ROOKIES DAY NURSERIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-29 with no updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 13/02/2413 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 11/08/2311 August 2023 | Termination of appointment of Deborah Maria Smith as a director on 2023-07-31 |
| 11/08/2311 August 2023 | Appointment of Dr Marc Phillip Wallace as a director on 2023-07-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/02/2224 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/03/2112 March 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 16/10/1816 October 2018 | PSC'S CHANGE OF PARTICULARS / STEVENAGE FOOTBALL CLUB LIMITED / 07/04/2016 |
| 11/10/1811 October 2018 | CESSATION OF PHILLIP OWEN WALLACE AS A PSC |
| 11/10/1811 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVENAGE FOOTBALL CLUB LIMITED |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MRS DEBORAH MARIA SMITH |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/04/185 April 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 100 |
| 05/04/185 April 2018 | STATEMENT BY DIRECTORS |
| 22/03/1822 March 2018 | REDUCE ISSUED CAPITAL 01/03/2018 |
| 22/03/1822 March 2018 | SOLVENCY STATEMENT DATED 01/03/18 |
| 28/02/1828 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 19/12/1719 December 2017 | PREVEXT FROM 31/03/2017 TO 31/05/2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY WEBBER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM Q3 BUILDING CAXTON WAY STEVENAGE HERTFORDSHIRE SG1 2DF |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WEBBER / 01/12/2015 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP OWEN WALLACE / 01/12/2015 |
| 20/10/1520 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023120510001 |
| 08/09/158 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/12/1415 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/12/1415 December 2014 | COMPANY NAME CHANGED RIDGEMOND TRAINING ENTERPRISES LIMITED CERTIFICATE ISSUED ON 15/12/14 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SMITH |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR BARRY WEBBER |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MRS DEBORAH MARIA SMITH |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN PARRISH |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR PHILLIP OWEN WALLACE |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SHEPHERD |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCQUEEN |
| 15/09/1415 September 2014 | 31/08/14 NO CHANGES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 06/09/136 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | SECTION 522 |
| 05/08/135 August 2013 | AUDITOR'S RESIGNATION |
| 01/08/131 August 2013 | AUDITOR'S RESIGNATION |
| 27/04/1327 April 2013 | DISS40 (DISS40(SOAD)) |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 04/09/124 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MISS HELEN PARRISH |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR STEPHEN THOMAS EDWARD MCQUEEN |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR IAN GEOFFREY SHEPHERD |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DANIEL |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/09/116 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/09/1013 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY LORNA COLLINS |
| 09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / LORNA MAI COLLINS / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DANIEL / 14/10/2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL HENDRY |
| 18/08/0918 August 2009 | SECRETARY APPOINTED LORNA MAI COLLINS |
| 03/12/083 December 2008 | RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: RIDGEMOND PARK TELFORD AVENUE STEVENAGE HERTS SG2 0AU |
| 21/10/0421 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/11/036 November 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | NEW SECRETARY APPOINTED |
| 18/02/0018 February 2000 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 27/11/9827 November 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/09/979 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 06/05/976 May 1997 | NEW SECRETARY APPOINTED |
| 23/04/9723 April 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/03/97 |
| 27/03/9727 March 1997 | ACC. REF. DATE EXTENDED FROM 31/08/96 TO 28/02/97 |
| 11/03/9711 March 1997 | AUDITOR'S RESIGNATION |
| 29/09/9629 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/94 |
| 01/08/941 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/941 August 1994 | NC INC ALREADY ADJUSTED 26/05/94 |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED |
| 20/03/9420 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 06/09/936 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | SECRETARY RESIGNED |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 19/01/9219 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 01/11/911 November 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 03/05/913 May 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/9015 August 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 16/08/8916 August 1989 | SECRETARY RESIGNED |
| 19/04/8919 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 07/04/897 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/894 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | REGISTERED OFFICE CHANGED ON 04/04/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 04/04/894 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/893 April 1989 | ALTER MEM AND ARTS 091188 |
| 28/03/8928 March 1989 | COMPANY NAME CHANGED PARTRAK LIMITED CERTIFICATE ISSUED ON 29/03/89 |
| 02/11/882 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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