| Name: |
CHIGWELL MATERNITY NURSES/NANNIES AGENCY LIMITED
CHIGWELL MATERNITY NURSES/NANNIES AGENCY LTD |
| Address: | 210 BURROW ROAD, CHIGWELL, ESSEX, IG7 4NQ |
| Incorporation Date: | 2003-12-01 |
| date | name | form type |
| 2022-02-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-11-30 | FIRST GAZETTE | GAZ1 |
| 2020-12-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2020-09-27 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES | CS01 |
| 2019-09-20 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-08-18 | CESSATION OF FE ARANAS AS A PSC | PSC07 |
| 2019-09-01 | PSC'S CHANGE OF PARTICULARS / MRS FE ARANS / 01/09/2019 | PSC04 |
| 2019-10-07 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | CS01 |
| 2019-09-01 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2019 | PSC09 |
| 2019-08-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FE ARANS | PSC01 |
| 2018-01-03 | DIRECTOR APPOINTED MRS. FE ARANAS | AP01 |
| 2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-01 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | CS01 |
| 2017-09-29 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-09-24 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | CS01 |
| 2016-10-31 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-07 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | CS01 |
| 2016-12-04 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | CS01 |
| 2015-12-28 | 01/12/15 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-21 | 01/12/14 FULL LIST | AR01 |
| 2013-10-03 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FE ARANAS / 29/09/2013 | CH01 |
| 2013-12-31 | 01/12/13 FULL LIST | AR01 |
| 2012-12-31 | 01/12/12 FULL LIST | AR01 |
| 2012-04-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-28 | 01/12/11 FULL LIST | AR01 |
| 2011-05-11 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-23 | APPOINTMENT TERMINATED, DIRECTOR CARMEN ARANAS | TM01 |
| 2010-11-02 | APPOINTMENT TERMINATED, SECRETARY CARMEN ARANAS | TM02 |
| 2010-11-02 | SECRETARY APPOINTED RICARDO ARANAS | AP03 |
| 2010-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / FE ARANAS / 21/03/2010 | CH01 |
| 2010-10-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-29 | 01/12/10 FULL LIST | AR01 |
| 2010-03-22 | SECRETARY'S CHANGE OF PARTICULARS / CARMEN FERNANDEZ ARANAS / 21/03/2010 | CH03 |
| 2010-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEN FERNANDEZ ARANAS / 21/03/2010 | CH01 |
| 2010-03-22 | 01/12/09 FULL LIST | AR01 |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-06-24 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-12-29 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-31 | COMPANY NAME CHANGEDNIGHT MATERNITY NURSES/MIDWIVES/MOTHERS HELP AGENCY LIMITEDCERTIFICATE ISSUED ON 31/07/07 | CERTNM |
| 2007-01-08 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-02-22 | COMPANY NAME CHANGEDNIGHT MATERNITY NURSES/MIDWIVES/MOTHERS HELP RECRUITMENT SERVICES LIMITEDCERTIFICATE ISSUED ON 22/02/07 | CERTNM |
| 2007-12-27 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-11-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-12-28 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-11-14 | COMPANY NAME CHANGEDINTERNATIONAL RECRUITMENT SERVICES LTDCERTIFICATE ISSUED ON 14/11/05 | CERTNM |
| 2004-02-13 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2004-05-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-12-07 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-08-23 01:25:08