| Name: |
THE MARPLE CHILDCARE COMPANY LIMITED
THE MARPLE CHILDCARE COMPANY LTD |
| Address: | BOWDEN HALL OFFICE 6 THE OLD PRINTSHOP, BOWDEN LANE, MARPLE, STOCKPORT, ENGLAND, SK6 6ND |
| Incorporation Date: | 2006-12-22 |
| date | name | form type |
| 2023-01-03 | CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES | CS01 |
| 2022-01-04 | CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES | CS01 |
| 2022-12-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELINE CLARE DRYDEN / 01/12/2022 | CH01 |
| 2022-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELINE CLARE DRYDEN / 24/10/2022 | CH01 |
| 2022-12-07 | PSC'S CHANGE OF PARTICULARS / MRS MADELINE CLARE DRYDEN / 01/12/2022 | PSC04 |
| 2022-10-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADELINE CLARE DRYDEN | PSC01 |
| 2022-11-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES BISHOP | PSC01 |
| 2022-10-24 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE SCARLETT / 24/10/2022 | PSC04 |
| 2022-05-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 | AA |
| 2022-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES BISHOP / 24/10/2022 | CH01 |
| 2022-11-09 | CESSATION OF JOHN CHARLES BISHOP AS A PSC | PSC07 |
| 2021-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE SCARLETT / 11/05/2021 | CH01 |
| 2021-05-11 | DIRECTOR APPOINTED MRS MADELINE CLARE DRYDEN | AP01 |
| 2021-03-09 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2021-05-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | AA |
| 2021-03-09 | ADOPT ARTICLES 24/02/2021 | RES01 |
| 2021-10-29 | APPOINTMENT TERMINATED, DIRECTOR BRUCE PREECE | TM01 |
| 2020-12-22 | APPOINTMENT TERMINATED, DIRECTOR CELIA MACDONALD | TM01 |
| 2020-12-22 | CESSATION OF CELIA WILLMER MACDONALD AS A PSC | PSC07 |
| 2020-12-22 | CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES | CS01 |
| 2020-05-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | AA |
| 2019-05-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | AA |
| 2019-12-24 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES | CS01 |
| 2018-12-22 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | CS01 |
| 2018-01-03 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | CS01 |
| 2018-05-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2017-11-20 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROMC/O MARPLE CHILDCARE CO. LTDOFFICE 6 BOWDEN HALL56 BOWDEN LANE MARPLESTOCKPORTCHESHIRESK6 6ND | AD01 |
| 2017-05-26 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-30 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-30 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE SCARLETT / 29/05/2016 | CH01 |
| 2016-05-30 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE SCARLETT / 29/05/2016 | CH03 |
| 2016-12-22 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | CS01 |
| 2016-01-18 | 22/12/15 NO MEMBER LIST | AR01 |
| 2015-04-23 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-16 | 22/12/14 NO MEMBER LIST | AR01 |
| 2015-06-01 | ADOPT ARTICLES 29/04/2015 | RES01 |
| 2015-07-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES BISHOP / 24/07/2015 | CH01 |
| 2015-03-11 | DIRECTOR APPOINTED MR JOHN CHARLES BISHOP | AP01 |
| 2015-03-11 | DIRECTOR APPOINTED MRS CELIA WILLMER MACDONALD | AP01 |
| 2014-01-13 | 22/12/13 NO MEMBER LIST | AR01 |
| 2014-04-28 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-07 | 22/12/12 NO MEMBER LIST | AR01 |
| 2013-06-24 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2013-07-26 | ADOPT ARTICLES 22/07/2013 | RES01 |
| 2013-05-16 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-26 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2013-06-24 | COMPANY NAME CHANGED THE MARPLE CHILDCARE COMPANYCERTIFICATE ISSUED ON 24/06/13 | CERTNM |
| 2012-06-19 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-16 | 22/12/11 NO MEMBER LIST | AR01 |
| 2012-06-22 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROMC/O JOANNE SCARLETTC/O ROSE HILL PRIMARY SCHOOL WALTON DRIVEMARPLESTOCKPORTCHESHIRESK6 6HBUNITED KINGDOM | AD01 |
| 2012-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE DANIEL PREECE / 18/05/2012 | CH01 |
| 2012-01-16 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE SCARLETT / 16/09/2011 | CH03 |
| 2012-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE SCARLETT / 16/09/2011 | CH01 |
| 2011-02-09 | APPOINTMENT TERMINATED, DIRECTOR ESTHER FREEMAN | TM01 |
| 2011-05-31 | 31/08/10 TOTAL EXEMPTION FULL | AA |
| 2011-02-09 | 22/12/10 NO MEMBER LIST | AR01 |
| 2011-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM1 WALTON DRIVEMARPLESTOCKPORTCHESHIRESK6 6HBUNITED KINGDOM | AD01 |
| 2011-02-09 | APPOINTMENT TERMINATED, DIRECTOR ESTHER FREEMAN | TM01 |
| 2010-01-20 | 22/12/09 NO MEMBER LIST | AR01 |
| 2010-05-21 | 31/08/09 TOTAL EXEMPTION FULL | AA |
Last update: 2024-12-07 08:01:34