LILLIPUT DAY NURSERY LIMITED

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DateDescription
17/06/2517 June 2025 NewAppointment of Mrs Keighley Louise Rowe as a director on 2025-06-01

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19/02/2519 February 2025 Confirmation statement made on 2025-02-04 with updates

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30/11/2430 November 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-04 with updates

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09/01/249 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-04 with updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-04 with no updates

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 30/04/20 TOTAL EXEMPTION FULL

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22/09/2022 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028948030005

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22/09/2022 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 028948030006

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05/05/205 May 2020 DIRECTOR APPOINTED MRS HARRIET JANE BACKUS-GRIFFIN

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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30/01/2030 January 2020 22/04/19 TOTAL EXEMPTION FULL

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29/01/2029 January 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019

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17/12/1917 December 2019 ADOPT ARTICLES 09/09/2019

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04/06/194 June 2019 ADOPT ARTICLES 25/04/2019

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09/05/199 May 2019 CESSATION OF PAUL ANDREW GRAVELING AS A PSC

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09/05/199 May 2019 CESSATION OF SAMANTHA ELIZABETH GRAVELING AS A PSC

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09/05/199 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILLIPUT DAY NURSERY TRUSTEES LIMITED

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09/05/199 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 028948030005

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22/04/1922 April 2019 Annual accounts for year ending 22 Apr 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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02/01/192 January 2019 30/04/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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26/11/1826 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/11/1826 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES

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18/01/1818 January 2018 30/04/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA ELIZABETH GRAVELING / 06/11/2017

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06/11/176 November 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW GRAVELING / 06/11/2017

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06/11/176 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA ELIZABETH GRAVELING / 06/11/2017

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW GRAVELING / 06/11/2017

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06/11/176 November 2017 PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA ELIZABETH GRAVELING / 06/11/2017

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06/11/176 November 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM RAILWAY HOUSE HOTEL STREET COALVILLE LEICESTERSHIRE LE67 3EQ

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/03/161 March 2016 Annual return made up to 4 February 2016 with full list of shareholders

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/02/1511 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/02/1413 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/02/138 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/02/1216 February 2012 COMPANY BUSINESS 10/02/2012

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10/02/1210 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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28/07/1128 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA ELIZABETH GRAVELING / 28/07/2011

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28/07/1128 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA ELIZABETH GRAVELING / 28/07/2011

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10/02/1110 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/10/1020 October 2010 ALTER MEM AND ARTS 18/10/2010

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20/10/1020 October 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/02/1011 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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05/02/095 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA GRAVELING / 16/07/2008

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05/02/095 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAVELING / 16/07/2008

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05/02/095 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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14/02/0814 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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23/05/0723 May 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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29/09/0629 September 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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16/02/0516 February 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03

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29/09/0429 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/03/0425 March 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 £ SR 12499@1 31/03/02

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07/08/037 August 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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31/10/0231 October 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01

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13/03/0213 March 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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09/05/019 May 2001 REGISTERED OFFICE CHANGED ON 09/05/01 FROM: RAILWAY HOUSE HOTEL STREET COALVILLE LEICESTERSHIRE LE67 3EQ

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30/04/0130 April 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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15/02/0115 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0020 July 2000 ALTER ARTICLES 29/06/00

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04/05/004 May 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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03/03/003 March 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS

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31/03/9931 March 1999 RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS

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01/03/991 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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11/01/9911 January 1999 REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 18 ALLEN AVENUE QUORN LEICESTERSHIRE LE12 8TR

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05/03/985 March 1998 RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS

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27/02/9827 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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12/02/9712 February 1997 RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS

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05/11/965 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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04/03/964 March 1996 RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS

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23/02/9623 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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21/04/9521 April 1995 RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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26/09/9426 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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12/09/9412 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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23/05/9423 May 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/05/9423 May 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/05/9423 May 1994 REGISTERED OFFICE CHANGED ON 23/05/94 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG

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13/05/9413 May 1994 NC INC ALREADY ADJUSTED 29/04/94

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13/05/9413 May 1994 £ NC 100/100000 29/04/94

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13/05/9413 May 1994 ALTER MEM AND ARTS 29/04/94

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09/05/949 May 1994 COMPANY NAME CHANGED CRAVENRANGE LIMITED CERTIFICATE ISSUED ON 10/05/94

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18/03/9418 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/03/9418 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/03/9418 March 1994 REGISTERED OFFICE CHANGED ON 18/03/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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04/02/944 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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