BLACKHEATH NURSERY AND PREPARATORY SCHOOL LIMITED

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Company Documents

DateDescription
02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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26/03/2426 March 2024 Termination of appointment of Helen Pratt as a secretary on 2024-03-25

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23/09/2323 September 2023 Confirmation statement made on 2023-08-29 with no updates

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12/06/2312 June 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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16/05/2216 May 2022 Accounts for a dormant company made up to 2021-07-31

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30/03/2230 March 2022 Termination of appointment of Elizabeth Ann Cartwright as a director on 2022-03-30

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30/03/2230 March 2022 Termination of appointment of Jennifer Mary Wedgeworth as a director on 2022-03-30

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02/08/212 August 2021 Confirmation statement made on 2021-07-01 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/05/2126 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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17/11/2017 November 2020 APPOINTMENT TERMINATED, SECRETARY VICTORIA RIETKERK

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17/11/2017 November 2020 SECRETARY APPOINTED MRS HELEN PRATT

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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12/06/2012 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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29/04/1929 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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14/05/1814 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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28/03/1728 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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01/07/161 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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21/03/1621 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/07/1513 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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30/03/1530 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/07/1411 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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26/03/1426 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/07/1324 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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22/03/1322 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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17/07/1217 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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30/03/1230 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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26/08/1126 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY WEDGEWORTH / 31/12/2010

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26/08/1126 August 2011 SECRETARY APPOINTED MRS VICTORIA SARAH RIETKERK

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26/08/1126 August 2011 APPOINTMENT TERMINATED, SECRETARY JENNIFER WEDGEWORTH

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26/08/1126 August 2011 Annual return made up to 8 July 2011 with full list of shareholders

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29/03/1129 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN CARTWRIGHT / 08/07/2010

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13/07/1013 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY WEDGEWORTH / 08/07/2010

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01/05/101 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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09/07/099 July 2009 LOCATION OF REGISTER OF MEMBERS

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09/07/099 July 2009 LOCATION OF DEBENTURE REGISTER

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 4 ST. GERMANS PLACE BLACKHEATH LONDON SE3 0NJ

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09/07/099 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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07/01/097 January 2009 DIRECTOR APPOINTED HELEN CHRISTINE WISHER

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22/12/0822 December 2008 DIRECTOR APPOINTED GEORGE HUGH STALLARD

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 2 QUENTIN ROAD LONDON SE13 5DQ

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23/07/0823 July 2008 RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS

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16/06/0816 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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08/08/078 August 2007 RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS

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06/06/076 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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08/08/068 August 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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13/09/0513 September 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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16/07/0416 July 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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15/08/0315 August 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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09/09/029 September 2002 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 25 HARDY ROAD BLACKHEATH LONDON SE3 7NS

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21/05/0221 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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20/07/0120 July 2001 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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21/07/0021 July 2000 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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09/08/999 August 1999 RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS

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26/05/9926 May 1999 NEW SECRETARY APPOINTED

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26/05/9926 May 1999 COMPANY NAME CHANGED BLACKHEATH NURSERY AND PRE-PREP SCHOOL LIMITED CERTIFICATE ISSUED ON 27/05/99

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21/05/9921 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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26/03/9926 March 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/03/9926 March 1999 NEW DIRECTOR APPOINTED

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30/07/9830 July 1998 RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS

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21/05/9821 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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15/07/9715 July 1997 RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS

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15/07/9715 July 1997 REGISTERED OFFICE CHANGED ON 15/07/97 FROM: 4 ST GERMANS PLACE LONDON SE3 0NJ

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08/07/968 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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