DICKY BIRDS PRE SCHOOL NURSERIES LIMITED

Key Data

Status

Active

Company No.

03546995

Incorporation date

16/04/1998

Size

Full

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1998)

07/04/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

30/06/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

07/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

22/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

01/07/2024

Termination of appointment of Colin James Lawson as a director on 2024-06-30

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

22/03/2024

Termination of appointment of Prism Cosec Limited as a secretary on 2024-02-29

View PDF (1 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

29/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

23/02/2023

Appointment of Mr Matthew Jon Moore as a director on 2023-02-23

View PDF (2 pages)

23/02/2023

Appointment of Ms Heather Young as a director on 2023-02-23

View PDF (2 pages)

12/09/2022

Termination of appointment of Helen Anne Small as a director on 2022-09-12

View PDF (1 pages)

09/06/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

07/04/2022

Satisfaction of charge 035469950020 in full

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2022-03-28 with updates

View PDF (4 pages)

25/03/2022

Director's details changed for Ms Lydia Joy Hopper on 2022-03-08

View PDF (2 pages)

22/03/2022

Registration of charge 035469950021, created on 2022-03-11

View PDF (28 pages)

22/03/2022

Registration of charge 035469950022, created on 2022-03-11

View PDF (32 pages)

29/06/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

01/06/2021

Secretary's details changed for Prism Cosec Limited on 2021-05-26

View PDF (1 pages)

16/04/2021

Cessation of Berry Holdings (London) Ltd as a person with significant control on 2021-03-31

View PDF (1 pages)

15/04/2021

Notification of Grandir Uk Limited as a person with significant control on 2021-03-31

View PDF (2 pages)

28/03/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

26/02/2021

Memorandum and Articles of Association

View PDF (6 pages)

26/02/2021

Resolutions

View PDF (2 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

06/10/2020

Appointment of Prism Cosec Limited as a secretary on 2020-08-14

View PDF (2 pages)

18/08/2020

Appointment of Lydia Joy Hopper as a director on 2020-07-17

View PDF (2 pages)

18/08/2020

Termination of appointment of Adrian Richard Moore as a director on 2020-07-17

View PDF (1 pages)

26/06/2020

Previous accounting period shortened from 2020-10-31 to 2019-12-31

View PDF (1 pages)

25/06/2020

Full accounts made up to 2019-10-31

View PDF (24 pages)

17/06/2020

Director's details changed for Adrian Richard Moore on 2020-06-17

View PDF (2 pages)

17/06/2020

Director's details changed for Adrian Richard Moore on 2020-06-17

View PDF (2 pages)

09/06/2020

Director's details changed for Mr Colin James Lawson on 2020-05-15

View PDF (2 pages)

11/05/2020

Registration of charge 035469950020, created on 2020-04-30

View PDF (32 pages)

29/03/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

13/03/2020

Director's details changed for Helen Small on 2020-03-13

View PDF (2 pages)

26/11/2019

Appointment of Adrian Moore as a director on 2019-10-31

View PDF (2 pages)

15/11/2019

Appointment of Mr Colin James Lawson as a director on 2019-10-31

View PDF (2 pages)

15/11/2019

Termination of appointment of Rachel Sylvia Berry as a secretary on 2019-10-31

View PDF (1 pages)

15/11/2019

Termination of appointment of Rachel Sylvia Berry as a director on 2019-10-31

View PDF (1 pages)

15/11/2019

Termination of appointment of Christopher Berry as a director on 2019-10-31

View PDF (1 pages)

15/11/2019

Previous accounting period extended from 2019-08-31 to 2019-10-31

View PDF (1 pages)

15/11/2019

Registered office address changed from Anchor House Burgoine Quay 8 Lower Teddington Road Kingston upon Thames Surrey KT1 4EU to Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF on 2019-11-15

View PDF (1 pages)

08/11/2019

Satisfaction of charge 9 in full

View PDF (1 pages)

08/11/2019

Satisfaction of charge 11 in full

View PDF (2 pages)

08/11/2019

Satisfaction of charge 12 in full

View PDF (2 pages)

08/11/2019

Satisfaction of charge 13 in full

View PDF (2 pages)

08/11/2019

Satisfaction of charge 035469950016 in full

View PDF (1 pages)

08/11/2019

Satisfaction of charge 035469950019 in full

View PDF (1 pages)

08/11/2019

Satisfaction of charge 035469950018 in full

View PDF (1 pages)

08/11/2019

Satisfaction of charge 035469950017 in full

View PDF (1 pages)

01/10/2019

Satisfaction of charge 14 in full

View PDF (2 pages)

27/09/2019

Satisfaction of charge 10 in full

View PDF (2 pages)

31/05/2019

Full accounts made up to 2018-08-31

View PDF (23 pages)

10/04/2019

Appointment of Helen Small as a director on 2019-04-09

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

14/01/2019

Satisfaction of charge 035469950015 in full

View PDF (1 pages)

11/05/2018

Full accounts made up to 2017-08-31

View PDF (22 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

30/08/2017

Registration of charge 035469950019, created on 2017-08-29

View PDF (38 pages)

