EXPLORERS CHILDCARE GROUP LTD

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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13/02/2513 February 2025 Change of details for Mrs Natasha Clare Ramsay as a person with significant control on 2025-02-12

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13/02/2513 February 2025 Notification of Paul Ramsay as a person with significant control on 2025-02-12

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05/11/245 November 2024 Registered office address changed from Unit 1 the Sidings Victoria Avenue Industrial Estate Swanage Dorset BH19 1AU United Kingdom to Unit 1 the Ajm Centre Prospect Business Park Swanage Dorset BH19 1FE on 2024-11-05

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30/10/2430 October 2024 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/08/249 August 2024 Confirmation statement made on 2024-07-01 with no updates

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17/01/2417 January 2024 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/07/2314 July 2023 Confirmation statement made on 2023-07-01 with no updates

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21/04/2321 April 2023 Unaudited abridged accounts made up to 2022-07-31

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18/04/2318 April 2023 Current accounting period extended from 2023-07-31 to 2023-08-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/04/2226 April 2022 Unaudited abridged accounts made up to 2021-07-31

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22/04/2222 April 2022 Change of details for Mrs Natasha Clare Ramsay as a person with significant control on 2022-04-21

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02/08/212 August 2021 Confirmation statement made on 2021-07-01 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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25/01/2025 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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08/02/188 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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22/11/1622 November 2016 COMPANY NAME CHANGED EXPLORERS OUT OF HOURS LTD CERTIFICATE ISSUED ON 22/11/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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14/03/1614 March 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 1A HILLVIEW ROAD HILL VIEW ROAD SWANAGE DORSET BH19 2QU

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/07/1515 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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23/03/1523 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA ROGERS RAMSAY / 21/03/2015

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21/03/1521 March 2015 REGISTERED OFFICE CHANGED ON 21/03/2015 FROM BLACKDOWN AGGLESTONE ROAD STUDLAND SWANAGE DORSET BH19 3BZ UNITED KINGDOM

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01/07/141 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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