ST. NICHOLAS NURSERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 27/06/2427 June 2024 | Director's details changed for Ms Sarah Jane Steel on 2024-06-26 |
| 07/06/247 June 2024 | Appointment of Mr Andrew David Thomas as a director on 2024-06-01 |
| 06/06/246 June 2024 | Appointment of Ms Adelle Louise Taylor as a director on 2024-06-01 |
| 22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 29/12/2129 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 18/03/2018 March 2020 | CESSATION OF GEOFFREY RICHARD CHAPMAN AS A PSC |
| 12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029967720005 |
| 12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029967720004 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/08/1916 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/08/1916 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/08/1916 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNHILL DAYCARE (EUROPE) LIMITED |
| 16/08/1916 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER CHAPMAN |
| 29/05/1929 May 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 29/05/1929 May 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 29/05/1929 May 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 11/07/1811 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM PO BOX PO BOX 157 6 THE MOUNT ROYSTON HERTFORDSHIRE SG8 9WY |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029967720005 |
| 06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029967720004 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/07/1513 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR QUINTA CHAPMAN |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, SECRETARY JENNIFER CHAPMAN |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CHAPMAN |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR ROGER MALCOLM CHAPMAN |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/12/1426 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 26/12/1426 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY CHAPMAN / 01/01/2014 |
| 26/12/1426 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNA WESTOBY |
| 26/12/1426 December 2014 | REGISTERED OFFICE CHANGED ON 26/12/2014 FROM UPTON HOUSE PO BOX 157 ROYSTON HERTFORDSHIRE SG8 9WY |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/12/1323 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS QUINTA FREDERICKA CHAPMAN / 01/09/2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/12/126 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/12/1130 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS QUINTA FREDERICA CHAPMAN / 30/12/2011 |
| 30/12/1130 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY CHAPMAN / 01/04/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARINA WESTOBY / 01/04/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RICHARD CHAPMAN / 01/04/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS QUINTA FREDERICA CHAPMAN / 30/09/2010 |
| 21/12/1021 December 2010 | SAIL ADDRESS CREATED |
| 21/12/1021 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY CHAPMAN |
| 21/12/1021 December 2010 | SECRETARY APPOINTED MRS JENNIFER MARY CHAPMAN |
| 21/12/1021 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/12/0922 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MISS QUINTA FREDERICA CHAPMAN |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY CHAPMAN / 21/12/2009 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM BENNETTS END HOUSE EASTWICK ROW HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4JQ |
| 08/01/098 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/03/057 March 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | REGISTERED OFFICE CHANGED ON 21/10/98 FROM: THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX |
| 21/10/9821 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 29/09/9629 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/12/9520 December 1995 | S386 DISP APP AUDS 30/11/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | S252 DISP LAYING ACC 30/11/95 |
| 20/12/9520 December 1995 | S366A DISP HOLDING AGM 30/11/95 |
| 12/01/9512 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/12/9428 December 1994 | NEW DIRECTOR APPOINTED |
| 28/12/9428 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/12/9428 December 1994 | REGISTERED OFFICE CHANGED ON 28/12/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/12/9428 December 1994 | NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | COMPANY NAME CHANGED GIFTAID LIMITED CERTIFICATE ISSUED ON 20/12/94 |
| 19/12/9419 December 1994 | Certificate of change of name |
| 19/12/9419 December 1994 | Certificate of change of name |
| 19/12/9419 December 1994 | Certificate of change of name |
| 16/12/9416 December 1994 | ALTER MEM AND ARTS 12/12/94 |
| 16/12/9416 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/941 December 1994 | Incorporation |
| 01/12/941 December 1994 | Incorporation |
| 01/12/941 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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