DAYBREAK NURSERIES LIMITED
Company number 04581370 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 3 Jun 2026 | Resolutions · 1 page | View document |
| 26 May 2026 | Termination of appointment of Samantha Jane Rhodes as a director on 2026-05-15 · 1 page | View document |
| 26 May 2026 | Appointment of Matthew Richard Yarker Edgar as a director on 2026-05-21 · 2 pages | View document |
| 26 May 2026 | Appointment of Mr John Henry Everton as a director on 2026-05-15 · 2 pages | View document |
| 26 May 2026 | Termination of appointment of Richard James Elton as a director on 2026-05-21 · 1 page | View document |
| 29 Jan 2026 | Appointment of Kirsty Joanna Jackson as a director on 2026-01-28 · 2 pages | View document |
| 23 Dec 2025 | Termination of appointment of Michelle Heather Kendall-Mcguire as a director on 2025-12-23 · 1 page | View document |
| 19 Dec 2025 | PARENT_ACC · 48 pages | View document |
| 19 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 19 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 19 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Nov 2025 | Change of details for Daybreak Interim Holdings Ltd as a person with significant control on 2024-03-13 · 2 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 29 Oct 2025 | Appointment of Mr Richard Elton as a director on 2025-10-23 · 2 pages | View document |
| 19 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 19 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages | View document |
| 19 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 19 Nov 2024 | PARENT_ACC · 48 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-10-27 with updates · 3 pages | View document |
| 8 Apr 2024 | Director's details changed for Mrs Michelle Heather Kendall-Mcguire on 2024-04-08 · 2 pages | View document |
| 15 Mar 2024 | Director's details changed for Miss Michelle Kendall on 2022-10-01 · 2 pages | View document |
| 13 Mar 2024 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Ridgway House Progress Way Denton Manchester M34 2GP on 2024-03-13 · 1 page | View document |
| 14 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 14 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 14 Jan 2024 | PARENT_ACC · 54 pages | View document |
| 14 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages | View document |
| 2 Nov 2023 | Termination of appointment of Sinead Johnson as a director on 2023-10-31 · 1 page | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 6 Oct 2023 | Termination of appointment of Toni Kilby as a director on 2023-09-30 · 1 page | View document |
| 25 Apr 2023 | Appointment of Mr Richard Henry Smith as a director on 2023-04-17 · 2 pages | View document |
| 25 Apr 2023 | Appointment of Mrs Samantha Jane Rhodes as a director on 2023-04-17 · 2 pages | View document |
| 18 Apr 2023 | Satisfaction of charge 045813700004 in full · 1 page | View document |
| 25 Nov 2022 | Current accounting period extended from 2022-08-31 to 2022-12-31 · 1 page | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-10-27 with updates · 5 pages | View document |
| 23 Nov 2022 | Termination of appointment of Marcia Viccars as a director on 2022-10-24 · 1 page | View document |
| 13 Oct 2022 | Resolutions | View document |
| 13 Oct 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 13 Oct 2022 | Resolutions · 2 pages | View document |
| 29 Sep 2022 | Appointment of Miss Sinead Johnson as a director on 2022-09-29 · 2 pages | View document |
| 29 Sep 2022 | Appointment of Miss Michelle Kendall as a director on 2022-09-29 · 2 pages | View document |
| 29 Sep 2022 | Appointment of Toni Kilby as a director on 2022-09-29 · 2 pages | View document |
| 29 Sep 2022 | Termination of appointment of Russell Mark Ford as a director on 2022-09-29 · 1 page | View document |
| 5 Dec 2021 | Total exemption full accounts made up to 2020-08-31 · 11 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-10-27 with updates · 5 pages | View document |
| 19 Mar 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 24 Dec 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | View document |
| 2 May 2019 | ADOPT ARTICLES 10/04/2019 | View document |
| 17 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045813700004 | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY SALLY LEWIS | View document |
| 12 Apr 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2NW | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MR RUSSELL MARK FORD | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MS MARCIA VICCARS | View document |
| 12 Apr 2019 | CESSATION OF NEW DAYBREAK PROPERTIES LTD AS A PSC | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY LEWIS | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH DODDS | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE CURTIS | View document |
| 8 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 8 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAYBREAK INTERIM HOLDINGS LTD | View document |
| 8 Mar 2019 | CESSATION OF KATHERINE JANE CURTIS AS A PSC | View document |
| 8 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW DAYBREAK PROPERTIES LTD | View document |
| 8 Mar 2019 | CESSATION OF SALLY JENNIFER LEWIS AS A PSC | View document |
| 8 Mar 2019 | CESSATION OF SARAH LOUISE DODDS AS A PSC | View document |
| 6 Mar 2019 | DIRECTORS OF THE COMPANY BE AUTHORISED TO MAKE A PAYMENT 08/02/2019 | View document |
| 4 Feb 2019 | ADOPT ARTICLES 16/01/2019 | View document |
| 4 Feb 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 17 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Jan 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 3 | View document |
| 17 Jan 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Jan 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Jan 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045813700003 | View document |
| 10 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | View document |
| 4 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | View document |
| 5 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 3 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 13 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 13 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JENNIFER LEWIS / 08/01/2014 | View document |
| 13 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / SALLY JENNIFER LEWIS / 08/01/2014 | View document |
| 19 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045813700003 | View document |
| 14 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 4 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE DODDS / 04/06/2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 1 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 29 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE CURTIS / 28/06/2012 | View document |
| 11 Jan 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 203 | View document |
| 9 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 12 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 11 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 17 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 19 Nov 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 10 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 28 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DODDS / 01/10/2008 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 27/10/08; NO CHANGE OF MEMBERS | View document |
| 11 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS | View document |
| 8 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | S366A DISP HOLDING AGM 16/10/06 | View document |
| 3 Nov 2006 | S252 DISP LAYING ACC 16/10/06 | View document |
| 3 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 21 Jun 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: THE TOWN HOUSE 3 PARK TERRACE MANOR ROAD LUTON BEDFORDSHIRE LU1 3HN | View document |
| 11 Nov 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 3 Nov 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2004 | £ NC 1000/2000 19/04/0 | View document |
| 21 Jun 2004 | NC INC ALREADY ADJUSTED 19/04/04 | View document |
| 22 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 38 ROYSTON PARK ROAD HATCH END PINNER MIDDLESEX HA5 4AF | View document |
| 19 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2002 | SECRETARY RESIGNED | View document |
| 19 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 19 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2002 | DIRECTOR RESIGNED | View document |
| 5 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |