ST. THOMAS DAY NURSERY
| Status | ACTIVE |
| Company No. | 02134060 |
| Category | |
| Incorporated | 21 May 1987 |
| Age | 37 years, 11 days |
| Jurisdiction | England Wales |
SUMMARY
ST. THOMAS DAY NURSERY is an active with number 02134060. It was incorporated 37 years, 11 days ago, on 21 May 1987. The company address is 40 St Thomas Street 40 St Thomas Street, OX1 1JL.
Company Fillings
Termination director company with name termination date
Date: 15 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Alexander Gibson
Termination date: 2024-03-14
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 08 Sep 2023
Action Date: 28 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-28
Documents
Termination director company with name termination date
Date: 08 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lawrence C H Kao
Termination date: 2023-09-01
Documents
Termination director company with name termination date
Date: 08 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-01
Officer name: James Richard Holwell
Documents
Termination director company with name termination date
Date: 08 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Philip Buckley
Termination date: 2023-09-01
Documents
Appoint person director company with name date
Date: 22 May 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-18
Officer name: Dr Katharina Kessler
Documents
Appoint person director company with name date
Date: 22 May 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-18
Officer name: Dr Coppe Gerrit Van Urk
Documents
Termination director company with name termination date
Date: 16 May 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-18
Officer name: Yasmine El Masri
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 11 Sep 2022
Action Date: 28 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-28
Documents
Termination director company with name termination date
Date: 05 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Afroditi Pekou
Termination date: 2022-07-31
Documents
Appoint person director company with name date
Date: 09 Jun 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Leonie Glitz
Appointment date: 2022-04-28
Documents
Appoint person director company with name date
Date: 09 Jun 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Alexander Gibson
Appointment date: 2022-04-28
Documents
Appoint person director company with name date
Date: 09 Jun 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lawrence C H Kao
Appointment date: 2022-04-28
Documents
Appoint person director company with name date
Date: 09 Jun 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-28
Officer name: Jens Dopke
Documents
Appoint person director company with name date
Date: 09 Jun 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Yasmine El Masri
Appointment date: 2022-04-28
Documents
Termination director company with name termination date
Date: 30 May 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-28
Officer name: Sara Godfrey
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 20 Oct 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-29
Officer name: Lucy Alice Jane Bibbings
Documents
Confirmation statement with no updates
Date: 11 Sep 2021
Action Date: 28 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-28
Documents
Termination director company with name termination date
Date: 11 Sep 2021
Action Date: 09 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-09
Officer name: Alexander Daniel Hudson
Documents
Termination director company with name termination date
Date: 11 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David George Howells
Termination date: 2021-08-31
Documents
Termination director company with name termination date
Date: 11 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Magalie Annick Jacqueline Bertholle
Termination date: 2021-08-31
Documents
Termination director company with name termination date
Date: 11 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andreia Filipa Lima Dos Santos Costa
Termination date: 2021-08-31
Documents
Appoint person director company with name date
Date: 10 Jun 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-28
Officer name: Ms Sara Godfrey
Documents
Appoint person director company with name date
Date: 10 Jun 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-28
Officer name: Ms Natalia Madzio
Documents
Appoint person director company with name date
Date: 10 Jun 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Daniel Hudson
Appointment date: 2021-04-28
Documents
Appoint person director company with name date
Date: 10 Jun 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-28
Officer name: Mr Stephen Philip Buckley
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 06 Oct 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Afroditi Pekou
Change date: 2020-09-24
Documents
Change person director company with change date
Date: 06 Oct 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-24
Officer name: Mr James Richard Holwell
Documents
Change person director company with change date
Date: 06 Oct 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Andreia Filipa Lima Dos Santos Costa
Change date: 2020-09-24
Documents
Change person director company with change date
Date: 06 Oct 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-24
Officer name: Miss Magalie Annick Jacqueline Bertholle
Documents
Appoint person director company with name date
Date: 02 Oct 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-24
Officer name: Mrs Andreia Filipa Lima Dos Santos Costa
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-24
Officer name: Mr James Richard Holwell
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Afroditi Pekou
Appointment date: 2020-09-24
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Magalie Annick Jacqueline Bertholle
Appointment date: 2020-09-24
Documents
Termination director company with name termination date
Date: 29 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-17
Officer name: Henry Elliston
Documents
Confirmation statement with no updates
Date: 07 Sep 2020
Action Date: 28 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-28
Documents
Termination director company with name termination date
Date: 07 Sep 2020
Action Date: 03 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-03
Officer name: Polly Alexandra Jones
Documents
Termination director company with name termination date
Date: 29 May 2020
Action Date: 27 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlotte Jane Smith
Termination date: 2020-05-27
Documents
Termination director company with name termination date
Date: 14 May 2020
Action Date: 14 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gail Louise Leckie
Termination date: 2020-05-14
Documents
Termination director company with name termination date
Date: 14 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-06
Officer name: James Rupert Thomas Law
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 17 Sep 2019
Action Date: 12 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-12
Officer name: Clare Irons
Documents
Confirmation statement with no updates
Date: 31 Aug 2019
Action Date: 28 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-28
Documents
Appoint person director company with name date
Date: 18 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-11
Officer name: Ms Gail Louise Leckie
Documents
Appoint person director company with name date
Date: 18 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Polly Alexandra Jones
Appointment date: 2019-04-11
Documents
Appoint person director company with name date
Date: 18 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Lucy Alice Jane Bibbings
Appointment date: 2019-04-11
Documents
Appoint person director company with name date
Date: 18 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Ailsa Heather Catriona Mclean
