OLD NURSERY WAY LIMITED
Company Documents
Date | Description |
---|---|
20/02/2520 February 2025 | Unaudited abridged accounts made up to 2024-09-30 |
07/10/247 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
01/11/231 November 2023 | Unaudited abridged accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
26/09/2326 September 2023 | Confirmation statement made on 2023-09-23 with updates |
29/08/2329 August 2023 | Appointment of Mrs Elizabeth Andrea Wilson as a director on 2023-08-21 |
22/11/2222 November 2022 | Unaudited abridged accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
29/09/2229 September 2022 | Confirmation statement made on 2022-09-23 with updates |
07/12/217 December 2021 | Unaudited abridged accounts made up to 2021-09-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
28/09/2128 September 2021 | Confirmation statement made on 2021-09-23 with updates |
05/01/215 January 2021 | 30/09/20 UNAUDITED ABRIDGED |
16/12/2016 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
07/01/207 January 2020 | 30/09/19 UNAUDITED ABRIDGED |
02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
14/01/1914 January 2019 | 30/09/18 UNAUDITED ABRIDGED |
03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
04/12/174 December 2017 | 30/09/17 UNAUDITED ABRIDGED |
09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
28/11/1628 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
06/01/166 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
22/10/1522 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ROBERTS / 22/10/2015 |
22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH WILSON / 21/10/2015 |
22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 1ST FLOOR BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE |
22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERTS / 22/10/2015 |
22/10/1522 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
17/04/1517 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
17/10/1417 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SIDDALL |
16/10/1416 October 2014 | SECRETARY APPOINTED MR RICHARD ROBERTS |
29/09/1429 September 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM PRANKALL |
20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
05/02/145 February 2014 | DIRECTOR APPOINTED MR ROBERT KEITH WILSON |
01/10/131 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
09/05/139 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
17/10/1217 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
08/08/128 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PRANKALL / 08/08/2012 |
08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM WATERMEAD HOUSE 2 CODICOTE ROAD WELWYN HERTFORDSHIRE AL6 9NB |
08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SIDDALL / 08/08/2012 |
08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PRANKALL / 08/08/2012 |
08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERTS / 08/08/2012 |
08/02/128 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SIDDALL / 23/09/2011 |
18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE WILLCOX / 23/09/2011 |
18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PRANKALL / 23/09/2011 |
18/10/1118 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERTS / 23/09/2011 |
18/10/1118 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PRANKALL / 23/09/2011 |
14/02/1114 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PRANKALL / 23/09/2010 |
04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE WILLCOX / 23/09/2010 |
04/10/104 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SIDDALL / 23/09/2010 |
15/02/1015 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
04/11/094 November 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 2 OLD NURSERY WAY FULLING MILL LANE WELWYN HERTFORDSHIRE AL6 9NR |
14/05/0914 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
08/10/088 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
25/06/0825 June 2008 | DIRECTOR APPOINTED RICHARD ROBERTS |
05/10/075 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
28/11/0628 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/10/066 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
06/10/066 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/10/066 October 2006 | DIRECTOR RESIGNED |
06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 17 HIGH STREET WELWYN HERTFORDSHIRE AL6 9EE |
11/10/0511 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/10/0511 October 2005 | SECRETARY RESIGNED |
11/10/0511 October 2005 | DIRECTOR RESIGNED |
11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
23/09/0523 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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