Chelmsford
Essex
CM3 5NH
Director Name | Mrs Sarah Kathryn Verney |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2012(same day as company formation) |
Role | Nursery Proprietor |
Country of Residence | United Kingdom |
Correspondence Address | 57 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NH |
Director Name | Mr David James Verney |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2013(10 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 01 June 2015) |
Role | Print Manager |
Country of Residence | United Kingdom |
Correspondence Address | 30 Crown Road Billericay Essex CM11 2AE |
Website | www.smallwondersnursery.net |
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Registered Address | 57 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NH |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | South Woodham Ferrers |
Ward | South Woodham-Elmwood and Woodville |
Built Up Area | South Woodham Ferrers |
Year | 2013 |
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Net Worth | -£270,133 |
Cash | £1,375 |
Current Liabilities | £144,278 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 28 June 2023 (10 months ago) |
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Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
5 July 2023 | Confirmation statement made on 28 June 2023 with updates (4 pages) |
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30 March 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
6 February 2023 | Director's details changed for Mrs Sarah Livermore on 20 December 2022 (2 pages) |
6 February 2023 | Change of details for Mrs Sarah Livermore as a person with significant control on 20 December 2022 (2 pages) |
30 June 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
29 June 2022 | Confirmation statement made on 28 June 2022 with updates (4 pages) |
16 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
15 September 2021 | Confirmation statement made on 28 June 2021 with updates (4 pages) |
14 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
19 March 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
30 October 2020 | Confirmation statement made on 28 June 2020 with updates (4 pages) |
14 September 2020 | Change of details for Mrs Sarah Livermore as a person with significant control on 14 September 2020 (2 pages) |
14 September 2020 | Director's details changed for Mrs Sarah Livermore on 14 September 2020 (2 pages) |
25 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
2 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
1 October 2019 | Confirmation statement made on 28 June 2019 with updates (4 pages) |
17 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
27 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
12 July 2018 | Confirmation statement made on 28 June 2018 with updates (5 pages) |
26 February 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
19 January 2018 | Change of details for Mrs Sarah Verney as a person with significant control on 25 November 2017 (2 pages) |
19 January 2018 | Change of details for Mrs Sarah Verney as a person with significant control on 25 November 2017 (2 pages) |
19 January 2018 | Director's details changed for Mrs Sarah Verney on 25 November 2017 (2 pages) |
19 January 2018 | Director's details changed for Mrs Sarah Verney on 25 November 2017 (2 pages) |
1 August 2017 | Notification of Sarah Verney as a person with significant control on 29 June 2016 (2 pages) |
1 August 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
1 August 2017 | Notification of Sarah Verney as a person with significant control on 29 June 2016 (2 pages) |
1 August 2017 | Notification of Sarah Verney as a person with significant control on 1 August 2017 (2 pages) |
1 August 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
8 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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8 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
31 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
31 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
28 October 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-10-28
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27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
31 July 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
25 June 2015 | Appointment of Mrs Sarah Verney as a director on 1 June 2015 (2 pages) |
25 June 2015 | Termination of appointment of David James Verney as a director on 1 June 2015 (1 page) |
25 June 2015 | Appointment of Mrs Sarah Verney as a director on 1 June 2015 (2 pages) |
25 June 2015 | Appointment of Mrs Sarah Verney as a director on 1 June 2015 (2 pages) |
25 June 2015 | Termination of appointment of David James Verney as a director on 1 June 2015 (1 page) |
25 June 2015 | Termination of appointment of David James Verney as a director on 1 June 2015 (1 page) |
5 September 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-09-05
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20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
1 August 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-08-01
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1 August 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-08-01
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8 May 2013 | Termination of appointment of Sarah Verney as a director (1 page) |
8 May 2013 | Appointment of Mr David James Verney as a director (2 pages) |
8 May 2013 | Termination of appointment of Sarah Verney as a director (1 page) |
8 May 2013 | Appointment of Mr David James Verney as a director (2 pages) |
28 June 2012 | Incorporation
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28 June 2012 | Incorporation
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