ONCE UPON A TIME CHILDREN'S DAY NURSERY LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-13 with no updates

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03/04/253 April 2025 Registration of charge 102300000001, created on 2025-03-31

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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16/07/2416 July 2024 Confirmation statement made on 2024-06-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Appointment of Mr Gary Jeffries as a director on 2024-02-16

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13/02/2413 February 2024 Total exemption full accounts made up to 2023-03-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/12/222 December 2022 Current accounting period extended from 2023-02-02 to 2023-03-31

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01/12/221 December 2022 Previous accounting period shortened from 2022-06-30 to 2022-02-02

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01/12/221 December 2022 Total exemption full accounts made up to 2022-02-02

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10/02/2210 February 2022 Termination of appointment of Paul James Wilkinson as a director on 2022-02-10

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10/02/2210 February 2022 Appointment of Mr Paul James Wilkinson as a director on 2022-02-10

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03/02/223 February 2022 Appointment of Mr Paul James Wilkinson as a director on 2022-02-02

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03/02/223 February 2022 Registered office address changed from Croft Day Centre Ulleries Road Solihull B92 8ED England to Suite 4, Bloxam Court Corporation Street Rugby CV21 2DU on 2022-02-03

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03/02/223 February 2022 Appointment of Mr Luke Christopher Moore as a director on 2022-02-02

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03/02/223 February 2022 Notification of Nursery Elite Ltd as a person with significant control on 2022-02-02

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03/02/223 February 2022 Cessation of Faye Maria Hicks as a person with significant control on 2022-02-02

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03/02/223 February 2022 Termination of appointment of Faye Maria Hicks as a director on 2022-02-02

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02/02/222 February 2022 Annual accounts for year ending 02 Feb 2022

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-06-30

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

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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15/06/2115 June 2021 Confirmation statement made on 2021-06-13 with no updates

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

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

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS FAYE MARIA HICKS / 31/01/2019

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01/02/191 February 2019 PSC'S CHANGE OF PARTICULARS / MRS FAYE MARIA HICKS / 31/01/2019

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

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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17/05/1817 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 46 LUDDINGTON ROAD SOLIHULL WEST MIDLANDS B92 9QH UNITED KINGDOM

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAYE MARIA HICKS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1614 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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