THE GREEN UMBRELLA DAY NURSERY LIMITED

05363794
ST MATTHEWS SHAFTESBURY DRIVE BURNTWOOD ENGLAND WS7 9QP

Documents

Documents
Date Category Description Pages
14 Aug 2024 accounts Annual Accounts 2 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 accounts Annual Accounts 7 Buy now
05 Sep 2023 officers Appointment of director (Mr Matthew Gordon Philip Davies) 2 Buy now
05 Sep 2023 officers Termination of appointment of director (Margaret Josephine Randles) 1 Buy now
05 Sep 2023 officers Termination of appointment of director (Clare Phizacklea) 1 Buy now
05 Sep 2023 officers Termination of appointment of director (Simon Andrew Irons) 1 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 accounts Annual Accounts 7 Buy now
17 Sep 2021 accounts Annual Accounts 7 Buy now
19 Jul 2021 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jul 2021 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jul 2021 mortgage Statement of satisfaction of a charge 4 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 13 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 mortgage Registration of a charge 129 Buy now
24 Sep 2019 accounts Annual Accounts 19 Buy now
19 Sep 2019 capital Statement of capital (Section 108) 4 Buy now
26 Jun 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
26 Jun 2019 insolvency Solvency Statement dated 01/05/19 1 Buy now
26 Jun 2019 resolution Resolution 2 Buy now
26 Jun 2019 resolution Resolution 2 Buy now
26 Jun 2019 resolution Resolution 2 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 mortgage Registration of a charge 108 Buy now
03 Oct 2018 accounts Annual Accounts 21 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2017 officers Appointment of director (Mr Matthew Peter Muller) 2 Buy now
05 Oct 2017 officers Termination of appointment of director (Charles Edmund Patrick Eggleston) 1 Buy now
24 Jul 2017 officers Termination of appointment of director (Clare Elizabeth Wilson) 1 Buy now
16 Jun 2017 incorporation Memorandum Articles 9 Buy now
16 Jun 2017 resolution Resolution 4 Buy now
09 Jun 2017 mortgage Registration of a charge 145 Buy now
09 May 2017 officers Appointment of director (Mrs Clare Phizacklea) 2 Buy now
09 May 2017 officers Appointment of director (Mrs Margaret Josephine Randles) 2 Buy now
09 May 2017 officers Appointment of director (Mr Simon Andrew Irons) 2 Buy now
09 May 2017 officers Termination of appointment of secretary (Clare Elizabeth Wilson) 1 Buy now
03 May 2017 accounts Change Account Reference Date Company 3 Buy now
26 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2017 officers Appointment of secretary (Ms Clare Elizabeth Wilson) 2 Buy now
03 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Feb 2017 officers Termination of appointment of director (Holly Samantha Mumford) 1 Buy now
03 Feb 2017 officers Termination of appointment of secretary (Karen Lynn O'callaghan) 1 Buy now
03 Feb 2017 officers Termination of appointment of director (Steven Michael O'callaghan) 1 Buy now
03 Feb 2017 officers Termination of appointment of director (Karen Lynn O'callaghan) 1 Buy now
03 Feb 2017 officers Appointment of director (Mr Charles Edmund Patrick Eggleston) 2 Buy now
03 Feb 2017 officers Appointment of director (Ms Clare Elizabeth Wilson) 2 Buy now
28 Nov 2016 accounts Annual Accounts 8 Buy now
24 Feb 2016 annual-return Annual Return 6 Buy now
21 Dec 2015 accounts Annual Accounts 8 Buy now
26 Feb 2015 annual-return Annual Return 6 Buy now
03 Dec 2014 accounts Annual Accounts 7 Buy now
24 Apr 2014 accounts Annual Accounts 8 Buy now
10 Mar 2014 annual-return Annual Return 6 Buy now
25 Feb 2013 annual-return Annual Return 6 Buy now
22 Nov 2012 accounts Annual Accounts 7 Buy now
01 Mar 2012 annual-return Annual Return 5 Buy now
22 Nov 2011 accounts Annual Accounts 6 Buy now
22 Jun 2011 officers Appointment of director (Miss Holly Samantha Mumford) 2 Buy now
28 Feb 2011 annual-return Annual Return 5 Buy now
04 Oct 2010 accounts Annual Accounts 6 Buy now
01 Mar 2010 annual-return Annual Return 5 Buy now
01 Mar 2010 officers Change of particulars for director (Steven Michael O'callaghan) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Karen Lynn O'callaghan) 2 Buy now
04 Nov 2009 accounts Annual Accounts 6 Buy now
19 Feb 2009 annual-return Return made up to 14/02/09; full list of members 4 Buy now
21 Nov 2008 accounts Annual Accounts 6 Buy now
24 Apr 2008 annual-return Return made up to 14/02/08; no change of members 7 Buy now
02 Nov 2007 accounts Annual Accounts 6 Buy now
21 Feb 2007 address Registered office changed on 21/02/07 from: 114A milton road weston super mare north somerset BS23 2UE 1 Buy now
21 Feb 2007 annual-return Return made up to 14/02/07; full list of members 2 Buy now
21 Feb 2007 officers Director's particulars changed 1 Buy now
21 Feb 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Nov 2006 accounts Annual Accounts 6 Buy now
02 May 2006 annual-return Return made up to 14/02/06; full list of members 7 Buy now
28 Apr 2006 capital Ad 14/02/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
22 Jun 2005 accounts Accounting reference date extended from 28/02/06 to 31/07/06 1 Buy now
05 Apr 2005 officers Director resigned 1 Buy now
05 Apr 2005 officers Secretary resigned 1 Buy now
16 Mar 2005 officers New secretary appointed;new director appointed 2 Buy now
16 Mar 2005 officers New director appointed 2 Buy now
14 Feb 2005 incorporation Incorporation Company 12 Buy now