SMALL WONDERS DAY NURSERY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 08/03/248 March 2024 | Notification of First for Childcare Limited as a person with significant control on 2024-03-08 |
| 08/03/248 March 2024 | Cessation of Susannah Claire Denton as a person with significant control on 2024-03-08 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-10 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/06/2010 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/06/1829 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/04/1721 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046796570005 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 29/05/1629 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/03/1617 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046796570004 |
| 24/02/1624 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/03/154 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 02/07/142 July 2014 | CURREXT FROM 30/04/2014 TO 31/08/2014 |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 2A EASTWOOD ROAD OUNDLE PETERBOROUGH CAMBRIDGESHIRE PE8 4DF |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNAH CLAIRE DENTON / 14/03/2014 |
| 11/03/1411 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/04/1311 April 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 36 ASHTON ROAD OUNDLE PETERBOROUGH CAMBRIDGESHIRE PE8 4HP |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL JOYCE |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOMAS |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MS SUSANNAH CLAIRE DENTON |
| 07/12/127 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/12/125 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/10/1229 October 2012 | 10/02/12 FULL LIST AMEND |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/02/1223 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FLOWERS / 22/10/2011 |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/02/1128 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/02/1028 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FLOWERS / 25/02/2010 |
| 28/02/1028 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 |
| 05/01/045 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/045 January 2004 | NEW SECRETARY APPOINTED |
| 25/06/0325 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | SECRETARY RESIGNED |
| 26/02/0326 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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