SPRINGFIELD DAY NURSERIES LIMITED


Registered number: 03740287
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Name: SPRINGFIELD DAY NURSERIES LIMITED
SPRINGFIELD DAY NURSERIES LTD
Address: 2 EGERTON ROAD, COLWYN BAY, LL29 8RR
Incorporation Date: 1999-03-24

Company status: Active


Company Documents

date name form type
2022-11-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH STOCKS PSC01
2022-02-01 31/05/21 TOTAL EXEMPTION FULL AA
2022-08-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANN STOCKS / 08/08/2022 CH01
2022-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANN STOCKS / 28/10/2022 CH01
2022-03-15 CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES CS01
2021-05-06 DIRECTOR APPOINTED MRS SARAH ANN STOCKS AP01
2021-03-24 CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES CS01
2021-02-05 31/05/20 TOTAL EXEMPTION FULL AA
2020-04-14 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES CS01
2019-11-12 31/05/19 TOTAL EXEMPTION FULL AA
2019-04-04 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES CS01
2019-04-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-04-17 REGISTRATION OF A CHARGE / CHARGE CODE 037402870004 MR01
2019-03-19 ADOPT ARTICLES 07/03/2019 RES01
2019-04-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037402870003 MR04
2019-02-27 31/05/18 TOTAL EXEMPTION FULL AA
2018-04-05 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES CS01
2017-11-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037402870002 MR04
2017-11-27 REGISTRATION OF A CHARGE / CHARGE CODE 037402870003 MR01
2017-08-31 31/05/17 TOTAL EXEMPTION FULL AA
2017-01-16 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-04-06 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES CS01
2017-03-10 REGISTRATION OF A CHARGE / CHARGE CODE 037402870002 MR01
2016-12-20 TO SUB-DIVIDE THE 2 ORDINARY £1 SHARES INTO 200 ORDINARY 1P SHARES. TO SUB-DIVIDE THE 2 ORDINARY £1 SHARES INTO 200 ORDINARY 1P SHARES. TO RECLASSIFY A PROPORTION OF THE ISSUED ORDINARY SHARE CAPITAL: DAVID EDWARDS 1 A ORDINARY SHARE DAVID EDWARDS 1 A ORDINARY SHARE, WITH THE FOLLOWING RIGHTS - RIGHTS TO VOTE ON SHAREHOLDERS RESOLUTIONS, RECEIVE DIVIDENDS DECLARED ON THE A ORDINARY SHARES AND PARTICIPATE IN ANY RETURN OF CAPITAL BY THE COMPANY TO ITS SHAREHOLDERS. SUZANNE EDWARDS 1 B ORDINARY SHARE WITH RIGHTS TO VOTE ON SHAREHOLDER RESOLUTIONS, RECEIVE DIVIDENDS, DECLARED ON THE B ORDINARY SHARES AND PARTICIPATE IN ANY RETURN OF CAPITAL BY THE COMPANY TO ITS SHAREHOLDERS. JORDON K EDWARDS 1 C ORDINARY SHARE WITH THE FOLLOWING RIGHTS - RIGHTS TO VOTE ON SHAREHOLDER RESOLUTIONS, RECEIVE DIVIDENDS DECLARED ON THE C ORDINARY SHARES AND PARTICIPATE IN ANY RETURN OF CAPITAL BY THE COMPANY BY ITS SHAREHOLDERS. TARA F EDWARDS 1 D ORDINAY SHARE, WITH THE FOLLOWING RIGHTS - RIGHTS TO VOTE ON SHAREHOLDER RESOLUTIONS, R RES13
2016-04-13 24/03/16 FULL LIST AR01
2016-12-13 SUB-DIVISION12/10/16 SH02
2016-12-13 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2016-09-12 31/05/16 TOTAL EXEMPTION SMALL AA
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2015-04-09 24/03/15 FULL LIST AR01
2015-12-07 31/05/15 TOTAL EXEMPTION SMALL AA
2014-04-21 24/03/14 FULL LIST AR01
2014-02-18 31/05/13 TOTAL EXEMPTION SMALL AA
2013-03-28 24/03/13 FULL LIST AR01
2013-02-22 31/05/12 TOTAL EXEMPTION SMALL AA
2012-01-10 31/05/11 TOTAL EXEMPTION SMALL AA
2012-04-13 24/03/12 FULL LIST AR01
2011-02-02 31/05/10 TOTAL EXEMPTION SMALL AA
2011-05-12 24/03/11 FULL LIST AR01
2010-04-19 24/03/10 FULL LIST AR01
2010-01-22 31/05/09 TOTAL EXEMPTION SMALL AA
2009-10-09 SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 01/10/2009 CH03
2009-10-09 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARDS / 01/10/2009 CH01
2009-10-09 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LYNN EDWARDS / 01/10/2009 CH01
2009-02-10 31/05/08 TOTAL EXEMPTION SMALL AA
2009-04-01 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS 363a
2008-03-28 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS 363a
2008-03-27 31/05/07 TOTAL EXEMPTION SMALL AA
2007-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-10-23 COMPANY NAME CHANGEDSPRINGFIELD DAY NURSERY LIMITEDCERTIFICATE ISSUED ON 23/10/07 CERTNM
2007-03-28 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS 363a
2007-03-28 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-28 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-03-29 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS 363a
2006-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-03-29 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-29 DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-24 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-05-25 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS 363s
2005-01-24 REGISTERED OFFICE CHANGED ON 24/01/05 FROM:C/O BRYNFORD HOUSEBRYNFORD STREETHOLYWELLFLINTSHIRE CH8 7RD 287

Last update: 2024-12-06 18:01:43