JACK IN THE BOX DAY NURSERY (NUNEATON) LIMITED

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Company Documents

DateDescription
30/10/2530 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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28/03/2528 March 2025 Director's details changed for Ms Samantha Delaney-Johnston on 2025-03-28

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28/03/2528 March 2025 Change of details for Samantha Delaney-Johnston as a person with significant control on 2025-03-28

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27/03/2527 March 2025 Registered office address changed from 6 Charter Point Way Ashby Park Ashby-De-La-Zouch Leicestershire LE65 1NF to Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on 2025-03-27

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05/03/255 March 2025 Confirmation statement made on 2025-01-24 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-01-31

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14/02/2414 February 2024 Confirmation statement made on 2024-01-24 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/05/232 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-24 with updates

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-24 with updates

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/06/2030 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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23/07/1923 July 2019 31/01/19 TOTAL EXEMPTION FULL

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/09/1827 September 2018 31/01/18 TOTAL EXEMPTION FULL

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/02/1619 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/02/1519 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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21/01/1521 January 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/02/1412 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/02/1312 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/02/1216 February 2012 APPOINTMENT TERMINATED, SECRETARY SAMANTHA DELANEY-JOHNSTON

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16/02/1216 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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16/02/1216 February 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 119 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HQ

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28/10/1128 October 2011 APPOINTMENT TERMINATED, DIRECTOR HILARY AYRES

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28/10/1128 October 2011 APPOINTMENT TERMINATED, SECRETARY GILLIAN HUNTER

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28/10/1128 October 2011 APPOINTMENT TERMINATED, DIRECTOR GILLIAN HUNTER

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28/10/1128 October 2011 SECRETARY APPOINTED MS SAMANTHA DELANEY-JOHNSTON

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28/10/1128 October 2011 DIRECTOR APPOINTED MS SAMANTHA DELANEY-JOHNSON

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/02/111 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/02/101 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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01/02/101 February 2010 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN HUNTER / 01/10/2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY AYRES / 01/10/2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HUNTER / 01/10/2009

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07/05/097 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/02/0918 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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24/01/0824 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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