TINY ADVENTURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/02/248 February 2024 | Satisfaction of charge 056101850003 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 29/09/2129 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 |
| 15/09/2015 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 04/09/194 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 11/06/1811 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 11/07/1711 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056101850005 |
| 31/05/1631 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/05/1624 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056101850003 |
| 24/05/1624 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056101850004 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 02/11/152 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/12/141 December 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/11/1327 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 10/05/1310 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE CHARLOTTE PEACH / 29/01/2012 |
| 06/11/126 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/11/114 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN POLLARD |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEACH |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/02/1121 February 2011 | Annual return made up to 2 November 2010 with full list of shareholders |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONIKA POLLARD / 21/02/2011 |
| 17/11/1017 November 2010 | Annual return made up to 2 November 2009 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PEACH / 11/03/2010 |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SOPHIE CHARLOTTE PEACH / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE CHARLOTTE PEACH / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN POLLARD / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONIKA POLLARD / 11/03/2010 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MONIKA CLARKE / 31/12/2007 |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/01/0810 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0810 January 2008 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 6 SANDGATE ROAD MACCLESFIELD CHESHIRE SK10 2PR |
| 10/01/0810 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/09/073 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 03/09/073 September 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 16/07/0716 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: MUTFORDS HARE STREET BUNTINGFORD HERTFORDSHIRE SG9 0ED |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | COMPANY NAME CHANGED TINY ADVENTURES DAY NURSERY LIMI TED CERTIFICATE ISSUED ON 01/03/06 |
| 02/11/052 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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