TIDDLYWINKS PRIVATE DAY NURSERIES LIMITED



Company Documents

DateDescription
21/05/2421 May 2024 Director's details changed for Ms Tracey Anne Roberts on 2024-05-21

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21/05/2421 May 2024 Secretary's details changed for Mrs Tracey Anne Roberts on 2024-05-21

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21/05/2421 May 2024 Change of details for Mrs Tracey Anne Roberts as a person with significant control on 2024-05-21

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20/05/2420 May 2024 Registered office address changed from Murton Way Osbaldwick York North Yorkshire YO19 5UW to Trinity Cottage Yeardsley Brandsby York North Yorkshire YO61 4SL on 2024-05-20

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07/02/247 February 2024 Confirmation statement made on 2024-01-24 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-06-30

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21/12/2321 December 2023 Registration of charge 046473910006, created on 2023-12-06

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01/11/231 November 2023 Registration of charge 046473910004, created on 2023-11-01

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01/11/231 November 2023 Registration of charge 046473910005, created on 2023-10-31

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-06-30

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06/02/236 February 2023 Confirmation statement made on 2023-01-24 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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11/02/2211 February 2022 Registration of charge 046473910003, created on 2022-02-07

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01/02/221 February 2022 Confirmation statement made on 2022-01-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/02/2118 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ANNE ROBERTS / 01/01/2021

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18/02/2118 February 2021 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY ANNE ROBERTS / 01/01/2021

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/05/1817 May 2018 CHANGE PERSON AS DIRECTOR

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17/05/1817 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ANNE BROOKS / 17/05/2018

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17/05/1817 May 2018 CHANGE PERSON AS SECRETARY

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17/05/1817 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY ANNE BROOKS / 17/05/2018

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17/05/1817 May 2018 CHANGE OF PARTICULARS FOR A PSC

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17/05/1817 May 2018 PSC'S CHANGE OF PARTICULARS / MRS TRACEY ANNE BROOKS / 17/05/2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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08/07/168 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046473910002

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/02/162 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/02/1518 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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04/07/144 July 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOKS

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046473910001

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09/06/149 June 2014 REGISTERED OFFICE CHANGED ON 09/06/2014 FROM BARNHILL, WETHERBY ROAD COLLINGHAM WETHERBY WEST YORKSHIRE LS22 5AY

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27/01/1427 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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30/06/1330 June 2013 30/06/13 TOTAL EXEMPTION FULL

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24/01/1324 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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30/06/1230 June 2012 30/06/12 TOTAL EXEMPTION FULL

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26/01/1226 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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30/06/1130 June 2011 30/06/11 TOTAL EXEMPTION FULL

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24/01/1124 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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30/06/1030 June 2010 30/06/10 TOTAL EXEMPTION FULL

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24/02/1024 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ANNE BROOKS / 24/01/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD BROOKS / 24/01/2010

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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02/02/092 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 30/06/08 PARTIAL EXEMPTION

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27/02/0827 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROOKS / 30/11/2007

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27/02/0827 February 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACEY BROOKS / 30/11/2007

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27/02/0827 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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30/06/0730 June 2007 30/06/07 PARTIAL EXEMPTION

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01/03/071 March 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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05/04/065 April 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/05

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02/03/052 March 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/04

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09/03/049 March 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04

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09/03/049 March 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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06/02/036 February 2003 REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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06/02/036 February 2003 NEW DIRECTOR APPOINTED

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06/02/036 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/036 February 2003 SECRETARY RESIGNED

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06/02/036 February 2003 DIRECTOR RESIGNED

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24/01/0324 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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