NORTHUMBRIAN TRUST DAY NURSERIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/10/258 October 2025 New | Satisfaction of charge 1 in full |
| 08/10/258 October 2025 New | Satisfaction of charge 2 in full |
| 26/09/2526 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 05/09/255 September 2025 New | Registered office address changed from Arden House Regent Centre Gosfoth Northumberland NE3 3LZ to Floor 4, Room 7, Arden House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 2025-09-05 |
| 14/08/2514 August 2025 | Registered office address changed from 301 Chillingham Road Heaton Newcastle upon Tyne Tyne and Wear NE6 5SB to Arden House Regent Centre Gosfoth Northumberland NE3 3LZ on 2025-08-14 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 27/03/2527 March 2025 | Notification of Elaine Gould as a person with significant control on 2025-03-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/07/2422 July 2024 | Termination of appointment of Joseph Penryth Gould as a secretary on 2024-06-24 |
| 15/07/2415 July 2024 | Termination of appointment of Joseph Penryth Gould as a director on 2024-06-24 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/05/2112 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031624230003 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/07/191 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN GOULD / 02/10/2018 |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE GERALDINE GOULD / 02/10/2018 |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS TARA GOULD / 02/10/2018 |
| 06/07/186 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | 21/02/09 FULL LIST AMEND |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 09/03/179 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/02/12 |
| 09/03/179 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/02/13 |
| 09/03/179 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/02/14 |
| 09/03/179 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/02/15 |
| 09/03/179 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/02/16 |
| 09/03/179 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/02/11 |
| 09/03/179 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/02/10 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MISS TARA GOULD |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/03/1615 March 2016 | 21/02/16 STATEMENT OF CAPITAL GBP 30000 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/02/1528 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN GOULD / 14/04/2014 |
| 28/02/1528 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN GOULD / 21/10/2013 |
| 27/02/1427 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/03/134 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE GERALDINE GOULD / 21/02/1996 |
| 14/03/1214 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/03/118 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/03/1018 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS; AMEND |
| 21/01/0921 January 2009 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS; AMEND |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, 263-265 ROTHBURY TERRACE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 5DD |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GOULD / 01/04/2005 |
| 22/01/0822 January 2008 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 04/08/074 August 2007 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: 254 CHILLINGHAM ROAD, HEATON, NEWCASTLE UPON TYNE, NE6 5LQ |
| 03/04/073 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: 301 CHILLINGHAM ROAD, HEATON, NEWCASTLE UPON TYNE, NE6 5SB |
| 26/04/0226 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 04/08/014 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: SUITE 6 1ST FLOOR, COLLINGWOOD BUILDINGS, COLLINGWOOD STREET, NEWCASTLE UPON TYNE NE1 1JF |
| 23/02/9823 February 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/06/96 |
| 03/05/963 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9619 April 1996 | COMPANY NAME CHANGED NORTHUMBRIAN TRUST NURSERIES LIM ITED CERTIFICATE ISSUED ON 22/04/96 |
| 26/03/9626 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 28/02/9628 February 1996 | SECRETARY RESIGNED |
| 21/02/9621 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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