NURSERY AMENITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 20/06/2520 June 2025 | Micro company accounts made up to 2024-12-24 |
| 24/12/2424 December 2024 | Annual accounts for year ending 24 Dec 2024 |
| 21/06/2421 June 2024 | Micro company accounts made up to 2023-12-24 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with updates |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-12-24 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-12 with updates |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 06/12/216 December 2021 | Appointment of Ms Claire Elizabeth Jane O'connor as a director on 2021-11-16 |
| 30/11/2130 November 2021 | Termination of appointment of Bridget Anne Saunders as a director on 2021-11-16 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-24 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-12 with updates |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MRS SONIA SHAH LING |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR RICHARD MCNEIL BUNNING |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLA CHATAWAY |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ALLEN |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 24/12/1824 December 2018 | Annual accounts for year ending 24 Dec 2018 |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MR KLAUS REMME |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN WOLFF |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PROFUMO |
| 15/06/1815 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 24/12/1724 December 2017 | Annual accounts for year ending 24 Dec 2017 |
| 26/06/1726 June 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 08/05/178 May 2017 | 24/12/16 TOTAL EXEMPTION FULL |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED DR FLORIAN CORNELIS WOLFF |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR THOMAS DAVID PROFUMO |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOK |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MRS LUCY EVANS |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 24 December 2015 |
| 06/07/166 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERTSON |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET NORDLINGER |
| 24/12/1524 December 2015 | Annual accounts for year ending 24 Dec 2015 |
| 22/06/1522 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 24 December 2014 |
| 04/07/144 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 24 December 2013 |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN CROLY |
| 28/08/1328 August 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN VERNON CROLY / 28/08/2013 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 24 December 2012 |
| 08/08/128 August 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 24 December 2011 |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 24 December 2010 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JEAN ALLEN / 13/06/2011 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LADY CAROLA CECIL CHATAWAY / 13/06/2011 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ANNE SAUNDERS / 13/06/2011 |
| 15/06/1115 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET NORDLINGER / 13/06/2011 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR CHRISTOPHER PATRICK EASON COOK |
| 21/09/1021 September 2010 | 24/12/09 TOTAL EXEMPTION FULL |
| 18/08/1018 August 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, SECRETARY BLG (PROFESSIONAL SERVICES) LIMITED |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR GARETH WYN ROBERTSON |
| 29/07/0929 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/097 July 2009 | 24/12/08 TOTAL EXEMPTION FULL |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR ARCHANA VATS |
| 12/08/0812 August 2008 | 24/12/07 TOTAL EXEMPTION FULL |
| 05/08/085 August 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 29/01/0829 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 13/06/07; CHANGE OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 13/06/06; CHANGE OF MEMBERS |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | AMENDING MEM AND ARTS |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 |
| 01/07/051 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 13/06/04; CHANGE OF MEMBERS |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 13/06/03; CHANGE OF MEMBERS |
| 12/05/0312 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 |
| 08/08/028 August 2002 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: 370/386,HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 08/08/028 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | RETURN MADE UP TO 13/06/01; CHANGE OF MEMBERS |
| 21/12/0121 December 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00 |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 24/12/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 13/06/00; CHANGE OF MEMBERS |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 24/12/98 |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 24/12/97 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 13/06/98; CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 24/12/96 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 13/06/97; CHANGE OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 24/12/95 |
| 08/08/968 August 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | RETURN MADE UP TO 13/06/95; CHANGE OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 13/06/94; CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 24/12/93 |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 24/12/92 |
| 16/06/9316 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9316 June 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | RETURN MADE UP TO 13/06/92; CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 24/12/91 |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 24/12/90 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 13/06/91; CHANGE OF MEMBERS |
| 03/08/903 August 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | FULL ACCOUNTS MADE UP TO 24/12/89 |
| 28/03/9028 March 1990 | REGISTERED OFFICE CHANGED ON 28/03/90 FROM: DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4HB |
| 28/03/9028 March 1990 | NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | NEW SECRETARY APPOINTED |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | DIRECTOR RESIGNED |
| 31/07/8931 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/8931 July 1989 | RETURN MADE UP TO 03/06/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | ALTER MEM AND ARTS 190489 |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 24/12/88 |
| 02/06/882 June 1988 | FULL ACCOUNTS MADE UP TO 24/12/87 |
| 02/06/882 June 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/873 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 24/12/86 |
| 22/09/8722 September 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | REGISTERED OFFICE CHANGED ON 05/11/86 FROM: 26 CLIFTON RD MAIDA VALE LONDON W9 1SX |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 24/12/85 |
| 24/07/8624 July 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
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