GIGGLES OF LYTHAM (DAY NURSERY) LTD
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 18/03/2418 March 2024 | Director's details changed for Partou Uk Bidco Limited on 2024-03-05 |
| 29/12/2329 December 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 18/01/2318 January 2023 | Director's details changed for Ms. Jacoline Jeanine Cheri Lemmens on 2021-06-02 |
| 20/10/2220 October 2022 | Appointment of Mrs Samantha Jane Rhodes as a director on 2022-10-17 |
| 14/10/2214 October 2022 | Termination of appointment of Jacqueline Ann Johnson as a director on 2022-10-11 |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/10/224 October 2022 | Appointment of Mr Richard Henry Smith as a director on 2022-09-30 |
| 04/10/224 October 2022 | Termination of appointment of David William Johnson as a director on 2022-09-30 |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/06/2121 June 2021 | Appointment of Mr Robert Harmen Michel Visser as a director on 2021-06-02 |
| 21/06/2121 June 2021 | Appointment of Partou Uk Bidco Limited as a director on 2021-06-02 |
| 21/06/2121 June 2021 | Appointment of Ms. Jacoline Jeanine Cheri Lemmens as a director on 2021-06-02 |
| 21/06/2121 June 2021 | Appointment of Mr Marcello Christoforo Giovanni Iacono as a director on 2021-06-02 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JOHNSON / 17/04/2019 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN JOHNSON / 17/04/2019 |
| 11/12/1811 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/12/1811 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/09/1810 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 03/03/163 March 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 17/11/1517 November 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW GREEN |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM THE LYTHAM ACADEMY BALLAM ROAD LYTHAM ST. ANNES LANCASHIRE FY8 4LE |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CARLY GREEN |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR DAVID WILLIAM JOHNSON |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MRS JACQUELINE ANN JOHNSON |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/09/1424 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 06/09/136 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM CROSSLEY & DAVIS ACCOUNTANTS 348-350 LYTHAM ROAD BLACKPOOL LANCASHIRE FY4 1DW |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM THE LYTHAM ACADEMY BALLAM ROAD LYTHAM ST. ANNES LANCASHIRE FY8 4LE |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 12/09/1212 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/09/1123 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 348-350 LYTHAM ROAD BLACKPOOL LANCASHIRE FY4 1DW |
| 21/09/1021 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/02/1013 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/11/097 November 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 27/10/0927 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARLY GREEN / 01/09/2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW GREEN / 01/09/2008 |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: NO 5 153 GREAT DUCIE STREET MANCHESTER M3 1FB |
| 30/09/0530 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: NO. 5 153 GREAT DUCIE STREET MANCHESTER M3 1FB |
| 02/09/042 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/042 September 2004 | SECRETARY RESIGNED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
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