THE FLEDGLINGS NURSERY LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-24 with no updates

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

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28/06/2428 June 2024 Accounts for a small company made up to 2023-09-30

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13/06/2413 June 2024 Confirmation statement made on 2024-05-24 with no updates

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13/05/2413 May 2024 Director's details changed for Brendan Anthony Hughes on 2024-03-20

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07/05/247 May 2024 Satisfaction of charge 042257200001 in full

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07/05/247 May 2024 Satisfaction of charge 042257200002 in full

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20/03/2420 March 2024 Director's details changed for Ms Trinna Ann Bruton on 2024-03-07

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08/03/248 March 2024 Termination of appointment of Bruce Robert Smith as a director on 2024-02-20

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11/01/2411 January 2024 Termination of appointment of Ian Sloan as a director on 2023-12-29

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

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30/06/2330 June 2023 Accounts for a small company made up to 2022-09-30

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06/06/236 June 2023 Confirmation statement made on 2023-05-24 with no updates

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

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

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28/06/2128 June 2021 Accounts for a small company made up to 2020-09-30

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

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09/07/209 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN HUGHES / 24/04/2020

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22/04/2022 April 2020 APPOINTMENT TERMINATED, DIRECTOR CAROLINE INCH

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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14/05/1914 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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01/04/191 April 2019 DIRECTOR APPOINTED BRENDAN HUGHES

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01/04/191 April 2019 DIRECTOR APPOINTED LEE WOOD

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01/04/191 April 2019 DIRECTOR APPOINTED JANET KENNETT

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01/04/191 April 2019 DIRECTOR APPOINTED BRUCE ROBERT SMITH

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01/04/191 April 2019 DIRECTOR APPOINTED CAROLINE INCH

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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14/06/1814 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HUGHES / 26/05/2017

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR COLLEEN MARY WOOD / 15/05/2018

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31/01/1831 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR COLLEEN MARY WOOD / 22/01/2018

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05/07/175 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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27/06/1727 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042257200002

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26/05/1726 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HUGHES / 26/05/2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR COLLEEN MARY WOOD / 25/04/2017

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24/06/1624 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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21/06/1621 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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18/01/1618 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042257200001

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23/12/1523 December 2015 GUARANTEE OF FINANCIAL FACILITIES 07/12/2015

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19/06/1519 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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29/05/1529 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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13/10/1413 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR COLLEEN MARY WOOD / 08/10/2014

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30/08/1430 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR COLLEEN MARY WOOD / 28/08/2014

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01/07/141 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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17/06/1417 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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25/02/1425 February 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 70-82 QUEENSWAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5HD ENGLAND

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31/10/1331 October 2013 DIRECTOR APPOINTED DOCTOR COLLEEN MARY WOOD

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30/09/1330 September 2013 APPOINTMENT TERMINATED, SECRETARY VANESSA HUGHES

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30/09/1330 September 2013 SECRETARY APPOINTED MS TRINNA ANN BRUTON

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30/09/1330 September 2013 APPOINTMENT TERMINATED, DIRECTOR VANESSA HUGHES

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09/09/139 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA HUGHES / 23/08/2013

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26/06/1326 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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05/06/135 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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11/04/1311 April 2013 DIRECTOR APPOINTED MS RACHEL ANN RODGERS

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11/04/1311 April 2013 DIRECTOR APPOINTED MS TRINNA ANN BRUTON

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28/02/1328 February 2013 CHANGE PERSON AS DIRECTOR

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02/07/122 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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25/05/1225 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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04/07/114 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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16/06/1116 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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22/06/1022 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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09/06/109 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA HUGHES / 26/02/2010

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01/03/101 March 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM THREE GABLES CORNER HALL LAWN LANE HEMEL HEMPSTEAD HERTS HP3 9HN

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HUGHES / 26/02/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN SLOAN / 26/02/2010

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01/03/101 March 2010 SECRETARY'S CHANGE OF PARTICULARS / VANESSA HUGHES / 26/02/2010

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12/08/0912 August 2009 AUDITOR'S RESIGNATION

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29/06/0929 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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15/06/0915 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN SLOAN / 16/06/2008

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19/08/0819 August 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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18/03/0818 March 2008 REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL

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26/10/0726 October 2007 AUDITOR'S RESIGNATION

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01/08/071 August 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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11/07/0711 July 2007 S366A DISP HOLDING AGM 07/07/06

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06/07/076 July 2007 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS

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27/03/0727 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/07/0618 July 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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17/07/0617 July 2006 NEW SECRETARY APPOINTED

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05/06/065 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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15/07/0515 July 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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26/07/0426 July 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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04/08/034 August 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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11/07/0311 July 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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16/07/0216 July 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/09/01

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02/07/012 July 2001 REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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02/07/012 July 2001 NEW DIRECTOR APPOINTED

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02/07/012 July 2001 NEW DIRECTOR APPOINTED

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02/07/012 July 2001 NEW DIRECTOR APPOINTED

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02/07/012 July 2001 NEW DIRECTOR APPOINTED

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02/07/012 July 2001 NEW SECRETARY APPOINTED

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02/07/012 July 2001 DIRECTOR RESIGNED

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02/07/012 July 2001 SECRETARY RESIGNED

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31/05/0131 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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