| Name: |
TINYTOWN NURSERY LIMITED
TINYTOWN NURSERY LTD |
| Address: | 6 THE HUGHES, 22-26 SWAN STREET, WARWICK, ENGLAND, CV34 4BJ |
| Incorporation Date: | 2003-12-05 |
| date | name | form type |
| 2023-02-28 | FIRST GAZETTE | GAZ1 |
| 2022-07-30 | 31/10/21 TOTAL EXEMPTION FULL | AA |
| 2021-07-31 | 31/10/20 TOTAL EXEMPTION FULL | AA |
| 2021-12-08 | CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES | CS01 |
| 2020-07-29 | 31/10/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-09 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES | CS01 |
| 2019-12-11 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | CS01 |
| 2019-04-16 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-03 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-05 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | CS01 |
| 2017-02-28 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | CS01 |
| 2017-03-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-12-06 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | CS01 |
| 2017-02-28 | FIRST GAZETTE | GAZ1 |
| 2017-02-22 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM10 COLLEGE ROADFIRST FLOORHARROWMIDDLESEXHA1 1BE | AD01 |
| 2017-07-25 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-12 | 05/12/15 FULL LIST | AR01 |
| 2016-09-26 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-12 | APPOINTMENT TERMINATED, DIRECTOR KUMAR SONI | TM01 |
| 2015-02-06 | 05/12/14 FULL LIST | AR01 |
| 2015-07-30 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-17 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-22 | 05/12/13 FULL LIST | AR01 |
| 2013-01-24 | 05/12/12 FULL LIST | AR01 |
| 2013-09-20 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-31 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM3 PEGASUS HOUSE PEGASUS COURT OLYMPUS AVENUEWARWICKWARWICKSHIRECV34 6LW | AD01 |
| 2011-12-19 | 05/12/11 FULL LIST | AR01 |
| 2011-01-05 | 05/12/10 FULL LIST | AR01 |
| 2011-05-19 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-19 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 | AAMD |
| 2010-08-05 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / KUMAR RODNEY SONI / 17/12/2009 | CH01 |
| 2009-11-02 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROMNELSON HOUSE, 2 HAMILTON TERRACELEAMINGTON SPAWARWICKSHIRECV32 4LY | AD01 |
| 2009-08-18 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-17 | 05/12/09 FULL LIST | AR01 |
| 2008-07-14 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-19 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAJESH KOHLI / 30/04/2008 | 288c |
| 2008-04-08 | 31/10/06 TOTAL EXEMPTION SMALL | AA |
| 2008-01-02 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / ROHINI KOHLI / 30/04/2008 | 288c |
| 2008-12-19 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-11 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-07-31 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 | 225 |
| 2006-09-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-04-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-03-23 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-08 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-11-30 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-12-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-22 | SECRETARY RESIGNED | 288b |
| 2003-12-22 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-22 | DIRECTOR RESIGNED | 288b |
Last update: 2024-12-12 22:01:02