TADPOLES NURSERIES LIMITED

Key Data

Status

Dissolved

Company No.

02794867

Incorporation date

01/03/1993

Size

Dormant

Classification

Pre-primary education (85.10 - SIC 2007);Child day-care activities (88.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1993)

10/04/2018

Final Gazette dissolved via voluntary strike-off

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23/01/2018

First Gazette notice for voluntary strike-off

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16/01/2018

Application to strike the company off the register

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18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

26/01/2017

Confirmation statement made on 2017-01-26 with updates

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23/11/2016

Appointment of Mr James Walter Tugendhat as a director on 2016-11-10

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30/08/2016

Accounts for a dormant company made up to 2015-12-31

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26/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

02/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (4 pages)

25/06/2015

Termination of appointment of Mary Ann Tocio as a director on 2015-06-01

View PDF (1 pages)

12/05/2015

Full accounts made up to 2014-12-31

View PDF (8 pages)

10/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (5 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

02/04/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (5 pages)

29/01/2014

Previous accounting period shortened from 2014-04-10 to 2013-12-31

View PDF (1 pages)

10/01/2014

Full accounts made up to 2013-04-10

View PDF (14 pages)

30/04/2013

Satisfaction of charge 4 in full

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16/04/2013

Appointment of Mr Stephen Dreier as a director

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16/04/2013

Appointment of Elizabeth Boland as a director

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16/04/2013

Termination of appointment of Rosamund Marshall as a director

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16/04/2013

Appointment of Mary Ann Tocio as a director

View PDF (2 pages)

16/04/2013

Appointment of Mr David Lissy as a director

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16/04/2013

Appointment of Mr Stephen Kramer as a secretary

View PDF (1 pages)

15/04/2013

Termination of appointment of Catherine Houghton as a director

View PDF (1 pages)

15/04/2013

Termination of appointment of Darren Powell as a director

View PDF (1 pages)

15/04/2013

Termination of appointment of Jeremy Clark as a director

View PDF (1 pages)

15/04/2013

Termination of appointment of Claire Chadwick as a secretary

View PDF (1 pages)

15/04/2013

Termination of appointment of Rosamund Marshall as a director

View PDF (1 pages)

11/04/2013

Previous accounting period shortened from 2013-04-30 to 2013-04-10

View PDF (1 pages)

11/04/2013

Registered office address changed from Kidsunlimited Pentland House Summerfields Village Centre Dean Row Road Wilmslow Cheshire SK9 2TA United Kingdom on 2013-04-11

View PDF (1 pages)

06/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (5 pages)

31/01/2013

Full accounts made up to 2012-04-30

View PDF (14 pages)

03/07/2012

Appointment of Catherine Laura Jane Houghton as a director

View PDF (2 pages)

14/05/2012

Appointment of Mr Darren Roy Powell as a director

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12/04/2012

Registered office address changed from Kidsunlimited Pentlands House Dean Row Road Wilmslow Cheshire SK9 2TA United Kingdom on 2012-04-12

View PDF (1 pages)

02/04/2012

Registered office address changed from Kidsunlimited Summerfields Village Centre Dean Row Road, Wilmslow Cheshire SK9 2TA on 2012-04-02

View PDF (1 pages)

02/04/2012

Appointment of Miss Claire Marie Chadwick as a secretary

View PDF (1 pages)

02/04/2012

Termination of appointment of Rosamund Marshall as a secretary

View PDF (1 pages)

20/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (4 pages)

03/02/2012

Termination of appointment of Karen Bach as a director

View PDF (1 pages)

25/01/2012

Full accounts made up to 2011-04-30

View PDF (14 pages)

13/07/2011

Termination of appointment of Graham Smith as a director

View PDF (1 pages)

20/06/2011

Appointment of Karen Bach as a director

View PDF (2 pages)

20/06/2011

Appointment of Mr Jeremy Clark as a director

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20/06/2011

Resolutions

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20/06/2011

Resolutions

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16/05/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (3 pages)

24/01/2011

Full accounts made up to 2010-04-30

View PDF (14 pages)

18/01/2011

Appointment of Rosamund Margaret Marshall as a secretary

View PDF (2 pages)

17/01/2011

Termination of appointment of Paul Thompson as a secretary

View PDF (1 pages)

07/04/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (4 pages)

07/04/2010

Director's details changed for Mr Graham Smith on 2010-04-06

View PDF (2 pages)

09/03/2010

Appointment of Paul Simon Thompson as a secretary

View PDF (3 pages)

08/03/2010

Appointment of Rosamund Margaret Marshall as a director

View PDF (3 pages)

05/03/2010

Termination of appointment of James Pearson as a director

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05/03/2010

Termination of appointment of James Pearson as a secretary

View PDF (2 pages)

23/11/2009

Full accounts made up to 2009-04-30

View PDF (14 pages)

21/09/2009

Director and secretary's change of particulars / james pearson / 28/08/2009

View PDF (1 pages)

21/09/2009

Director and secretary's change of particulars / james pearson / 28/08/2009

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21/09/2009

Director and secretary's change of particulars / james pearson / 28/08/2009

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24/04/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

