THE QUAYS PRIVATE DAY NURSERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Termination of appointment of William Newton as a director on 2025-06-09 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 19/04/2419 April 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 19/04/2419 April 2024 | |
| 19/04/2419 April 2024 | |
| 19/04/2419 April 2024 | |
| 16/04/2416 April 2024 | Registration of charge 065996630004, created on 2024-04-15 |
| 04/08/234 August 2023 | Memorandum and Articles of Association |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 18/04/2318 April 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 18/04/2318 April 2023 | |
| 06/04/236 April 2023 | |
| 06/04/236 April 2023 | |
| 31/03/2331 March 2023 | Registration of charge 065996630003, created on 2023-03-29 |
| 28/02/2228 February 2022 | Satisfaction of charge 065996630002 in full |
| 23/02/2223 February 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 18/02/2218 February 2022 | Termination of appointment of Ian Lightley as a secretary on 2022-02-17 |
| 18/02/2218 February 2022 | Termination of appointment of Julie Lightley as a director on 2022-02-17 |
| 18/02/2218 February 2022 | Appointment of Mr William Newton as a director on 2022-02-17 |
| 18/02/2218 February 2022 | Appointment of Mr Cary Rankin as a director on 2022-02-17 |
| 18/02/2218 February 2022 | Termination of appointment of Ian Lightley as a director on 2022-02-17 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 06/01/206 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LIGHTLEY / 24/07/2018 |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE LIGHTLEY / 24/07/2018 |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LIGHTLEY / 24/07/2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065996630002 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/06/1616 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/07/1516 July 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/07/141 July 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/07/132 July 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/10/1224 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/06/129 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/07/115 July 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/07/105 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 31/10/0931 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 21/05/0821 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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