MATILDA COMMUNITY DAY NURSERY

Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-01-31 with no updates

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21/12/2421 December 2024 Total exemption full accounts made up to 2024-03-31

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04/09/244 September 2024 Appointment of Ms Maria Jose Dieguez Rodriguez as a director on 2024-08-30

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31/08/2431 August 2024 Appointment of Mrs Joni Ching Ching Tee as a secretary on 2024-08-30

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31/08/2431 August 2024 Termination of appointment of Sylwia Kedrak as a director on 2024-08-30

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31/08/2431 August 2024 Termination of appointment of Venessa Smith as a secretary on 2024-08-30

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31/08/2431 August 2024 Appointment of Mrs Joni Ching Ching Tee as a director on 2024-08-30

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31/08/2431 August 2024 Appointment of Mrs Rooksana Noor as a director on 2024-08-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Termination of appointment of Stephanie Kernwein Thrane as a director on 2024-03-01

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15/03/2415 March 2024 Appointment of Ms Xin Jin as a director on 2024-03-01

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09/02/249 February 2024 Confirmation statement made on 2024-01-31 with no updates

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08/02/248 February 2024 Total exemption full accounts made up to 2023-03-31

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28/04/2328 April 2023 Compulsory strike-off action has been discontinued

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28/04/2328 April 2023 Compulsory strike-off action has been discontinued

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27/04/2327 April 2023 Confirmation statement made on 2023-01-31 with no updates

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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05/01/235 January 2023 Total exemption full accounts made up to 2022-03-31

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07/01/227 January 2022 Total exemption full accounts made up to 2021-03-31

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14/02/1414 February 2014 31/01/14 NO MEMBER LIST

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12/02/1412 February 2014 DIRECTOR APPOINTED MS CATHERINE SARAH UMARJI

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12/02/1412 February 2014 APPOINTMENT TERMINATED, DIRECTOR ORAN O REILLY

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12/02/1412 February 2014 SECRETARY APPOINTED MS MARDI LOUISE WITFORD

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12/02/1412 February 2014 APPOINTMENT TERMINATED, SECRETARY LESLEY O'REILLY

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24/12/1324 December 2013 31/03/13 TOTAL EXEMPTION FULL

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22/07/1322 July 2013 DIRECTOR APPOINTED MS JUNE ANN SEYMOUR

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19/07/1319 July 2013 APPOINTMENT TERMINATED, DIRECTOR HEIDI CUMING

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11/02/1311 February 2013 31/01/13 NO MEMBER LIST

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08/02/138 February 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM
MATILDA HOUSE ST KATHARINE'S WAY
LONDON
E1W 1LQ
UNITED KINGDOM

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03/01/133 January 2013 31/03/12 TOTAL EXEMPTION FULL

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06/03/126 March 2012 TERMINATE DIR APPOINTMENT

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06/03/126 March 2012 TERMINATE SEC APPOINTMENT

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16/02/1216 February 2012 31/01/12 NO MEMBER LIST

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15/02/1215 February 2012 APPOINTMENT TERMINATED, DIRECTOR SHEREEN JOSEPH-BECKER

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15/02/1215 February 2012 APPOINTMENT TERMINATED, SECRETARY SHEREEN JOSEPH-BECKER

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07/02/127 February 2012 SECRETARY APPOINTED LESLEY ANN O'REILLY

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08/01/128 January 2012 31/03/11 TOTAL EXEMPTION FULL

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14/02/1114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / HEIDI SARAH CUMING / 01/01/2011

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14/02/1114 February 2011 31/01/11 NO MEMBER LIST

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11/02/1111 February 2011 REGISTERED OFFICE CHANGED ON 11/02/2011 FROM MATILDA HOUSE ST KATHARINE'S WAY LONDON E1W 1LQ UNITED KINGDOM

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04/01/114 January 2011 31/03/10 TOTAL EXEMPTION FULL

