THE CHILD CARE NETWORK LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 Total exemption full accounts made up to 2024-10-31

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18/12/2418 December 2024 Confirmation statement made on 2024-10-14 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/06/2411 June 2024 Total exemption full accounts made up to 2023-10-31

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03/11/233 November 2023 Confirmation statement made on 2023-10-14 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/07/2313 July 2023 Total exemption full accounts made up to 2022-10-31

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30/11/2230 November 2022 Confirmation statement made on 2022-10-14 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-10-14 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/01/209 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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15/11/1915 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/03/1814 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/05/1631 May 2016 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE TILLI

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31/03/1631 March 2016 APPOINTMENT TERMINATED, SECRETARY LESLEY RICHARDSON

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/10/1520 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/10/1430 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/10/1321 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/10/1231 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/12/1112 December 2011 DIRECTOR APPOINTED LAWRENCE ANDREW TILLI

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18/10/1118 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/10/1018 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CELIA ANNE DAVIE TILLI / 26/11/2009

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26/11/0926 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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02/12/082 December 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/10/0730 October 2007 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/11/0615 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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11/10/0511 October 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 SECRETARY RESIGNED

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15/06/0515 June 2005 NEW SECRETARY APPOINTED

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15/06/0515 June 2005 REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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09/11/049 November 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 32 THOMPSON AVENUE KEW RICHMOND SURREY TW9 4JW

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08/01/048 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/01/048 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0314 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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