BUSY LITTLE BEES NURSERY (SHIRLEY) LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-18 with no updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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20/08/2420 August 2024 Notification of Attivo Ltd as a person with significant control on 2024-08-20

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20/08/2420 August 2024 Cessation of Busy Little Bees Nursery (Hall Green) Limited as a person with significant control on 2024-08-20

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16/08/2416 August 2024 Second filing of Confirmation Statement dated 2024-07-18

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22/07/2422 July 2024 Confirmation statement made on 2024-07-18 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-03-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Appointment of Miss Rebecca Sonia Theresa Lambeth as a director on 2022-02-28

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10/12/2110 December 2021 Appointment of Mrs Marcella Long as a director on 2021-12-08

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10/12/2110 December 2021 Appointment of Mr Stefan Clarence Long as a director on 2021-12-08

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10/12/2110 December 2021 Termination of appointment of Jacqueline Davies as a director on 2021-12-08

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24/11/2124 November 2021 Satisfaction of charge 058809670003 in full

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24/11/2124 November 2021 Satisfaction of charge 058809670005 in full

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20/07/2120 July 2021 Confirmation statement made on 2021-07-19 with no updates

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07/07/217 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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09/07/209 July 2020 31/03/20 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058809670004

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01/04/201 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 058809670005

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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02/07/192 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/10/1810 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE DAVIES / 10/10/2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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04/07/184 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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27/07/1727 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/07/1727 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058809670002

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21/07/1721 July 2017 31/03/17 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058809670004

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28/04/1728 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058809670003

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/07/169 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058809670002

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/07/1528 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE DAVIES / 23/09/2014

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23/07/1423 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DAVIES / 23/07/2013

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23/07/1323 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/08/127 August 2012 Annual return made up to 19 July 2012 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/08/1122 August 2011 Annual return made up to 19 July 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/08/1031 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PORTEOUS / 06/07/2010

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/07/0928 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 APPOINTMENT TERMINATED SECRETARY DUNCAN PORTEOUS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/07/0822 July 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/08/0716 August 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/12/068 December 2006 REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 34 SHEAF LANE SHELDON BIRMINGHAM WEST MIDLANDS B26 3HD

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01/09/061 September 2006 NEW SECRETARY APPOINTED

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24/08/0624 August 2006 NEW DIRECTOR APPOINTED

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23/08/0623 August 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07

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23/08/0623 August 2006 REGISTERED OFFICE CHANGED ON 23/08/06 FROM: WHARF LODGE, 112 MANSFIELD ROAD CHESTER GREEN DERBY DERBYSHIRE DE1 3RA

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26/07/0626 July 2006 DIRECTOR RESIGNED

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26/07/0626 July 2006 SECRETARY RESIGNED

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19/07/0619 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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