Appointment date: 2019-04-11
Documents
Appoint person director company with name date
Date: 18 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Charlotte Jane Smith
Appointment date: 2019-04-11
Documents
Termination director company with name termination date
Date: 18 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eva Zemlickova
Termination date: 2019-04-11
Documents
Termination director company with name termination date
Date: 18 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-11
Officer name: Francesca Tedeschi
Documents
Termination director company with name termination date
Date: 18 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-11
Officer name: Nicki Esbester
Documents
Termination director company with name termination date
Date: 18 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-11
Officer name: Gary Crawshaw
Documents
Termination director company with name termination date
Date: 18 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Blundell
Termination date: 2019-04-11
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 03 Sep 2018
Action Date: 28 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-28
Documents
Termination director company with name termination date
Date: 02 Sep 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Sant
Termination date: 2018-08-30
Documents
Second filing of director appointment with name
Date: 03 Aug 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Bo Hu
Documents
Change person director company with change date
Date: 07 May 2018
Action Date: 07 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Bo Hu
Change date: 2018-05-07
Documents
Appoint person director company with name date
Date: 07 May 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-26
Officer name: Ms Bo Hu
Documents
Appoint person director company with name date
Date: 07 May 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Francesca Tedeschi
Appointment date: 2018-04-26
Documents
Appoint person director company with name date
Date: 05 May 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-26
Officer name: Mr David George Howells
Documents
Termination director company with name termination date
Date: 05 May 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Thonemann
Termination date: 2018-04-26
Documents
Termination director company with name termination date
Date: 05 May 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-26
Officer name: Eleni Kechagia
Documents
Accounts with accounts type total exemption full
Date: 19 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 28 Aug 2017
Action Date: 28 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-28
Documents
Appoint person director company with name date
Date: 28 Aug 2017
Action Date: 27 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eva Zemlickova
Appointment date: 2017-08-27
Documents
Appoint person director company with name date
Date: 28 Aug 2017
Action Date: 27 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gary Crawshaw
Appointment date: 2017-08-27
Documents
Termination director company with name termination date
Date: 27 Aug 2017
Action Date: 27 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jenny Ayres
Termination date: 2017-08-27
Documents
Accounts with accounts type total exemption small
Date: 28 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 31 Aug 2016
Action Date: 18 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-18
Documents
Change person director company with change date
Date: 30 Aug 2016
Action Date: 30 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-30
Officer name: Eleni Kechagia
Documents
Appoint person director company with name date
Date: 22 Aug 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henry Elliston
Appointment date: 2016-04-21
Documents
Change person director company with change date
Date: 22 Aug 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Rupert Thomas Law
Change date: 2016-08-22
Documents
Appoint person director company with name date
Date: 22 Aug 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Rupert Thomas Law
Appointment date: 2016-04-21
Documents
Appoint person director company with name date
Date: 22 Aug 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-21
Officer name: Ms Sarah Thonemann
Documents
Termination director company with name termination date
Date: 22 Aug 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-21
Officer name: Patrick Tomlin
Documents
Termination director company with name termination date
Date: 22 Aug 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-21
Officer name: Rachel Victoria Nixon
Documents
Termination director company with name termination date
Date: 22 Aug 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Kaufmann
Termination date: 2016-04-21
Documents
Appoint person director company with name date
Date: 22 Aug 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-21
Officer name: Mr Robert John Blundell
Documents
Termination director company with name termination date
Date: 14 Jan 2016
Action Date: 13 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Caroline Preston
Termination date: 2016-01-13
Documents
Termination director company with name termination date
Date: 08 Jan 2016
Action Date: 07 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-07
Officer name: Virginia Mario
Documents
Termination director company with name termination date
Date: 08 Jan 2016
Action Date: 07 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kylie Mcdowell
Termination date: 2016-01-07
Documents
Annual return company with made up date no member list
Date: 06 Sep 2015
Action Date: 18 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-18
Documents
Change person director company with change date
Date: 06 Sep 2015
Action Date: 06 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Eleni Kechagia
Change date: 2015-09-06
Documents
Change person director company with change date
Date: 06 Sep 2015
Action Date: 06 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-06
Officer name: Eleni Kechagia
Documents
Appoint person director company with name date
Date: 04 Sep 2015
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-01
Officer name: Ms Kylie Mcdowell
Documents
Appoint person director company with name date
Date: 03 Sep 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-29
Officer name: Clare Irons
Documents
Appoint person director company with name date
Date: 03 Sep 2015
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-01
Officer name: David Sant
Documents
Appoint person director company with name date
Date: 03 Sep 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eleni Kechagia
Appointment date: 2015-04-29
Documents
Appoint person director company with name date
Date: 15 Aug 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicki Esbester
Appointment date: 2015-04-29
Documents
Appoint person director company with name date
Date: 15 Aug 2015
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-01
Officer name: Patrick Tomlin
Documents
Appoint person director company with name date
Date: 05 Aug 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-29
Officer name: Virginia Mario
Documents
Accounts with accounts type total exemption small
Date: 04 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 03 Aug 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jenny Ayres
Appointment date: 2015-04-29
Documents
Termination director company with name termination date
Date: 22 Jun 2015
Action Date: 16 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-16
Officer name: Sophie Clare Young
Documents
Termination director company with name termination date
Date: 22 Jun 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-29
Officer name: Nienke Eva Verkuijl
Documents
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