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York Montessori Nursery Ltd

Documents

Total Documents142
Total Pages762

Filing History

2 November 2020Confirmation statement made on 31 August 2020 with no updates
22 June 2020Current accounting period extended from 31 March 2020 to 30 June 2020
30 December 2019Unaudited abridged accounts made up to 31 March 2019
19 September 2019Confirmation statement made on 31 August 2019 with no updates
22 November 2018Unaudited abridged accounts made up to 31 March 2018
31 August 2018Confirmation statement made on 31 August 2018 with no updates
24 October 2017Unaudited abridged accounts made up to 31 March 2017
24 October 2017Notification of Yorkshire Montessori Nursing Company Ltd as a person with significant control on 1 September 2017
24 October 2017Unaudited abridged accounts made up to 31 March 2017
24 October 2017Cessation of Helen Claire Gration as a person with significant control on 1 September 2017
24 October 2017Notification of Yorkshire Montessori Nursing Company Ltd as a person with significant control on 1 September 2017
24 October 2017Cessation of Helen Claire Gration as a person with significant control on 1 September 2017
6 September 2017Confirmation statement made on 31 August 2017 with updates
6 September 2017Confirmation statement made on 31 August 2017 with updates
14 December 2016Total exemption small company accounts made up to 31 March 2016
14 December 2016Total exemption small company accounts made up to 31 March 2016
15 November 2016Confirmation statement made on 31 August 2016 with updates
15 November 2016Confirmation statement made on 31 August 2016 with updates
11 December 2015Total exemption small company accounts made up to 31 March 2015
11 December 2015Total exemption small company accounts made up to 31 March 2015
10 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
10 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
9 September 2015Registered office address changed from Oxcar Lane Strensall York YO32 5TD to 240 Tadcaster Road York YO24 1ES on 9 September 2015
9 September 2015Registered office address changed from Oxcar Lane Strensall York YO32 5TD to 240 Tadcaster Road York YO24 1ES on 9 September 2015
2 October 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
2 October 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
23 September 2014Total exemption small company accounts made up to 31 March 2014
23 September 2014Total exemption small company accounts made up to 31 March 2014
1 October 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
1 October 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
16 July 2013Total exemption small company accounts made up to 31 March 2013
16 July 2013Total exemption small company accounts made up to 31 March 2013
12 November 2012Total exemption small company accounts made up to 31 March 2012
12 November 2012Total exemption small company accounts made up to 31 March 2012
4 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
4 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
13 December 2011Company name changed home to home nursery (york) LTD.\certificate issued on 13/12/11
  • RES15 ‐ Change company name resolution on 2011-12-13
  • NM01 ‐ Change of name by resolution
13 December 2011Company name changed home to home nursery (york) LTD.\certificate issued on 13/12/11
  • RES15 ‐ Change company name resolution on 2011-12-13
  • NM01 ‐ Change of name by resolution
13 September 2011Annual return made up to 31 August 2011 with a full list of shareholders
13 September 2011Annual return made up to 31 August 2011 with a full list of shareholders
12 September 2011Total exemption small company accounts made up to 31 March 2011
12 September 2011Total exemption small company accounts made up to 31 March 2011
20 September 2010Annual return made up to 31 August 2010 with a full list of shareholders
20 September 2010Annual return made up to 31 August 2010 with a full list of shareholders
27 July 2010Total exemption small company accounts made up to 31 March 2010
27 July 2010Total exemption small company accounts made up to 31 March 2010
23 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 September 2009Total exemption small company accounts made up to 31 March 2009
28 September 2009Total exemption small company accounts made up to 31 March 2009
25 September 2009Return made up to 14/11/08; full list of members; amend
25 September 2009Return made up to 14/11/08; full list of members; amend
23 September 2009Return made up to 31/08/09; full list of members
23 September 2009Return made up to 31/08/09; full list of members
21 January 2009Total exemption small company accounts made up to 31 March 2008
21 January 2009Total exemption small company accounts made up to 31 March 2008
25 November 2008Return made up to 14/11/08; full list of members
25 November 2008Return made up to 14/11/08; full list of members
8 May 2008Particulars of a mortgage or charge / charge no: 4
8 May 2008Particulars of a mortgage or charge / charge no: 4
30 December 2007Registered office changed on 30/12/07 from: 33A hospital fields road, fulford, york, north yorkshire YO10 4DZ
