MONKEY PUZZLE DAY NURSERIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Appointment of Mr Jamie Alexander Ross as a director on 2025-04-10 |
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 25/02/2525 February 2025 | Termination of appointment of David Hancock as a director on 2025-02-25 |
| 14/12/2414 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 12/12/2412 December 2024 | Appointment of Mr David Hancock as a director on 2024-12-11 |
| 11/12/2411 December 2024 | Termination of appointment of David Hancock as a director on 2024-12-11 |
| 12/06/2412 June 2024 | Termination of appointment of Richard James Blunden as a director on 2024-06-11 |
| 12/06/2412 June 2024 | Appointment of Mr David Hancock as a director on 2024-06-11 |
| 06/06/246 June 2024 | Appointment of Mrs Grace King as a director on 2024-06-06 |
| 08/01/248 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 30/03/2330 March 2023 | Termination of appointment of Andrew James Jarvis as a director on 2023-03-30 |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 22/04/2222 April 2022 | Appointment of Mr Andrew James Jarvis as a director on 2022-04-15 |
| 02/01/222 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM 4 4 CHURCHGATES THE WILDERNESS BERKHAMSTED HP4 2UB ENGLAND |
| 10/11/2010 November 2020 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM 4 THE WILDERNESS BERKHAMSTED HP4 2UB ENGLAND |
| 14/09/2014 September 2020 | REGISTERED OFFICE CHANGED ON 14/09/2020 FROM 3A CHESTNUT HOUSE FARM CLOSE SHENLEY HERTFORDSHIRE WD7 9AD |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051929670004 |
| 18/02/2018 February 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR RICHARD JAMES BLUNDEN |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 28/08/1928 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPDN HOLDINGS LIMITED |
| 03/06/193 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/07/2016 |
| 16/05/1916 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR WILL CAMPBELL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051929670005 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051929670004 |
| 04/09/154 September 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CROSBY / 01/07/2015 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE CROSBY / 01/07/2015 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE CROSBY / 08/10/2014 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CROSBY / 01/10/2014 |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/08/1430 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR WILL CAMPBELL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 12 THE BROADWAY ST. IVES CAMBRIDGESHIRE PE27 5BN ENGLAND |
| 10/10/1310 October 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 12/08/1312 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/09/1211 September 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 14 COACH MEWS THE BROADWAY ST. IVES CAMBRIDGESHIRE PE27 5BN |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/09/117 September 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 19/08/1119 August 2011 | SUB-DIVISION 01/07/11 |
| 19/08/1119 August 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 10000 |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/09/103 September 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/02/1019 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/08/094 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/03/0910 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CROSBY / 01/04/2008 |
| 07/08/087 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK CROSBY / 01/04/2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | COMPANY NAME CHANGED LADYBUG DAY NURSERIES LIMITED CERTIFICATE ISSUED ON 21/10/04 |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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