LILLIPUT CHILDRENS DAY NURSERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-20 with updates |
| 03/04/253 April 2025 | Registration of charge 070455360003, created on 2025-03-31 |
| 27/03/2527 March 2025 | Satisfaction of charge 070455360002 in full |
| 18/07/2418 July 2024 | Current accounting period extended from 2024-10-24 to 2025-03-31 |
| 07/06/247 June 2024 | Total exemption full accounts made up to 2023-10-24 |
| 29/05/2429 May 2024 | Previous accounting period shortened from 2023-11-30 to 2023-10-24 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-20 with updates |
| 19/02/2419 February 2024 | Appointment of Mr Gary Jeffries as a director on 2024-02-16 |
| 14/11/2314 November 2023 | Registered office address changed from West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY United Kingdom to Suite 4 Suite 4, Bloxam Court Corporation Street Rugby CV21 2DU on 2023-11-14 |
| 14/11/2314 November 2023 | Termination of appointment of Alison Rita Lane as a director on 2023-10-24 |
| 13/11/2313 November 2023 | Appointment of Mr Luke Christopher Moore as a director on 2023-10-24 |
| 13/11/2313 November 2023 | Appointment of Mr Paul James Wilkinson as a director on 2023-10-24 |
| 13/11/2313 November 2023 | Termination of appointment of Alison Lane as a secretary on 2023-10-24 |
| 13/11/2313 November 2023 | Termination of appointment of Steven William Lane as a director on 2023-10-24 |
| 10/11/2310 November 2023 | Notification of Nursery Elite Ltd as a person with significant control on 2023-10-24 |
| 10/11/2310 November 2023 | Cessation of Steven William Lane as a person with significant control on 2023-10-24 |
| 10/11/2310 November 2023 | Cessation of Alison Rita Lane as a person with significant control on 2023-10-24 |
| 24/10/2324 October 2023 | Annual accounts for year ending 24 Oct 2023 |
| 12/06/2312 June 2023 | Satisfaction of charge 070455360001 in full |
| 23/05/2323 May 2023 | Change of details for Mr Steven William Lane as a person with significant control on 2021-10-21 |
| 23/05/2323 May 2023 | Change of details for Mrs Alison Rita Lane as a person with significant control on 2016-06-30 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 18/10/2218 October 2022 | Secretary's details changed for Alison Lane on 2022-10-17 |
| 17/10/2217 October 2022 | Registered office address changed from Dominique House 1 Church Road, Netherton Dudley DY2 0LY to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2022-10-17 |
| 17/10/2217 October 2022 | Change of details for Mrs Alison Rita Lane as a person with significant control on 2022-10-17 |
| 17/10/2217 October 2022 | Change of details for Mr Steven William Lane as a person with significant control on 2022-10-17 |
| 17/10/2217 October 2022 | Director's details changed for Mr Steven William Lane on 2022-10-17 |
| 17/10/2217 October 2022 | Director's details changed for Mrs Alison Rita Lane on 2022-10-17 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with updates |
| 20/05/2220 May 2022 | Notification of Steven Lane as a person with significant control on 2021-10-21 |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-11-30 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 09/04/199 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 30/04/1830 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 02/10/172 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070455360002 |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 03/11/163 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070455360001 |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 19/10/1519 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/10/1424 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/10/1318 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR STEVEN WILLIAM LANE |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/10/1216 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 20/10/1120 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/06/1114 June 2011 | PREVEXT FROM 31/10/2010 TO 30/11/2010 |
| 22/03/1122 March 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 100 |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON LANE / 01/10/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISON LANE / 01/10/2010 |
| 19/10/1019 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 15/10/0915 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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