SECOND STEPS DAY NURSERY LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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18/03/2518 March 2025

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18/03/2518 March 2025

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18/03/2518 March 2025

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12/02/2512 February 2025 Appointment of Christopher James Coxhead as a director on 2025-01-31

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12/02/2512 February 2025 Appointment of Lisa Barter-Ng as a director on 2025-01-31

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13/07/2413 July 2024

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13/07/2413 July 2024

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13/07/2413 July 2024 Total exemption full accounts made up to 2023-06-30

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13/07/2413 July 2024

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03/07/243 July 2024 Confirmation statement made on 2024-06-22 with no updates

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26/10/2326 October 2023 Termination of appointment of David Jenkins as a director on 2023-10-24

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29/06/2329 June 2023 Confirmation statement made on 2023-06-22 with updates

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22/05/2322 May 2023 Appointment of David Jenkins as a director on 2023-05-08

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06/04/236 April 2023

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06/04/236 April 2023

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06/04/236 April 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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06/04/236 April 2023

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29/12/2129 December 2021 Previous accounting period extended from 2021-03-31 to 2021-06-30

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2021-03-31

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07/12/217 December 2021 Director's details changed for Dr Dominic Harrison on 2021-12-01

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01/12/211 December 2021 Termination of appointment of Hilda Miller as a director on 2021-11-30

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29/11/2129 November 2021 Registered office address changed from Natural Childcare Company Box Trees Road Dorridge Solihull B93 8NP England to 1 Pride Point Drive Pride Park Derby DE24 8BX on 2021-11-29

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29/11/2129 November 2021 Current accounting period extended from 2022-03-31 to 2022-06-30

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15/07/2115 July 2021 Director's details changed for Dr Dominic Harrison on 2021-07-14

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14/07/2114 July 2021 Director's details changed for Clare Elizabeth Wilson on 2021-07-14

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07/07/217 July 2021 Appointment of Dominic Harrison as a director on 2021-06-29

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05/07/215 July 2021 Satisfaction of charge 076786760003 in full

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05/07/215 July 2021 Confirmation statement made on 2021-06-22 with updates

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05/07/215 July 2021 Appointment of Clare Elizabeth Wilson as a director on 2021-06-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/02/2111 February 2021 31/03/20 UNAUDITED ABRIDGED

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/11/1929 November 2019 31/03/19 UNAUDITED ABRIDGED

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 UNAUDITED ABRIDGED

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/12/171 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076786760002

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23/06/1723 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON WATSON / 23/06/2017

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23/06/1723 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON ANNE WATSON / 23/06/2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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12/07/1612 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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28/08/1528 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076786760001

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01/07/151 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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01/07/151 July 2015 SECRETARY'S CHANGE OF PARTICULARS / SHARON HARRISON / 18/12/2013

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON ANNE HARRISON / 18/12/2013

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/07/1425 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/02/144 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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22/07/1322 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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09/08/129 August 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/08/129 August 2012 COMPANY NAME CHANGED SECOND STEPS NURSERY LIMITED CERTIFICATE ISSUED ON 09/08/12

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03/08/123 August 2012 PREVSHO FROM 30/06/2012 TO 31/03/2012

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17/07/1217 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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22/06/1122 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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