MINDERS DAY NURSERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Resolutions |
| 11/11/2411 November 2024 | Memorandum and Articles of Association |
| 08/11/248 November 2024 | Registered office address changed from Unit 19B the Wren Centre Westbourne Road Emsworth PO10 7SU England to C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR on 2024-11-08 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-28 with updates |
| 05/11/245 November 2024 | Registration of charge 074226350003, created on 2024-10-29 |
| 30/10/2430 October 2024 | Cessation of Ann Miller as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Cessation of John Miller as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Notification of Kid - Zone Nursery Limited as a person with significant control on 2024-10-29 |
| 29/10/2429 October 2024 | Appointment of Mrs Angela Makinson as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of John Miller as a secretary on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of Steven Makinson as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of John Miller as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of Ann Miller as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Appointment of Mr Steven Makinson as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Appointment of Mr Ian Thomas Makinson as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Appointment of Mr Steven Makinson as a director on 2024-10-29 |
| 23/08/2423 August 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Registered office address changed from The Ivy House 1 Folly Lane Petersfield GU31 4AU England to Unit 19B the Wren Centre Westbourne Road Emsworth PO10 7SU on 2024-04-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/11/2316 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 31/08/2331 August 2023 | Satisfaction of charge 074226350002 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Unaudited abridged accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 31/12/1931 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 30/12/1730 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MILLER / 28/10/2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILLER / 28/10/2017 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANN MILLER / 28/10/2017 |
| 02/11/172 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074226350002 |
| 27/10/1727 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/12/1627 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM CEDAR COURT 5 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AE |
| 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 |
| 09/12/159 December 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR JOHN MILLER |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/11/1417 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/11/1325 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1220 December 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/01/1219 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/11/1122 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 25/05/1125 May 2011 | PREVSHO FROM 31/10/2011 TO 31/03/2011 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/10/1028 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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