18/11/2008

Full accounts made up to 2008-04-30

View PDF (13 pages)

11/06/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

28/04/2008

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

View PDF (2 pages)

23/04/2008

Appointment terminated director adam holloway

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12/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

10/04/2008

Resolutions

View PDF (5 pages)

10/04/2008

Declaration of assistance for shares acquisition

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28/12/2007

Full accounts made up to 2007-04-30

View PDF (14 pages)

21/12/2007

Accounting reference date extended from 31/03/07 to 30/04/07

View PDF (1 pages)

07/12/2007

Location of debenture register

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07/12/2007

Location of register of members

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07/12/2007

Registered office changed on 07/12/07 from: kidsunlimited summerfields village centre dean row road, wilmslow cheshire SK9 2TA

View PDF (1 pages)

21/11/2007

Particulars of mortgage/charge

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06/11/2007

New director appointed

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06/11/2007

New director appointed

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25/09/2007

Registered office changed on 25/09/07 from: westhead 10 west street alderley edge cheshire SK9 7EG

View PDF (1 pages)

25/04/2007

Return made up to 02/03/07; full list of members

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25/04/2007

Director resigned

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25/04/2007

Secretary resigned

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25/04/2007

Location of register of members

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07/01/2007

New director appointed

View PDF (2 pages)

07/01/2007

New secretary appointed

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14/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

Secretary resigned

View PDF (1 pages)

21/06/2006

New secretary appointed

View PDF (1 pages)

10/06/2006

Declaration of satisfaction of mortgage/charge

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10/06/2006

Declaration of satisfaction of mortgage/charge

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22/05/2006

Registered office changed on 22/05/06 from: 1ST floor epworth house 25 city road london EC1Y 1AR

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22/05/2006

New director appointed

View PDF (2 pages)

19/04/2006

Registered office changed on 19/04/06 from: 5TH floor cromwell house fulwood place london WC1V 6HZ

View PDF (1 pages)

07/03/2006

Return made up to 02/03/06; full list of members

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25/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

16/03/2005

Return made up to 02/03/05; full list of members

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22/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

15/03/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

11/06/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

13/03/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

16/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

08/05/2002

Return made up to 02/03/02; full list of members

View PDF (7 pages)

04/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

02/03/2001

Return made up to 02/03/01; full list of members

View PDF (7 pages)

15/09/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

07/03/2000

Return made up to 02/03/00; full list of members

View PDF (7 pages)

02/07/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

04/03/1999

Return made up to 02/03/99; no change of members

View PDF (4 pages)

30/09/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

09/03/1998

Return made up to 02/03/98; no change of members

View PDF (4 pages)

22/12/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

07/07/1997

Accounting reference date shortened from 31/05/97 to 31/03/97

View PDF (1 pages)

12/03/1997

Return made up to 02/03/97; full list of members

View PDF (6 pages)

09/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1996

Full accounts made up to 1996-05-31

View PDF (8 pages)

31/03/1996

Return made up to 02/03/96; no change of members

View PDF (4 pages)

19/10/1995

Full accounts made up to 1995-05-31

View PDF (8 pages)

07/04/1995

Return made up to 02/03/95; no change of members

View PDF (4 pages)

25/01/1995

Accounting reference date shortened from 31/07 to 31/05

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

19/10/1994

Full accounts made up to 1994-07-31

View PDF (8 pages)

08/07/1994

Return made up to 02/03/94; full list of members

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29/06/1994

Ad 07/06/93--------- £ si 98@1=98 £ ic 2/100

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30/06/1993

Accounting reference date notified as 31/07

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26/06/1993

Particulars of mortgage/charge

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11/06/1993

Secretary resigned;new secretary appointed

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11/03/1993

Secretary resigned;new secretary appointed

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02/03/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2016

Last change occurred

30/12/2016

Accounts

Dormant

Last made up date

30/12/2016

Next account date

30/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Powell, Darren Roy	Director	30/04/2012 - 09/04/2013	49
Bach, Karen	Director	30/05/2011 - 08/01/2012	38
Smith, Graham	Director	16/11/2006 - 29/06/2011	97
Clark, Jeremy	Director	30/05/2011 - 09/04/2013	7
RWL REGISTRARS LIMITED	Nominee Secretary	01/03/1993 - 01/03/1993	4604

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TADPOLES NURSERIES LIMITED

TADPOLES NURSERIES LIMITED is an(a) Dissolved company incorporated on 01/03/1993 with the registered office located at 2 Crown Way, Rushden, Northamptonshire NN10 6BS. There are currently 5 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 TADPOLES NURSERIES LIMITED?

TADPOLES NURSERIES LIMITED is currently Dissolved. It was registered on 01/03/1993 and dissolved on 09/04/2018.

Where is TADPOLES NURSERIES LIMITED located?

TADPOLES NURSERIES LIMITED is registered at 2 Crown Way, Rushden, Northamptonshire NN10 6BS.

What does TADPOLES NURSERIES LIMITED do?

TADPOLES NURSERIES LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for TADPOLES NURSERIES LIMITED?

The latest filing was on 10/04/2018: Final Gazette dissolved via voluntary strike-off.