OLD NURSERY WAY LIMITED

Company Documents

DateDescription
20/02/2520 February 2025 Unaudited abridged accounts made up to 2024-09-30

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07/10/247 October 2024 Confirmation statement made on 2024-09-23 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/11/231 November 2023 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-23 with updates

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29/08/2329 August 2023 Appointment of Mrs Elizabeth Andrea Wilson as a director on 2023-08-21

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22/11/2222 November 2022 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-23 with updates

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07/12/217 December 2021 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-23 with updates

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05/01/215 January 2021 30/09/20 UNAUDITED ABRIDGED

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16/12/2016 December 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/01/207 January 2020 30/09/19 UNAUDITED ABRIDGED

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/01/1914 January 2019 30/09/18 UNAUDITED ABRIDGED

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/12/174 December 2017 30/09/17 UNAUDITED ABRIDGED

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/10/1522 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ROBERTS / 22/10/2015

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22/10/1522 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH WILSON / 21/10/2015

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22/10/1522 October 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 1ST FLOOR BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE

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22/10/1522 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERTS / 22/10/2015

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22/10/1522 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/10/1417 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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17/10/1417 October 2014 APPOINTMENT TERMINATED, DIRECTOR GILLIAN SIDDALL

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16/10/1416 October 2014 SECRETARY APPOINTED MR RICHARD ROBERTS

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29/09/1429 September 2014 APPOINTMENT TERMINATED, SECRETARY GRAHAM PRANKALL

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/02/145 February 2014 DIRECTOR APPOINTED MR ROBERT KEITH WILSON

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01/10/131 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/10/1217 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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08/08/128 August 2012 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PRANKALL / 08/08/2012

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08/08/128 August 2012 REGISTERED OFFICE CHANGED ON 08/08/2012 FROM WATERMEAD HOUSE 2 CODICOTE ROAD WELWYN HERTFORDSHIRE AL6 9NB

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08/08/128 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SIDDALL / 08/08/2012

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08/08/128 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PRANKALL / 08/08/2012

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08/08/128 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERTS / 08/08/2012

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08/02/128 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SIDDALL / 23/09/2011

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE WILLCOX / 23/09/2011

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PRANKALL / 23/09/2011

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18/10/1118 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERTS / 23/09/2011

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18/10/1118 October 2011 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PRANKALL / 23/09/2011

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PRANKALL / 23/09/2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE WILLCOX / 23/09/2010

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04/10/104 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SIDDALL / 23/09/2010

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/11/094 November 2009 Annual return made up to 23 September 2009 with full list of shareholders

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14/05/0914 May 2009 REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 2 OLD NURSERY WAY FULLING MILL LANE WELWYN HERTFORDSHIRE AL6 9NR

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/10/088 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/06/0825 June 2008 DIRECTOR APPOINTED RICHARD ROBERTS

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05/10/075 October 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/03/0714 March 2007 NEW DIRECTOR APPOINTED

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19/12/0619 December 2006 NEW DIRECTOR APPOINTED

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28/11/0628 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/10/066 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/10/066 October 2006 DIRECTOR RESIGNED

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06/10/066 October 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 17 HIGH STREET WELWYN HERTFORDSHIRE AL6 9EE

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11/10/0511 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/0511 October 2005 SECRETARY RESIGNED

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11/10/0511 October 2005 DIRECTOR RESIGNED

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11/10/0511 October 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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11/10/0511 October 2005 NEW DIRECTOR APPOINTED

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23/09/0523 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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