THE NURSERY RESEARCH & PLANNING LIMITED

04251937
GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY

Documents

Documents
Date Category Description Pages
02 Sep 2024 officers Termination of appointment of director (Peter Ian Canning) 1 Buy now
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2024 officers Change of particulars for secretary (Mr Neil James Barnett) 1 Buy now
17 Jul 2024 officers Change of particulars for director (Ms Melanie Bigoni) 2 Buy now
17 Jul 2024 officers Change of particulars for director (Mr David Michael Alterman) 2 Buy now
09 May 2024 officers Termination of appointment of director (Benjamin Moxon) 1 Buy now
26 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2024 accounts Annual Accounts 12 Buy now
15 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2024 officers Appointment of director (Mr Gareth David Simmonds) 2 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2023 officers Change of particulars for director (Ms Melanie Bigoni) 2 Buy now
19 Apr 2023 accounts Annual Accounts 11 Buy now
06 Jan 2023 incorporation Memorandum Articles 21 Buy now
06 Jan 2023 resolution Resolution 22 Buy now
15 Dec 2022 officers Appointment of secretary (Mr Neil James Barnett) 2 Buy now
15 Dec 2022 officers Appointment of director (Ms Melanie Bigoni) 2 Buy now
15 Dec 2022 officers Termination of appointment of director (Peter Thomas Linton Dann) 1 Buy now
15 Dec 2022 officers Termination of appointment of secretary (Peter Thomas Linton Dann) 1 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 accounts Annual Accounts 12 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2021 accounts Annual Accounts 14 Buy now
27 Nov 2020 resolution Resolution 1 Buy now
27 Nov 2020 incorporation Memorandum Articles 18 Buy now
27 Nov 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
25 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
25 Nov 2020 capital Return of Allotment of shares 3 Buy now
25 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2020 officers Termination of appointment of director (Lucy Banister) 1 Buy now
25 Nov 2020 officers Appointment of director (Pauline Teresa Mcgowan) 2 Buy now
25 Nov 2020 officers Appointment of director (Peter Ian Canning) 2 Buy now
25 Nov 2020 officers Appointment of director (Mr Neil James Barnett) 2 Buy now
25 Nov 2020 officers Appointment of director (Benjamin Moxon) 2 Buy now
01 Sep 2020 incorporation Memorandum Articles 19 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2020 accounts Annual Accounts 10 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2019 accounts Annual Accounts 9 Buy now
14 Aug 2018 accounts Annual Accounts 9 Buy now
09 Aug 2018 accounts Amended Accounts 8 Buy now
30 Jul 2018 capital Return of Allotment of shares 4 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jul 2018 resolution Resolution 1 Buy now
17 Aug 2017 accounts Annual Accounts 9 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 May 2016 accounts Annual Accounts 8 Buy now
11 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2015 annual-return Annual Return 5 Buy now
19 Jun 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Mar 2015 accounts Annual Accounts 6 Buy now
08 Jul 2014 annual-return Annual Return 5 Buy now
27 Mar 2014 accounts Annual Accounts 6 Buy now
08 Jul 2013 annual-return Annual Return 5 Buy now
27 Feb 2013 accounts Annual Accounts 6 Buy now
24 Dec 2012 resolution Resolution 2 Buy now
24 Dec 2012 capital Notice of cancellation of shares 4 Buy now
24 Dec 2012 capital Return of purchase of own shares 3 Buy now
11 Jul 2012 annual-return Annual Return 5 Buy now
22 Jun 2012 officers Termination of appointment of director (Christopher Forrest) 1 Buy now
23 Jan 2012 accounts Annual Accounts 6 Buy now
12 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
11 Jul 2011 annual-return Annual Return 5 Buy now
04 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
07 Feb 2011 accounts Annual Accounts 6 Buy now
26 Jul 2010 annual-return Annual Return 5 Buy now
23 Feb 2010 accounts Annual Accounts 6 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Christopher John Forrest) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Peter Thomas Linton Dann) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Lucy Banister) 2 Buy now
30 Oct 2009 officers Change of particulars for secretary (Mr Peter Thomas Linton Dann) 1 Buy now
30 Oct 2009 officers Change of particulars for director (Mr David Michael Alterman) 2 Buy now
24 Jul 2009 annual-return Return made up to 09/07/09; full list of members 5 Buy now
23 Jul 2009 officers Director's change of particulars / david alterman / 09/07/2009 1 Buy now
13 Mar 2009 annual-return Return made up to 11/07/08; full list of members; amend 8 Buy now
09 Mar 2009 accounts Annual Accounts 7 Buy now
20 Jan 2009 capital Ad 01/10/08\gbp si 60@0.01=0.6\gbp ic 3/3.6\ 4 Buy now
20 Jan 2009 capital Capitals not rolled up 4 Buy now
20 Jan 2009 capital S-div 2 Buy now
25 Jul 2008 annual-return Return made up to 11/07/08; full list of members 4 Buy now
25 Jul 2008 officers Director's change of particulars / christopher forrest / 11/07/2008 2 Buy now
25 Jul 2008 officers Director's change of particulars / david alterman / 11/07/2008 1 Buy now
02 May 2008 resolution Resolution 26 Buy now
01 Feb 2008 accounts Annual Accounts 6 Buy now
11 Dec 2007 officers New director appointed 1 Buy now
09 Aug 2007 annual-return Return made up to 12/07/07; full list of members 3 Buy now
20 Feb 2007 accounts Annual Accounts 7 Buy now
14 Jul 2006 annual-return Return made up to 13/07/06; full list of members 3 Buy now
08 May 2006 accounts Annual Accounts 7 Buy now
19 Jul 2005 annual-return Return made up to 13/07/05; full list of members 3 Buy now