UNIVERSITY NURSERY PARENTS ASSOCIATION LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Director's details changed for Mr Edwin Stefan Dalmaijer on 2025-06-17 |
| 16/01/2516 January 2025 | Notification of Edwin Dalmaijer as a person with significant control on 2024-07-08 |
| 09/01/259 January 2025 | Appointment of Mr Edwin Stefan Dalmaijer as a director on 2024-07-08 |
| 09/01/259 January 2025 | Director's details changed for Ms Asphodel Denning on 2025-01-01 |
| 09/01/259 January 2025 | Cessation of Edwin Stefan Dalmaijer as a person with significant control on 2025-01-01 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 10/10/2410 October 2024 | Appointment of Mr Stephen Hugh Montgomery as a director on 2024-09-10 |
| 09/10/249 October 2024 | Termination of appointment of Lara Allen as a director on 2024-08-31 |
| 29/02/2429 February 2024 | Termination of appointment of Claire Louise Bull as a director on 2024-02-12 |
| 29/02/2429 February 2024 | Appointment of Ms Asphodel Denning as a director on 2024-02-12 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 05/12/235 December 2023 | Termination of appointment of Jessica Aimee Martin as a director on 2023-11-30 |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 16/10/2316 October 2023 | Termination of appointment of Dawn Davies as a director on 2023-09-30 |
| 16/10/2316 October 2023 | Appointment of Miss Lyndsey Michelle Davies as a director on 2023-10-02 |
| 29/09/2329 September 2023 | Appointment of Mrs Lara Allen as a director on 2023-07-24 |
| 28/09/2328 September 2023 | Termination of appointment of Helen Kennedy as a director on 2023-07-31 |
| 18/08/2318 August 2023 | Appointment of Mrs Gozde Burger as a director on 2023-01-01 |
| 17/08/2317 August 2023 | Cessation of Ian David Bull as a person with significant control on 2023-07-31 |
| 17/08/2317 August 2023 | Appointment of Mr Jason Sarfo-Annin as a director on 2022-09-01 |
| 17/08/2317 August 2023 | Notification of Lara Allen as a person with significant control on 2023-08-01 |
| 17/08/2317 August 2023 | Termination of appointment of Katie Pike as a director on 2023-07-31 |
| 23/02/2323 February 2023 | Termination of appointment of Nicholas Timpson as a director on 2022-12-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 15/12/2215 December 2022 | Termination of appointment of Amy Timpson as a director on 2022-10-05 |
| 15/12/2215 December 2022 | Termination of appointment of Byron Adams as a director on 2022-10-05 |
| 14/10/2214 October 2022 | Appointment of Mrs Jessica Aimee Martin as a director on 2022-10-06 |
| 13/10/2213 October 2022 | Cessation of Byron Adams as a person with significant control on 2022-10-05 |
| 13/10/2213 October 2022 | Termination of appointment of Frances Cooper as a director on 2022-10-05 |
| 13/10/2213 October 2022 | Notification of Ian David Bull as a person with significant control on 2022-10-06 |
| 13/10/2213 October 2022 | Appointment of Mrs Claire Louise Bull as a director on 2022-10-06 |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 15/09/2215 September 2022 | Appointment of Mr Nicholas Timpson as a director on 2021-02-01 |
| 15/09/2215 September 2022 | Appointment of Mr Nicholas Timpson as a director on 2022-09-01 |
| 15/09/2215 September 2022 | Termination of appointment of Nicholas Timpson as a director on 2022-09-01 |
| 14/09/2214 September 2022 | Appointment of Mrs Amy Timpson as a director on 2021-02-01 |
| 18/05/2218 May 2022 | Termination of appointment of Neil Davies as a director on 2022-04-29 |
| 18/05/2218 May 2022 | Cessation of Neil Davies as a person with significant control on 2022-04-29 |
| 18/05/2218 May 2022 | Notification of Byron Adams as a person with significant control on 2022-04-29 |
| 18/05/2218 May 2022 | Termination of appointment of Kate Guthrie as a director on 2022-04-29 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, SECRETARY CAROL SITAL-SINGH |
| 09/10/189 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE GLEW / 16/02/2018 |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE PIKE / 16/02/2018 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON WALL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LUISA ZUCCOLO |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MANLEY |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR STEVE GLEW |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER REYNOLDS |
| 19/10/1719 October 2017 | CESSATION OF PETER JAMES REYNOLDS AS A PSC |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE GLEW / 06/10/2017 |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MS KATIE PIKE |
| 11/10/1711 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MANLEY / 20/12/2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 21/10/1621 October 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR STEPHEN MANLEY |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH HALLIGAN |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED DR NEIL DAVIES |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LUKE BAGNALL |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MS ALISON WALL |
| 08/12/158 December 2015 | 05/12/15 NO MEMBER LIST |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MS LUISA ZUCCOLO |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK LAWRENCE |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN TODD |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MS MARIA LOUISE TOTTLE |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR MARK ANTHONY LAWRENCE |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED DR DAWN DAVIES |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED DR HELEN KENNEDY |
| 09/12/149 December 2014 | 05/12/14 NO MEMBER LIST |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIE HARRISON |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MS HELEN TODD |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MS SARAH HALLIGAN |
| 11/12/1311 December 2013 | 05/12/13 NO MEMBER LIST |
| 12/10/1312 October 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLINE STEPHENS |
| 12/10/1312 October 2013 | SECRETARY APPOINTED MRS CAROL ANN SITAL-SINGH |
| 12/10/1312 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAWN DAVIES |
| 12/10/1312 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE STEPHENS |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MS MARIE ANN HARRISON |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR LUKE MATTHEW BAGNALL |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR PETER JAMES REYNOLDS |
| 09/12/129 December 2012 | 05/12/12 NO MEMBER LIST |
| 08/12/128 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK LAWRENCE |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY LAWRENCE / 01/09/2011 |
| 20/12/1120 December 2011 | 05/12/11 NO MEMBER LIST |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 08/04/118 April 2011 | RE SECTION 519 |
| 04/02/114 February 2011 | CURRSHO FROM 31/07/2011 TO 30/04/2011 |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 30/12/1030 December 2010 | RE SECTION 516 |
| 30/12/1030 December 2010 | SECTION 519 |
| 23/12/1023 December 2010 | 05/12/10 NO MEMBER LIST |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE STEPHENS |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RONELLE MILLER |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 34 ST. MICHAEL'S PARK BRISTOL BS2 8BW |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAWN DAVIES |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED DR DAWN DAVIES |
| 12/01/1012 January 2010 | SECRETARY APPOINTED MRS CAROLINE PATRICIA ANNE STEPHENS |
| 12/01/1012 January 2010 | SECRETARY APPOINTED MRS CAROLINE PATRICIA ANNE STEPHENS |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED DR DAWN DAVIES |
| 12/01/1012 January 2010 | 05/12/09 NO MEMBER LIST |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS RONELLE MILLER / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY LAWRENCE / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE PATRICIA ANNE STEPHENS / 12/01/2010 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MARSH |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNE MARSH |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNE MARSH |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED MS RONELLE MILLER |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED MR MARK ANTHONY LAWRENCE |
| 23/12/0823 December 2008 | ANNUAL RETURN MADE UP TO 05/12/08 |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 34 ST. MICHAEL'S PARK BRISTOL BS2 8BW |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 04/12/084 December 2008 | DIRECTOR APPOINTED MRS CAROLINE PATRICIA ANNE STEPHENS |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAN WITHERDEN |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KATE BELL LOGGED FORM |
| 21/01/0821 January 2008 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | ANNUAL RETURN MADE UP TO 05/12/07 |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 18/12/0618 December 2006 | ANNUAL RETURN MADE UP TO 05/12/06 |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | ANNUAL RETURN MADE UP TO 05/12/05 |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | ANNUAL RETURN MADE UP TO 05/12/04 |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | ANNUAL RETURN MADE UP TO 05/12/03 |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 26/01/0326 January 2003 | ANNUAL RETURN MADE UP TO 05/12/02 |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 14/02/0214 February 2002 | ANNUAL RETURN MADE UP TO 05/12/01 |
| 04/02/024 February 2002 | NEW SECRETARY APPOINTED |
| 13/11/0113 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 02/01/012 January 2001 | ANNUAL RETURN MADE UP TO 05/12/00 |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
| 11/01/0011 January 2000 | SECRETARY RESIGNED |
| 11/01/0011 January 2000 | ANNUAL RETURN MADE UP TO 05/12/99 |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | ANNUAL RETURN MADE UP TO 05/12/98 |
| 05/02/995 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 09/02/989 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED |
| 09/02/989 February 1998 | ANNUAL RETURN MADE UP TO 05/12/97 |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 22/01/9722 January 1997 | ANNUAL RETURN MADE UP TO 05/12/96 |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 05/01/965 January 1996 | ANNUAL RETURN MADE UP TO 02/12/95 |
| 05/01/965 January 1996 | NEW SECRETARY APPOINTED |
| 29/01/9529 January 1995 | ANNUAL RETURN MADE UP TO 05/12/94 |
| 23/01/9523 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 27/02/9427 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 10/12/9310 December 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | NEW SECRETARY APPOINTED |
| 10/12/9310 December 1993 | ANNUAL RETURN MADE UP TO 05/12/93 |
| 02/03/932 March 1993 | NEW SECRETARY APPOINTED |
| 21/02/9321 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 11/02/9311 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | ANNUAL RETURN MADE UP TO 05/12/92 |
| 12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 03/02/923 February 1992 | ANNUAL RETURN MADE UP TO 05/12/91 |
| 21/12/9021 December 1990 | ANNUAL RETURN MADE UP TO 05/12/90 |
| 15/02/9015 February 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 15/02/9015 February 1990 | ANNUAL RETURN MADE UP TO 08/02/90 |
| 20/09/8920 September 1989 | ANNUAL RETURN MADE UP TO 13/12/88 |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 17/05/8917 May 1989 | NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | NEW SECRETARY APPOINTED |
| 17/05/8917 May 1989 | NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | NEW DIRECTOR APPOINTED |
| 15/04/8815 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/8815 April 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 15/04/8815 April 1988 | DIRECTOR RESIGNED |
| 15/04/8815 April 1988 | ANNUAL RETURN MADE UP TO 05/11/87 |
| 05/06/875 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/875 June 1987 | 01/11/86 NSC |
| 05/06/875 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 12/05/8612 May 1986 | ANNUAL RETURN MADE UP TO 31/10/85 |
| 06/05/866 May 1986 | DIRECTOR RESIGNED |
| 12/08/8112 August 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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