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- THE GOOSEBERRY BUSH DAY NURSERY LIMITED
THE GOOSEBERRY BUSH DAY NURSERY LIMITED
Active - Accounts Filed
General Information
NAME
THE GOOSEBERRY BUSH DAY NURSERY LIMITED
COMPANY NUMBER
04786060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/06/2003
(21 years and 4 months old)
WEBSITE
http://gooseberrybushdaynursery.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/08/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1W 7LT
Telephone: 01285771456
TPS: No
85 Great Portland Street
LONDON
W1W 7LT
Unit 5 Azimghur Barracks
North Colerne
Chippenham
Wiltshire
SN14 8QY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/10/2024 | Termination of appointment of director (TM01) |
|
officers |
10/10/2024 | Appointment of director (AP01) |
|
officers |
03/10/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: Peter Joseph Smith (921553098) has left the board |
Date: 16/10/2024 | Event: New Board Member Laura Yearwood (921940913) Appointed |
Date: 14/10/2024 | Event: New Board Member Laura Yearwood (932808230) Appointed |
Credit Risk Overview
Want to learn more about THE GOOSEBERRY BUSH DAY NURSERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE GOOSEBERRY BUSH DAY NURSERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GOOSEBERRY BUSH DAY NURSERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/10/2024 - Present (0 months) Born in Dec 1987 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
03/10/2024 - Present (0 months) Born in Dec 1987 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
BHARDWAJ CORPORATE SERVICES LIMITED 03/06/2003 - Present (21 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 209 Past: 21438 |
View Report |
03/06/2003 - Present (21 years and 4 months) Born in Jun 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
03/06/2003 - 01/02/2016 (12 years and 7 months) Born in Sep 1938 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/10/2024 | Termination of appointment of director (TM01) |
|
officers |
10/10/2024 | Appointment of director (AP01) |
|
officers |
03/10/2024 | Confirmation Statement (CS01) |
|
other |
02/10/2024 | Appointment of director (AP01) |
|
officers |
02/10/2024 | Termination of appointment of director (TM01) |
|
officers |
02/10/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
02/10/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
02/10/2024 | Termination of appointment of director (TM01) |
|
officers |
02/10/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
02/10/2024 | Change of registered office address (AD01) |
|
registeredAddress |
02/10/2024 | Change of director’s details (CH01) |
|
officers |
26/09/2024 | Annual Accounts. (AA) |
|
accounts |
07/12/2023 | Confirmation Statement (CS01) |
|
other |
29/11/2023 | Annual Accounts. (AA) |
|
accounts |
24/05/2023 | Annual Accounts. (AA) |
|
accounts |
07/03/2023 | Notice of individual person PSC (PSC01) |
|
other |
07/03/2023 | Change of individual person PSC details (PSC04) |
|
other |
01/12/2022 | Confirmation Statement (CS01) |
|
other |
29/11/2022 | Change of director’s details (CH01) |
|
officers |
23/02/2022 | Annual Accounts. (AA) |
|
accounts |
13/12/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
13/12/2021 | No description (RESOLUTIONS) |
|
other |
06/12/2021 | Confirmation Statement (CS01) |
|
other |
03/12/2021 | No description (RESOLUTIONS) |
|
other |
01/12/2021 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
29/11/2021 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
20/04/2021 | Change of individual person PSC details (PSC04) |
|
other |
20/04/2021 | Confirmation Statement (CS01) |
|
other |
19/04/2021 | Change of registered office address (AD01) |
|
registeredAddress |
12/04/2021 | Change of individual person PSC details (PSC04) |
|
other |
12/04/2021 | Change of director’s details (CH01) |
|
officers |
14/12/2020 | Annual Accounts. (AA) |
|
accounts |
25/06/2020 | Change of registered office address (AD01) |
|
registeredAddress |
05/06/2020 | Change of registered office address (AD01) |
|
registeredAddress |
05/06/2020 | Change of director’s details (CH01) |
|
officers |
05/06/2020 | Change of individual person PSC details (PSC04) |
|
other |
06/05/2020 | Annual Accounts. (AA) |
|
accounts |
15/04/2020 | Confirmation Statement (CS01) |
|
other |
18/04/2019 | Confirmation Statement (CS01) |
|
other |
31/01/2019 | Annual Accounts. (AA) |
|
accounts |
12/07/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
10/04/2018 | Confirmation Statement (CS01) |
|
other |
09/04/2018 | Change of individual person PSC details (PSC04) |
|
other |
06/04/2018 | Change of individual person PSC details (PSC04) |
|
other |
06/04/2018 | Change of director’s details (CH01) |
|
officers |
06/04/2018 | Appointment of director (AP01) |
|
officers |
05/04/2018 | Change of director’s details (CH01) |
|
officers |
05/04/2018 | Change of individual person PSC details (PSC04) |
|
other |
05/04/2018 | Change of director’s details (CH01) |
