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Childcare Products Limited

Documents

Total Documents134
Total Pages549

Filing History

23 March 2021Final Gazette dissolved via compulsory strike-off
17 November 2020First Gazette notice for compulsory strike-off
31 March 2020Micro company accounts made up to 30 June 2019
20 August 2019Appointment of Mrs Hilary Jane Higgins as a director on 20 August 2019
20 May 2019Confirmation statement made on 19 May 2019 with no updates
28 March 2019Micro company accounts made up to 30 June 2018
16 July 2018Confirmation statement made on 19 May 2018 with no updates
31 March 2018Micro company accounts made up to 30 June 2017
14 July 2017Notification of Brian Martin Higgins as a person with significant control on 1 June 2016
14 July 2017Confirmation statement made on 19 May 2017 with updates
14 July 2017Confirmation statement made on 19 May 2017 with updates
14 July 2017Notification of Brian Martin Higgins as a person with significant control on 1 June 2016
31 March 2017Micro company accounts made up to 30 June 2016
31 March 2017Micro company accounts made up to 30 June 2016
29 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 70,000
29 June 2016Secretary's details changed for Hilary Jane Higgins on 1 July 2015
29 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 70,000
29 June 2016Secretary's details changed for Hilary Jane Higgins on 1 July 2015
31 March 2016Total exemption small company accounts made up to 30 June 2015
31 March 2016Total exemption small company accounts made up to 30 June 2015
16 September 2015Compulsory strike-off action has been discontinued
16 September 2015Compulsory strike-off action has been discontinued
15 September 2015First Gazette notice for compulsory strike-off
15 September 2015First Gazette notice for compulsory strike-off
14 September 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 70,000
14 September 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 70,000
30 March 2015Total exemption small company accounts made up to 30 June 2014
30 March 2015Total exemption small company accounts made up to 30 June 2014
31 July 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 70,000
31 July 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 70,000
31 March 2014Total exemption small company accounts made up to 30 June 2013
31 March 2014Total exemption small company accounts made up to 30 June 2013
29 May 2013Total exemption small company accounts made up to 30 June 2012
29 May 2013Annual return made up to 19 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29
29 May 2013Annual return made up to 19 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29
29 May 2013Total exemption small company accounts made up to 30 June 2012
3 August 2012Annual return made up to 19 May 2012 with a full list of shareholders
3 August 2012Annual return made up to 19 May 2012 with a full list of shareholders
30 April 2012Total exemption small company accounts made up to 30 June 2011
30 April 2012Total exemption small company accounts made up to 30 June 2011
16 August 2011Annual return made up to 19 May 2011 with a full list of shareholders
16 August 2011Annual return made up to 19 May 2011 with a full list of shareholders
19 March 2011Total exemption small company accounts made up to 30 June 2010
19 March 2011Total exemption small company accounts made up to 30 June 2010
31 July 2010Register(s) moved to registered inspection location
31 July 2010Register inspection address has been changed
31 July 2010Registered office address changed from the Copper Room the Deva Centre Trinity Way Manchester M3 7BG on 31 July 2010
31 July 2010Register inspection address has been changed
31 July 2010Director's details changed for Brian Martin Higgins on 1 May 2010
31 July 2010Annual return made up to 19 May 2010 with a full list of shareholders
31 July 2010Annual return made up to 19 May 2010 with a full list of shareholders
31 July 2010Director's details changed for Brian Martin Higgins on 1 May 2010
31 July 2010Director's details changed for Brian Martin Higgins on 1 May 2010
31 July 2010Register(s) moved to registered inspection location
31 July 2010Registered office address changed from the Copper Room the Deva Centre Trinity Way Manchester M3 7BG on 31 July 2010
29 March 2010Total exemption small company accounts made up to 30 June 2009
29 March 2010Total exemption small company accounts made up to 30 June 2009
29 May 2009Return made up to 19/05/09; full list of members
29 May 2009Return made up to 19/05/09; full list of members
28 May 2009Appointment terminated director hilary higgins
28 May 2009Registered office changed on 28/05/2009 from the copper room the deva centre trinity way manchester M3 7BG
28 May 2009Registered office changed on 28/05/2009 from the copper room the deva centre trinity way manchester M3 7BG