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEREEN JOSEPH-BECKER / 01/10/2009

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16/02/1016 February 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM MATILDA HOUSE ST KATHARINE'S WAY LONDON E1W 1LQ

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16/02/1016 February 2010 31/01/10 NO MEMBER LIST

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEIDI SARAH CUMING / 01/10/2009

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05/02/105 February 2010 31/03/09 TOTAL EXEMPTION FULL

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16/12/0916 December 2009 DIRECTOR APPOINTED ORAN TERENCE O REILLY

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07/06/097 June 2009 DIRECTOR RESIGNED PETER LAWS

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07/06/097 June 2009 DIRECTOR APPOINTED HEIDI SARAH CUMING

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07/06/097 June 2009 DIRECTOR RESIGNED MARTIN GERCKE

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/09 FROM: MATILDA HOUSE ST KATHARINE'S WAY LONDON E1W 1LQ

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18/03/0918 March 2009 ANNUAL RETURN MADE UP TO 31/01/09

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05/02/095 February 2009 31/03/08 TOTAL EXEMPTION FULL

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13/02/0813 February 2008 ANNUAL RETURN MADE UP TO 31/01/08

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03/02/083 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/12/0719 December 2007 NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 DIRECTOR RESIGNED

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30/05/0730 May 2007 DIRECTOR RESIGNED

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30/05/0730 May 2007 DIRECTOR RESIGNED

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01/05/071 May 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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07/03/077 March 2007 ANNUAL RETURN MADE UP TO 31/01/07

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03/03/073 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/03/073 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/02/079 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/12/068 December 2006 NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 DIRECTOR RESIGNED

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03/03/063 March 2006 ANNUAL RETURN MADE UP TO 31/01/06

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31/01/0631 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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23/11/0523 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/11/0523 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/0523 June 2005 NEW DIRECTOR APPOINTED

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02/03/052 March 2005 ANNUAL RETURN MADE UP TO 31/01/05

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05/02/055 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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17/01/0517 January 2005 NEW DIRECTOR APPOINTED

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17/01/0517 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/12/0413 December 2004 DIRECTOR RESIGNED

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07/06/047 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/06/044 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/03/045 March 2004 ANNUAL RETURN MADE UP TO 31/01/04

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05/02/045 February 2004 DIRECTOR RESIGNED

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05/02/045 February 2004 SECRETARY RESIGNED

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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11/01/0411 January 2004 NEW DIRECTOR APPOINTED

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11/01/0411 January 2004 NEW DIRECTOR APPOINTED

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11/01/0411 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/08/0327 August 2003 NEW DIRECTOR APPOINTED

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27/08/0327 August 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 ANNUAL RETURN MADE UP TO 31/01/03;DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 DIRECTOR'S PARTICULARS CHANGED

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29/01/0329 January 2003 DIRECTOR RESIGNED

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03/01/033 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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11/11/0211 November 2002 NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 DIRECTOR RESIGNED

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11/11/0211 November 2002 NEW SECRETARY APPOINTED

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11/11/0211 November 2002 DIRECTOR RESIGNED

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 DIRECTOR RESIGNED

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 SECRETARY RESIGNED

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08/03/028 March 2002 DIRECTOR RESIGNED

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06/03/026 March 2002 ANNUAL RETURN MADE UP TO 31/01/02; REGISTERED OFFICE CHANGED ON 06/03/02

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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19/10/0119 October 2001 DIRECTOR RESIGNED

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19/10/0119 October 2001 NEW DIRECTOR APPOINTED

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28/08/0128 August 2001 NEW DIRECTOR APPOINTED

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28/08/0128 August 2001 DIRECTOR RESIGNED

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28/08/0128 August 2001 NEW DIRECTOR APPOINTED

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28/02/0128 February 2001 ANNUAL RETURN MADE UP TO 31/01/01

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26/09/0026 September 2000 NEW SECRETARY APPOINTED

