LEDSHAM PARK DAY NURSERY LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-14 with updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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25/11/2425 November 2024 Satisfaction of charge 030577020007 in full

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25/11/2425 November 2024 Satisfaction of charge 030577020008 in full

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25/11/2425 November 2024 Satisfaction of charge 030577020009 in full

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10/06/2410 June 2024 Confirmation statement made on 2024-05-14 with no updates

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

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-14 with no updates

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

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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03/10/223 October 2022 Registration of charge 030577020009, created on 2022-10-03

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20/05/2220 May 2022 Confirmation statement made on 2022-05-14 with no updates

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

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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16/06/2116 June 2021 Confirmation statement made on 2021-05-14 with no updates

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

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17/02/2117 February 2021 31/03/20 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030577020006

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02/02/212 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030577020005

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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

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08/02/188 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/01/1830 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 030577020006

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21/08/1721 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 030577020005

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/05/1626 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/09/151 September 2015 PREVEXT FROM 31/12/2014 TO 31/03/2015

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30/06/1530 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/06/1412 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/08/138 August 2013 Annual return made up to 14 May 2013 with full list of shareholders

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24/08/1224 August 2012 Annual return made up to 14 May 2012 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/05/1127 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE COLLINS / 14/05/2011

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/08/1018 August 2010 Annual return made up to 14 May 2010 with full list of shareholders

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/09/0917 September 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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07/08/097 August 2009 REGISTERED OFFICE CHANGED ON 07/08/2009 FROM OLD HOME FARM BRIMSTAGE ROAD BRIMSTAGE HESWALL WIRRAL CH63 6HD

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/06/0824 June 2008 RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS

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13/11/0713 November 2007 DIRECTOR'S PARTICULARS CHANGED

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13/11/0713 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/07/0710 July 2007 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/11/068 November 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06

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02/06/062 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 DIRECTOR RESIGNED

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29/11/0529 November 2005 REGISTERED OFFICE CHANGED ON 29/11/05 FROM: FERNBANK LEDSHAM ROAD LITTLE SUTTON SOUTH WIRRAL CH66 4QN

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29/11/0529 November 2005 DIRECTOR RESIGNED

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29/11/0529 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/11/0529 November 2005 DIRECTOR RESIGNED

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29/11/0529 November 2005 DIRECTOR RESIGNED

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29/11/0529 November 2005 DIRECTOR RESIGNED

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15/11/0515 November 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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05/11/055 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/11/055 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0526 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/0526 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/0518 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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18/05/0418 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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03/06/033 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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02/06/022 June 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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29/05/0129 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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05/06/005 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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16/06/9916 June 1999 RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS

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21/04/9921 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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15/06/9815 June 1998 RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS

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27/05/9827 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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18/06/9718 June 1997 RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS

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19/03/9719 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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14/06/9614 June 1996 RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS

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08/01/968 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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14/07/9514 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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23/06/9523 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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09/06/959 June 1995 NEW DIRECTOR APPOINTED

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09/06/959 June 1995 NEW DIRECTOR APPOINTED

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09/06/959 June 1995 NEW DIRECTOR APPOINTED

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09/06/959 June 1995 NEW DIRECTOR APPOINTED

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09/06/959 June 1995 NEW DIRECTOR APPOINTED

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07/06/957 June 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/9522 May 1995 REGISTERED OFFICE CHANGED ON 22/05/95 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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22/05/9522 May 1995 DIRECTOR RESIGNED

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22/05/9522 May 1995 SECRETARY RESIGNED

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17/05/9517 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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