|
officers |
28/03/2018 | Annual Accounts. (AA) |
|
accounts |
14/06/2017 | Confirmation Statement (CS01) |
|
other |
22/02/2017 | Annual Accounts. (AA) |
|
accounts |
23/06/2016 | Annual Return (AR01) |
|
returns |
05/05/2016 | Return of purchase of own shares (SH03) |
|
capitals |
22/04/2016 | No description (RESOLUTIONS) |
|
other |
11/04/2016 | Notice of cancellation of shares (SH06) |
|
capitals |
15/03/2016 | Annual Accounts. (AA) |
|
accounts |
10/02/2016 | Termination of appointment of secretary (TM02) |
|
officers |
10/02/2016 | Termination of appointment of director (TM01) |
|
officers |
10/06/2015 | Annual Return (AR01) |
|
returns |
30/01/2015 | Annual Accounts. (AA) |
|
accounts |
17/06/2014 | Change of director’s details (CH01) |
|
officers |
17/06/2014 | Annual Return (AR01) |
|
returns |
11/02/2014 | Annual Accounts. (AA) |
|
accounts |
02/07/2013 | Annual Return (AR01) |
|
returns |
27/11/2012 | Annual Accounts. (AA) |
|
accounts |
19/06/2012 | Change of director’s details (CH01) |
|
officers |
19/06/2012 | Annual Return (AR01) |
|
returns |
08/12/2011 | Annual Accounts. (AA) |
|
accounts |
15/06/2011 | Annual Return (AR01) |
|
returns |
05/04/2011 | Annual Accounts. (AA) |
|
accounts |
28/08/2010 | Change of director’s details (CH01) |
|
officers |
28/08/2010 | Change of director’s details (CH01) |
|
officers |
28/08/2010 | Annual Return (AR01) |
|
returns |
08/06/2010 | Change of registered office address (AD01) |
|
registeredAddress |
08/04/2010 | Annual Accounts. (AA) |
|
accounts |
09/07/2009 | Annual Return. (363A) |
|
returns |
24/04/2009 | Annual Accounts. (AA) |
|
accounts |
12/06/2008 | Annual Return. (363A) |
|
returns |
21/08/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
21/08/2007 | Annual Accounts. (AA) |
|
accounts |
21/06/2007 | Annual Return. (363S) |
|
returns |
28/09/2006 | Annual Accounts. (AA) |
|
accounts |
28/09/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
11/09/2006 | Annual Return. (363S) |
|
returns |
21/06/2006 | Annual Accounts. (AA) |
|
accounts |
31/05/2005 | Annual Return. (363S) |
|
returns |
08/04/2005 | Annual Accounts. (AA) |
|
accounts |
21/09/2004 | Annual Return. (363S) |
|
returns |
11/07/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/07/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/07/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/07/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
12/06/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/06/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/06/2003 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: Peter Joseph Smith (921553098) has left the board |
Date: 16/10/2024 | Event: New Board Member Laura Yearwood (921940913) Appointed |
Date: 14/10/2024 | Event: New Board Member Laura Yearwood (932808230) Appointed |
Date: 08/10/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2024 | Event: Claire Louise Stringer (909072226) has left the board |
Date: 04/10/2024 | Event: Andrew Paul Owen (924500630) has left the board |
Date: 04/10/2024 | Event: New Board Member Peter Joseph Smith (921553098) Appointed |
Date: 02/10/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 05/12/2023 | Event: New Accounts filed |
Date: 28/05/2023 | Event: New Accounts filed |
Date: 06/12/2022 | Event: New Confirmation Statement filed |
Date: 27/02/2022 | Event: New Accounts filed |
Date: 10/12/2021 | Event: New Confirmation Statement filed |
Date: 24/04/2021 | Event: New Confirmation Statement filed |
Date: 21/04/2021 | Event: Change in Reg. Office |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 29/06/2020 | Event: Change in Reg. Office |
Date: 10/06/2020 | Event: Change in Reg. Office |
Date: 10/05/2020 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 23/04/2019 | Event: New Confirmation Statement filed |
Date: 05/02/2019 | Event: New Accounts filed |
Date: 14/04/2018 | Event: New Confirmation Statement filed |
Date: 10/04/2018 | Event: New Board Member Andrew Paul Owen (924500630) Appointed |
Date: 03/04/2018 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 25/02/2017 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Annual Return filed |
Date: 27/06/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: Shaun Alan Woods (906491549) has left the board |
Date: 12/02/2016 | Event: Shaun Alan Woods (906491549) has left the board |
Date: 12/02/2016 | Event: New Annual Return filed |
Date: 12/02/2016 | Event: Vivian James Stringer (909072234) has left the board |
Date: 12/02/2016 | Event: Vivian James Stringer (909072234) has left the board |
Date: 12/02/2016 | Event: New Annual Return filed |
Date: 12/06/2015 | Event: New Accounts filed |
Date: 21/06/2014 | Event: New Annual Return filed |
Date: 15/02/2014 | Event: New Accounts filed |
Date: 06/07/2013 | Event: New Annual Return filed |
Date: 03/12/2012 | Event: New Accounts filed |
Date: 29/11/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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