WHITTON DAY NURSERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Accounts for a small company made up to 2024-08-31 |
| 06/03/256 March 2025 | Registration of charge 073697630003, created on 2025-03-03 |
| 04/12/244 December 2024 | Satisfaction of charge 073697630002 in full |
| 03/06/243 June 2024 | Termination of appointment of Stefan John Baran as a director on 2024-06-03 |
| 07/05/247 May 2024 | Resolutions |
| 07/05/247 May 2024 | Memorandum and Articles of Association |
| 07/05/247 May 2024 | Resolutions |
| 02/05/242 May 2024 | Registration of charge 073697630002, created on 2024-05-01 |
| 02/05/242 May 2024 | Cessation of Stefan John Baran as a person with significant control on 2024-05-01 |
| 02/05/242 May 2024 | Notification of Kindred Education Limited as a person with significant control on 2024-05-01 |
| 02/05/242 May 2024 | Registered office address changed from Willowdene Close Whitton Twickenham Middlesex TW2 7BD to 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB on 2024-05-02 |
| 02/05/242 May 2024 | Appointment of Mrs Ruth Jordan Pimentel as a director on 2024-05-01 |
| 02/05/242 May 2024 | Appointment of Miss Anne-Marie Tierney as a director on 2024-05-01 |
| 01/05/241 May 2024 | Satisfaction of charge 073697630001 in full |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 25/09/2325 September 2023 | Change of details for Mr Stefan John Baran as a person with significant control on 2023-02-04 |
| 22/09/2322 September 2023 | Cessation of Margaret Baran as a person with significant control on 2023-02-04 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-08 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/06/232 June 2023 | Termination of appointment of Margaret Baran as a director on 2023-02-04 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/04/1623 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073697630001 |
| 30/09/1530 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/10/147 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/09/1319 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN BARAN / 01/09/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN BARAN / 24/10/2012 |
| 24/10/1224 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN BARAN / 07/11/2011 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BARAN / 07/11/2011 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BARAN / 07/11/2011 |
| 25/10/1125 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 18/02/1118 February 2011 | CURRSHO FROM 30/09/2011 TO 31/08/2011 |
| 08/09/108 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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