Active
Company Information for LITTLE PIP'S NURSERY LIMITED
2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL,
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Company Registration Number
05716314
Private Limited Company
Active |
Company Name | ||
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LITTLE PIP'S NURSERY LIMITED | ||
Legal Registered Office | ||
2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL Other companies in SN1 | ||
Previous Names | ||
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Company Number | 05716314 | |
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Company ID Number | 05716314 | |
Date formed | 2006-02-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 22:25:48 |
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Officer | Role | Date Appointed |
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LINDA ANN NORMAN |
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CLAIRE BURGESS |
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JOHN MICHAEL NORMAN |
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LINDA ANN NORMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
B H COMPANY SECRETARIES LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L6203 LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2016-08-23 | |
L6203 LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2016-08-23 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL NORMAN | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057163140002 | |
SH08 | Change of share class name or designation | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF JOHN MICHAEL NORMAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mrs Linda Ann Norman as a person with significant control on 2020-06-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LINDA ANN NORMAN on 2019-07-05 | |
CH01 | Director's details changed for Mr John Michael Norman on 2019-07-05 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Claire Burgess on 2018-10-23 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057163140004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057163140003 | |
CH01 | Director's details changed for Mrs Linda Ann Norman on 2018-02-26 | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/17 FROM 23 Wood Street Old Town Swindon Wiltshire SN1 4AN | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LINDA ANN NORMAN on 2016-07-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN NORMAN / 05/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL NORMAN / 05/07/2016 | |
AP01 | DIRECTOR APPOINTED CLAIRE BURGESS | |
RES01 | ADOPT ARTICLES 02/03/16 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 101 | |
SH01 | 19/02/16 STATEMENT OF CAPITAL GBP 101 | |
RES15 | CHANGE OF NAME 07/02/2016 | |
CERTNM | COMPANY NAME CHANGED BUSYBEES NURSERY (WILTSHIRE) LIMITED CERTIFICATE ISSUED ON 09/02/16 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057163140002 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITTLE PIP'S NURSERY LIMITED
The top companies supplying to UK government with the same SIC code (88910 - Child day-care activities) as LITTLE PIP'S NURSERY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |