TRIANGLE DAY NURSERY LIMITED

Company Documents

Date	Description
25/04/2525 April 2025	Micro company accounts made up to 2024-07-31 View Document
06/03/256 March 2025	Confirmation statement made on 2025-02-22 with no updates View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
29/04/2429 April 2024	Micro company accounts made up to 2023-07-31 View Document
27/03/2427 March 2024	Confirmation statement made on 2024-02-22 with no updates View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
17/04/2317 April 2023	Micro company accounts made up to 2022-07-31 View Document
04/04/234 April 2023	Notification of Nadia Raica Ussene Blaggan as a person with significant control on 2023-03-22 View Document
04/04/234 April 2023	Cessation of Andrea Gail Wiltshire as a person with significant control on 2023-03-22 View Document
04/04/234 April 2023	Cessation of Marie Elizabeth Porter as a person with significant control on 2023-03-22 View Document
04/04/234 April 2023	Cessation of Beverley Hall as a person with significant control on 2023-03-22 View Document
04/04/234 April 2023	Notification of Randip Singh Blaggan as a person with significant control on 2023-03-22 View Document
30/03/2330 March 2023	Termination of appointment of Andrea Gail Wiltshire as a director on 2023-03-24 View Document
30/03/2330 March 2023	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 10 Kellner Road West Thamesmead London SE28 0AX on 2023-03-30 View Document
30/03/2330 March 2023	Appointment of Nadia Raica Ussene Blaggan as a director on 2023-03-22 View Document
30/03/2330 March 2023	Termination of appointment of Marie Elizabeth Porter as a director on 2023-03-24 View Document
30/03/2330 March 2023	Termination of appointment of Beverley Hall as a director on 2023-03-24 View Document
30/03/2330 March 2023	Appointment of Randip Singh Blaggan as a director on 2023-03-22 View Document
10/03/2310 March 2023	Registration of charge 031625980001, created on 2023-02-28 View Document
23/02/2323 February 2023	Confirmation statement made on 2023-02-22 with no updates View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
22/02/2222 February 2022	Confirmation statement made on 2022-02-22 with no updates View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
02/09/202 September 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View Document
24/02/2024 February 2020	CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES View Document
18/02/2018 February 2020	PSC'S CHANGE OF PARTICULARS / MRS MARIE ELIZABETH PORTER / 24/05/2019 View Document
18/02/2018 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ELIZABETH PORTER / 24/05/2019 View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
19/06/1919 June 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View Document
22/02/1922 February 2019	CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
04/07/184 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View Document
23/02/1823 February 2018	PSC'S CHANGE OF PARTICULARS / MRS BEVERLEY HALL / 23/02/2018 View Document
23/02/1823 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY HALL / 23/02/2018 View Document
22/02/1822 February 2018	CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES View Document
19/02/1819 February 2018	PSC'S CHANGE OF PARTICULARS / MRS MARIE ELIZABETH PORTER / 17/05/2017 View Document
19/02/1819 February 2018	PSC'S CHANGE OF PARTICULARS / MRS BEVERLEY HALL / 17/05/2017 View Document
19/02/1819 February 2018	PSC'S CHANGE OF PARTICULARS / MRS ANDREA GAIL WILTSHIRE / 17/05/2017 View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
03/08/173 August 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View Document
18/05/1718 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA GAIL WILTSHIRE / 17/05/2017 View Document
18/05/1718 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ELIZABETH PORTER / 17/05/2017 View Document
18/05/1718 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY HALL / 17/05/2017 View Document
18/05/1718 May 2017	REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE View Document
23/02/1723 February 2017	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
18/08/1618 August 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
23/02/1623 February 2016	22/02/16 NO MEMBER LIST View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
23/06/1523 June 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
23/02/1523 February 2015	22/02/15 NO MEMBER LIST View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
07/05/147 May 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
25/02/1425 February 2014	22/02/14 NO MEMBER LIST View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
12/06/1312 June 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
25/02/1325 February 2013	22/02/13 NO MEMBER LIST View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
09/07/129 July 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
22/02/1222 February 2012	22/02/12 NO MEMBER LIST View Document
28/06/1128 June 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
22/02/1122 February 2011	22/02/11 NO MEMBER LIST View Document
09/02/119 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GAIL WILTSHIRE / 20/12/2010 View Document
09/02/119 February 2011	CHANGE PERSON AS DIRECTOR View Document
09/02/119 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY HALL / 20/12/2010 View Document
09/07/109 July 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
24/02/1024 February 2010	22/02/10 NO MEMBER LIST View Document
25/06/0925 June 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document

24/02/0924 February 2009	ANNUAL RETURN MADE UP TO 22/02/09 View Document
11/02/0911 February 2009	APPOINTMENT TERMINATED SECRETARY BEVERLEY HALL View Document
25/11/0825 November 2008	REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS View Document
11/08/0811 August 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
04/03/084 March 2008	ANNUAL RETURN MADE UP TO 22/02/08 View Document
08/09/078 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
22/02/0722 February 2007	ANNUAL RETURN MADE UP TO 22/02/07 View Document
28/11/0628 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
20/04/0620 April 2006	ANNUAL RETURN MADE UP TO 22/02/06 View Document
02/03/062 March 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View Document
04/04/054 April 2005	REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 123 BATTERY ROAD THAMESMEAD BUSINESS PARK LONDON SE28 0JN View Document
04/03/054 March 2005	ANNUAL RETURN MADE UP TO 22/02/05 View Document
21/02/0521 February 2005	SECRETARY RESIGNED View Document
21/02/0521 February 2005	DIRECTOR RESIGNED View Document
21/02/0521 February 2005	DIRECTOR RESIGNED View Document
18/02/0518 February 2005	NEW DIRECTOR APPOINTED View Document
18/02/0518 February 2005	NEW SECRETARY APPOINTED View Document
18/02/0518 February 2005	NEW DIRECTOR APPOINTED View Document
26/11/0426 November 2004	FULL ACCOUNTS MADE UP TO 31/01/04 View Document
03/06/043 June 2004	DIRECTOR'S PARTICULARS CHANGED View Document
04/03/044 March 2004	ANNUAL RETURN MADE UP TO 22/02/04 View Document
04/03/044 March 2004	DIRECTOR RESIGNED View Document
04/03/044 March 2004	DIRECTOR RESIGNED View Document
04/03/044 March 2004	DIRECTOR RESIGNED View Document
04/03/044 March 2004	NEW SECRETARY APPOINTED View Document
21/01/0421 January 2004	REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 130 NATHAN WAY WEST THAMESMEAD BUSINESS PARK WOOLWICH LONDON SE28 0AU View Document
09/01/049 January 2004	FULL ACCOUNTS MADE UP TO 31/01/03 View Document
15/12/0315 December 2003	DIRECTOR'S PARTICULARS CHANGED View Document
15/12/0315 December 2003	NEW DIRECTOR APPOINTED View Document
28/05/0328 May 2003	DIRECTOR RESIGNED View Document
22/03/0322 March 2003	ANNUAL RETURN MADE UP TO 22/02/03 View Document
27/11/0227 November 2002	NEW DIRECTOR APPOINTED View Document
14/11/0214 November 2002	DIRECTOR RESIGNED View Document
30/10/0230 October 2002	FULL ACCOUNTS MADE UP TO 31/01/02 View Document
19/03/0219 March 2002	NEW DIRECTOR APPOINTED View Document
13/03/0213 March 2002	ANNUAL RETURN MADE UP TO 22/02/02 View Document
11/03/0211 March 2002	NEW DIRECTOR APPOINTED View Document
28/02/0228 February 2002	DIRECTOR RESIGNED View Document
31/10/0131 October 2001	NEW DIRECTOR APPOINTED View Document
24/10/0124 October 2001	FULL ACCOUNTS MADE UP TO 31/01/01 View Document
13/03/0113 March 2001	ANNUAL RETURN MADE UP TO 22/02/01 View Document
23/08/0023 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View Document
28/02/0028 February 2000	ANNUAL RETURN MADE UP TO 22/02/00 View Document
28/02/0028 February 2000	NEW DIRECTOR APPOINTED View Document
08/09/998 September 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View Document
02/03/992 March 1999	SECRETARY RESIGNED View Document
02/03/992 March 1999	NEW SECRETARY APPOINTED View Document
02/03/992 March 1999	NEW SECRETARY APPOINTED View Document
17/02/9917 February 1999	ANNUAL RETURN MADE UP TO 22/02/99 View Document
18/12/9818 December 1998	NEW DIRECTOR APPOINTED View Document
20/10/9820 October 1998	FULL ACCOUNTS MADE UP TO 31/01/98 View Document
19/03/9819 March 1998	ANNUAL RETURN MADE UP TO 22/02/98 View Document
12/08/9712 August 1997	NEW SECRETARY APPOINTED View Document
12/08/9712 August 1997	SECRETARY RESIGNED View Document
23/05/9723 May 1997	FULL ACCOUNTS MADE UP TO 31/01/97 View Document
27/02/9727 February 1997	ANNUAL RETURN MADE UP TO 22/02/97 View Document
30/12/9630 December 1996	COMPANY NAME CHANGED NATHAN WAY DAY NURSERY LIMITED CERTIFICATE ISSUED ON 30/12/96 View Document
10/11/9610 November 1996	NEW DIRECTOR APPOINTED View Document
10/11/9610 November 1996	NEW DIRECTOR APPOINTED View Document
14/06/9614 June 1996	NEW DIRECTOR APPOINTED View Document
24/05/9624 May 1996	NEW DIRECTOR APPOINTED View Document
12/05/9612 May 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/05/9612 May 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View Document
12/05/9612 May 1996	NEW DIRECTOR APPOINTED View Document
12/05/9612 May 1996	REGISTERED OFFICE CHANGED ON 12/05/96 FROM: 130 NATHAN WAY WEST THAMESMEAD BUSINESS PARK LONDON SE28 0AU View Document
28/02/9628 February 1996	REGISTERED OFFICE CHANGED ON 28/02/96 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF View Document
28/02/9628 February 1996	DIRECTOR RESIGNED View Document
28/02/9628 February 1996	SECRETARY RESIGNED View Document
22/02/9622 February 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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