EVELINE DAY NURSERY SCHOOLS LIMITED (THE)
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-16 with no updates |
| 28/07/2528 July 2025 New | Resolutions |
| 28/07/2528 July 2025 New | Memorandum and Articles of Association |
| 23/07/2523 July 2025 New | Appointment of Christopher James Coxhead as a director on 2025-07-21 |
| 23/07/2523 July 2025 New | Termination of appointment of Gordon James Alexander Jessiman as a director on 2025-07-21 |
| 23/07/2523 July 2025 New | Termination of appointment of Eveline Maria Drut as a director on 2025-07-21 |
| 23/07/2523 July 2025 New | Previous accounting period extended from 2025-03-31 to 2025-07-20 |
| 23/07/2523 July 2025 New | Registered office address changed from Justin James Hotel 43 Worple Road Wimbledon London SW19 4JZ England to 1 Pride Point Drive Pride Park Derby DE24 8BX on 2025-07-23 |
| 23/07/2523 July 2025 New | Appointment of Ms Clare Elizabeth Wilson as a director on 2025-07-21 |
| 23/07/2523 July 2025 New | Appointment of Mr Stephen Martin Booty as a director on 2025-07-21 |
| 23/07/2523 July 2025 New | Appointment of Ms Lisa Barter-Ng as a director on 2025-07-21 |
| 23/07/2523 July 2025 New | Statement of company's objects |
| 28/03/2528 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 09/12/249 December 2024 | Second filing for the notification of Edns Group Limited as a person with significant control |
| 03/12/243 December 2024 | Memorandum and Articles of Association |
| 03/11/243 November 2024 | Resolutions |
| 03/11/243 November 2024 | Resolutions |
| 03/11/243 November 2024 | Resolutions |
| 29/10/2429 October 2024 | Notification of Ed&Gj Limited as a person with significant control on 2024-10-29 |
| 29/10/2429 October 2024 | Cessation of Jessiman Properties Limited as a person with significant control on 2024-10-29 |
| 28/10/2428 October 2024 | Cessation of Edns Group Limited as a person with significant control on 2024-10-28 |
| 28/10/2428 October 2024 | Notification of Jessiman Properties Limited as a person with significant control on 2024-10-28 |
| 27/09/2427 September 2024 | Satisfaction of charge 6 in full |
| 27/09/2427 September 2024 | Satisfaction of charge 8 in full |
| 27/09/2427 September 2024 | Satisfaction of charge 7 in full |
| 27/09/2427 September 2024 | Satisfaction of charge 5 in full |
| 27/09/2427 September 2024 | Satisfaction of charge 4 in full |
| 22/08/2422 August 2024 | Change of details for Edns Group Limited as a person with significant control on 2021-04-29 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-16 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/10/2225 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 17/05/2117 May 2021 | Notification of Edns Group Limited as a person with significant control on 2018-08-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 29/03/2129 March 2021 | APPOINTMENT TERMINATED, DIRECTOR MARIA KEAVENEY-JESSIMAN |
| 29/03/2129 March 2021 | CESSATION OF MARIA KEAVENEY-JESSIMAN AS A PSC |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/11/1928 November 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/08/2018 |
| 06/11/196 November 2019 | PREVSHO FROM 31/07/2019 TO 31/03/2019 |
| 02/10/192 October 2019 | AUDITOR'S RESIGNATION |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 02/05/192 May 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 15/04/1915 April 2019 | PREVSHO FROM 31/03/2019 TO 31/07/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES ALEXANDER JESSIMAN / 07/02/2019 |
| 17/10/1817 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARIA KEAVENEY-JESSIMAN / 15/05/2018 |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVELINE DRUT / 15/05/2018 |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA KEAVENEY-JESSIMAN / 15/05/2018 |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 30 RITHERDON ROAD TOOTING LONDON SW17 8QD UNITED KINGDOM |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES ALEXANDER JESSIMAN / 15/05/2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 19/01/1819 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/10/1731 October 2017 | PREVSHO FROM 30/04/2017 TO 31/03/2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 01/02/171 February 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 30 RITHERDON ROAD LONDON LONDON SW17 8QD UNITED KINGDOM |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, SECRETARY ALFRED JESSIMAN |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALFRED JESSIMAN |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 14, TRINITY CRESCENT, UPPER TOOTING, LONDON, SW17 7AE. |
| 29/01/1629 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 25/08/1525 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 26/01/1526 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 28/08/1428 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 21/08/1321 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 25/01/1325 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 12/09/1212 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 30/01/1230 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 22/08/1122 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 20/08/1020 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 15/12/0915 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 16/02/0616 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 24/11/9724 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 05/04/975 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 03/10/963 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/963 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/963 October 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 25/01/9525 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 02/09/932 September 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/06/9327 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 11/09/9211 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 10/09/9210 September 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 07/09/907 September 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 15/04/8715 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 |
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