CAROUSEL NURSERIES LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Confirmation statement made on 2025-01-06 with no updates

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14/01/2514 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/02/241 February 2024 Confirmation statement made on 2024-01-06 with no updates

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08/01/248 January 2024 Total exemption full accounts made up to 2023-04-30

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30/08/2330 August 2023 Director's details changed for Ms Angela Graham Mcdonald on 2023-06-15

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30/08/2330 August 2023 Director's details changed for Mr Brian Mcdonald on 2023-06-15

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30/08/2330 August 2023 Change of details for Jigsaw Childcare (West) Limited as a person with significant control on 2023-06-15

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/02/236 February 2023 Confirmation statement made on 2023-01-06 with no updates

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13/05/2213 May 2022 Registration of charge SC1552500006, created on 2022-05-12

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12/05/2212 May 2022 Satisfaction of charge SC1552500003 in full

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11/05/2211 May 2022 Registration of charge SC1552500005, created on 2022-04-27

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-06 with no updates

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08/06/218 June 2021 30/04/21 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES

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27/10/2027 October 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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30/10/1930 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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20/12/1820 December 2018 30/04/18 UNAUDITED ABRIDGED

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18/12/1818 December 2018 PREVEXT FROM 31/03/2018 TO 30/04/2018

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15/06/1815 June 2018 SECOND FILING OF AP01 FOR BRIAN MCDONALD

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22/05/1822 May 2018 APPOINTMENT TERMINATED, SECRETARY CLAIRE ROWAN

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22/05/1822 May 2018 DIRECTOR APPOINTED MS ANGELA GRAHAM MCDONALD

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR AGNES JENKINS

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROWAN

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22/05/1822 May 2018 DIRECTOR APPOINTED MR BRIAN MCDONALD

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15/05/1815 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIGSAW CHILDCARE (WEST) LIMITED

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15/05/1815 May 2018 CESSATION OF CLAIRE MARGARET ROWAN AS A PSC

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15/05/1815 May 2018 CESSATION OF AGNES ANNE JENKINS AS A PSC

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09/05/189 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1552500004

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01/05/181 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1552500003

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/03/1823 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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11/10/1711 October 2017 31/03/17 TOTAL EXEMPTION FULL

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/02/162 February 2016 Annual return made up to 6 January 2016 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/01/159 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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07/01/147 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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09/01/139 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/02/1227 February 2012 Annual return made up to 6 January 2012 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/01/1114 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/01/1023 January 2010 06/01/10 NO CHANGES

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/01/0930 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/03/0818 March 2008 RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS

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08/10/078 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/01/0712 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/06/069 June 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/01/0511 January 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/01/0410 January 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/02/0319 February 2003 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/01/0221 January 2002 RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS

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02/10/012 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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31/08/0131 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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29/01/0129 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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29/01/0129 January 2001 RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS

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03/04/003 April 2000 RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS

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08/10/998 October 1999 PARTIC OF MORT/CHARGE *****

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13/09/9913 September 1999 REGISTERED OFFICE CHANGED ON 13/09/99 FROM: LEVEN VALLEY ENTERPRISE CENTRE CASTLEHILL RD DUMBARTON DUNBARTONSHIRE G82 5BN

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26/08/9926 August 1999 PARTIC OF MORT/CHARGE *****

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08/06/998 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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15/03/9915 March 1999 RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS

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20/01/9920 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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02/04/982 April 1998 RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS

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08/01/988 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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23/01/9723 January 1997 RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS

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02/12/962 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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26/06/9626 June 1996 REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 13 STAMPERLAND CRESCENT CLARKSTON GLASGOW

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29/02/9629 February 1996 RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS

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23/03/9523 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/02/9520 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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06/01/956 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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