PAPILLON PRIVATE NURSERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 22/12/2322 December 2023 | Appointment of Mrs Fiona Leggat as a director on 2023-12-22 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/08/2322 August 2023 | Notification of Cotton Nursery Papillon Limited as a person with significant control on 2023-08-08 |
| 22/08/2322 August 2023 | Cessation of Dk Acquisitions Holdings Ltd as a person with significant control on 2023-08-08 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-18 with updates |
| 24/04/2324 April 2023 | Current accounting period extended from 2023-03-31 to 2023-08-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 18/10/2218 October 2022 | Statement of capital following an allotment of shares on 2022-03-05 |
| 18/10/2218 October 2022 | Statement of capital following an allotment of shares on 2022-03-05 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-03-06 with updates |
| 23/09/2223 September 2022 | Statement of capital following an allotment of shares on 2022-03-05 |
| 21/09/2221 September 2022 | Change of share class name or designation |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Registered office address changed from C/O Letham Cache Accounting 5 Victoria Place Airdrie Lanarkshire ML6 9BU to 1 Cambuslang Court Cambuslang Glasgow G32 8FH on 2022-03-29 |
| 04/03/224 March 2022 | Appointment of Mr. Ryan Archibald Jackson Waddell as a director on 2022-03-03 |
| 04/03/224 March 2022 | Termination of appointment of Fiona Leggat as a secretary on 2022-03-03 |
| 04/03/224 March 2022 | Termination of appointment of Fiona Leggat as a director on 2022-03-03 |
| 04/03/224 March 2022 | Termination of appointment of William Ross Leggat as a director on 2022-03-03 |
| 04/03/224 March 2022 | Cessation of Fiona Leggat as a person with significant control on 2022-03-03 |
| 04/03/224 March 2022 | Notification of Dk Acquisitions Holdings Ltd as a person with significant control on 2022-03-03 |
| 04/03/224 March 2022 | Appointment of Mr. Declan Samuel Joyce as a director on 2022-03-03 |
| 04/03/224 March 2022 | Appointment of Mr. Kieran Paul Mckay as a director on 2022-03-03 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with updates |
| 24/01/2224 January 2022 | Director's details changed for Mrs Fiona Leggat on 2021-06-30 |
| 24/01/2224 January 2022 | Director's details changed for Mr William Ross Leggat on 2021-06-30 |
| 24/01/2224 January 2022 | Secretary's details changed for Mrs Fiona Leggat on 2021-06-30 |
| 05/01/225 January 2022 | Satisfaction of charge SC2986460003 in full |
| 05/01/225 January 2022 | Satisfaction of charge SC2986460004 in full |
| 05/01/225 January 2022 | Satisfaction of charge 1 in full |
| 05/01/225 January 2022 | Satisfaction of charge 2 in full |
| 20/12/2120 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/12/206 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR WILLIAM ROSS LEGGAT |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 27/12/1827 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/10/1423 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2986460004 |
| 16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2986460003 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOYCE MCADAM |
| 13/04/1213 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM C/O LETHAM & CO 5 VICTORIA PLACE AIRDRIE ML6 9BU |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/05/1112 May 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/09/103 September 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA LEGGAT / 01/10/2009 |
| 23/04/1023 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 27/11/0927 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE JANET MACKAY MCADAM / 24/11/2009 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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