THE OLD STATION NURSERY LIMITED

04430168
THE OLD RAILWAY STATION THE OLD STATION NURSERY 7 PARK ROAD FARINGDON SN7 7BP

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 50 Buy now
27 Jun 2024 officers Change of particulars for director (Sarah Jane Steel) 2 Buy now
07 Jun 2024 officers Appointment of director (Mr Andrew David Thomas) 2 Buy now
06 Jun 2024 officers Appointment of director (Ms Adelle Louise Taylor) 2 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jan 2024 accounts Annual Accounts 41 Buy now
25 May 2023 mortgage Registration of a charge 88 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 38 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2022 accounts Annual Accounts 36 Buy now
08 Nov 2021 mortgage Registration of a charge 21 Buy now
08 Nov 2021 mortgage Registration of a charge 20 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 accounts Annual Accounts 32 Buy now
27 Jul 2020 officers Appointment of corporate secretary (Higgs Secretarial Limited) 2 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 miscellaneous Second filing of Confirmation Statement dated 01/05/2019 6 Buy now
30 Sep 2019 accounts Annual Accounts 12 Buy now
01 May 2019 confirmation-statement Confirmation Statement 6 Buy now
26 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2019 resolution Resolution 13 Buy now
07 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Feb 2019 officers Appointment of director (Mr Sylvain Forestier) 2 Buy now
07 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2019 officers Termination of appointment of director (Kirk Steel) 1 Buy now
05 Feb 2019 resolution Resolution 23 Buy now
04 Feb 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
17 Dec 2018 accounts Annual Accounts 13 Buy now
26 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2018 officers Termination of appointment of director (Susan Denise Symes) 1 Buy now
01 May 2018 officers Termination of appointment of director (Claire Alexandra Boyns) 1 Buy now
01 May 2018 officers Termination of appointment of secretary (Claire Alexandra Boyns) 1 Buy now
27 Apr 2018 mortgage Registration of a charge 31 Buy now
07 Mar 2018 officers Appointment of director (Mr Kirk Steel) 2 Buy now
25 Jan 2018 accounts Annual Accounts 13 Buy now
01 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 accounts Annual Accounts 9 Buy now
02 May 2016 annual-return Annual Return 5 Buy now
23 Sep 2015 accounts Annual Accounts 9 Buy now
05 May 2015 annual-return Annual Return 5 Buy now
27 Jan 2015 accounts Annual Accounts 9 Buy now
05 May 2014 annual-return Annual Return 5 Buy now
24 Feb 2014 accounts Annual Accounts 9 Buy now
27 Oct 2013 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2013 annual-return Annual Return 5 Buy now
02 Aug 2012 accounts Annual Accounts 8 Buy now
03 May 2012 annual-return Annual Return 5 Buy now
03 May 2012 officers Change of particulars for director (Mrs Claire Alexandra Boyns) 2 Buy now
03 May 2012 officers Change of particulars for secretary (Mrs Claire Alexandra Boyns) 1 Buy now
03 May 2012 officers Change of particulars for director (Sarah Jane Steel) 2 Buy now
03 May 2012 officers Change of particulars for director (Susan Denise Symes) 2 Buy now
21 Dec 2011 accounts Annual Accounts 8 Buy now
14 Jul 2011 annual-return Annual Return 7 Buy now
30 Dec 2010 resolution Resolution 15 Buy now
02 Oct 2010 accounts Annual Accounts 8 Buy now
07 Jun 2010 annual-return Annual Return 6 Buy now
04 Jun 2010 officers Change of particulars for director (Claire Alexandra Boyns) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Susan Denise Symes) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Sarah Jane Steel) 2 Buy now
25 Jan 2010 accounts Annual Accounts 8 Buy now
11 May 2009 annual-return Return made up to 02/05/09; full list of members 5 Buy now
02 Mar 2009 accounts Annual Accounts 8 Buy now
19 May 2008 annual-return Return made up to 02/05/08; full list of members 5 Buy now
29 Oct 2007 accounts Annual Accounts 11 Buy now
17 Oct 2007 annual-return Return made up to 02/05/07; full list of members 3 Buy now
04 Jan 2007 mortgage Particulars of mortgage/charge 9 Buy now
14 Sep 2006 accounts Annual Accounts 11 Buy now
08 May 2006 annual-return Return made up to 02/05/06; full list of members 4 Buy now
08 May 2006 officers Director's particulars changed 1 Buy now
08 May 2006 address Location of debenture register 1 Buy now
08 May 2006 address Location of register of members 1 Buy now
05 May 2006 address Registered office changed on 05/05/06 from: the old station nursery park road farringdon oxfordshire SN7 7BP 1 Buy now
17 Jan 2006 accounts Annual Accounts 11 Buy now
15 Aug 2005 capital Ad 01/06/05--------- £ si 2@1=2 £ ic 4/6 2 Buy now
26 May 2005 annual-return Return made up to 02/05/05; full list of members 4 Buy now
14 Oct 2004 accounts Annual Accounts 10 Buy now
13 Oct 2004 capital Ad 22/09/04--------- £ si 1@1=1 £ ic 2/3 3 Buy now
13 Oct 2004 resolution Resolution 1 Buy now
29 Jun 2004 capital Ad 30/05/03--------- £ si 1@1 2 Buy now
29 Jun 2004 annual-return Return made up to 02/05/04; full list of members 7 Buy now
14 Aug 2003 accounts Annual Accounts 10 Buy now
01 Jun 2003 annual-return Return made up to 02/05/03; full list of members 7 Buy now
01 Jun 2003 officers New director appointed 2 Buy now
24 Feb 2003 address Registered office changed on 24/02/03 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX 1 Buy now
07 Jun 2002 officers New secretary appointed;new director appointed 2 Buy now
06 Jun 2002 officers New director appointed 2 Buy now
30 May 2002 officers Secretary resigned 1 Buy now
30 May 2002 officers Director resigned 1 Buy now
30 May 2002 officers New secretary appointed;new director appointed 2 Buy now
30 May 2002 officers New director appointed 2 Buy now
28 May 2002 mortgage Particulars of mortgage/charge 3 Buy now
02 May 2002 incorporation Incorporation Company 20 Buy now