FULLERS HALL DAY NURSERY LTD
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | Voluntary strike-off action has been suspended |
| 16/04/2416 April 2024 | Voluntary strike-off action has been suspended |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 12/03/2412 March 2024 | Application to strike the company off the register |
| 12/03/2412 March 2024 | Registered office address changed from 64a Fullers Road South Woodford London E18 2QA to Essex House 8 the Shrubberies George Lane London Greater London E18 1BD on 2024-03-12 |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Termination of appointment of Donna Hollyomes as a director on 2023-06-29 |
| 29/06/2329 June 2023 | Termination of appointment of Angharad Chapman as a director on 2023-06-29 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-03-06 with updates |
| 01/04/221 April 2022 | Termination of appointment of Melissa Anne Mckeever as a director on 2022-03-18 |
| 01/04/221 April 2022 | Termination of appointment of Lisa Suzanne Lynn Barham as a director on 2022-03-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Compulsory strike-off action has been discontinued |
| 30/06/2130 June 2021 | Compulsory strike-off action has been discontinued |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-03-06 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR STEFAN RIEDEL |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MS JINYUE CAO |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR HASHIM AMAR SALIM |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MS SARAH KEIGHTLEY |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MS RUTH EDWARDS |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MS LISA SUZANNE LYNN BARHAM |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH CARR |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MUGDHA SHARMA |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MS CATRIONA MHAIRI STILL |
| 23/10/1923 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 15/06/1815 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MS DONNA HOLLYOMES |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE VICKERS |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANABELA RODRIGUES |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR JAMES EDWARD LAKER |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MRS SHIVANI ATKINSON |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MRS MELISSA ANNE MCKEEVER |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MISS ANGHARAD CHAPMAN |
| 19/07/1719 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/04/1622 April 2016 | 06/03/16 NO MEMBER LIST |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR AGNOULLA KARAMANLIS |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LEONE COLEMAN |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MISS LEONE AMMA COLEMAN |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WOODFIELD |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HALL |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PADMA MOHANDAS |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MRS LOUISE VICKERS |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MRS AGNOULLA LOULLA KARAMANLIS |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MS ANABELA RODRIGUES |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SUCHETANA MUKHERJEE |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR REBECCA PALMER |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WARREN |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR ADRIAN LEE HALL |
| 30/04/1530 April 2015 | 06/03/15 NO MEMBER LIST |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MRS MUGDHA GAURAV SHARMA |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MISS SARAH NNEKA CECILIA CARR |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA CUTLER |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA CURTIN |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/04/1424 April 2014 | 06/03/14 NO MEMBER LIST |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MISS LEONE AMMA COLEMAN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MRS JOANNE WOODFIELD |
| 13/05/1313 May 2013 | 06/03/13 NO MEMBER LIST |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MRS SUCHETANA MUKHERJEE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH KING |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED DR PADMA MOHANDAS |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MISS LISA CURTIN |
| 16/04/1216 April 2012 | 06/03/12 NO MEMBER LIST |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MRS REBECCA JUDITH PALMER |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MRS FRANCESCA CUTLER |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KIM SKLAN |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAN SKLAN |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR CHARLES WARREN |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ERROL STEWART |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR DAN SKLAN |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEELEY STAMP |
| 07/06/117 June 2011 | 06/03/11 NO MEMBER LIST |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HAROONA ASHRAF |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR OLIVER JONES |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NATALIE LILEY FRANCIS |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL STEWART / 05/03/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH HELEN KING / 05/03/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAROONA ASHRAF / 05/03/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JONES / 05/03/2011 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE JONES |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JONES |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MS RUTH HELEN KING |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MRS KEELEY STAMP |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MRS KIM SKLAN |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KSENIA CRAIG |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, SECRETARY VINITA SURYANARAYANAN |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MS NATALIE LILEY FRANCIS |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MRS CLAIRE JONES |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MRS KSENIA CRAIG |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MRS HAROONA ASHRAF |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR ERROL STEWART |
| 21/05/1021 May 2010 | 06/03/10 NO MEMBER LIST |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JONES / 02/10/2009 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARSHALL / 02/10/2009 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL STEWART / 02/10/2009 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE LILEY FRANCIS / 02/10/2009 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAROONA ASHRAF / 02/10/2009 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KSENIA CRAIG / 02/10/2009 |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / VINITA SURYANARAYANAN / 06/06/2009 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGIA MARKS |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED DAVID MARSHALL |
| 06/06/096 June 2009 | SECRETARY APPOINTED VINITA SURYANARAYANAN |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY JULIA RALLINGS |
| 06/04/096 April 2009 | ANNUAL RETURN MADE UP TO 06/03/09 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR MEL FIELD |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR JULIA RALLINGS |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH TUOMINEN |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR CATHRYN SCOTT |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE JONES |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR NADIA AHMED |
| 03/04/083 April 2008 | ANNUAL RETURN MADE UP TO 06/03/08 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR IAN HENNESSY |
| 14/12/0714 December 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | ANNUAL RETURN MADE UP TO 06/03/07 |
| 31/10/0631 October 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | ANNUAL RETURN MADE UP TO 06/03/06 |
| 07/12/057 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | ANNUAL RETURN MADE UP TO 06/03/05 |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | ANNUAL RETURN MADE UP TO 06/03/04 |
| 02/02/042 February 2004 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 14/10/0314 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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