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