NURSERY TIMES AT THE PARK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 10/06/2510 June 2025 | Registration of charge SC2347190002, created on 2025-06-06 |
| 07/03/257 March 2025 | Appointment of Christopher James Coxhead as a director on 2025-01-31 |
| 07/03/257 March 2025 | Appointment of Lisa Barter-Ng as a director on 2025-01-31 |
| 06/03/256 March 2025 | Micro company accounts made up to 2024-10-29 |
| 14/01/2514 January 2025 | Registration of charge SC2347190001, created on 2025-01-09 |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 06/11/246 November 2024 | Registered office address changed from West Stand, New Douglas Park Cadzow Avenue Hamilton Lanarkshire ML3 0FT to Argyll House Quarrywood Court Livingston West Lothian EH54 6AX on 2024-11-06 |
| 06/11/246 November 2024 | Termination of appointment of Miriam Cannon as a director on 2024-10-30 |
| 06/11/246 November 2024 | Termination of appointment of Anne Cannon as a director on 2024-10-30 |
| 06/11/246 November 2024 | Resolutions |
| 06/11/246 November 2024 | Cessation of Miriam Cannon as a person with significant control on 2024-10-30 |
| 06/11/246 November 2024 | Notification of Bright Stars Nursery Group Limited as a person with significant control on 2024-10-30 |
| 06/11/246 November 2024 | Memorandum and Articles of Association |
| 06/11/246 November 2024 | Statement of company's objects |
| 06/11/246 November 2024 | Appointment of Mr Stephen Martin Booty as a director on 2024-10-30 |
| 06/11/246 November 2024 | Appointment of Clare Elizabeth Wilson as a director on 2024-10-30 |
| 06/11/246 November 2024 | Registered office address changed from Argyll House Quarrywood Court Livingston West Lothian EH54 6AX Scotland to Argyll House Quarrywood Court Livingston West Lothian EH54 6AX on 2024-11-06 |
| 06/11/246 November 2024 | Previous accounting period shortened from 2025-03-31 to 2024-10-29 |
| 29/10/2429 October 2024 | Annual accounts for year ending 29 Oct 2024 |
| 11/10/2411 October 2024 | Change of details for Mrs Miriam Cannon as a person with significant control on 2024-10-11 |
| 06/10/246 October 2024 | Confirmation statement made on 2024-07-30 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 17/12/2317 December 2023 | Termination of appointment of Peter Cannon as a secretary on 2023-12-11 |
| 17/12/2317 December 2023 | Notification of Miriam Cannon as a person with significant control on 2023-12-11 |
| 17/12/2317 December 2023 | Cessation of Miriam Cannon as a person with significant control on 2023-12-11 |
| 17/12/2317 December 2023 | Cessation of Peter Cannon as a person with significant control on 2023-12-11 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/12/2112 December 2021 | Micro company accounts made up to 2021-03-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/02/218 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/12/1922 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/12/1822 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/08/185 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/12/1716 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/12/1626 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/08/1525 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/08/1429 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/08/1314 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/09/1210 September 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CANNON / 01/01/2011 |
| 14/09/1114 September 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 28/12/1028 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CANNON / 01/07/2010 |
| 19/09/1019 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 17/11/0517 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 03/04/053 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 13/04/0413 April 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/0230 July 2002 | SECRETARY RESIGNED |
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