SUNBEAMS DAY NURSERY LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Total exemption full accounts made up to 2024-07-31

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04/11/244 November 2024 Confirmation statement made on 2024-11-03 with updates

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01/11/241 November 2024 Cessation of Mark David Offer as a person with significant control on 2024-10-25

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01/11/241 November 2024 Notification of Sunbeams Group Limited as a person with significant control on 2024-10-25

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01/11/241 November 2024 Termination of appointment of Jacqueline Margaret Offer as a secretary on 2024-10-25

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01/11/241 November 2024 Cessation of Jacqueline Margaret Offer as a person with significant control on 2024-10-25

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01/11/241 November 2024 Termination of appointment of Mark David Offer as a director on 2024-10-25

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

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18/04/2418 April 2024 Total exemption full accounts made up to 2023-07-31

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03/11/233 November 2023 Confirmation statement made on 2023-11-03 with no updates

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

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-07-31

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05/01/235 January 2023 Confirmation statement made on 2022-11-03 with no updates

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05/01/235 January 2023 Registered office address changed from 205 Wells Road Knowle Bristol BS4 2DF to 385 Two Mile Hill Road Bristol BS15 1AD on 2023-01-05

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

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08/11/218 November 2021 Confirmation statement made on 2021-11-03 with no updates

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

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28/04/2128 April 2021 31/07/20 TOTAL EXEMPTION FULL

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES

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

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29/04/2029 April 2020 31/07/19 UNAUDITED ABRIDGED

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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

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24/04/1924 April 2019 31/07/18 UNAUDITED ABRIDGED

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES

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

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16/07/1816 July 2018 DIRECTOR APPOINTED MR JOSHUA MARK JAMES OFFER

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16/07/1816 July 2018 DIRECTOR APPOINTED MISS JORDAN ANNA JADE OFFER

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23/04/1823 April 2018 31/07/17 UNAUDITED ABRIDGED

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28/02/1828 February 2018 01/12/17 STATEMENT OF CAPITAL GBP 100

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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18/11/1518 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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07/11/147 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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08/11/138 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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13/12/1213 December 2012 Annual return made up to 3 November 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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28/12/1128 December 2011 Annual return made up to 3 November 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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24/11/1024 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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16/11/0916 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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10/12/0810 December 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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22/11/0622 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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17/11/0517 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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25/11/0425 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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11/11/0311 November 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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10/09/0310 September 2003 DIRECTOR'S PARTICULARS CHANGED

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10/09/0310 September 2003 SECRETARY'S PARTICULARS CHANGED

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23/05/0323 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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30/05/0230 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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13/11/0113 November 2001 RETURN MADE UP TO 03/11/01; NO CHANGE OF MEMBERS

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04/06/014 June 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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19/01/0119 January 2001 DIRECTOR'S PARTICULARS CHANGED

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19/01/0119 January 2001 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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06/01/006 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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21/07/9921 July 1999 ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/07/99

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02/12/982 December 1998 RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS

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15/04/9815 April 1998 SECRETARY RESIGNED

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15/04/9815 April 1998 DIRECTOR RESIGNED

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15/04/9815 April 1998 NEW SECRETARY APPOINTED

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15/04/9815 April 1998 DIRECTOR RESIGNED

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06/11/976 November 1997 SECRETARY RESIGNED

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03/11/973 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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