |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR RUSSELL MARK FORD |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH DODDS |
| 08/04/198 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 08/03/198 March 2019 | CESSATION OF SALLY JENNIFER LEWIS AS A PSC |
| 08/03/198 March 2019 | CESSATION OF SARAH LOUISE DODDS AS A PSC |
| 08/03/198 March 2019 | CESSATION OF KATHERINE JANE CURTIS AS A PSC |
| 08/03/198 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAYBREAK INTERIM HOLDINGS LTD |
| 08/03/198 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW DAYBREAK PROPERTIES LTD |
| 06/03/196 March 2019 | DIRECTORS OF THE COMPANY BE AUTHORISED TO MAKE A PAYMENT 08/02/2019 |
| 04/02/194 February 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 04/02/194 February 2019 | ADOPT ARTICLES 16/01/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/01/1917 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 3 |
| 17/01/1917 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1917 January 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/01/1917 January 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/01/1917 January 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/01/1910 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/01/1910 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045813700003 |
| 10/01/1910 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 04/07/184 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 05/07/175 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 03/11/153 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/11/1413 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JENNIFER LEWIS / 08/01/2014 |
| 13/01/1413 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / SALLY JENNIFER LEWIS / 08/01/2014 |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045813700003 |
| 14/11/1314 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE DODDS / 04/06/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 01/11/121 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE CURTIS / 28/06/2012 |
| 11/01/1211 January 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 203 |
| 09/11/119 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/11/1011 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/11/0919 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DODDS / 01/10/2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 27/10/08; NO CHANGE OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/11/075 November 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
| 08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/11/063 November 2006 | S366A DISP HOLDING AGM 16/10/06 |
| 03/11/063 November 2006 | S252 DISP LAYING ACC 16/10/06 |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: THE TOWN HOUSE 3 PARK TERRACE MANOR ROAD LUTON BEDFORDSHIRE LU1 3HN |
| 11/11/0511 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 03/11/043 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 |
| 26/10/0426 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0421 June 2004 | NC INC ALREADY ADJUSTED 19/04/04 |
| 21/06/0421 June 2004 | £ NC 1000/2000 19/04/0 |
| 22/05/0422 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 38 ROYSTON PARK ROAD HATCH END PINNER MIDDLESEX HA5 4AF |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | SECRETARY RESIGNED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 05/11/025 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company