CONKERS 4 KIDS LTD


Registered number: 04836621
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Name: CONKERS 4 KIDS LTD
CONKERS 4 KIDS LIMITED
Address: CHESTNUT TREE FARM, THE HEYWOOD, DISS, NORFOLK, IP22 5SZ
Incorporation Date: 2003-07-17

Company status: Active


Company Documents

date name form type
2022-11-09 CESSATION OF DEBORAH GAZE AS A PSC PSC07
2022-11-24 DIRECTOR'S CHANGE OF PARTICULARS / FELICITY MCNEILL / 24/11/2022 CH01
2022-11-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATURAL NURSERY SCHOOLS LTD PSC02
2022-11-09 APPOINTMENT TERMINATED, SECRETARY ROBERT GAZE TM02
2022-12-14 APPOINTMENT TERMINATED, DIRECTOR DEBORAH GAZE TM01
2022-11-09 DIRECTOR APPOINTED FELICITY MCNEILL AP01
2022-10-17 31/03/22 TOTAL EXEMPTION FULL AA
2022-11-28 DIRECTOR'S CHANGE OF PARTICULARS / FELICITY MCNEILL / 28/11/2022 CH01
2022-07-18 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GAZE / 13/07/2022 CH01
2022-11-28 DIRECTOR'S CHANGE OF PARTICULARS / LUKE STREETER / 28/11/2022 CH01
2022-11-24 DIRECTOR'S CHANGE OF PARTICULARS / LUKE STREETER / 24/11/2022 CH01
2022-07-18 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH GAZE / 13/07/2022 PSC04
2022-07-08 CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES CS01
2022-11-09 DIRECTOR APPOINTED MX DEBORAH GAZE AP01
2022-11-09 DIRECTOR APPOINTED LUKE STREETER AP01
2022-11-09 APPOINTMENT TERMINATED, DIRECTOR DEBORAH GAZE TM01
2021-08-11 CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES CS01
2021-08-18 31/03/21 TOTAL EXEMPTION FULL AA
2020-10-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-07-23 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES CS01
2019-11-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-07-15 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES CS01
2018-08-13 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES CS01
2018-11-26 31/03/18 UNAUDITED ABRIDGED AA
2017-08-18 31/03/17 TOTAL EXEMPTION FULL AA
2017-07-13 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES CS01
2016-11-12 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-18 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES CS01
2015-07-15 08/07/15 FULL LIST AR01
2015-01-05 31/03/14 TOTAL EXEMPTION SMALL AA
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-17 08/07/14 FULL LIST AR01
2013-07-10 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GAZE / 01/06/2012 CH01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-10 08/07/13 FULL LIST AR01
2012-07-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-26 31/03/11 TOTAL EXEMPTION SMALL AA
2012-07-16 08/07/12 FULL LIST AR01
2011-07-28 08/07/11 FULL LIST AR01
2011-01-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-15 31/03/09 TOTAL EXEMPTION SMALL AA
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GAZE / 01/11/2009 CH01
2010-07-12 08/07/10 FULL LIST AR01
2009-09-21 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS 363a
2008-08-27 31/03/08 TOTAL EXEMPTION SMALL AA
2008-08-19 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS 363a
2007-10-02 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS 363s
2007-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-08-08 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS 363s
2005-08-17 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS 363s
2005-06-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2005-08-19 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 225
2004-07-23 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS 363s
2003-07-22 SECRETARY RESIGNED 288b
2003-07-22 DIRECTOR RESIGNED 288b
2003-07-23 NEW DIRECTOR APPOINTED 288a
2003-07-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-23 NEW SECRETARY APPOINTED 288a

Last update: 2024-12-09 16:00:21