THE NURSERY WINDOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/05/2511 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 19/11/2419 November 2024 | Micro company accounts made up to 2024-03-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/11/231 November 2023 | Micro company accounts made up to 2023-03-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Micro company accounts made up to 2022-03-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Micro company accounts made up to 2021-03-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/12/1822 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARD KLEINER / 26/10/2017 |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN KLEINER / 26/10/2017 |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS ANN KLEINER / 26/10/2017 |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD HOWARD KLEINER / 26/10/2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/10/168 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 04/04/164 April 2016 | DIRECTOR APPOINTED RUBY ELIZABETH EDWARDS |
| 16/03/1616 March 2016 | VARYING SHARE RIGHTS AND NAMES |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/10/1513 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN KLEINER / 29/09/2015 |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD HOWARD KLEINER / 19/02/2015 |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/10/148 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR RICHARD HOWARD KLEINER |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/10/1329 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/10/1229 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/10/117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/10/1018 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 09/04/109 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANN KLEINER |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KLEINER |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/10/0913 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 18/03/9618 March 1996 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/08/9517 August 1995 | DIRECTOR RESIGNED |
| 01/08/951 August 1995 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 01/08/951 August 1995 | ADOPT MEM AND ARTS 30/06/95 |
| 01/08/951 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/9525 July 1995 | COMPANY NAME CHANGED ROLLMANOR LIMITED CERTIFICATE ISSUED ON 26/07/95 |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 02/11/942 November 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 26/02/9126 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/03/906 March 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/891 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/02/897 February 1989 | REGISTERED OFFICE CHANGED ON 07/02/89 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON |
| 01/11/881 November 1988 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | REGISTERED OFFICE CHANGED ON 05/09/88 FROM: 23 ALBEMARLE STREET PICCADILLY LONDON W1X 4DB |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/04/8729 April 1987 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/03/876 March 1987 | GAZETTABLE DOCUMENT |
| 26/02/8726 February 1987 | NEW DIRECTOR APPOINTED |
| 24/02/8724 February 1987 | NEW DIRECTOR APPOINTED |
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