FIRST CLASS DAY NURSERY LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewRegistration of charge 057472230006, created on 2025-06-09

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04/04/254 April 2025 Accounts for a small company made up to 2024-09-30

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01/04/251 April 2025 Confirmation statement made on 2025-03-17 with updates

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21/03/2521 March 2025 Registration of charge 057472230005, created on 2025-03-14

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27/01/2527 January 2025 Appointment of Mr Jordan Tully as a director on 2025-01-27

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25/11/2425 November 2024 Current accounting period extended from 2025-03-31 to 2025-09-30

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31/10/2431 October 2024 Unaudited abridged accounts made up to 2024-03-31

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29/10/2429 October 2024 Termination of appointment of Edward Horton Peter David as a director on 2024-10-25

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25/10/2425 October 2024 Notification of Toots South Opco Limited as a person with significant control on 2024-10-21

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25/10/2425 October 2024 Cessation of Toots Day Nursery Opco Limited as a person with significant control on 2024-10-21

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01/10/241 October 2024 Registered office address changed from Parker House Stafford Road Wallington Greater London SM6 9AA United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2024-10-01

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

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23/04/2423 April 2024 Termination of appointment of Virginia Amanda Baker as a director on 2024-04-07

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23/04/2423 April 2024 Termination of appointment of Sharon Goate as a secretary on 2024-04-07

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23/04/2423 April 2024 Termination of appointment of Sharon Goate as a director on 2024-04-07

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05/04/245 April 2024 Registration of charge 057472230003, created on 2024-04-05

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05/04/245 April 2024 Registration of charge 057472230002, created on 2024-04-05

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05/04/245 April 2024 Registration of charge 057472230004, created on 2024-04-05

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02/04/242 April 2024 Appointment of Miss Sarah Blyth as a director on 2024-03-28

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02/04/242 April 2024 Cessation of Sharon Goate as a person with significant control on 2024-03-28

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02/04/242 April 2024 Cessation of Virginia Baker as a person with significant control on 2024-03-28

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02/04/242 April 2024 Notification of Toots Day Nursery Opco Limited as a person with significant control on 2024-03-28

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02/04/242 April 2024 Appointment of Mr Edward Horton Peter David as a director on 2024-03-28

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02/04/242 April 2024 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Parker House Stafford Road Wallington Greater London SM6 9AA on 2024-04-02

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-17 with updates

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01/06/231 June 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-17 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/10/2118 October 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/07/209 July 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA AMANDA BAKER / 23/01/2018

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26/02/2026 February 2020 PSC'S CHANGE OF PARTICULARS / MRS VIRGINIA AMANDA BAKER / 23/01/2018

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20/08/1920 August 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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23/10/1823 October 2018 31/03/18 UNAUDITED ABRIDGED

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18/06/1818 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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14/03/1814 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA AMANDA HOUGHTON / 01/10/2010

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21/08/1721 August 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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24/03/1724 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / SHARON GOATE / 15/02/2016

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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18/03/1618 March 2016 SECRETARY'S CHANGE OF PARTICULARS / SHARON GOATE / 15/02/2016

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18/03/1618 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA AMANDA HOUGHTON / 15/02/2016

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17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN ESSEX IG8 8HD

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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19/03/1319 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA AMANDA HOUGHTON / 12/03/2013

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19/03/1319 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHARON GOATE / 12/03/2013

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19/03/1319 March 2013 SECRETARY'S CHANGE OF PARTICULARS / SHARON GOATE / 12/03/2013

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/03/1220 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/03/1118 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/03/1019 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/04/0920 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/04/0817 April 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/04/0710 April 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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06/05/066 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0613 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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12/04/0612 April 2006 SECRETARY RESIGNED

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12/04/0612 April 2006 DIRECTOR RESIGNED

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17/03/0617 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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