NUNTHORPE NURSERIES GROUP LTD

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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25/07/2425 July 2024 Confirmation statement made on 2024-07-13 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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03/04/243 April 2024 Memorandum and Articles of Association

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03/04/243 April 2024 Change of share class name or designation

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28/03/2428 March 2024 Statement of capital following an allotment of shares on 2024-03-14

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28/03/2428 March 2024 Statement of capital following an allotment of shares on 2024-03-14

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27/03/2427 March 2024 Change of details for Mr Ian Howlett as a person with significant control on 2024-03-14

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27/03/2427 March 2024 Statement of capital following an allotment of shares on 2024-03-14

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27/03/2427 March 2024 Notification of James Edward Howlett as a person with significant control on 2024-03-14

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14/03/2414 March 2024 Appointment of Mr James Edward Howlett as a director on 2024-03-14

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-06-30

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28/07/2328 July 2023 Confirmation statement made on 2023-07-13 with updates

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28/04/2328 April 2023 Appointment of Mrs Janet Howlett as a director on 2023-04-28

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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20/10/2220 October 2022 Purchase of own shares.

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/07/2119 July 2021 Confirmation statement made on 2021-07-13 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/05/2118 May 2021 30/06/20 TOTAL EXEMPTION FULL

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/03/2020 March 2020 30/06/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/07/1520 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/07/1416 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN NELSON / 16/05/2014

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16/05/1416 May 2014 SECRETARY'S CHANGE OF PARTICULARS / PAUL STEPHEN NELSON / 16/05/2014

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16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWLETT / 16/05/2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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16/07/1316 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN NELSON / 16/07/2013

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16/07/1316 July 2013 SECRETARY'S CHANGE OF PARTICULARS / PAUL STEPHEN NELSON / 16/07/2013

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16/07/1316 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWLETT / 01/07/2012

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18/07/1218 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWLETT / 01/07/2012

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWLETT / 01/07/2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/07/1120 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN NELSON / 23/05/2011

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23/05/1123 May 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL STEPHEN NELSON / 23/05/2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/07/1022 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWLETT / 13/07/2010

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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14/07/0914 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/07/0817 July 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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23/07/0723 July 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/08/064 August 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/07/0527 July 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/07/0416 July 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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17/07/0317 July 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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01/10/021 October 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 COMPANY NAME CHANGED NUNTHORPE CHILDRENS NURSERIES LI MITED CERTIFICATE ISSUED ON 12/06/02

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15/05/0215 May 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02

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18/03/0218 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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08/08/018 August 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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24/07/0024 July 2000 DIRECTOR RESIGNED

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24/07/0024 July 2000 SECRETARY RESIGNED

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24/07/0024 July 2000 NEW SECRETARY APPOINTED

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24/07/0024 July 2000 NEW DIRECTOR APPOINTED

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24/07/0024 July 2000 NEW DIRECTOR APPOINTED

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13/07/0013 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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