TRIANGLE DAY NURSERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Micro company accounts made up to 2024-07-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-07-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/04/2317 April 2023 | Micro company accounts made up to 2022-07-31 |
| 04/04/234 April 2023 | Notification of Nadia Raica Ussene Blaggan as a person with significant control on 2023-03-22 |
| 04/04/234 April 2023 | Cessation of Andrea Gail Wiltshire as a person with significant control on 2023-03-22 |
| 04/04/234 April 2023 | Cessation of Marie Elizabeth Porter as a person with significant control on 2023-03-22 |
| 04/04/234 April 2023 | Cessation of Beverley Hall as a person with significant control on 2023-03-22 |
| 04/04/234 April 2023 | Notification of Randip Singh Blaggan as a person with significant control on 2023-03-22 |
| 30/03/2330 March 2023 | Termination of appointment of Andrea Gail Wiltshire as a director on 2023-03-24 |
| 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 |
| 30/03/2330 March 2023 | Appointment of Nadia Raica Ussene Blaggan as a director on 2023-03-22 |
| 30/03/2330 March 2023 | Termination of appointment of Marie Elizabeth Porter as a director on 2023-03-24 |
| 30/03/2330 March 2023 | Termination of appointment of Beverley Hall as a director on 2023-03-24 |
| 30/03/2330 March 2023 | Appointment of Randip Singh Blaggan as a director on 2023-03-22 |
| 10/03/2310 March 2023 | Registration of charge 031625980001, created on 2023-02-28 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 02/09/202 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 18/02/2018 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS MARIE ELIZABETH PORTER / 24/05/2019 |
| 18/02/2018 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ELIZABETH PORTER / 24/05/2019 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 19/06/1919 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/07/184 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 23/02/1823 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS BEVERLEY HALL / 23/02/2018 |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY HALL / 23/02/2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 19/02/1819 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARIE ELIZABETH PORTER / 17/05/2017 |
| 19/02/1819 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS BEVERLEY HALL / 17/05/2017 |
| 19/02/1819 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANDREA GAIL WILTSHIRE / 17/05/2017 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/08/173 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA GAIL WILTSHIRE / 17/05/2017 |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ELIZABETH PORTER / 17/05/2017 |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY HALL / 17/05/2017 |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 23/02/1623 February 2016 | 22/02/16 NO MEMBER LIST |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/02/1523 February 2015 | 22/02/15 NO MEMBER LIST |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/02/1425 February 2014 | 22/02/14 NO MEMBER LIST |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/02/1325 February 2013 | 22/02/13 NO MEMBER LIST |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/02/1222 February 2012 | 22/02/12 NO MEMBER LIST |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/02/1122 February 2011 | 22/02/11 NO MEMBER LIST |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GAIL WILTSHIRE / 20/12/2010 |
| 09/02/119 February 2011 | CHANGE PERSON AS DIRECTOR |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY HALL / 20/12/2010 |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/02/1024 February 2010 | 22/02/10 NO MEMBER LIST |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/02/0924 February 2009 | ANNUAL RETURN MADE UP TO 22/02/09 |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY BEVERLEY HALL |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/03/084 March 2008 | ANNUAL RETURN MADE UP TO 22/02/08 |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 22/02/0722 February 2007 | ANNUAL RETURN MADE UP TO 22/02/07 |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/04/0620 April 2006 | ANNUAL RETURN MADE UP TO 22/02/06 |
| 02/03/062 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 123 BATTERY ROAD THAMESMEAD BUSINESS PARK LONDON SE28 0JN |
| 04/03/054 March 2005 | ANNUAL RETURN MADE UP TO 22/02/05 |
| 21/02/0521 February 2005 | SECRETARY RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 03/06/043 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | ANNUAL RETURN MADE UP TO 22/02/04 |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 130 NATHAN WAY WEST THAMESMEAD BUSINESS PARK WOOLWICH LONDON SE28 0AU |
| 09/01/049 January 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | ANNUAL RETURN MADE UP TO 22/02/03 |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | ANNUAL RETURN MADE UP TO 22/02/02 |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 13/03/0113 March 2001 | ANNUAL RETURN MADE UP TO 22/02/01 |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 28/02/0028 February 2000 | ANNUAL RETURN MADE UP TO 22/02/00 |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 02/03/992 March 1999 | SECRETARY RESIGNED |
| 02/03/992 March 1999 | NEW SECRETARY APPOINTED |
| 02/03/992 March 1999 | NEW SECRETARY APPOINTED |
| 17/02/9917 February 1999 | ANNUAL RETURN MADE UP TO 22/02/99 |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 19/03/9819 March 1998 | ANNUAL RETURN MADE UP TO 22/02/98 |
| 12/08/9712 August 1997 | NEW SECRETARY APPOINTED |
| 12/08/9712 August 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 27/02/9727 February 1997 | ANNUAL RETURN MADE UP TO 22/02/97 |
| 30/12/9630 December 1996 | COMPANY NAME CHANGED NATHAN WAY DAY NURSERY LIMITED CERTIFICATE ISSUED ON 30/12/96 |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 12/05/9612 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9612 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
| 12/05/9612 May 1996 | REGISTERED OFFICE CHANGED ON 12/05/96 FROM: 130 NATHAN WAY WEST THAMESMEAD BUSINESS PARK LONDON SE28 0AU |
| 28/02/9628 February 1996 | REGISTERED OFFICE CHANGED ON 28/02/96 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | SECRETARY RESIGNED |
| 22/02/9622 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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