THE PHOENIX DAY NURSERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 31/07/2531 July 2025 New | Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on 2025-07-31 |
| 31/07/2531 July 2025 New | Change of details for Bhfs Two Limited as a person with significant control on 2025-07-31 |
| 07/04/257 April 2025 | Appointment of Mr John Francis Butler as a secretary on 2025-04-02 |
| 04/04/254 April 2025 | Appointment of Mr Philip John Smith as a director on 2025-04-02 |
| 04/04/254 April 2025 | Termination of appointment of Elizabeth Boland as a director on 2025-04-02 |
| 04/04/254 April 2025 | Termination of appointment of Stephen Kramer as a secretary on 2025-04-02 |
| 04/04/254 April 2025 | Termination of appointment of John Guy Casagrande as a director on 2025-04-02 |
| 04/04/254 April 2025 | Termination of appointment of Rosamund Margaret Marshall as a director on 2025-04-02 |
| 12/03/2512 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 15/04/2415 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/11/236 November 2023 | Change of details for Bhfs Two Limited as a person with significant control on 2023-02-21 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 15/04/2315 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/02/2321 February 2023 | Registered office address changed from 2 Crown Way Rushden Northamptonshire NN10 6BS England to Pioneer House 7 Rushmills Northampton NN4 7YB on 2023-02-21 |
| 29/07/2129 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/06/1910 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR JAMES WALTER TUGENDHAT |
| 12/10/1612 October 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR STEPHEN DREIER |
| 01/08/161 August 2016 | SECRETARY APPOINTED MR STEPHEN KRAMER |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MS ELIZABETH BOLAND |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR DAVE LISSY |
| 29/07/1629 July 2016 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM MERRYMEADE COACH HOUSE SAWYERS HALL LANE BRENTWOOD ESSEX CM15 9BG |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET ELNAUGH |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, SECRETARY JANET ELNAUGH |
| 16/05/1616 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042061360002 |
| 19/04/1619 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 042061360002 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH ELNAUGH / 27/04/2015 |
| 13/04/1613 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 13/04/1613 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / JANET ELIZABETH ELNAUGH / 27/04/2015 |
| 07/03/167 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/04/1530 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 02/02/152 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042061360002 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 06/05/146 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/05/137 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 10/05/1210 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK ELNAUGH |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/05/117 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/05/1011 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH ELNAUGH / 26/04/2010 |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 76 BADDOW ROAD CHELMSFORD ESSEX CM2 7PJ |
| 10/05/0610 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 |
| 20/09/0120 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | SECRETARY RESIGNED |
| 26/04/0126 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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