SWANS DAY NURSERIES LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 Micro company accounts made up to 2024-07-31

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

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15/07/2415 July 2024 Confirmation statement made on 2024-07-15 with updates

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24/04/2424 April 2024 Micro company accounts made up to 2023-07-31

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20/03/2420 March 2024 Change of details for Ms Sulekha Luthra as a person with significant control on 2024-03-20

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

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26/07/2326 July 2023 Confirmation statement made on 2023-07-15 with no updates

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02/05/232 May 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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03/03/223 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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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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27/10/2027 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SULEKHA LUTHRA / 01/10/2020

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27/10/2027 October 2020 REGISTERED OFFICE CHANGED ON 27/10/2020 FROM 1ST FLOOR, 5 CENTURY COURT TOLPITS LANE WATFORD WD18 9PX ENGLAND

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27/10/2027 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJAN LUTHRA / 25/10/2020

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27/10/2027 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJAN LUTHRA / 01/10/2020

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03/09/203 September 2020 DIRECTOR APPOINTED MR RAJAN LUTHRA

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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

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16/07/1916 July 2019 REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 1276 - 1278 GREENFORD ROAD GREENFORD MIDDLESEX UB6 0HH UNITED KINGDOM

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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20/10/1720 October 2017 APPOINTMENT TERMINATED, SECRETARY RAJAN LUTHRA

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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07/09/177 September 2017 SECRETARY APPOINTED MR RAJAN LUTHRA

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

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14/07/1714 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS SULEKHA LUTHRA / 13/07/2017

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14/07/1714 July 2017 REGISTERED OFFICE CHANGED ON 14/07/2017 FROM GOODWINS 6 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU

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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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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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

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15/07/1515 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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

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29/07/1429 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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03/07/143 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / SULEKHA LUTHRA / 15/07/2013

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03/07/143 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / SULEKHA LUTHRA / 15/07/2013

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26/06/1426 June 2014 Annual return made up to 14 July 2013 with full list of shareholders

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25/06/1425 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / SULEKHA LUTHRA / 14/07/2013

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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14/04/1414 April 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 1276/1278 GREENFORD ROAD GREENFORD MIDDLESEX UB6 0HH

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07/03/147 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055066790003

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13/02/1413 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055066790001

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09/08/139 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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30/08/1230 August 2012 Annual return made up to 13 July 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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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/08/1112 August 2011 Annual return made up to 13 July 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / SULEKHA LUTHRA / 24/01/2011

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24/01/1124 January 2011 APPOINTMENT TERMINATED, SECRETARY SAVEET BABBER

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 July 2009

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09/08/109 August 2010 Annual return made up to 13 July 2010 with full list of shareholders

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14/08/0914 August 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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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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13/08/0813 August 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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28/09/0728 September 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 DIRECTOR'S PARTICULARS CHANGED

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24/08/0624 August 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 SECRETARY RESIGNED

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12/09/0512 September 2005 DIRECTOR RESIGNED

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31/08/0531 August 2005 NEW SECRETARY APPOINTED

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13/07/0513 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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