UNIQUE CHILD DAY NURSERY LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-06-30 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 08/10/238 October 2023 | Cessation of Lydia Ujeyah as a person with significant control on 2023-07-25 |
| 08/10/238 October 2023 | Notification of Edward Ujeyah as a person with significant control on 2023-07-25 |
| 08/10/238 October 2023 | Change of details for Mrs Lydia Ujeyah as a person with significant control on 2023-07-25 |
| 25/08/2325 August 2023 | Termination of appointment of Angela Berardo as a secretary on 2023-07-20 |
| 25/08/2325 August 2023 | Appointment of Mrs Monika Kobus-Luczko as a secretary on 2023-08-23 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 22/12/2222 December 2022 | Termination of appointment of Lydia Ujeyah as a director on 2022-05-07 |
| 22/12/2222 December 2022 | Termination of appointment of Lydia Ujeyah as a secretary on 2022-05-07 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 05/10/225 October 2022 | Appointment of Miss Angela Berardo as a secretary on 2022-10-03 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 01/07/211 July 2021 | Satisfaction of charge 047857530003 in full |
| 01/07/211 July 2021 | Satisfaction of charge 047857530001 in full |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Registration of charge 047857530005, created on 2021-06-28 |
| 29/06/2129 June 2021 | Registration of charge 047857530004, created on 2021-06-28 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 09/09/199 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047857530002 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/04/1923 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 01/11/181 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047857530003 |
| 16/10/1816 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047857530002 |
| 08/08/188 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047857530001 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/06/166 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/06/1522 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/06/1420 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM |
| 13/07/1313 July 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/07/1210 July 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 111 HIGH STREET EDGWARE MIDDX HA8 7DB |
| 27/07/1127 July 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIA UJEYAH / 03/06/2010 |
| 19/07/1019 July 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 01/06/101 June 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 2A WOOD END WAY NORTHOLT MIDDLESEX UB5 4QQ UNITED KINGDOM |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD UJEYAH |
| 13/05/0913 May 2009 | SECRETARY APPOINTED MRS LYDIA UJEYAH |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY EDWARD UJEYAH |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MRS LYDIA UJEYAH |
| 16/02/0916 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 16/02/0916 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 106 CHEYNEYS AVENUE STANMORE MIDDLESEX HA8 6SE |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR LYDIA UJEYAH |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED SECRETARY LYDIA UJEYAH |
| 14/08/0814 August 2008 | SECRETARY APPOINTED MR EDWARD UJEYAH |
| 25/07/0825 July 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | COMPANY NAME CHANGED BOSMAN DIRECT LIMITED CERTIFICATE ISSUED ON 15/08/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 09/05/079 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 09/05/079 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 75 FRANKLIN HOUSE TYRRELL WAY WEST HENDON NW9 7QA |
| 19/09/0319 September 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED |
| 03/06/033 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of UNIQUE CHILD DAY NURSERY LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company