STEP BY STEP NURSERY LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewChange of details for Ms Fumiko Imanaka as a person with significant control on 2025-07-28

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31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/11/2320 November 2023 Secretary's details changed for Mr Nicholas Yu on 2023-11-20

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20/11/2320 November 2023 Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA to Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB on 2023-11-20

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20/11/2320 November 2023 Director's details changed for Ms Fumiko Imanaka on 2023-11-20

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20/11/2320 November 2023 Change of details for Mr Nicholas Yu as a person with significant control on 2023-11-20

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20/11/2320 November 2023 Change of details for Ms Fumiko Imanaka as a person with significant control on 2023-11-20

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02/02/232 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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01/02/221 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-01-31

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 31/01/19 TOTAL EXEMPTION FULL

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/02/1516 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 15 CHANDLER STREET LONDON E1W 2QL

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24/03/1424 March 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 31 January 2013

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06/02/136 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/08/1228 August 2012 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS YU / 28/08/2012

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28/08/1228 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS FUMIKO IMANAKA / 28/08/2012

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28/08/1228 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS FUMIKO IMANAKA / 28/08/2012

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/02/127 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/05/1125 May 2011 Annual return made up to 31 January 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/03/1018 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/03/093 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / FUMIKO IMANAKA / 01/02/2009

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03/03/093 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 15 CHANDLER STREET LONDON E14 3TS

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08/02/098 February 2009 Annual accounts small company total exemption made up to 31 January 2008

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23/01/0923 January 2009 REGISTERED OFFICE CHANGED ON 23/01/2009 FROM PARK AVENUE BUSHEY HERTFORDSHIRE WD23 2DD

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22/01/0922 January 2009 RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/07/0722 July 2007 DIRECTOR RESIGNED

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26/02/0726 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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07/12/067 December 2006 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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21/01/0621 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0522 February 2005 DIRECTOR RESIGNED

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27/01/0527 January 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/01/0519 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/01/0519 January 2005 DIRECTOR'S PARTICULARS CHANGED

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06/12/046 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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17/11/0417 November 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 501 PACIFIC WHARF 165 ROTHERHITHE STREET LONDON SE16 5QF

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02/06/042 June 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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07/03/037 March 2003 DIRECTOR RESIGNED

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02/03/032 March 2003 NEW DIRECTOR APPOINTED

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02/03/032 March 2003 REGISTERED OFFICE CHANGED ON 02/03/03 FROM: BROSNAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BW

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20/02/0320 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/02/0320 February 2003 SECRETARY RESIGNED

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13/02/0313 February 2003 COMPANY NAME CHANGED RIVERSIDE NURSERY LIMITED CERTIFICATE ISSUED ON 13/02/03

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31/01/0331 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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