THE NURTURE GROUP NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 25/09/2425 September 2024 | Appointment of Mr Aidan James De Gruchy as a director on 2024-09-20 |
| 24/09/2424 September 2024 | Appointment of Mr Roger Mackenzie Mitchell as a director on 2024-09-20 |
| 24/09/2424 September 2024 | Appointment of Miss Kirsty Anne Hird as a director on 2024-09-20 |
| 24/09/2424 September 2024 | Appointment of Miss Jennifer Elizabeth Allen as a director on 2024-09-20 |
| 24/09/2424 September 2024 | Appointment of Mr Ian Mclean Adams as a director on 2024-09-20 |
| 23/07/2423 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 15/05/2415 May 2024 | Director's details changed for Alison Betts on 2023-10-02 |
| 14/05/2414 May 2024 | Director's details changed for Ms Fungisai Agnes Muchenje on 2023-09-06 |
| 22/03/2422 March 2024 | Termination of appointment of Michael Andrew Clifford as a director on 2023-12-08 |
| 22/09/2322 September 2023 | Termination of appointment of Euan Neil Blyth Fraser as a director on 2023-09-21 |
| 07/07/237 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 02/06/232 June 2023 | Director's details changed for Ms Mehak Dawood Trejani on 2023-06-02 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 01/02/231 February 2023 | Appointment of Ms Mehak Dawood Trejani as a director on 2022-12-16 |
| 31/01/2331 January 2023 | Director's details changed for Claire Nadine Hersey on 2022-12-16 |
| 31/01/2331 January 2023 | Director's details changed for Mr Alexander Christopher Dean on 2022-12-16 |
| 31/01/2331 January 2023 | Appointment of Ms Fungisai Agnes Muchenje as a director on 2022-12-16 |
| 31/01/2331 January 2023 | Appointment of Mr Stuart Beattie as a director on 2022-12-16 |
| 17/01/2317 January 2023 | Auditor's resignation |
| 03/10/223 October 2022 | Appointment of Mr Euan Neil Blyth Fraser as a director on 2022-09-16 |
| 22/09/2222 September 2022 | Termination of appointment of Angeliki Kallitsoglou as a director on 2022-09-16 |
| 22/09/2222 September 2022 | Termination of appointment of Nicola Jane Hannam as a director on 2022-09-16 |
| 09/02/229 February 2022 | Appointment of Angeliki Kallitsoglou as a director on 2020-01-01 |
| 17/08/2017 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 23/07/2023 July 2020 | SECOND FILING OF AP01 FOR MS JACQUELINE BROOKS |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE COLEMAN |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ANN ROBSON / 08/07/2020 |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN LEAMAN / 08/07/2020 |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LOUISE HENDERSON / 08/07/2020 |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON BETTS / 08/07/2020 |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY POPE / 08/07/2020 |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE HANNAM / 08/07/2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ARTI SHARMA |
| 09/07/199 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CALEY ELDRED |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KELLY FREEMAN |
| 07/09/187 September 2018 | DIRECTOR APPOINTED ARTI SHARMA SHARMA |
| 07/09/187 September 2018 | DIRECTOR APPOINTED CATHERINE MARY POPE |
| 06/09/186 September 2018 | DIRECTOR APPOINTED BRIDGET ANN ROBSON |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BOOTHBY |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BEVAN |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR MICHAEL ANDREW CLIFFORD |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WATERFIELD |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED NICOLA JANE HANNAM |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED ALISON BETTS |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR ALAN JOHN LEAMAN |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED CALEY AMANDA ELDRED |
| 15/07/1615 July 2016 | ADOPT ARTICLES 14/05/2016 |
| 29/06/1629 June 2016 | 28/06/16 NO MEMBER LIST |
| 16/06/1616 June 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WATERFIELD / 29/03/2016 |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIAN EVANS |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TINA RAE |
| 15/09/1515 September 2015 | 13/09/15 NO MEMBER LIST |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE QUINCE |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LEO BARASI |
| 15/09/1415 September 2014 | 13/09/14 NO MEMBER LIST |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED DR TINA MARIE RAE |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED DR MARIANNE SARAH COLEMAN |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HAWKES |
| 13/09/1313 September 2013 | 13/09/13 NO MEMBER LIST |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR PETER ADRIAN LEWIS |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MRS SUSAN LOUISE HENDERSON |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO BARASI / 20/11/2012 |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MRS KATHRYN RACHEL BEVAN |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, SECRETARY NATHAN MAKNIGHT COMPANY SECRETARIAL LTD |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 326A LIMPSFIELD ROAD SOUTH CROYDON SURREY CR2 9BX |
| 04/12/124 December 2012 | CORPORATE SECRETARY APPOINTED INSIGHT NOMINEES LTD |
| 11/10/1211 October 2012 | 13/09/12 NO MEMBER LIST |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HUW DAVIES |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WINIFRED REYNOLDS |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WENDY RODEN |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WATERFIELD / 10/07/2012 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH ATKINS |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MRS KELLY AMBER FREEMAN |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MS JACQUELINE BROOKS |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MRS LOUISE BOOTHBY |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR JONATHAN WATERFIELD |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR LEO BARASI |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR HUW DAVIES |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MISS CHARLOTTE QUINCE |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BIDDLESTONE |
| 12/10/1112 October 2011 | 13/09/11 NO MEMBER LIST |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY JANE RODEN / 01/10/2010 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MAY HAWKES / 01/10/2010 |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/11/109 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATHAN MAKNIGHT COMPANY SECRETARIAL LTD / 01/10/2009 |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MS CAROLINE MAY HAWKES |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH BIDDLESTONE / 01/10/2009 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED SUSAN REYNOLDS / 01/10/2009 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MOSSE / 01/10/2009 |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MISS WENDY JANE RODEN |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE MOSSE |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR REBECCA DOYLE |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARION BENNATHAN |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH ATKINS / 01/10/2009 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN EVANS / 01/10/2009 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE AUGUSTINE DOYLE / 01/10/2009 |
| 09/11/109 November 2010 | 13/09/10 NO MEMBER LIST |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR. KEITH ATKINS |
| 27/10/0927 October 2009 | 13/09/09 NO MEMBER LIST |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED JANE MOSSE |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED REBECCA JANE AUGUSTINE DOYLE |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANGELA SARKIS |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED MARK JOHN TURNER |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED MARIAN EVANS |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED MARGARET ELIZABETH BIDDLESTONE |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED WINIFRED SUSAN REYNOLDS |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED ANGELA SARKIS |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES ROSE |
| 26/09/0826 September 2008 | ANNUAL RETURN MADE UP TO 13/09/08 |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/11/078 November 2007 | ANNUAL RETURN MADE UP TO 13/09/07 |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 19/10/0619 October 2006 | ANNUAL RETURN MADE UP TO 13/09/06 |
| 13/09/0513 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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