STEPPING STONES DAY NURSERY LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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25/04/2525 April 2025 Total exemption full accounts made up to 2024-07-31

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17/02/2517 February 2025 Memorandum and Articles of Association

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17/02/2517 February 2025 Particulars of variation of rights attached to shares

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17/02/2517 February 2025 Change of share class name or designation

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17/02/2517 February 2025 Resolutions

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17/02/2517 February 2025 Statement of company's objects

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14/02/2514 February 2025 Statement of capital following an allotment of shares on 2015-06-18

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-20 with no updates

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-20 with no updates

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/03/221 March 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-07-20 with no updates

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04/02/214 February 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DANIEL HOLMES / 01/07/2020

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27/04/2027 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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11/06/1911 June 2019 DIRECTOR APPOINTED THOMAS DANIEL HOLMES

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23/04/1923 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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25/04/1825 April 2018 31/07/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 12 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AB

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10/08/1710 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD HOLMES / 20/07/2017

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10/08/1710 August 2017 PSC'S CHANGE OF PARTICULARS / MR GARY RICHARD HOLMES / 20/07/2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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28/06/1628 June 2016 VARYING SHARE RIGHTS AND NAMES

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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10/07/1510 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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01/04/151 April 2015 COMPANY BUSINESS 12/03/2015

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27/03/1527 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/03/1525 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/03/1516 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040251270003

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21/01/1521 January 2015 APPOINTMENT TERMINATED, SECRETARY GRAYDON HOLMES

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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28/07/1428 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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24/07/1324 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD HOLMES / 02/07/2012

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11/07/1211 July 2012 SECRETARY'S CHANGE OF PARTICULARS / GRAYDON STUART HOLMES / 02/07/2012

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11/07/1211 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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18/07/1118 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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20/07/1020 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD HOLMES / 03/07/2010

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 July 2009

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17/08/0917 August 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 July 2008

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09/07/089 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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12/07/0712 July 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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17/07/0617 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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15/07/0515 July 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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03/08/043 August 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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20/07/0320 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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12/07/0212 July 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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25/07/0125 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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16/02/0116 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0021 July 2000 SECRETARY RESIGNED

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21/07/0021 July 2000 DIRECTOR RESIGNED

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21/07/0021 July 2000 NEW SECRETARY APPOINTED

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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