REFLECTIONS NURSERIES LTD
Company number 05559172 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 7 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-08-31 | View document |
| 7 Jun 2026 | GUARANTEE2 | View document |
| 7 Jun 2026 | AGREEMENT2 | View document |
| 7 Jun 2026 | PARENT_ACC | View document |
| 2 Apr 2026 | Director's details changed for Mr Aatif Naveed Hassan on 2026-04-01 · 2 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-22 with no updates · 3 pages | View document |
| 21 May 2025 | GUARANTEE2 · 3 pages | View document |
| 21 May 2025 | AGREEMENT2 · 1 page | View document |
| 21 May 2025 | PARENT_ACC · 65 pages | View document |
| 21 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 · 17 pages | View document |
| 14 Mar 2025 | Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP · 1 page | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 16 Sep 2024 | Registration of charge 055591720011, created on 2024-09-09 · 126 pages | View document |
| 30 Aug 2024 | Termination of appointment of Richard Mcshane as a director on 2024-08-30 · 1 page | View document |
| 2 Jul 2024 | Termination of appointment of Jonathan Andrew Pickles as a director on 2024-07-02 · 1 page | View document |
| 5 Jun 2024 | Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 2024-06-05 · 1 page | View document |
| 5 Jun 2024 | Change of details for Little Dukes Ltd as a person with significant control on 2024-06-03 · 2 pages | View document |
| 3 May 2024 | Appointment of Mr Jonathan Andrew Pickles as a director on 2019-07-25 · 2 pages | View document |
| 3 May 2024 | Termination of appointment of Jonathan Andrew Pickles as a director on 2024-04-30 · 1 page | View document |
| 1 May 2024 | Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19 · 2 pages | View document |
| 7 Mar 2024 | Appointment of Mr Michael William Giffin as a director on 2024-03-01 · 2 pages | View document |
| 6 Mar 2024 | Registration of charge 055591720010, created on 2024-02-29 · 125 pages | View document |
| 19 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Feb 2024 | PARENT_ACC · 63 pages | View document |
| 19 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 · 17 pages | View document |
| 19 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 2 Jun 2023 | Total exemption full accounts made up to 2022-08-31 · 15 pages | View document |
| 30 Nov 2022 | Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH · 1 page | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-22 with updates · 4 pages | View document |
| 18 Oct 2022 | Registration of charge 055591720009, created on 2022-10-07 · 122 pages | View document |
| 30 Sep 2022 | Appointment of Mr Richard Mcshane as a director on 2022-09-26 · 2 pages | View document |
| 11 May 2022 | Accounts for a small company made up to 2021-08-31 · 12 pages | View document |
| 6 Dec 2021 | Registration of charge 055591720008, created on 2021-11-24 · 101 pages | View document |
| 30 Nov 2021 | Satisfaction of charge 055591720006 in full · 1 page | View document |
| 30 Nov 2021 | Satisfaction of charge 055591720007 in full · 1 page | View document |
| 9 Nov 2021 | Termination of appointment of Martin Charles Pace as a director on 2021-10-06 · 1 page | View document |
| 9 Nov 2021 | Termination of appointment of Martin Pace as a secretary on 2021-10-06 · 1 page | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-22 with updates · 4 pages | View document |
| 19 Oct 2021 | Director's details changed for Mr Jonathan Andrew Pickles on 2021-04-06 · 2 pages | View document |
| 19 Oct 2021 | Director's details changed for Mr Aatif Naveed Hassan on 2021-01-31 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 6 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 | View document |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 May 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/19 | View document |
| 26 May 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 26 May 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/19 | View document |
| 26 May 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/19 | View document |
| 9 Apr 2020 | PREVSHO FROM 30/09/2019 TO 31/08/2019 | View document |
| 5 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055591720007 | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | View document |
| 23 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055591720006 | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | View document |
| 17 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055591720004 | View document |
| 17 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055591720003 | View document |
| 17 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Aug 2019 | ADOPT ARTICLES 25/07/2019 | View document |
| 9 Aug 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Aug 2019 | ADOPT ARTICLES 19/06/2019 | View document |
| 30 Jul 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM EIGHTH FLOOR 167 FLEET STREET LONDON EC4A 2EA | View document |
| 30 Jul 2019 | DIRECTOR APPOINTED MR AATIF NAVEED HASSAN | View document |
| 30 Jul 2019 | DIRECTOR APPOINTED MR JONATHAN ANDREW PICKLES | View document |
| 30 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LITTLE DUKES LTD | View document |
| 30 Jul 2019 | CESSATION OF MARTIN PACE AS A PSC | View document |
| 30 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ROSE | View document |
| 1 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES | View document |
| 5 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | View document |
| 2 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055591720005 | View document |
| 13 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 16 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 1 Oct 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 31 Jul 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 1100 | View document |
| 30 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055591720005 | View document |
| 5 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 2 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055591720003 | View document |
| 28 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055591720004 | View document |
| 30 Sep 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PACE / 01/11/2013 | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELISABETH ROSE / 01/11/2013 | View document |
| 30 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN PACE / 01/11/2013 | View document |
| 23 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 11 Dec 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM SARDINIA HOUSE, SARDINIA STREET LINCOLNS INN FIELDS LONDON WC2A 3LZ | View document |
| 30 Sep 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 25 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 21 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PACE / 18/12/2012 | View document |
| 21 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELISABETH ROSE / 18/12/2012 | View document |
| 21 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN PACE / 18/12/2012 | View document |
| 22 Oct 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 22 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 4 Oct 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 17 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PACE / 01/11/2009 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELISABETH ROSE / 01/11/2009 | View document |
| 19 Oct 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 29 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 14 Oct 2009 | Annual return made up to 9 September 2009 with full list of shareholders | View document |
| 28 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | DIRECTOR APPOINTED LOUISE ELISABETH ROSE | View document |
| 13 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA BRUNTON | View document |
| 13 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA THORNTON | View document |
| 4 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 11 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | SECRETARY RESIGNED | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |