TEDDIES CHILDCARE PROVISION LIMITED

04004505
PIONEER HOUSE 7 RUSHMILLS NORTHAMPTON ENGLAND NN4 7YB

Documents

Documents
Date Category Description Pages
10 Dec 2024 gazette Gazette Notice Voluntary 1 Buy now
02 Dec 2024 dissolution Dissolution Application Strike Off Company 2 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2024 accounts Annual Accounts 6 Buy now
06 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2023 accounts Annual Accounts 6 Buy now
21 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2022 accounts Annual Accounts 6 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2022 officers Appointment of director (Mr John Francis Butler) 2 Buy now
27 May 2022 officers Termination of appointment of director (Gary Ryan Fee) 1 Buy now
13 Sep 2021 accounts Annual Accounts 6 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2020 accounts Annual Accounts 6 Buy now
14 Sep 2020 officers Change of particulars for director (Mr Gary Ryan Fee) 2 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2020 officers Appointment of director (Mrs Rosamund Margaret Marshall) 2 Buy now
01 Jun 2020 officers Appointment of director (Mr John Guy Casagrande) 2 Buy now
01 Jun 2020 officers Appointment of director (Mr Gary Ryan Fee) 2 Buy now
01 Jun 2020 officers Termination of appointment of director (James Walter Tugendhat) 1 Buy now
01 Jun 2020 officers Termination of appointment of director (Dave Lissy) 1 Buy now
01 Jun 2020 officers Termination of appointment of director (Stephen Dreier) 1 Buy now
13 Jun 2019 accounts Annual Accounts 6 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 accounts Annual Accounts 6 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 7 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2016 officers Appointment of director (Mr James Walter Tugendhat) 2 Buy now
18 Jul 2016 annual-return Annual Return 7 Buy now
11 Jul 2016 accounts Annual Accounts 11 Buy now
18 Nov 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Nov 2015 capital Statement of capital (Section 108) 4 Buy now
18 Nov 2015 insolvency Solvency Statement dated 03/11/15 1 Buy now
18 Nov 2015 resolution Resolution 2 Buy now
25 Jun 2015 officers Termination of appointment of director (Mary Ann Tocio) 1 Buy now
24 Jun 2015 annual-return Annual Return 5 Buy now
21 Apr 2015 accounts Annual Accounts 6 Buy now
08 Sep 2014 accounts Annual Accounts 11 Buy now
17 Jun 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 11 Buy now
04 Jun 2013 annual-return Annual Return 5 Buy now
25 Oct 2012 accounts Annual Accounts 2 Buy now
14 Jun 2012 annual-return Annual Return 4 Buy now
13 Oct 2011 accounts Annual Accounts 9 Buy now
31 May 2011 annual-return Annual Return 4 Buy now
30 Sep 2010 accounts Annual Accounts 12 Buy now
14 Jun 2010 annual-return Annual Return 5 Buy now
14 Jun 2010 officers Change of particulars for director (Mary Ann Tocio) 2 Buy now
14 Jun 2010 officers Change of particulars for director (Elizabeth Boland) 2 Buy now
14 Jun 2010 officers Change of particulars for director (Mr David Lissy) 2 Buy now
14 Jun 2010 officers Change of particulars for director (Mr Stephen Dreier) 2 Buy now
11 Jun 2010 officers Change of particulars for secretary (Mr Stephen Kramer) 1 Buy now
11 Aug 2009 annual-return Return made up to 31/05/09; full list of members 4 Buy now
03 Jun 2009 officers Secretary appointed stephen kramer 2 Buy now
27 May 2009 miscellaneous Miscellaneous 1 Buy now
26 May 2009 officers Director appointed mary ann tocio 3 Buy now
26 May 2009 officers Director appointed david lissy 3 Buy now
26 May 2009 officers Director appointed elizabeth boland 3 Buy now
26 May 2009 officers Director appointed stephen dreier 2 Buy now
22 May 2009 address Registered office changed on 22/05/2009 from bupa house 15-19 bloomsbury way london WC1A 2BA 1 Buy now
13 May 2009 incorporation Memorandum Articles 9 Buy now
07 May 2009 officers Appointment terminated secretary bupa secretaries LIMITED 1 Buy now
07 May 2009 officers Appointment terminated director neil taylor 1 Buy now
07 May 2009 officers Appointment terminated director mahboob merchant 1 Buy now
07 May 2009 officers Appointment terminated director fraser gregory 1 Buy now
07 May 2009 officers Appointment terminated director mark ellerby 1 Buy now
07 May 2009 officers Appointment terminated director nicholas beazley 1 Buy now
07 May 2009 change-of-name Certificate Change Of Name Company 2 Buy now
05 May 2009 accounts Annual Accounts 15 Buy now
24 Feb 2009 resolution Resolution 1 Buy now
02 Jun 2008 annual-return Return made up to 31/05/08; full list of members 4 Buy now
30 May 2008 officers Director appointed mahboob ali merchant 1 Buy now
30 May 2008 officers Appointment terminated director julian davies 1 Buy now
20 May 2008 officers Appointment terminated director raymond king 1 Buy now
19 May 2008 accounts Annual Accounts 21 Buy now
01 Nov 2007 officers New director appointed 1 Buy now
01 Nov 2007 officers Director resigned 1 Buy now
06 Sep 2007 accounts Annual Accounts 19 Buy now
17 Jul 2007 officers New director appointed 2 Buy now
17 Jul 2007 officers New director appointed 2 Buy now
16 Jul 2007 officers Director resigned 1 Buy now
16 Jul 2007 officers Director resigned 1 Buy now
31 May 2007 annual-return Return made up to 31/05/07; full list of members 3 Buy now
30 Aug 2006 officers Director's particulars changed 1 Buy now
01 Jun 2006 annual-return Return made up to 31/05/06; full list of members 3 Buy now
23 May 2006 accounts Annual Accounts 20 Buy now
10 Oct 2005 officers Director resigned 1 Buy now
21 Sep 2005 officers New director appointed 1 Buy now
20 Sep 2005 officers New director appointed 1 Buy now
20 Sep 2005 officers New secretary appointed 2 Buy now
16 Sep 2005 officers New director appointed 1 Buy now
09 Sep 2005 officers Director resigned 1 Buy now
02 Sep 2005 officers Secretary resigned 1 Buy now
29 Jun 2005 annual-return Return made up to 31/05/05; full list of members 3 Buy now
31 Mar 2005 officers Director resigned 1 Buy now
22 Mar 2005 accounts Annual Accounts 19 Buy now
16 Jun 2004 annual-return Return made up to 31/05/04; full list of members 7 Buy now
03 Apr 2004 capital Ad 30/03/04--------- £ si 7385593@1=7385593 £ ic 21031739/28417332 2 Buy now