TOM THUMB NURSERY AND PLAYGROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Termination of appointment of Lyndsey Campbell as a director on 2025-07-09 |
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-23 with no updates |
| 09/06/259 June 2025 | Appointment of Emma Mccomish as a director on 2025-05-27 |
| 09/06/259 June 2025 | Termination of appointment of Gemma Easton as a director on 2025-05-27 |
| 09/06/259 June 2025 | Appointment of Martina Vajsova as a director on 2025-05-27 |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 28/11/2428 November 2024 | Appointment of Mrs Jenna Harrower as a director on 2024-11-26 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 07/05/247 May 2024 | Appointment of Mrs Shivonne Machaela Coker as a director on 2024-04-23 |
| 22/03/2422 March 2024 | Termination of appointment of Matthew James Roe as a director on 2024-02-20 |
| 22/03/2422 March 2024 | Termination of appointment of Clare Elizabeth Murray as a director on 2024-03-11 |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 05/05/235 May 2023 | Appointment of Stephanie Lisa Mitchell as a director on 2023-04-18 |
| 05/05/235 May 2023 | Appointment of Mr Gary Robert Menzies as a director on 2023-04-18 |
| 05/05/235 May 2023 | Appointment of Mrs Clare Elizabeth Murray as a director on 2023-04-18 |
| 15/02/2315 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 28/09/2228 September 2022 | Appointment of Mrs Fiona Mary Dick as a secretary on 2022-09-26 |
| 28/09/2228 September 2022 | Termination of appointment of Vikki Wallace as a director on 2022-09-26 |
| 08/04/228 April 2022 | Termination of appointment of Susan Margaret Macneill as a secretary on 2022-04-08 |
| 01/04/221 April 2022 | Termination of appointment of Katelyn Brown as a director on 2022-03-30 |
| 24/02/2224 February 2022 | Appointment of Mr Matthew James Roe as a director on 2022-02-23 |
| 24/02/2224 February 2022 | Appointment of Ms Gemma Easton as a director on 2022-02-23 |
| 24/02/2224 February 2022 | Termination of appointment of Jenn Costello as a director on 2022-02-23 |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 28/01/2228 January 2022 | Termination of appointment of Michele Hunter as a director on 2022-01-19 |
| 12/01/2212 January 2022 | Termination of appointment of Laura Murdoch Job as a director on 2022-01-08 |
| 19/11/2119 November 2021 | Termination of appointment of Charlotte Davie as a director on 2021-11-17 |
| 01/10/211 October 2021 | Termination of appointment of Teri Alice Catherine Stewart as a director on 2021-09-27 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 10/03/2010 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MS KATELYN BROWN |
| 23/06/1923 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MRS MICHELE HUNTER |
| 12/02/1912 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET MACNEILL / 23/01/2019 |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HENDERSON |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA HENDERSON |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MS CHARLOTTE DAVIE |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MS LYNDSEY CAMPBELL |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STACEY JORDAN |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ARLENE NORTON |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE WEIR |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NIAMH MURPHY |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN MACDONALD |
| 15/02/1815 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | DIRECTOR APPOINTED JENN COSTELLO |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED VIKKI WALLACE |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 09/03/179 March 2017 | DIRECTOR APPOINTED GILLIAN HENDERSON |
| 30/11/1630 November 2016 | 31/07/16 TOTAL EXEMPTION FULL |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED TERI ALICE CATHERINE STEWART |
| 06/10/166 October 2016 | DIRECTOR APPOINTED FIONA HENDERSON |
| 05/10/165 October 2016 | DIRECTOR APPOINTED STACEY CHRISTINA HENDERSON JORDAN |
| 01/07/161 July 2016 | 27/06/16 NO MEMBER LIST |
| 03/02/163 February 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 23/07/1523 July 2015 | 27/06/15 NO MEMBER LIST |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TOPPING |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED ARLENE MAY NORTON |
| 18/11/1418 November 2014 | 31/07/14 TOTAL EXEMPTION FULL |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ELINOR DOBIE |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA HAY |
| 10/07/1410 July 2014 | 27/06/14 NO MEMBER LIST |
| 07/07/147 July 2014 | DIRECTOR APPOINTED NIAMH MARIE MURPHY |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA STEWART |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED LAURA MURDOCH JOB |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ZOHREH THOMPSON |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED KAREN TRACY MACDONALD |
| 18/12/1318 December 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JILL MCKENZIE |
| 23/08/1323 August 2013 | 27/06/13 NO MEMBER LIST |
| 04/07/134 July 2013 | DIRECTOR APPOINTED GEORGINA MARY RICE HAY |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LYN MCLAREN |
| 04/07/134 July 2013 | DIRECTOR APPOINTED JAMES WEIR |
| 29/01/1329 January 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED GEORGE FERGUSON TOPPING |
| 19/07/1219 July 2012 | 27/06/12 NO MEMBER LIST |
| 23/02/1223 February 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TRACEY RITCHIE |
| 06/12/116 December 2011 | DIRECTOR APPOINTED FIONA MARION STEWART |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED LYN MCLAREN |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA MCSHANE |
| 01/07/111 July 2011 | 27/06/11 NO MEMBER LIST |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED EMMA MCSHANE |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE PAGE |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LEENA CRICHTON |
| 15/04/1115 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 26/07/1026 July 2010 | 27/06/10 NO MEMBER LIST |
| 24/07/1024 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CAMPBELL |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZOHREH THOMPSON / 27/06/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL CAROLINE MCKENZIE / 27/06/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELINOR DOBIE / 27/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED TRACEY ANN RITCHIE |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED LEENA MAARIT CRICHTON |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MICHELLE PAGE |
| 23/04/1023 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 27/08/0927 August 2009 | DIRECTOR AND SECRETARY APPOINTED JILL CAROLINE MCKENZIE |
| 02/07/092 July 2009 | ANNUAL RETURN MADE UP TO 27/06/09 |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROSEMARIE HAY |
| 27/05/0927 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED ZOHREH THOMPSON |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED ELINOR DOBIE |
| 13/03/0913 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/0913 March 2009 | ALTER ARTICLES 23/02/2009 |
| 06/03/096 March 2009 | DIRECTOR APPOINTED SAMANTHA JANE CAMPBELL |
| 05/02/095 February 2009 | DIRECTOR APPOINTED ROSEMARIE HAY |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR DEBORAH URQUHART |
| 27/06/0827 June 2008 | ANNUAL RETURN MADE UP TO 27/06/08 |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 17/08/0717 August 2007 | ANNUAL RETURN MADE UP TO 29/06/07 |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 30/06/0630 June 2006 | ANNUAL RETURN MADE UP TO 29/06/06 |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/07/0520 July 2005 | ANNUAL RETURN MADE UP TO 29/06/05 |
| 12/08/0412 August 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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