THE ACORN NURSERY SCHOOLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | |
| 21/05/2521 May 2025 | |
| 21/05/2521 May 2025 | |
| 21/05/2521 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 14/03/2514 March 2025 | Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
| 16/09/2416 September 2024 | Registration of charge 014229490007, created on 2024-09-09 |
| 05/06/245 June 2024 | Registered office address changed from 4th Floor South Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 2024-06-05 |
| 05/06/245 June 2024 | Change of details for Notting Hill Preparatory School Limited as a person with significant control on 2024-06-03 |
| 03/05/243 May 2024 | Termination of appointment of Jonathan Andrew Pickles as a director on 2024-04-30 |
| 01/05/241 May 2024 | Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-30 with updates |
| 08/03/248 March 2024 | Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH |
| 07/03/247 March 2024 | Registration of charge 014229490006, created on 2024-02-29 |
| 07/03/247 March 2024 | Appointment of Mr Michael William Giffin as a director on 2024-03-01 |
| 06/03/246 March 2024 | Change of details for Notting Hill Preparatory School Limited as a person with significant control on 2023-07-11 |
| 19/02/2419 February 2024 | |
| 19/02/2419 February 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 19/02/2419 February 2024 | |
| 19/02/2419 February 2024 | |
| 02/10/232 October 2023 | Registration of charge 014229490005, created on 2023-09-29 |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Change of share class name or designation |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Particulars of variation of rights attached to shares |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Memorandum and Articles of Association |
| 04/09/234 September 2023 | Statement of company's objects |
| 25/07/2325 July 2023 | Satisfaction of charge 014229490003 in full |
| 25/07/2325 July 2023 | Satisfaction of charge 014229490004 in full |
| 11/07/2311 July 2023 | Termination of appointment of John Sebastian Mackay as a director on 2023-07-04 |
| 11/07/2311 July 2023 | Appointment of Mr Aatif Naveed Hassan as a director on 2023-07-04 |
| 11/07/2311 July 2023 | Registered office address changed from 95 Lancaster Road London W11 1QQ to 4th Floor South Waterloo Place London SW1Y 4AR on 2023-07-11 |
| 11/07/2311 July 2023 | Termination of appointment of Nicholas Anthony Ball as a director on 2023-07-04 |
| 11/07/2311 July 2023 | Appointment of Mr Jonathan Andrew Pickles as a director on 2023-07-04 |
| 03/07/233 July 2023 | Annual return made up to 2008-03-30 with full list of shareholders |
| 21/06/2321 June 2023 | Second filing of the annual return made up to 2015-03-30 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 28/03/2328 March 2023 | Accounts for a small company made up to 2022-08-31 |
| 25/03/2325 March 2023 | Certificate of change of name |
| 27/08/2027 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN-PAUL DE SOISSONS |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN-PAUL DE SOISSONS |
| 14/06/1814 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR JOHN-PAUL DE SOISSONS |
| 01/03/181 March 2018 | SECRETARY APPOINTED MR JOHN-PAUL DE SOISSONS |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLINE ARMSTRONG |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ARMSTRONG |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEBASTIAN MACKAY / 01/10/2016 |
| 22/03/1722 March 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 18/05/1618 May 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/04/1513 April 2015 | Annual return made up to 2015-03-30 with full list of shareholders |
| 13/04/1513 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMERON |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MRS CAROLINE MARGARET ARMSTRONG |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR JOHN SEBASTIAN MACKAY |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR CAMERON |
| 11/03/1511 March 2015 | SECRETARY APPOINTED MRS CAROLINE MARGARET ARMSTRONG |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 16 FIELDING ROAD LONDON W14 0LL |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014229490004 |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014229490003 |
| 03/10/143 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/09/1426 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/03/1431 March 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/04/139 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/05/1216 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/04/1112 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR EUAN CAMERON / 01/10/2009 |
| 30/03/1030 March 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CAMERON / 01/10/2009 |
| 25/04/0925 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS; AMEND |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 30/03/99; CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 14/06/9614 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9414 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 30/03/93; CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | |
| 10/05/9310 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | |
| 26/04/9326 April 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/01/93 |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | £ NC 111/223 28/01/93 |
| 22/02/9322 February 1993 | VARYING SHARE RIGHTS AND NAMES 28/01/93 |
| 22/02/9322 February 1993 | |
| 22/02/9322 February 1993 | |
| 07/08/927 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 19/03/9219 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/9219 March 1992 | |
| 19/03/9219 March 1992 | |
| 19/03/9219 March 1992 | RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | |
| 18/06/9118 June 1991 | |
| 18/06/9118 June 1991 | RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 07/09/907 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 30/03/90; NO CHANGE OF MEMBERS |
| 16/05/9016 May 1990 | |
| 16/05/9016 May 1990 | |
| 15/05/9015 May 1990 | |
| 15/05/9015 May 1990 | |
| 15/05/9015 May 1990 | RETURN MADE UP TO 11/03/89; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | REGISTERED OFFICE CHANGED ON 05/10/89 FROM: 16 FIELDING ROAD LONDON |
| 18/07/8918 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 14/03/8914 March 1989 | |
| 14/03/8914 March 1989 | |
| 14/03/8914 March 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 25/03/8725 March 1987 | REGISTERED OFFICE CHANGED ON 25/03/87 FROM: EAST ASTON HOUSE LONGPARISH HAMPSHIRE |
| 25/03/8725 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8727 January 1987 | |
| 27/01/8727 January 1987 | RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 27/01/8727 January 1987 | |
| 01/07/861 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 01/07/861 July 1986 | RETURN MADE UP TO 05/07/86; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | |
| 01/07/861 July 1986 | |
| 20/05/8620 May 1986 | REGISTERED OFFICE CHANGED ON 20/05/86 FROM: 72 ABINGDON VILLAS LONDON W8 |
| 29/03/8329 March 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/83 |
| 24/05/7924 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/7924 May 1979 | CERTIFICATE OF INCORPORATION |
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