| Name: |
THE OLD STATION NURSERY LIMITED
THE OLD STATION NURSERY LTD |
| Address: | THE OLD RAILWAY STATION THE OLD STATION NURSERY, 7 PARK ROAD, FARINGDON, OXFORDSHIRE, SN7 7BP |
| Incorporation Date: | 2002-05-02 |
| date | name | form type |
| 2022-04-28 | CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES | CS01 |
| 2022-10-03 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-01-08 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-11-08 | REGISTRATION OF A CHARGE / CHARGE CODE 044301680005 | MR01 |
| 2021-04-22 | CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES | CS01 |
| 2021-11-08 | REGISTRATION OF A CHARGE / CHARGE CODE 044301680004 | MR01 |
| 2021-03-09 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-05-01 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | CS01 |
| 2020-07-27 | CORPORATE SECRETARY APPOINTED HIGGS SECRETARIAL LIMITED | AP04 |
| 2019-02-04 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2019-02-04 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2019-02-07 | APPOINTMENT TERMINATED, DIRECTOR KIRK STEEL | TM01 |
| 2019-02-05 | ADOPT ARTICLES 25/01/2019 | RES01 |
| 2019-03-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2019-03-11 | ADOPT ARTICLES 06/02/2019 | RES01 |
| 2019-02-07 | CESSATION OF SARAH JANE STEEL AS A PSC | PSC07 |
| 2019-05-01 | 01/05/19 STATEMENT OF CAPITAL GBP 6 | CS01 |
| 2019-03-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044301680003 | MR04 |
| 2019-02-07 | DIRECTOR APPOINTED MR SYLVAIN FORESTIER | AP01 |
| 2019-02-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LA MAISON BLEUE SAS | PSC02 |
| 2019-10-21 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/05/2019 | RP04CS01 |
| 2019-02-07 | PREVSHO FROM 31/05/2019 TO 31/12/2018 | AA01 |
| 2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-07 | DIRECTOR APPOINTED MR KIRK STEEL | AP01 |
| 2018-05-01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BOYNS | TM01 |
| 2018-01-25 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | CS01 |
| 2018-05-01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SYMES | TM01 |
| 2018-05-01 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BOYNS | TM02 |
| 2018-04-27 | REGISTRATION OF A CHARGE / CHARGE CODE 044301680003 | MR01 |
| 2018-11-26 | PSC'S CHANGE OF PARTICULARS / MS SARAH JANE STEEL / 26/04/2018 | PSC04 |
| 2018-12-17 | 31/05/18 TOTAL EXEMPTION FULL | AA |
| 2017-05-01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | CS01 |
| 2016-10-31 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-02 | 02/05/16 FULL LIST | AR01 |
| 2015-09-23 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-27 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-05 | 02/05/15 FULL LIST | AR01 |
| 2014-02-24 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-05 | 02/05/14 FULL LIST | AR01 |
| 2013-10-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2013-06-14 | 02/05/13 FULL LIST | AR01 |
| 2012-05-03 | 02/05/12 FULL LIST | AR01 |
| 2012-05-03 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ALEXANDRA BOYNS / 16/04/2012 | CH01 |
| 2012-05-03 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DENISE SYMES / 01/05/2012 | CH01 |
| 2012-05-03 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE STEEL / 01/05/2012 | CH01 |
| 2012-08-02 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ALEXANDRA BOYNS / 16/04/2012 | CH03 |
| 2011-12-21 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-14 | 02/05/11 FULL LIST | AR01 |
| 2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ALEXANDRA BOYNS / 02/05/2010 | CH01 |
| 2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DENISE SYMES / 02/05/2010 | CH01 |
| 2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE STEEL / 02/05/2010 | CH01 |
| 2010-01-25 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-07 | 02/05/10 FULL LIST | AR01 |
| 2010-10-02 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-30 | ADOPT ARTICLES 06/12/2010 | RES01 |
| 2009-05-11 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-02 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-19 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | 363a |
Last update: 2024-12-12 17:01:21