04/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

08/03/2017

Full accounts made up to 2016-08-31

View PDF (24 pages)

29/06/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (5 pages)

03/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (5 pages)

02/03/2016

Accounts for a medium company made up to 2015-08-31

View PDF (20 pages)

17/12/2015

Registration of charge 035469950018, created on 2015-12-14

View PDF (31 pages)

06/06/2015

Accounts for a medium company made up to 2014-08-31

View PDF (20 pages)

12/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (5 pages)

13/01/2015

Registration of charge 035469950017, created on 2015-01-08

View PDF (33 pages)

02/10/2014

Registered office address changed from Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP to Anchor House Burgoine Quay 8 Lower Teddington Road Kingston upon Thames Surrey KT1 4EU on 2014-10-02

View PDF (1 pages)

05/06/2014

Registration of charge 035469950016

View PDF (33 pages)

23/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (5 pages)

31/03/2014

Full accounts made up to 2013-08-31

View PDF (21 pages)

07/01/2014

Registration of charge 035469950015

View PDF (33 pages)

06/06/2013

Full accounts made up to 2012-08-31

View PDF (22 pages)

02/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (5 pages)

02/05/2013

Registered office address changed from Building 15 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP England on 2013-05-02

View PDF (1 pages)

03/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (5 pages)

03/05/2012

Registered office address changed from the Barn Warren Court 114 High Street Stevenage Old Town Hertfordshire SG1 3DW on 2012-05-03

View PDF (1 pages)

27/04/2012

Full accounts made up to 2011-08-31

View PDF (20 pages)

08/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

08/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

08/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

08/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

08/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

28/12/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (10 pages)

28/12/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (10 pages)

28/12/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (10 pages)

28/12/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (10 pages)

28/12/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (10 pages)

15/12/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

24/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

04/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (5 pages)

23/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

23/04/2010

Director's details changed for Rachel Berry on 2009-10-01

View PDF (2 pages)

23/04/2010

Director's details changed for Christopher Berry on 2009-10-01

View PDF (2 pages)

16/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

05/05/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

02/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

06/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

06/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

06/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

10/07/2008

Return made up to 16/04/08; full list of members

View PDF (4 pages)

19/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

10/06/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

12/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

19/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

18/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

18/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

22/05/2007

Return made up to 16/04/07; full list of members

View PDF (2 pages)

06/12/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

24/04/2006

Return made up to 16/04/06; full list of members

View PDF (2 pages)

12/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

09/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

04/05/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

11/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2005

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (6 pages)

07/06/2004

Return made up to 16/04/04; full list of members

View PDF (7 pages)

26/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

18/04/2003

Return made up to 16/04/03; full list of members

View PDF (7 pages)

25/07/2002

Total exemption full accounts made up to 2001-08-31

View PDF (9 pages)

19/06/2002

Return made up to 16/04/02; full list of members

View PDF (6 pages)

14/03/2002

Registered office changed on 14/03/02 from: manor court 26B bancroft hitchin hertfordshire SG5 1JW

View PDF (1 pages)

03/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (7 pages)

20/04/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

03/10/2000

Certificate of change of name

View PDF (2 pages)

04/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

20/04/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

06/10/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

12/05/1999

Return made up to 16/04/99; full list of members

View PDF (6 pages)

01/05/1998

Accounting reference date shortened from 30/04/99 to 31/08/98

View PDF (1 pages)

01/05/1998

Ad 20/04/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/04/1998

Certificate of change of name

View PDF (2 pages)

29/04/1998

Secretary resigned

View PDF (1 pages)

29/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/1998

Director resigned

View PDF (1 pages)

29/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

Registered office changed on 22/04/98 from: room 5 7 leonard street london EC2A 4AQ

View PDF (1 pages)

16/04/1998

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PRISM COSEC LIMITED	Corporate Secretary	14/08/2020 - 29/02/2024	325
Lawson, Colin James	Director	31/10/2019 - 30/06/2024	37
Hopper, Lydia Joy	Director	17/07/2020 - Present	44
Moore, Matthew Jon	Director	23/02/2023 - Present	55
Young, Heather	Director	23/02/2023 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About DICKY BIRDS PRE SCHOOL NURSERIES LIMITED

DICKY BIRDS PRE SCHOOL NURSERIES LIMITED is an(a) Active company incorporated on 16/04/1998 with the registered office located at Tuscany House, White Hart Lane, Basingstoke, Hampshire RG21 4AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DICKY BIRDS PRE SCHOOL NURSERIES LIMITED?

DICKY BIRDS PRE SCHOOL NURSERIES LIMITED is currently Active. It was registered on 16/04/1998 .

Where is DICKY BIRDS PRE SCHOOL NURSERIES LIMITED located?

DICKY BIRDS PRE SCHOOL NURSERIES LIMITED is registered at Tuscany House, White Hart Lane, Basingstoke, Hampshire RG21 4AF.

What does DICKY BIRDS PRE SCHOOL NURSERIES LIMITED do?

DICKY BIRDS PRE SCHOOL NURSERIES LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for DICKY BIRDS PRE SCHOOL NURSERIES LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-28 with no updates.