PUDDLEDUCKS CHILD CARE LIMITED

04364009
BUTTERFLY BARNS DAY NURSERY 105 OLD HEATH ROAD COLCHESTER ESSEX CO1 2EX

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 8 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 8 Buy now
19 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Mar 2023 accounts Annual Accounts 8 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 mortgage Registration of a charge 31 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2021 accounts Annual Accounts 8 Buy now
27 Oct 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Aug 2021 annual-return Second Filing Of Annual Return With Made Up Date 20 Buy now
17 Aug 2021 annual-return Second Filing Of Annual Return With Made Up Date 20 Buy now
26 Jul 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
26 Jul 2021 annual-return Second Filing Of Annual Return With Made Up Date 21 Buy now
26 Jul 2021 capital Return of purchase of own shares 3 Buy now
23 Jul 2021 officers Termination of appointment of director (Dena Melanie Leek) 1 Buy now
07 Jul 2021 mortgage Registration of a charge 40 Buy now
07 Jul 2021 mortgage Registration of a charge 36 Buy now
03 Jul 2021 capital Notice of cancellation of shares 4 Buy now
02 Jul 2021 resolution Resolution 2 Buy now
02 Jul 2021 officers Appointment of director (Alpesh Patel) 2 Buy now
01 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2021 officers Appointment of director (Miss Hayley Jane Thorpe) 2 Buy now
01 Jul 2021 officers Appointment of director (Sangeeta Patel) 2 Buy now
01 Jul 2021 officers Termination of appointment of director (Sadie Gabrielle Taylor) 1 Buy now
01 Mar 2021 accounts Annual Accounts 9 Buy now
16 Feb 2021 mortgage Statement of satisfaction of a charge 2 Buy now
16 Feb 2021 mortgage Statement of satisfaction of a charge 2 Buy now
16 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2020 mortgage Statement of satisfaction of a charge 2 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
07 Feb 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Feb 2020 officers Change of particulars for director (Mrs Dena Melanie Leek) 2 Buy now
31 Jan 2020 accounts Annual Accounts 9 Buy now
22 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2019 officers Appointment of director (Mrs Sadie Gabrielle Taylor) 2 Buy now
15 Dec 2018 accounts Annual Accounts 9 Buy now
03 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Sep 2018 officers Termination of appointment of director (Timothy John Fergus) 1 Buy now
08 May 2018 mortgage Statement of satisfaction of a charge 2 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2017 accounts Annual Accounts 12 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Dec 2016 accounts Annual Accounts 7 Buy now
18 Feb 2016 annual-return Annual Return 7 Buy now
06 Jan 2016 accounts Annual Accounts 4 Buy now
05 Feb 2015 annual-return Annual Return 6 Buy now
24 Dec 2014 accounts Annual Accounts 4 Buy now
26 Feb 2014 annual-return Annual Return 6 Buy now
26 Feb 2014 address Change Sail Address Company With Old Address 1 Buy now
15 Feb 2014 mortgage Registration of a charge 26 Buy now
10 Feb 2014 capital Return of purchase of own shares 3 Buy now
04 Feb 2014 capital Notice of cancellation of shares 4 Buy now
16 Jan 2014 incorporation Memorandum Articles 15 Buy now
05 Jan 2014 officers Appointment of director (Mr Timothy John Fergus) 2 Buy now
20 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
05 Dec 2013 resolution Resolution 2 Buy now
02 Dec 2013 officers Termination of appointment of director (Jeremy Wootton) 1 Buy now
02 Dec 2013 officers Termination of appointment of secretary (Jeremy Wootton) 1 Buy now
25 Nov 2013 accounts Annual Accounts 4 Buy now
20 Nov 2013 resolution Resolution 1 Buy now
20 Nov 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Nov 2013 capital Notice of name or other designation of class of shares 2 Buy now
08 Jul 2013 officers Change of particulars for secretary (Mr Jeremy Charles Wootton) 2 Buy now
08 Jul 2013 officers Change of particulars for director (Mr Jeremy Charles Wootton) 2 Buy now
20 Feb 2013 annual-return Annual Return 5 Buy now
20 Feb 2013 officers Change of particulars for director (Mr Jeremy Charles Wootton) 2 Buy now
20 Feb 2013 officers Change of particulars for secretary (Mr Jeremy Charles Wootton) 1 Buy now
19 Dec 2012 accounts Annual Accounts 4 Buy now
23 Feb 2012 annual-return Annual Return 6 Buy now
30 Dec 2011 accounts Annual Accounts 4 Buy now
15 Mar 2011 annual-return Annual Return 6 Buy now
30 Dec 2010 accounts Annual Accounts 4 Buy now
06 Apr 2010 accounts Amended Accounts 4 Buy now
16 Feb 2010 annual-return Annual Return 5 Buy now
16 Feb 2010 address Move Registers To Sail Company 1 Buy now
16 Feb 2010 address Change Sail Address Company 1 Buy now
16 Feb 2010 officers Change of particulars for director (Jeremy Charles Wootton) 2 Buy now
16 Feb 2010 officers Change of particulars for director (Miss Dena Leek) 2 Buy now
05 Feb 2010 accounts Annual Accounts 4 Buy now
16 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
12 Jan 2009 accounts Annual Accounts 4 Buy now
11 Feb 2008 annual-return Return made up to 31/01/08; full list of members 2 Buy now
30 Jan 2008 accounts Annual Accounts 4 Buy now
23 Jul 2007 address Registered office changed on 23/07/07 from: butterfield house, 4 hitchin street baldock, hertfordshire SG7 6AE 1 Buy now
21 Feb 2007 annual-return Return made up to 31/01/07; full list of members 2 Buy now
01 Feb 2007 accounts Annual Accounts 4 Buy now
13 Mar 2006 annual-return Return made up to 31/01/06; full list of members 2 Buy now
13 Mar 2006 officers Director's particulars changed 1 Buy now
20 Jan 2006 accounts Annual Accounts 5 Buy now