SOLIHULL CHILD FIRST DAY NURSERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 21/05/2521 May 2025 | Memorandum and Articles of Association |
| 21/05/2521 May 2025 | Particulars of variation of rights attached to shares |
| 21/05/2521 May 2025 | Resolutions |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-06-01 with updates |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, SECRETARY CORRINNE ELSMORE |
| 10/08/1710 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | SECRETARY APPOINTED MRS CORRINNE LYNDSLEY ELSMORE |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/03/1617 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/03/1531 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, SECRETARY TOM SHEA |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TOM SHEA |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 51 DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UE |
| 24/04/1424 April 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR STUART HARDING |
| 08/03/138 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/03/1228 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/04/1114 April 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM SHEA / 04/01/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM SHEA / 04/01/2011 |
| 13/04/1113 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TOM SHEA / 04/01/2011 |
| 10/11/1010 November 2010 | COMPANY NAME CHANGED TECHNOTOTS (BIRMINGHAM) LIMITED CERTIFICATE ISSUED ON 10/11/10 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/04/1014 April 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANGELA SOUTHWORTH |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/10/083 October 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | SECRETARY APPOINTED MR TOM SHEA |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON MURPHY |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 4 PAVILION COURT 600 PAVILION DRIVE NORTHAMPTON NN4 7SL |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 15/09/0615 September 2006 | SECRETARY RESIGNED |
| 15/09/0615 September 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | NC INC ALREADY ADJUSTED 07/12/05 |
| 07/07/067 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/067 July 2006 | VARYING SHARE RIGHTS AND NAMES |
| 17/05/0617 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: PO BOX 1017 COOKS LANE KINGS HURST BIRMINGHAM B37 6NZ |
| 16/03/0616 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | MEMORANDUM OF ASSOCIATION |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0519 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 03/05/023 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/023 May 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | ADOPT ARTICLES 16/10/00 |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | COMPANY NAME CHANGED 3E'S ENTERPRISES LTD CERTIFICATE ISSUED ON 25/09/00 |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 02/10/982 October 1998 | COMPANY NAME CHANGED KINGSHURST CTC ENTERPRISES LIMIT ED CERTIFICATE ISSUED ON 02/10/98 |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 20/03/9420 March 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 01/04/931 April 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9224 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 28/02/92 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90 |
| 12/02/9112 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 24/01/91 |
| 03/04/903 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 28/02/90 |
| 31/10/8831 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/8831 August 1988 | COMPANY NAME CHANGED ROUTEDEAL LIMITED CERTIFICATE ISSUED ON 01/09/88 |
| 25/08/8825 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 11/08/8811 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/8811 August 1988 | REGISTERED OFFICE CHANGED ON 11/08/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 11/08/8811 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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