28 May 2009Appointment terminated director hilary higgins
29 April 2009Total exemption small company accounts made up to 30 June 2008
29 April 2009Total exemption small company accounts made up to 30 June 2008
3 March 2009Return made up to 19/05/08; full list of members
3 March 2009Return made up to 19/05/08; full list of members
2 March 2009Registered office changed on 02/03/2009 from the copper room deva centre trinity way manchester M3 7BG
2 March 2009Registered office changed on 02/03/2009 from the copper room deva centre trinity way manchester M3 7BG
29 April 2008Total exemption small company accounts made up to 30 June 2007
29 April 2008Total exemption small company accounts made up to 30 June 2007
13 June 2007Return made up to 19/05/07; no change of members
13 June 2007Return made up to 19/05/07; no change of members
10 May 2007Total exemption small company accounts made up to 30 June 2006
10 May 2007Total exemption small company accounts made up to 30 June 2006
2 August 2006Total exemption small company accounts made up to 30 June 2005
2 August 2006Total exemption small company accounts made up to 30 June 2005
17 July 2006Return made up to 19/05/06; full list of members
17 July 2006Return made up to 19/05/06; full list of members
7 October 2005Total exemption small company accounts made up to 30 June 2004
7 October 2005Total exemption small company accounts made up to 30 June 2004
8 June 2005Return made up to 04/12/04; full list of members
8 June 2005Return made up to 04/12/04; full list of members
8 June 2005Return made up to 19/05/05; full list of members
6 May 2004Total exemption small company accounts made up to 30 June 2003
6 May 2004Total exemption small company accounts made up to 30 June 2003
10 December 2003Return made up to 04/12/03; full list of members
10 December 2003Return made up to 04/12/03; full list of members
5 July 2003Total exemption small company accounts made up to 30 June 2002
5 July 2003Total exemption small company accounts made up to 30 June 2002
8 February 2003Return made up to 04/12/02; full list of members
8 February 2003Return made up to 04/12/02; full list of members
17 December 2002Registered office changed on 17/12/02 from: hilton chambers 15 hilton street manchester M1 1JL
17 December 2002Registered office changed on 17/12/02 from: hilton chambers 15 hilton street manchester M1 1JL
3 May 2002Total exemption small company accounts made up to 30 June 2001
3 May 2002Total exemption small company accounts made up to 30 June 2001
19 December 2001Return made up to 04/12/01; full list of members
19 December 2001Return made up to 04/12/01; full list of members
4 May 2001Accounts for a small company made up to 30 June 2000
4 May 2001Accounts for a small company made up to 30 June 2000
5 January 2001Return made up to 09/12/00; full list of members
5 January 2001Return made up to 09/12/00; full list of members
14 November 2000Declaration of satisfaction of mortgage/charge
14 November 2000Declaration of satisfaction of mortgage/charge
5 October 2000Particulars of mortgage/charge
5 October 2000Particulars of mortgage/charge
18 April 2000Accounts for a small company made up to 30 June 1999
18 April 2000Accounts for a small company made up to 30 June 1999
20 December 1999Return made up to 09/12/99; full list of members
20 December 1999Return made up to 09/12/99; full list of members
18 December 1998Accounts for a small company made up to 30 June 1998
18 December 1998Accounts for a small company made up to 30 June 1998
15 December 1998Return made up to 17/12/98; full list of members
15 December 1998Return made up to 17/12/98; full list of members
16 January 1998Accounts for a small company made up to 30 June 1997
16 January 1998Accounts for a small company made up to 30 June 1997
9 January 1998Return made up to 17/12/97; no change of members
9 January 1998Return made up to 17/12/97; no change of members
23 December 1996Return made up to 17/12/96; no change of members
23 December 1996Return made up to 17/12/96; no change of members
9 December 1996Accounts for a small company made up to 30 June 1996
9 December 1996Accounts for a small company made up to 30 June 1996
24 May 1996Declaration of satisfaction of mortgage/charge
24 May 1996Declaration of satisfaction of mortgage/charge
12 January 1996Accounts for a small company made up to 30 June 1995
12 January 1996Accounts for a small company made up to 30 June 1995
8 January 1996Return made up to 29/12/95; full list of members
8 January 1996Return made up to 29/12/95; full list of members
4 July 1995Ad 01/06/95--------- £ si 49998@1=49998 £ ic 2/50000
4 July 1995Ad 01/06/95--------- £ si 49998@1=49998 £ ic 2/50000
24 May 1995Particulars of mortgage/charge
24 May 1995Particulars of mortgage/charge
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
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