30 December 2007Registered office changed on 30/12/07 from: 33A hospital fields road, fulford, york, north yorkshire YO10 4DZ
29 December 2007Return made up to 14/11/07; no change of members
29 December 2007Return made up to 14/11/07; no change of members
28 December 2007Company name changed jemimas day nursery LIMITED\certificate issued on 28/12/07
28 December 2007Particulars of mortgage/charge
28 December 2007Company name changed jemimas day nursery LIMITED\certificate issued on 28/12/07
28 December 2007Particulars of mortgage/charge
2 October 2007Director resigned
2 October 2007New director appointed
2 October 2007Director resigned
2 October 2007New director appointed
25 September 2007New secretary appointed
25 September 2007Secretary resigned;director resigned
25 September 2007Secretary resigned;director resigned
25 September 2007New secretary appointed
23 September 2007Total exemption full accounts made up to 31 March 2007
23 September 2007Total exemption full accounts made up to 31 March 2007
21 November 2006Return made up to 14/11/06; full list of members
21 November 2006Registered office changed on 21/11/06 from: logistics house 33 hospital fields road fulford york, YO10 4DZ
21 November 2006Return made up to 14/11/06; full list of members
21 November 2006Registered office changed on 21/11/06 from: logistics house 33 hospital fields road fulford york, YO10 4DZ
18 September 2006Total exemption full accounts made up to 31 March 2006
18 September 2006Total exemption full accounts made up to 31 March 2006
29 November 2005Return made up to 14/11/05; full list of members
29 November 2005Return made up to 14/11/05; full list of members
18 November 2005Total exemption full accounts made up to 31 March 2005
18 November 2005Total exemption full accounts made up to 31 March 2005
29 November 2004Total exemption full accounts made up to 31 March 2004
29 November 2004Total exemption full accounts made up to 31 March 2004
26 November 2004New director appointed
26 November 2004New director appointed
26 November 2004Return made up to 14/11/04; full list of members
26 November 2004Return made up to 14/11/04; full list of members
6 January 2004Total exemption full accounts made up to 31 March 2003
6 January 2004Total exemption full accounts made up to 31 March 2003
16 December 2003Return made up to 14/11/03; full list of members
16 December 2003Return made up to 14/11/03; full list of members
3 February 2003Total exemption full accounts made up to 31 March 2002
3 February 2003Total exemption full accounts made up to 31 March 2002
11 December 2002Return made up to 14/11/02; full list of members
11 December 2002Return made up to 14/11/02; full list of members
11 April 2002Particulars of mortgage/charge
11 April 2002Particulars of mortgage/charge
9 April 2002Particulars of mortgage/charge
9 April 2002Particulars of mortgage/charge
4 February 2002Total exemption full accounts made up to 31 March 2001
4 February 2002Total exemption full accounts made up to 31 March 2001
27 November 2001Return made up to 14/11/01; full list of members
27 November 2001Return made up to 14/11/01; full list of members
5 February 2001Full accounts made up to 31 March 2000
5 February 2001Full accounts made up to 31 March 2000
23 November 2000Return made up to 14/11/00; full list of members
23 November 2000Return made up to 14/11/00; full list of members
28 January 2000Full accounts made up to 31 March 1999
28 January 2000Full accounts made up to 31 March 1999
22 November 1999Return made up to 14/11/99; full list of members
22 November 1999Return made up to 14/11/99; full list of members
4 December 1998Return made up to 14/11/98; full list of members
  • 363(287) ‐ Registered office changed on 04/12/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 December 1998Return made up to 14/11/98; full list of members
  • 363(287) ‐ Registered office changed on 04/12/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 November 1998Resolutions
  • ELRES ‐ Elective resolution
13 November 1998Resolutions
  • ELRES ‐ Elective resolution
13 November 1998Resolutions
  • ELRES ‐ Elective resolution
13 November 1998Resolutions
  • ELRES ‐ Elective resolution
5 November 1998Full accounts made up to 31 March 1998
5 November 1998Full accounts made up to 31 March 1998
12 February 1998New secretary appointed
12 February 1998New secretary appointed
12 February 1998Secretary resigned
12 February 1998Secretary resigned
30 December 1997Return made up to 14/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
30 December 1997Return made up to 14/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
17 September 1997Full accounts made up to 31 March 1997
17 September 1997Full accounts made up to 31 March 1997
16 December 1996Return made up to 14/11/96; full list of members
16 December 1996Return made up to 14/11/96; full list of members
21 August 1996Accounting reference date notified as 31/03
21 August 1996Accounting reference date notified as 31/03
14 November 1995Incorporation
14 November 1995Incorporation
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