MAGIC DAYCARE NURSERY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on 2025-07-31 |
| 31/07/2531 July 2025 New | Change of details for Magic Nursery Group Ltd as a person with significant control on 2025-07-31 |
| 19/06/2519 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | |
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 23/04/2523 April 2025 | Appointment of Mr John Francis Butler as a secretary on 2025-04-02 |
| 22/04/2522 April 2025 | Termination of appointment of Elizabeth Boland as a director on 2025-04-02 |
| 22/04/2522 April 2025 | Termination of appointment of Rosamund Margaret Marshall as a director on 2025-04-02 |
| 22/04/2522 April 2025 | Termination of appointment of John Guy Casagrande as a director on 2025-04-02 |
| 22/04/2522 April 2025 | Termination of appointment of Stephen Kramer as a secretary on 2025-04-02 |
| 22/04/2522 April 2025 | Appointment of Mr Philip John Smith as a director on 2025-04-02 |
| 30/07/2430 July 2024 | |
| 30/07/2430 July 2024 | |
| 30/07/2430 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 07/11/237 November 2023 | Change of details for Magic Nursery Group Ltd as a person with significant control on 2023-02-21 |
| 16/10/2316 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 21/02/2321 February 2023 | Registered office address changed from Bright Horizons Family Solutions Ltd 2 Crown Way Rushden NN10 6BS England to Pioneer House 7 Rushmills Northampton NN4 7YB on 2023-02-21 |
| 12/09/2212 September 2022 | |
| 12/09/2212 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 12/09/2212 September 2022 | |
| 12/09/2212 September 2022 | |
| 15/07/1915 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 11/01/1911 January 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 17/12/1817 December 2018 | PSC'S CHANGE OF PARTICULARS / MAGIC NURSERY GROUP LTD / 29/11/2018 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044533670004 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044533670003 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044533670005 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044533670002 |
| 03/12/183 December 2018 | SECRETARY APPOINTED MR STEPHEN KRAMER |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MRS ELIZABETH BOLAND |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 5 CHIGWELL ROAD LONDON E18 1LR |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR STEPHEN DREIER |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR JAMES WALTER TUGENDHAT |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ARTHUR |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, SECRETARY MALCOLM ARTHUR |
| 23/11/1823 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/03/1831 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 18/08/1618 August 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/10/1520 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044533670005 |
| 20/08/1520 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044533670004 |
| 17/08/1517 August 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044533670003 |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044533670002 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/06/1510 June 2015 | COMPANY NAME CHANGED MAGIC NURSERY WHETSTONE LTD CERTIFICATE ISSUED ON 10/06/15 |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 3 CROFT ROAD OGWELL NEWTON ABBOT DEVON TQ12 6BQ |
| 06/03/156 March 2015 | COMPANY NAME CHANGED MAGIC DAYCARE NURSERY LTD CERTIFICATE ISSUED ON 06/03/15 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/08/1429 August 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GUISEPPE CERRI |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR / 03/04/2014 |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 4 GRANGE VIEW ROAD WHETSTONE LONDON N20 9EA |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GUISEPPE CERRI |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/08/137 August 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED JAMES ARTHUR |
| 19/07/1219 July 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/09/1115 September 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 20/04/1120 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE URBANO CERRI / 01/10/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STUART ARTHUR / 01/10/2009 |
| 16/06/1016 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM ARTHUR / 14/05/2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM GRANGE VIEW ROAD WHETSTONE LONDON N20 9EA |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: C/O BALLARDS APEX HOUSE GRAND ARCADE TALLY HO CORNER LONDON N12 0EH |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 02/06/022 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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