LITTLE DUCKLINGS DAY NURSERY (GARSTANG) LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Total exemption full accounts made up to 2024-11-30

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28/04/2528 April 2025 Notification of Barbara Mary Makinson as a person with significant control on 2016-08-04

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28/04/2528 April 2025 Director's details changed for Ms Gillian Whittaker on 2016-08-04

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28/04/2528 April 2025 Cessation of Barbara Mary Makinson as a person with significant control on 2016-08-04

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28/04/2528 April 2025 Change of details for Ms Gillian Whittaker as a person with significant control on 2016-08-04

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28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/11/2425 November 2024 Change of details for Ms Gillian Whittaker as a person with significant control on 2016-08-04

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25/11/2425 November 2024 Change of details for Mr Thomas Edward Makinson as a person with significant control on 2016-08-04

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25/11/2425 November 2024 Change of details for Mrs Barbara Mary Makinson as a person with significant control on 2016-08-04

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14/11/2414 November 2024 Director's details changed for Barbara Mary Makinson on 2007-08-07

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09/05/249 May 2024 Confirmation statement made on 2024-04-30 with updates

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24/04/2424 April 2024 Sub-division of shares on 2024-03-18

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23/04/2423 April 2024 Change of share class name or designation

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/08/2310 August 2023 Confirmation statement made on 2023-08-01 with updates

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04/05/234 May 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/08/213 August 2021 Confirmation statement made on 2021-08-02 with updates

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19/04/2119 April 2021 04/12/20 TOTAL EXEMPTION FULL

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19/04/2119 April 2021 CURRSHO FROM 04/12/2021 TO 30/11/2021

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04/12/204 December 2020 Annual accounts for year ending 04 Dec 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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14/08/2014 August 2020 PSC'S CHANGE OF PARTICULARS / MRS BARBARA MARY MAKINSON / 04/08/2020

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13/08/2013 August 2020 PSC'S CHANGE OF PARTICULARS / MRS BARBARA MARY MAKINSON / 04/08/2020

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11/08/2011 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS EDWARD MAKINSON / 11/08/2020

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11/08/2011 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD MAKINSON / 04/08/2020

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11/08/2011 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY MAKINSON / 04/08/2020

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11/08/2011 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD MAKINSON / 11/08/2020

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11/08/2011 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY MAKINSON / 03/08/2020

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11/08/2011 August 2020 PSC'S CHANGE OF PARTICULARS / MR THOMAS EDWARD MAKINSON / 04/08/2020

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11/08/2011 August 2020 PSC'S CHANGE OF PARTICULARS / MR THOMAS EDWARD MAKINSON / 04/08/2020

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11/08/2011 August 2020 PSC'S CHANGE OF PARTICULARS / MRS BRENDA MARY MAKINSON / 04/08/2020

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02/06/202 June 2020 PSC'S CHANGE OF PARTICULARS / MS GILLIAN WHITTAKER / 02/06/2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 04/12/19

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04/12/194 December 2019 Annual accounts for year ending 04 Dec 2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 04/12/18

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04/12/184 December 2018 Annual accounts for year ending 04 Dec 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 04/12/17

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 4 December 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 4 December 2015

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04/09/154 September 2015 Annual return made up to 4 August 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 4 December 2014

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18/08/1418 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 4 December 2013

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07/08/137 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 4 December 2012

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21/08/1221 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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08/05/128 May 2012 DIRECTOR APPOINTED MS GILLIAN WHITTAKER

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 4 December 2011

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11/08/1111 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 4 December 2010

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31/08/1031 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD MAKINSON / 04/08/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY MAKINSON / 04/08/2010

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31/08/1031 August 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM BIRBECK HOUSE, DUKE STREET PENRITH CUMBRIA CA11 7NA

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 4 December 2009

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05/08/095 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 4 December 2008

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04/08/084 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 4 December 2007

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31/10/0731 October 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/10/0719 October 2007 NC INC ALREADY ADJUSTED 17/09/07

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19/10/0719 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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23/08/0723 August 2007 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 04/12/07

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07/08/077 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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