THE LITTLE TUGBOAT DAY NURSERY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/05/244 May 2024 | Registered office address changed from 34-35 Eastcastle Street London W1W 8DW England to 50 Seymour Street London W1H 7JG on 2024-05-04 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/12/239 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/04/2313 April 2023 | Change of details for Ms Amy Shah as a person with significant control on 2023-04-13 |
| 13/04/2313 April 2023 | Notification of Adam Joseph Frederick Curtis Smith as a person with significant control on 2023-04-01 |
| 13/04/2313 April 2023 | Director's details changed for Ms Amy Shah on 2023-04-13 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 03/04/233 April 2023 | Change of details for Ms Amy Shah as a person with significant control on 2023-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Appointment of Mr Adam Joseph Frederick Curtis Smith as a director on 2022-12-01 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/06/2129 June 2021 | Director's details changed for Ms Amy Shah on 2021-06-22 |
| 29/06/2129 June 2021 | Change of details for Ms Amy Shah as a person with significant control on 2021-06-22 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/05/2017 May 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/11/1919 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075946000003 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 12/06/1912 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075946000002 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/10/1714 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | PREVEXT FROM 30/10/2016 TO 31/03/2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 30 October 2015 |
| 20/07/1620 July 2016 | PREVSHO FROM 31/03/2016 TO 30/10/2015 |
| 17/05/1617 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/11/1510 November 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 13 PRINCETON COURT 53-55 FELSHAM ROAD PUTNEY LONDON SW15 1AZ |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SADIE DE DOMENICO |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MS AMY SHAH |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HALL |
| 30/10/1530 October 2015 | Annual accounts for year ending 30 Oct 2015 |
| 30/10/1530 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/05/157 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/04/1416 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HALL |
| 02/05/132 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/05/1216 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE HALL / 01/01/2012 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MRS VALERIE HALL |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MS SADIE DE DOMENICO |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/04/1119 April 2011 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 06/04/116 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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