DIMPLES DAY NURSERY LIMITED

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Company Documents

DateDescription
22/10/2422 October 2024 Confirmation statement made on 2024-09-15 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Unaudited abridged accounts made up to 2023-09-30

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09/11/239 November 2023 Change of details for Miss Sandra Roles as a person with significant control on 2022-09-28

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09/11/239 November 2023 Notification of Chantelle Wood as a person with significant control on 2022-09-28

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09/11/239 November 2023 Notification of Charlotte Mair as a person with significant control on 2022-09-28

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

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with no updates

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12/06/2312 June 2023 Unaudited abridged accounts made up to 2022-09-30

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

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with no updates

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

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27/09/2127 September 2021 Confirmation statement made on 2021-09-15 with no updates

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24/06/2124 June 2021 Unaudited abridged accounts made up to 2020-09-30

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

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

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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14/12/1814 December 2018 31/03/18 UNAUDITED ABRIDGED

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14/12/1814 December 2018 CURREXT FROM 31/03/2019 TO 30/09/2019

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/10/1717 October 2017 31/03/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/09/2017

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18/09/1718 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA ROLES

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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06/09/176 September 2017 31/03/17 STATEMENT OF CAPITAL GBP 5030

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04/09/174 September 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/10/1624 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048990950001

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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20/05/1620 May 2016 20/04/16 STATEMENT OF CAPITAL GBP 5020

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19/05/1619 May 2016 ADOPT ARTICLES 20/04/2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/10/1528 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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23/10/1423 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/09/143 September 2014 30/07/14 STATEMENT OF CAPITAL GBP 5010

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02/09/142 September 2014 ADOPT ARTICLES 30/07/2014

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30/07/1430 July 2014 ARTICLES OF ASSOCIATION

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11/10/1311 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/01/1331 January 2013 ADOPT ARTICLES 14/12/2012

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31/01/1331 January 2013 STATEMENT OF COMPANY'S OBJECTS

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/11/128 November 2012 APPOINTMENT TERMINATED, SECRETARY JANICE HASSALL

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08/11/128 November 2012 SECRETARY APPOINTED MISS SANDRA ROLES

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16/10/1216 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/09/1120 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ROLES / 15/09/2010

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17/09/1017 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/10/095 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/10/0822 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/10/0724 October 2007 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/10/063 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/09/0523 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/10/0418 October 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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02/10/032 October 2003 S366A DISP HOLDING AGM 15/09/03

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15/09/0315 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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