HUMPTY DUMPTY DAY NURSERIES LTD

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Company Documents

DateDescription
15/10/2515 October 2025 NewConfirmation statement made on 2025-10-15 with updates

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14/10/2514 October 2025 NewCessation of Carol Siddell as a person with significant control on 2025-01-24

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14/10/2514 October 2025 NewTermination of appointment of Carol Ann Siddell as a director on 2025-01-24

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14/10/2514 October 2025 NewChange of details for Mr Philip Siddell as a person with significant control on 2025-01-24

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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28/10/2428 October 2024 Confirmation statement made on 2024-10-16 with no updates

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08/10/248 October 2024 Notification of Carol Siddell as a person with significant control on 2019-10-28

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08/10/248 October 2024 Change of details for Mr Philip John Siddell as a person with significant control on 2024-10-08

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/11/2313 November 2023 Confirmation statement made on 2023-10-16 with no updates

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25/10/2325 October 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/01/2318 January 2023 Micro company accounts made up to 2022-04-30

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14/11/2214 November 2022 Confirmation statement made on 2022-10-16 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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01/11/211 November 2021 Confirmation statement made on 2021-10-16 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/01/2022 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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06/06/196 June 2019 19/05/19 STATEMENT OF CAPITAL GBP 2

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06/06/196 June 2019 27/03/18 STATEMENT OF CAPITAL GBP 950002.00

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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20/06/1820 June 2018 ADOPT ARTICLES 06/06/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/12/158 December 2015 Annual return made up to 16 October 2015 with full list of shareholders

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30/07/1530 July 2015 28/04/15 STATEMENT OF CAPITAL GBP 1130002

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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03/11/143 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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18/06/1418 June 2014 05/04/14 STATEMENT OF CAPITAL GBP 900002

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/03/1426 March 2014 DIRECTOR APPOINTED MS ELIZABETH LAURA SIDDELL

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26/03/1426 March 2014 DIRECTOR APPOINTED MRS AMY ELIZABETH LARKINS

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26/03/1426 March 2014 DIRECTOR APPOINTED MR PHILIP JOE SIDDELL

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/10/1329 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/01/1320 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/04/1210 April 2012 SECRETARY INSTRUCTED TO FILE FORMS 13/02/2012

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10/04/1210 April 2012 ADOPT ARTICLES 13/02/2012

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10/04/1210 April 2012 09/04/12 STATEMENT OF CAPITAL GBP 500002

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10/04/1210 April 2012 22/02/12 STATEMENT OF CAPITAL GBP 400002

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10/04/1210 April 2012 AUTHORISED TO CREATE AND ISSUE SHARES 13/02/2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/10/1124 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN SIDDELL / 16/10/2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SIDDELL / 16/10/2010

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21/10/1021 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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10/11/0910 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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03/09/093 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/12/082 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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05/11/085 November 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/11/0712 November 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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30/10/0630 October 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/12/0416 December 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/04/04

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17/10/0317 October 2003 SECRETARY RESIGNED

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16/10/0316 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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