DAY NURSERIES LIMITED
Company number 05456124 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-18 with no updates · 3 pages | View document |
| 27 Oct 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 11 Aug 2025 | Termination of appointment of John Hoban as a director on 2025-08-08 · 1 page | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Oct 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-18 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 24 Sep 2023 | Appointment of Mr Colin James Anderton as a director on 2023-09-18 · 2 pages | View document |
| 24 Sep 2023 | Termination of appointment of Kieron Gordon Ellis as a director on 2023-09-18 · 1 page | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 26 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 26 Oct 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 8 pages | View document |
| 19 May 2022 | Previous accounting period shortened from 2022-05-31 to 2022-03-31 · 1 page | View document |
| 24 Jan 2022 | Appointment of Mr James Nicholas Crosswell as a director on 2021-12-17 · 2 pages | View document |
| 11 Jan 2022 | Statement of company's objects · 2 pages | View document |
| 11 Jan 2022 | Resolutions · 2 pages | View document |
| 11 Jan 2022 | Memorandum and Articles of Association · 10 pages | View document |
| 11 Jan 2022 | Resolutions | View document |
| 4 Jan 2022 | Satisfaction of charge 054561240001 in full · 1 page | View document |
| 20 Dec 2021 | Termination of appointment of Mathew Peter Shone as a director on 2021-12-17 · 1 page | View document |
| 20 Dec 2021 | Appointment of Mr Kieron Gordon Ellis as a director on 2021-12-17 · 2 pages | View document |
| 20 Dec 2021 | Notification of Kids Planet Day Nurseries Limited as a person with significant control on 2021-12-17 · 2 pages | View document |
| 20 Dec 2021 | Appointment of Mrs Lucy Marie Kaczmarska as a director on 2021-12-17 · 2 pages | View document |
| 20 Dec 2021 | Appointment of Clare Bernadette Roberts as a director on 2021-12-17 · 2 pages | View document |
| 20 Dec 2021 | Appointment of Mr John Hoban as a director on 2021-12-17 · 2 pages | View document |
| 20 Dec 2021 | Cessation of Mathew Peter Shone as a person with significant control on 2021-12-17 · 1 page | View document |
| 20 Dec 2021 | Registered office address changed from Hanford Day Nursery, Church Lane Hanford Stoke Ontrent Staffordshire ST4 4QD to 231 Higher Lane Lymm Cheshire WA13 0RZ on 2021-12-20 · 1 page | View document |
| 20 Dec 2021 | Cessation of Elizabeth Marie Heaton as a person with significant control on 2021-12-17 · 1 page | View document |
| 20 Dec 2021 | Cessation of Nicola Jayne Shone as a person with significant control on 2021-12-17 · 1 page | View document |
| 20 Dec 2021 | Termination of appointment of Elizabeth Marie Heaton as a director on 2021-12-17 · 1 page | View document |
| 20 Dec 2021 | Termination of appointment of Elizabeth Marie Heaton as a secretary on 2021-12-17 · 1 page | View document |
| 16 Nov 2021 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 9 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | View document |
| 19 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MATHEW PETER SHONE / 01/03/2020 | View document |
| 13 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW PETER SHONE / 01/05/2019 | View document |
| 21 May 2019 | PSC'S CHANGE OF PARTICULARS / MATHEW PETER SHONE / 01/05/2019 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | View document |
| 26 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054561240001 | View document |
| 22 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 27 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 19 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 26 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SHONE | View document |
| 11 Jun 2015 | DIRECTOR APPOINTED MRS NICOLA JAYNE SHONE | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 19 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 19 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 21 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 24 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARIE HEATON / 28/07/2010 · 2 pages | View document |
| 19 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARIE HEATON / 17/05/2010 | View document |
| 17 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARIE HEATON / 17/05/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW PETER SHONE / 17/05/2010 | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 9 Aug 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: HANFORD DAY NURSEY CHURCH LANE HANFORD STOKE ON TRENT ST4 4QS | View document |
| 24 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: MEAFORD NURSERY SCHOOL MEAFORD STONE STAFFORDSHIRE ST15 0PX | View document |
| 5 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2005 | SECRETARY RESIGNED | View document |
| 18 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |