| Name: |
SERENDIPITY DAY NURSERY LIMITED
SERENDIPITY DAY NURSERY LTD |
| Address: | BROOK FARM BARKHAM STREET, BARKHAM, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 4PH |
| Incorporation Date: | 2003-05-20 |
| date | name | form type |
| 2022-05-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 | AA |
| 2022-09-10 | 01/08/22 STATEMENT OF CAPITAL GBP 215 | SH01 |
| 2022-09-16 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES | CS01 |
| 2022-06-14 | CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES | CS01 |
| 2021-06-21 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES | CS01 |
| 2021-03-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | AA |
| 2020-09-14 | APPOINTMENT TERMINATED, DIRECTOR EMMA BRAY | TM01 |
| 2020-05-12 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2020-09-14 | REGISTERED OFFICE CHANGED ON 14/09/2020 FROMOAKYMEAD BUNGALOW, OAKYMEAD PARKKINGSTEIGNTONNEWTON ABBOTDEVONTQ12 3AN | AD01 |
| 2020-09-14 | DIRECTOR APPOINTED MRS JACQUELINE SANDRA CHARD | AP01 |
| 2020-09-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE SANDRA CHARD | PSC01 |
| 2020-05-26 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | CS01 |
| 2020-09-14 | CESSATION OF EMMA LOUISE BRAY AS A PSC | PSC07 |
| 2019-07-04 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES | CS01 |
| 2019-02-11 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2018-05-31 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE BRAY | PSC01 |
| 2018-06-26 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | CS01 |
| 2017-07-20 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | CS01 |
| 2017-05-30 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-31 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-03 | 20/05/16 FULL LIST | AR01 |
| 2015-06-16 | 20/05/15 FULL LIST | AR01 |
| 2015-05-28 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-28 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-04 | 20/05/14 FULL LIST | AR01 |
| 2013-05-30 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-20 | 20/05/13 FULL LIST | AR01 |
| 2012-05-28 | APPOINTMENT TERMINATED, SECRETARY EMMA BRAY | TM02 |
| 2012-05-29 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-29 | 20/05/12 FULL LIST | AR01 |
| 2011-07-12 | 20/05/11 FULL LIST | AR01 |
| 2011-06-30 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-02 | 20/05/10 FULL LIST | AR01 |
| 2010-05-28 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-30 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-23 | APPOINTMENT TERMINATED DIRECTOR ROBERT BRAY | 288b |
| 2009-07-31 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-19 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-30 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-09-11 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM:PULLMAN HOUSE, BATTLE ROADHEATHFIELDNEWTON ABBOTDEVON TQ12 6RY | 287 |
| 2007-09-11 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-11 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-06-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-06-02 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-02 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-06-02 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM:28 TEIGNBRIDGE BUSINESS CENTRECAVALIER ROAD, HEATHFIELDNEWTON ABBOTDEVON TQ12 6TZ | 287 |
| 2005-03-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-06-06 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-21 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-18 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 | 225 |
| 2003-06-19 | DIRECTOR RESIGNED | 288b |
| 2003-06-19 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-19 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-06-19 | SECRETARY RESIGNED | 288b |
| 2003-10-16 | AD 04/07/03---------£ SI 209@1=209£ IC 1/210 | 88(2)R |
| 2003-05-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-04-05 07:00:34