TOP CLASS DAY NURSERY LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-07 with no updates

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22/11/2422 November 2024 Registration of charge 048206660003, created on 2024-11-20

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14/11/2414 November 2024 Satisfaction of charge 2 in full

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18/10/2418 October 2024 Total exemption full accounts made up to 2023-12-20

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29/04/2429 April 2024 Amended total exemption full accounts made up to 2022-12-20

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28/03/2428 March 2024 Confirmation statement made on 2024-03-07 with no updates

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20/12/2320 December 2023 Annual accounts for year ending 20 Dec 2023

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09/11/239 November 2023 Total exemption full accounts made up to 2022-12-20

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11/04/2311 April 2023 Confirmation statement made on 2023-03-07 with no updates

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20/12/2220 December 2022 Annual accounts for year ending 20 Dec 2022

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09/12/229 December 2022 Total exemption full accounts made up to 2021-12-20

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16/05/2216 May 2022 Confirmation statement made on 2022-03-07 with updates

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20/12/2120 December 2021 Annual accounts for year ending 20 Dec 2021

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17/12/2117 December 2021 Total exemption full accounts made up to 2020-12-20

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04/11/214 November 2021 Statement of capital following an allotment of shares on 2021-06-02

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14/06/2114 June 2021 Confirmation statement made on 2021-03-07 with no updates

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20/12/2020 December 2020 Annual accounts for year ending 20 Dec 2020

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18/12/2018 December 2020 20/12/19 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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20/12/1920 December 2019 Annual accounts for year ending 20 Dec 2019

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20/09/1920 September 2019 20/12/18 TOTAL EXEMPTION FULL

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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17/01/1917 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/12/1821 December 2018 20/12/17 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 Annual accounts for year ending 20 Dec 2018

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21/09/1821 September 2018 PREVSHO FROM 21/12/2017 TO 20/12/2017

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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21/03/1821 March 2018 21/12/16 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 CURRSHO FROM 22/12/2016 TO 21/12/2016

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20/12/1720 December 2017 Annual accounts for year ending 20 Dec 2017

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28/09/1728 September 2017 PREVSHO FROM 31/12/2016 TO 22/12/2016

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts for year ending 21 Dec 2016

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/03/1616 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/03/1531 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/06/1419 June 2014 Annual return made up to 7 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/04/1329 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY LUDDEN / 21/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/03/127 March 2012 DIRECTOR APPOINTED MR TONY LUDDEN

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07/03/127 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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04/01/124 January 2012 APPOINTMENT TERMINATED, SECRETARY PHILIP WARREN

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/08/1116 August 2011 Annual return made up to 4 July 2011 with full list of shareholders

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15/08/1115 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP WARREN / 03/07/2011

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30/07/1130 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/02/1111 February 2011 APPOINTMENT TERMINATED, DIRECTOR ALLAN CUNNINGHAM

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11/02/1111 February 2011 APPOINTMENT TERMINATED, DIRECTOR MARK COOPER

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11/02/1111 February 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP WARREN

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21/09/1021 September 2010 Annual return made up to 4 July 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LUDDEN / 01/07/2010

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/12/0921 December 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08

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11/11/0911 November 2009 APPOINTMENT TERMINATED, DIRECTOR TONY LUDDEN

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/07/098 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/04/0823 April 2008 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/03/0713 March 2007 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06

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25/07/0625 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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20/07/0520 July 2005 RETURN MADE UP TO 04/07/05; NO CHANGE OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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27/08/0427 August 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 367 PRESCOT ROAD LIVERPOOL MERSEYSIDE L13 3BS

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28/05/0428 May 2004 DIRECTOR'S PARTICULARS CHANGED

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19/04/0419 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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27/03/0427 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/12/033 December 2003 AMENDING 882R

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29/11/0329 November 2003 REGISTERED OFFICE CHANGED ON 29/11/03 FROM: 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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04/07/034 July 2003 SECRETARY RESIGNED

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04/07/034 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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