ROWANS DAY NURSERY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 08/02/248 February 2024 | Previous accounting period extended from 2023-05-31 to 2023-08-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-11-28 with updates |
| 29/11/2329 November 2023 | Change of details for Rowans Nursery Property Investments Ltd as a person with significant control on 2023-11-29 |
| 24/10/2324 October 2023 | Second filing of Confirmation Statement dated 2022-11-28 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-28 with no updates |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/05/2211 May 2022 | Registration of charge 049786900006, created on 2022-04-21 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-11-28 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/03/2110 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/02/2017 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | CESSATION OF CHRISTINE SMITH AS A PSC |
| 20/12/1920 December 2019 | PSC'S CHANGE OF PARTICULARS / MR NIGEL WAYNE SMITH / 04/11/2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 25/02/1925 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR AMY GANLEY |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR NIGEL WAYNE SMITH |
| 23/12/1523 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 28/08/1528 August 2015 | PREVEXT FROM 30/11/2014 TO 31/05/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 09/01/159 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN SMITH |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MRS AMY LOUISE GANLEY |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/11/1329 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LOUISE SMITH / 01/11/2013 |
| 29/11/1329 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 27/11/1327 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049786900005 |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN SMITH |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049786900004 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 1 MULBERRY COURT 80 KINGS ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5AE |
| 21/12/1221 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/04/1228 April 2012 | DISS40 (DISS40(SOAD)) |
| 26/04/1226 April 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 19/10/1119 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE SMITH / 18/10/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE SMITH / 18/10/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WAYNE SMITH / 18/10/2011 |
| 05/09/115 September 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 11/02/1111 February 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 08/01/118 January 2011 | DISS40 (DISS40(SOAD)) |
| 05/01/115 January 2011 | 30/11/09 TOTAL EXEMPTION FULL |
| 17/12/1017 December 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/11/1030 November 2010 | FIRST GAZETTE |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WAYNE SMITH / 28/11/2009 |
| 12/05/1012 May 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE SMITH / 28/11/2009 |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 11/12/0911 December 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 28/09/0928 September 2009 | 30/11/07 TOTAL EXEMPTION FULL |
| 07/09/097 September 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 80 KINGS ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5AE |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 74-76 KINGS ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5AE |
| 25/08/0925 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 28/11/05; NO CHANGE OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 02/06/052 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0421 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0412 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | SECRETARY RESIGNED |
| 28/11/0328 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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