MINITOTS DAY CARE LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewChange of details for Karen Ann Hart as a person with significant control on 2025-05-16

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06/06/256 June 2025 Change of details for Karen Ann Hart as a person with significant control on 2025-05-16

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06/06/256 June 2025 Registered office address changed from 64 Napier Road Ashford TW15 1TG England to 208 Chertsey Lane Staines-upon-Thames Middlesex TW18 3LY on 2025-06-06

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06/06/256 June 2025 Director's details changed for Ms Karen Ann Hart on 2025-05-16

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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11/12/2411 December 2024 Confirmation statement made on 2024-11-12 with updates

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11/12/2411 December 2024 Cessation of Christine Anne Hart as a person with significant control on 2023-08-29

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

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12/11/2312 November 2023 Confirmation statement made on 2023-11-12 with no updates

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09/11/239 November 2023 Confirmation statement made on 2023-10-22 with no updates

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05/09/235 September 2023 Total exemption full accounts made up to 2023-03-31

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04/09/234 September 2023 Registered office address changed from 16 Dukes Close Ashford Middlesex TW15 1BQ to 64 Napier Road Ashford TW15 1TG on 2023-09-04

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04/09/234 September 2023 Termination of appointment of Christine Anne Hart as a director on 2023-08-25

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

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-03-31

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

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-03-31

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21/12/2121 December 2021 Confirmation statement made on 2021-10-22 with no updates

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

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03/03/203 March 2020 FIRST GAZETTE

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01/03/201 March 2020 31/03/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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

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25/12/1825 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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

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

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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13/11/1513 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/11/1428 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual return made up to 22 October 2013 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/11/1221 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/12/112 December 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/12/112 December 2011 Annual return made up to 22 October 2011 with full list of shareholders

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02/12/112 December 2011 SAIL ADDRESS CREATED

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/11/1026 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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19/03/1019 March 2010 CURREXT FROM 31/10/2010 TO 31/03/2011

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22/10/0922 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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