FIRST STEPS NURSERY (BMTH) LIMITED

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Company Documents

DateDescription
09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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10/01/2410 January 2024 Termination of appointment of Cheryl Lael Hadland as a director on 2024-01-09

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10/01/2410 January 2024 Application to strike the company off the register

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-03-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-13 with no updates

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

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09/01/239 January 2023 Accounts for a dormant company made up to 2022-03-31

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16/05/2216 May 2022 Confirmation statement made on 2022-04-13 with no updates

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

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-03-31

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/05/199 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 75 OAKDALE ROAD POOLE DORSET BH15 3LD

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01/05/191 May 2019 SECRETARY APPOINTED MR MICAH FAURE

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01/05/191 May 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL MARKS

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARKS

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01/05/191 May 2019 CESSATION OF CAROLINE EMMA MARKS AS A PSC

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01/05/191 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOPS DAY NURSERY LIMITED

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01/05/191 May 2019 DIRECTOR APPOINTED MS CHERYL LAEL HADLAND

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24/04/1924 April 2019 PSC'S CHANGE OF PARTICULARS / MRS CAROLINE EMMA MARKS / 24/04/2019

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24/04/1924 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE EMMA MARKS / 24/04/2019

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24/04/1924 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ERIC KEVIN MARKS / 24/04/2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/06/1826 June 2018 PSC'S CHANGE OF PARTICULARS / MRS CAROLINE EMMA MARKS / 06/04/2016

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26/06/1826 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ERIC KEVIN MARKS / 26/06/2018

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE EMMA MARKS / 26/06/2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/05/1610 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/04/1520 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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10/04/1510 April 2015 PREVSHO FROM 30/04/2015 TO 31/03/2015

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

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31/10/1431 October 2014 STATEMENT OF COMPANY'S OBJECTS

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31/10/1431 October 2014 ADOPT ARTICLES 21/10/2014

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24/10/1424 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062119820001

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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09/05/149 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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01/05/131 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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02/05/122 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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05/07/115 July 2011 SAIL ADDRESS CHANGED FROM: THE OLD EXCHANGE 521 WIMBORNE ROAD EAST FERNDOWN DORSET BH22 9NH UNITED KINGDOM

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04/07/114 July 2011 Annual return made up to 13 April 2011 with full list of shareholders

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARKS / 27/05/2011

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01/07/111 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ERIC KEVIN MARKS / 27/05/2011

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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27/01/1127 January 2011 REGISTERED OFFICE CHANGED ON 27/01/2011 FROM MISTY SKIES 36A BUSHMEAD DRIVE ASHLEY HEATH RINGWOOD HAMPSHIRE BH24 2HU

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22/04/1022 April 2010 SAIL ADDRESS CREATED

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22/04/1022 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/04/1022 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/04/0923 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARKS / 06/11/2008

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23/04/0923 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MARKS / 06/11/2008

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 18 BELMONT AVENUE BOURNEMOUTH DORSET BH8 0AN UNITED KINGDOM

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28/08/0828 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JEPSON / 25/08/2008

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14/05/0814 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 250 CASTLE LANE WEST BOURNEMOUTH DORSET BH8 9TT

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14/05/0814 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 250 CASTLE LANE WEST BOURNEMOUTH BH8 9TT

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08/05/078 May 2007 NEW SECRETARY APPOINTED

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23/04/0723 April 2007 SECRETARY RESIGNED

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23/04/0723 April 2007 DIRECTOR RESIGNED

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13/04/0713 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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