ACORN NURSERY PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Director's details changed for Ms Zoe Anne Raven on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Teresa Gardner as a secretary on 2025-03-31 |
| 01/04/251 April 2025 | Registered office address changed from Unit 47 Waterside Barns Lodge Farm Business Centre Castlethorpe Milton Keynes Buckinghamshire MK19 7ES England to The Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1LZ on 2025-04-01 |
| 01/04/251 April 2025 | Change of details for Ms Zoe Anne Raven as a person with significant control on 2025-04-01 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with updates |
| 05/11/245 November 2024 | Change of details for Ms Zoe Anne Raven as a person with significant control on 2024-11-05 |
| 05/11/245 November 2024 | Director's details changed for Ms Zoe Anne Raven on 2024-11-05 |
| 03/10/243 October 2024 | Resolutions |
| 02/10/242 October 2024 | Purchase of own shares. |
| 02/10/242 October 2024 | Cancellation of shares. Statement of capital on 2024-06-12 |
| 25/09/2425 September 2024 | Change of details for Ms Zoe Anne Raven as a person with significant control on 2024-08-12 |
| 20/08/2420 August 2024 | Satisfaction of charge 6 in full |
| 20/08/2420 August 2024 | Satisfaction of charge 4 in full |
| 20/08/2420 August 2024 | Satisfaction of charge 5 in full |
| 06/08/246 August 2024 | Satisfaction of charge 025618550008 in full |
| 06/08/246 August 2024 | Satisfaction of charge 025618550007 in full |
| 06/08/246 August 2024 | Satisfaction of charge 025618550009 in full |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/11/2321 November 2023 | Register inspection address has been changed from C/O Mercer & Hole 420 Silbury Boulevard Milton Keynes MK9 2AF England to Mha 201 Silbury Boulevard Milton Keynes MK9 1LZ |
| 20/11/2320 November 2023 | Register(s) moved to registered office address Unit 47 Waterside Barns Lodge Farm Business Centre Castlethorpe Milton Keynes Buckinghamshire MK19 7ES |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 23/05/1923 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 04/03/194 March 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 04/03/194 March 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 29/01/1929 January 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM UNIT C LINCOLN LODGE CASTLETHORPE MILTON KEYNES MK19 7HJ ENGLAND |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 11/06/1811 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/08/1722 August 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/08/1722 August 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 1515 |
| 28/07/1728 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/04/178 April 2017 | COMPANY NAME CHANGED ACORN CHILDCARE LIMITED CERTIFICATE ISSUED ON 08/04/17 |
| 08/04/178 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 28/11/1628 November 2016 | SAIL ADDRESS CHANGED FROM: C/O KEEN SHAY KEENS SOVEREIGN COURT 230 UPPER FIFTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 2HR UNITED KINGDOM |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RICHARDSON |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MRS ELIZABETH ELEANOR RICHARDSON |
| 21/06/1621 June 2016 | 03/06/16 STATEMENT OF CAPITAL GBP 1546.00 |
| 21/06/1621 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1620 June 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/05/1613 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1613 May 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 1577 |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM UNIT C CASTLETHORPE MILTON KEYNES MK19 7HJ ENGLAND |
| 15/02/1615 February 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM UNIT A, LINCOLN LODGE CASTLETHORPE MILTON KEYNES BUCKS MK19 7HJ |
| 12/01/1612 January 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE ANNE RAVEN / 16/12/2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE ANNE RAVEN / 21/12/2015 |
| 26/11/1526 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE ANNE RAVEN / 01/04/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE ANNE RAVEN / 01/04/2015 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE ANNE RAVEN / 27/03/2015 |
| 21/03/1521 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025618550009 |
| 21/03/1521 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025618550008 |
| 24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025618550007 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM WESLEY HOUSE, 17 SOUTH STREET CASTLETHORPE MILTON KEYNES BUCKINGHAMSHIRE MK19 7EL |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE ANNE RAVEN / 24/02/2014 |
| 25/11/1325 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE ANNE RAVEN / 14/01/2013 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE ANNE RAVEN / 25/01/2013 |
| 27/11/1227 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/11/1128 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERESA GARDNER / 24/11/2010 |
| 24/11/1024 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/12/091 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE ANNE RAVEN / 24/11/2009 |
| 01/12/091 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 01/12/091 December 2009 | SAIL ADDRESS CREATED |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/11/0727 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 17 SOUTH STREET CASTLETHORPE MILTON KEYNES BUCKINGHAMSHIRE MK19 7EL |
| 27/11/0727 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS; AMEND |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/01/0620 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | COMPANY NAME CHANGED ACORN DAY NURSERY LIMITED CERTIFICATE ISSUED ON 16/12/99 |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/01/9830 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9731 December 1997 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | £ IC 1857/1615 06/08/96 £ SR 242@1=242 |
| 23/08/9623 August 1996 | £ IC 2099/1857 06/08/96 £ SR 242@1=242 |
| 20/08/9620 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/96 |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED |
| 20/02/9420 February 1994 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | AUDITOR'S RESIGNATION |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/01/9331 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9331 January 1993 | RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/08/9212 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9231 March 1992 | RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | SHARES AGREEMENT OTC |
| 09/07/919 July 1991 | ADOPT MEM AND ARTS 08/02/91 |
| 11/06/9111 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | REGISTERED OFFICE CHANGED ON 15/05/91 FROM: PO BOX 8 SOVEREIGN HOUSE SOUTH PARADE LEEDS LS1 1HQ |
| 15/05/9115 May 1991 | NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/02/911 February 1991 | COMPANY NAME CHANGED SOVSHELFCO (NO. 101) LIMITED CERTIFICATE ISSUED ON 04/02/91 |
| 01/02/911 February 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/01/91 |
| 23/11/9023 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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