THE DUCKLING NURSERY LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewRegistration of charge 062136680001, created on 2025-09-01

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28/08/2528 August 2025 NewAmended micro company accounts made up to 2025-04-30

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26/08/2526 August 2025 NewConfirmation statement made on 2025-08-26 with updates

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24/08/2524 August 2025 NewNotification of Sophie Marie Forster as a person with significant control on 2025-08-22

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24/08/2524 August 2025 NewNotification of Robert Paul Forster as a person with significant control on 2025-08-22

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24/08/2524 August 2025 NewCessation of Sheila Homer as a person with significant control on 2025-08-22

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22/08/2522 August 2025 NewTermination of appointment of Keith Homer as a director on 2025-08-22

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22/08/2522 August 2025 NewAppointment of Sophie Marie Forster as a director on 2025-08-22

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22/08/2522 August 2025 NewAppointment of Robert Paul Forster as a director on 2025-08-22

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22/08/2522 August 2025 NewTermination of appointment of Sheila Homer as a director on 2025-08-22

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16/08/2516 August 2025 NewTermination of appointment of Sheila Homer as a secretary on 2025-08-14

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16/08/2516 August 2025 NewTermination of appointment of Jill Moore as a director on 2025-08-14

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09/07/259 July 2025 Micro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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28/04/2528 April 2025 Termination of appointment of Hannah Rachel Rodger as a director on 2025-04-25

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28/04/2528 April 2025 Confirmation statement made on 2025-04-16 with no updates

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17/03/2517 March 2025 Director's details changed for Mr Keith Homer on 2025-03-16

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17/03/2517 March 2025 Secretary's details changed for Sheila Homer on 2025-03-16

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17/03/2517 March 2025 Director's details changed for Hannah Rachel Rodger on 2025-03-16

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17/03/2517 March 2025 Registered office address changed from 4 Barrons Close Ongar CM5 9BJ to Writtle Infant School Lodge Road Writtle Chelmsford CM1 3HZ on 2025-03-17

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17/03/2517 March 2025 Director's details changed for Sheila Homer on 2025-03-16

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14/02/2514 February 2025 Appointment of Jill Moore as a director on 2025-02-12

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03/10/243 October 2024 Micro company accounts made up to 2024-04-30

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08/05/248 May 2024 Appointment of Hannah Rachel Rodger as a director on 2024-05-08

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04/05/244 May 2024 Confirmation statement made on 2024-04-16 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/01/2411 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/04/2316 April 2023 Confirmation statement made on 2023-04-16 with no updates

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16/01/2316 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-16 with no updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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26/01/2026 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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10/01/1910 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/05/1611 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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14/05/1514 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/01/1510 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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15/05/1415 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/01/1419 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/05/131 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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17/05/1217 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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17/05/1217 May 2012 SAIL ADDRESS CREATED

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17/05/1217 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HOMER / 15/04/2010

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28/04/1028 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HOMER / 15/04/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/05/091 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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24/04/0824 April 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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16/04/0716 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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