LADYBIRDS PRIVATE DAY NURSERY LIMITED

Company number 05092465

Date	Type	Description	View / Download
10 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
13 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
10 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
02 Nov 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
21 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100	(4 pages)
29 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That since the date of the company's incorporation there has been no reclassification or otherwise of each of the 100 ordinary shares of £1.00 each in the capital of the company. 30/09/2015	(11 pages)
14 Oct 2015	AD01	Registered office address changed from 34 Oxford Drive Kippax Leeds LS25 7JG to Ridgway House Progress Lane Denton Manchester M34 2GP on 14 October 2015	(1 page)
13 Oct 2015	TM02	Termination of appointment of Gary Stuart Neal as a secretary on 30 September 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Ann Neal as a director on 30 September 2015	(1 page)
26 Jul 2015	AP01	Appointment of Mrs Jacqueline Ann Johnson as a director on 24 July 2015	(2 pages)
26 Jul 2015	AP01	Appointment of Mr David William Johnson as a director on 24 July 2015	(2 pages)
21 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100	(4 pages)
12 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
04 Sep 2014	CH01	Director's details changed for Mrs Ann Neal on 4 September 2014	(2 pages)
04 Sep 2014	CH03	Secretary's details changed for Gary Stuart Neal on 4 September 2014	(1 page)
04 Sep 2014	AD01	Registered office address changed from 12 Fennel Court Methley Leeds West Yorkshire LS26 9LG to 34 Oxford Drive Kippax Leeds LS25 7JG on 4 September 2014	(1 page)
28 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	(4 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
19 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(4 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
20 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(4 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
26 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(4 pages)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)

Previous

• 1
• 2
• 3
• 4

Next