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26/09/0026 September 2000 SECRETARY RESIGNED

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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12/09/0012 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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01/09/001 September 2000 DIRECTOR RESIGNED

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01/09/001 September 2000 DIRECTOR RESIGNED

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01/09/001 September 2000 DIRECTOR RESIGNED

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01/09/001 September 2000 DIRECTOR RESIGNED

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10/03/0010 March 2000 NEW DIRECTOR APPOINTED

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10/03/0010 March 2000 DIRECTOR RESIGNED

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10/03/0010 March 2000 DIRECTOR RESIGNED

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10/03/0010 March 2000 NEW DIRECTOR APPOINTED

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03/03/003 March 2000 ANNUAL RETURN MADE UP TO 31/01/00

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02/03/002 March 2000 NEW DIRECTOR APPOINTED

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02/12/992 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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18/05/9918 May 1999 NEW DIRECTOR APPOINTED

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16/03/9916 March 1999 NEW DIRECTOR APPOINTED

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16/03/9916 March 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/03/9916 March 1999 ANNUAL RETURN MADE UP TO 31/01/99

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16/03/9916 March 1999 DIRECTOR RESIGNED

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16/03/9916 March 1999 DIRECTOR RESIGNED

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16/03/9916 March 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/03/9916 March 1999 NEW SECRETARY APPOINTED

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26/11/9826 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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17/03/9817 March 1998 NEW DIRECTOR APPOINTED

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17/03/9817 March 1998 NEW DIRECTOR APPOINTED

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26/02/9826 February 1998 SECRETARY RESIGNED

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26/02/9826 February 1998 DIRECTOR RESIGNED

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26/02/9826 February 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/02/9826 February 1998 ANNUAL RETURN MADE UP TO 31/01/98

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26/02/9826 February 1998 DIRECTOR RESIGNED

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26/02/9826 February 1998 NEW DIRECTOR APPOINTED

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26/02/9826 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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14/04/9714 April 1997 DIRECTOR RESIGNED

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14/04/9714 April 1997 DIRECTOR RESIGNED

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14/04/9714 April 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/04/9714 April 1997 NEW DIRECTOR APPOINTED

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14/04/9714 April 1997 DIRECTOR RESIGNED

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14/04/9714 April 1997 DIRECTOR RESIGNED

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14/04/9714 April 1997 SECRETARY RESIGNED

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14/04/9714 April 1997 ANNUAL RETURN MADE UP TO 31/01/97

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03/04/973 April 1997 NEW DIRECTOR APPOINTED

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03/04/973 April 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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03/04/973 April 1997 NEW DIRECTOR APPOINTED

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03/04/973 April 1997 NEW SECRETARY APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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29/11/9529 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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25/09/9525 September 1995 DIRECTOR RESIGNED

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08/03/958 March 1995 NEW DIRECTOR APPOINTED

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23/02/9523 February 1995 DIRECTOR RESIGNED

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23/02/9523 February 1995 ALTER MEM AND ARTS 15/02/95

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15/02/9515 February 1995 NEW DIRECTOR APPOINTED

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31/01/9531 January 1995 ANNUAL RETURN MADE UP TO 31/01/95

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18/10/9418 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/09/9428 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/9428 September 1994 DIRECTOR RESIGNED

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28/09/9428 September 1994 DIRECTOR RESIGNED

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23/08/9423 August 1994 NEW DIRECTOR APPOINTED

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22/06/9422 June 1994 DIRECTOR RESIGNED

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07/06/947 June 1994 DIRECTOR RESIGNED

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07/06/947 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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07/06/947 June 1994 DIRECTOR RESIGNED

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05/04/945 April 1994 SECRETARY RESIGNED

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21/03/9421 March 1994 NEW SECRETARY APPOINTED

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18/03/9418 March 1994 NEW DIRECTOR APPOINTED

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31/01/9431 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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