PLAYDAYS DAY NURSERY & NURSERY SCHOOL LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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06/11/246 November 2024 Confirmation statement made on 2024-11-05 with no updates

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02/05/242 May 2024 Total exemption full accounts made up to 2023-11-30

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26/04/2426 April 2024 Satisfaction of charge 2 in full

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26/04/2426 April 2024 Satisfaction of charge 1 in full

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/11/2310 November 2023 Confirmation statement made on 2023-11-05 with updates

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07/07/237 July 2023 Total exemption full accounts made up to 2022-11-30

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08/03/238 March 2023 Change of share class name or designation

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Sub-division of shares on 2023-03-01

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03/03/233 March 2023 Withdrawal of a person with significant control statement on 2023-03-03

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03/03/233 March 2023 Notification of Razzak Malik as a person with significant control on 2023-03-01

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01/03/231 March 2023 Cessation of Karim Razzak Malik as a person with significant control on 2016-11-05

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01/03/231 March 2023 Notification of a person with significant control statement

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01/03/231 March 2023 Cessation of Jacqueline Annie Malik as a person with significant control on 2016-11-05

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01/03/231 March 2023 Cessation of Razzak Malik as a person with significant control on 2016-11-05

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01/03/231 March 2023 Cessation of Sophie Jacqueline Malik as a person with significant control on 2016-11-05

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/11/229 November 2022 Confirmation statement made on 2022-11-05 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/11/215 November 2021 Confirmation statement made on 2021-11-05 with no updates

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06/08/216 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/11/1425 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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02/09/142 September 2014 30/11/13 TOTAL EXEMPTION FULL

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12/11/1312 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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22/05/1322 May 2013 30/11/12 TOTAL EXEMPTION FULL

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10/01/1310 January 2013 ORD SHARES SUB-DIVIDED INTO 4 ORD SHARES OF �0.25 EACH 19/12/2012

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10/01/1310 January 2013 SUB-DIVISION 19/12/12

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12/11/1212 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MALIK-IQBAL / 14/08/2012

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07/06/127 June 2012 30/11/11 TOTAL EXEMPTION FULL

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10/11/1110 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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14/07/1114 July 2011 30/11/10 TOTAL EXEMPTION FULL

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01/12/101 December 2010 Annual return made up to 5 November 2010 with full list of shareholders

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12/07/1012 July 2010 30/11/09 TOTAL EXEMPTION FULL

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22/12/0922 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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22/12/0922 December 2009 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MALIK / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KARIM RAZZAK MALIK / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAZZAK MALIK / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MALIK / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MALIK-IQBAL / 22/12/2009

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18/09/0918 September 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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19/12/0819 December 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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19/12/0819 December 2008 DIRECTOR'S PARTICULARS SOPHIE MALIK

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19/12/0819 December 2008 DIRECTOR'S PARTICULARS KARIM MALIK

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11/07/0811 July 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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14/11/0714 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 13 BARTON ROAD WEST KENSINGTON LONDON W14 9HB

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19/08/0719 August 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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16/11/0616 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/10/063 October 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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11/04/0611 April 2006 SECTION 394

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16/11/0516 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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02/12/042 December 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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20/11/0320 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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19/11/0319 November 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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02/12/022 December 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/09/0218 September 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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15/11/0115 November 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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22/11/0022 November 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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01/06/001 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9919 November 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/11/9917 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/10/991 October 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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19/11/9819 November 1998 NEW DIRECTOR APPOINTED

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19/11/9819 November 1998 RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS

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26/08/9826 August 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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11/11/9711 November 1997 RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS

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13/10/9713 October 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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18/11/9618 November 1996 RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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15/11/9515 November 1995 RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS

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26/09/9526 September 1995 EXEMPTION FROM APPOINTING AUDITORS 08/07/94

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26/09/9526 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94

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21/12/9421 December 1994 RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/12/9421 December 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/01/948 January 1994 NEW DIRECTOR APPOINTED

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08/01/948 January 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/01/948 January 1994 NEW DIRECTOR APPOINTED

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25/11/9325 November 1993 DIRECTOR RESIGNED

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25/11/9325 November 1993 SECRETARY RESIGNED

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05/11/935 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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