TIC TOC NURSERY LIMITED

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DateDescription
28/10/2428 October 2024 Micro company accounts made up to 2024-03-31

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01/10/241 October 2024 Confirmation statement made on 2024-09-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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10/10/2310 October 2023 Confirmation statement made on 2023-09-28 with no updates

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24/09/2324 September 2023 Termination of appointment of Kieron Gordon Ellis as a director on 2023-09-18

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24/09/2324 September 2023 Appointment of Mr Colin James Anderton as a director on 2023-09-18

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022

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13/12/2213 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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08/11/228 November 2022

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08/11/228 November 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with no updates

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07/12/217 December 2021 Termination of appointment of Pinesh Mehta as a director on 2021-12-01

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07/12/217 December 2021 Termination of appointment of Bernadette Hoban as a secretary on 2021-12-01

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13/10/2113 October 2021 Confirmation statement made on 2021-10-02 with no updates

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08/10/218 October 2021 Memorandum and Articles of Association

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08/10/218 October 2021 Resolutions

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08/10/218 October 2021 Resolutions

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01/10/211 October 2021 Appointment of Bernadette Hoban as a secretary on 2021-09-30

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01/10/211 October 2021 Termination of appointment of Maureen Wedgewood as a secretary on 2021-09-30

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01/10/211 October 2021 Termination of appointment of David Robert Wedgewood as a director on 2021-09-30

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01/10/211 October 2021 Termination of appointment of Maureen Wedgewood as a director on 2021-09-30

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01/10/211 October 2021 Termination of appointment of Claire Marie Spencer as a director on 2021-09-30

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01/10/211 October 2021 Cessation of Claire Marie Spencer as a person with significant control on 2021-09-30

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01/10/211 October 2021 Cessation of Maureen Wedgewood as a person with significant control on 2021-09-30

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01/10/211 October 2021 Cessation of David Robert Wedgewood as a person with significant control on 2021-09-30

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01/10/211 October 2021 Notification of Kids Planet Day Nurseries Limited as a person with significant control on 2021-09-30

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01/10/211 October 2021 Registered office address changed from 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 2021-10-01

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01/10/211 October 2021 Appointment of Miss Lucy Marie Kaczmarska as a director on 2021-09-30

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01/10/211 October 2021 Appointment of Mr Kieron Gordon Ellis as a director on 2021-09-30

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01/10/211 October 2021 Appointment of Mr Pinesh Mehta as a director on 2021-09-30

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01/10/211 October 2021 Appointment of Mr James Nicholas Crosswell as a director on 2021-09-30

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01/10/211 October 2021 Appointment of Clare Bernadette Roberts as a director on 2021-09-30

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01/10/211 October 2021 Appointment of Mr John Hoban as a director on 2021-09-30

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24/09/2124 September 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/11/1929 November 2019 31/03/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 PSC'S CHANGE OF PARTICULARS / MRS MAUREEN WEDGEWOOD / 16/10/2018

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30/10/1830 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT WEDGEWOOD

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24/10/1824 October 2018 ADOPT ARTICLES 16/10/2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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26/02/1826 February 2018 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE MARIE SPENCER / 14/02/2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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15/02/1715 February 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM C/O BURGIS & BULLOCK 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/03/164 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 20 February 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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07/03/137 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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29/03/1229 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/05/113 May 2011 Annual return made up to 20 February 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/06/1014 June 2010 SUB-DIVISION 16/03/10

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14/06/1014 June 2010 16/03/10 STATEMENT OF CAPITAL GBP 100

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14/06/1014 June 2010 ADOPT ARTICLES 07/06/2010

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29/03/1029 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WEDGEWOOD / 20/02/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN WEDGEWOOD / 20/02/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE SPENCER / 20/02/2010

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/04/0917 April 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/03/084 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 DIRECTOR'S PARTICULARS CHANGED

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21/03/0721 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/03/066 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/03/052 March 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/11/0418 November 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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21/05/0421 May 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 NEW SECRETARY APPOINTED

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 2 CHAPEL COURT, HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS

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14/03/0314 March 2003 DIRECTOR RESIGNED

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14/03/0314 March 2003 SECRETARY RESIGNED

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20/02/0320 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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