TOOTS DAY NURSERY LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewRegistration of charge 119984430006, created on 2025-08-11

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04/04/254 April 2025 Accounts for a small company made up to 2024-09-30

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04/04/254 April 2025 Termination of appointment of Edward Horton Peter David as a director on 2025-04-04

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21/03/2521 March 2025 Registration of charge 119984430005, created on 2025-03-14

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04/03/254 March 2025 Confirmation statement made on 2025-02-23 with updates

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27/01/2527 January 2025 Appointment of Mr Jordan Tully as a director on 2025-01-27

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30/10/2430 October 2024 Appointment of Mr Edward Horton Peter David as a director on 2024-10-26

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29/10/2429 October 2024 Termination of appointment of Edward Ed David as a director on 2024-10-25

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25/10/2425 October 2024 Cessation of Toots Day Nursery Opco Limited as a person with significant control on 2024-10-21

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25/10/2425 October 2024 Notification of Toots South Opco Limited as a person with significant control on 2024-10-21

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/08/2413 August 2024 Registered office address changed from Parker House Stafford Road Wallington SM6 9AA England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2024-08-13

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12/06/2412 June 2024 Total exemption full accounts made up to 2023-09-30

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03/04/243 April 2024 Registration of charge 119984430004, created on 2024-03-28

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04/03/244 March 2024 Confirmation statement made on 2024-02-23 with no updates

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Memorandum and Articles of Association

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09/12/239 December 2023 Resolutions

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17/11/2317 November 2023 Termination of appointment of Amparo Martinez as a secretary on 2023-11-17

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03/11/233 November 2023 Appointment of Miss Sarah Blyth as a director on 2023-11-03

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31/10/2331 October 2023 Registration of charge 119984430003, created on 2023-10-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/05/2311 May 2023 Cessation of Amparo Martinez as a person with significant control on 2023-05-03

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11/05/2311 May 2023 Notification of Toots Day Nursery Opco Limited as a person with significant control on 2023-05-03

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11/05/2311 May 2023 Cessation of Edward Ed David as a person with significant control on 2023-05-03

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-09-30

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23/02/2323 February 2023 Statement of capital following an allotment of shares on 2019-05-15

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with no updates

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/01/216 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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06/01/216 January 2021 PREVEXT FROM 31/05/2020 TO 30/09/2020

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03/11/203 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMPARO MARTINEZ

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03/11/203 November 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS AMPARO MARINEZ / 15/05/2019

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03/11/203 November 2020 SECRETARY APPOINTED MRS AMPARO MARINEZ

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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04/10/194 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119984430002

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02/10/192 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119984430001

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15/05/1915 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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