BUTTERFLY BLUE DAY NURSERIES LIMITED
| Status | ACTIVE |
| Company No. | 08098693 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 2012 |
| Age | 12 years, 1 month, 6 days |
| Jurisdiction | England Wales |
SUMMARY
BUTTERFLY BLUE DAY NURSERIES LIMITED is an active private limited company with number 08098693. It was incorporated 12 years, 1 month, 6 days ago, on 08 June 2012. The company address is 1 Pride Point Drive 1 Pride Point Drive, Derby, DE24 8BX, England.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 07 Jul 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Legacy
Date: 07 Jul 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Documents
Legacy
Date: 07 Jul 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Documents
Legacy
Date: 07 Jul 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/23
Documents
Confirmation statement with no updates
Date: 30 Nov 2023
Action Date: 17 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-17
Documents
Termination director company with name termination date
Date: 26 Oct 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Jenkins
Termination date: 2023-10-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2023
Action Date: 29 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080986930004
Charge creation date: 2023-09-29
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2023
Action Date: 13 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-13
Documents
Appoint person director company with name date
Date: 23 May 2023
Action Date: 08 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Jenkins
Appointment date: 2023-05-08
Documents
Confirmation statement with updates
Date: 17 Nov 2022
Action Date: 17 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2022
Action Date: 25 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080986930003
Charge creation date: 2022-10-25
Documents
Notification of a person with significant control
Date: 15 Jun 2022
Action Date: 19 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bright Stars Nurseries Uk Limited
Notification date: 2022-04-19
Documents
Cessation of a person with significant control
Date: 15 Jun 2022
Action Date: 19 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dena Melanie Leek
Cessation date: 2022-04-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jun 2022
Action Date: 13 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080986930002
Charge creation date: 2022-06-13
Documents
Confirmation statement with no updates
Date: 09 Jun 2022
Action Date: 08 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-08
Documents
Termination director company with name termination date
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Harrison
Termination date: 2022-06-01
Documents
Resolution
Date: 30 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 29 Apr 2022
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2023-04-13
New date: 2023-06-30
Documents
Change account reference date company previous shortened
Date: 25 Apr 2022
Action Date: 13 Apr 2022
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2022-04-13
Documents
Appoint person director company with name date
Date: 19 Apr 2022
Action Date: 13 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dominic Harrison
Appointment date: 2022-04-13
Documents
Change account reference date company previous shortened
Date: 19 Apr 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-30
New date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2022
Action Date: 19 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-19
Old address: Richmond Road Colchester Essex CO2 7FJ
New address: 1 Pride Point Drive Pride Park Derby DE24 8BX
Documents
Termination director company with name termination date
Date: 19 Apr 2022
Action Date: 13 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sadie Gabrielle Taylor
Termination date: 2022-04-13
Documents
Termination director company with name termination date
Date: 19 Apr 2022
Action Date: 13 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dena Melanie Leek
Termination date: 2022-04-13
Documents
Appoint person director company with name date
Date: 19 Apr 2022
Action Date: 13 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Martin Booty
Appointment date: 2022-04-13
Documents
Appoint person director company with name date
Date: 19 Apr 2022
Action Date: 13 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clare Elizabeth Wilson
Appointment date: 2022-04-13
Documents
Mortgage satisfy charge full
Date: 03 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080986930001
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 21 Jun 2021
Action Date: 08 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-08
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 09 Jun 2020
Action Date: 08 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-08
Documents
Confirmation statement with updates
Date: 10 Jun 2019
Action Date: 08 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-08
Documents
Change person director company with change date
Date: 07 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-07
Officer name: Mrs Dena Melanie Leek
Documents
Capital cancellation shares
Date: 28 May 2019
Action Date: 04 Apr 2019
Category: Capital
Type: SH06
Date: 2019-04-04
Capital : 50 GBP
Documents
Capital return purchase own shares
Date: 28 May 2019
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 20 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sadie Gabrielle Taylor
Appointment date: 2019-05-20
Documents
Change to a person with significant control
Date: 17 May 2019
Action Date: 04 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-04
Psc name: Ms Dena Melanie Leek
Documents
Cessation of a person with significant control
Date: 17 May 2019
Action Date: 04 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Timothy John Fergus
Cessation date: 2019-04-04
Documents
Termination director company with name termination date
Date: 18 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John Fergus
Termination date: 2019-04-05
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2019
Action Date: 18 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-18
Old address: Mill House Mill Road Finchingfield Braintree Essex CM7 4LG
New address: Richmond Road Colchester Essex CO2 7FJ
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080986930001
Charge creation date: 2019-03-22
Documents
Accounts with accounts type total exemption full
Date: 22 Oct 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 11 Jun 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 20 Jun 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Accounts with accounts type total exemption small
Date: 16 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 08 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-08
Documents
Change person director company with change date
Date: 27 Jun 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-08
Officer name: Miss Dena Leek
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2015
Action Date: 08 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-08
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2014
Action Date: 08 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-08
Documents
Accounts with accounts type total exemption small
Date: 08 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2013
Action Date: 08 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-08
Documents
Change person director company with change date
Date: 08 Jun 2012
Action Date: 08 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-08
Officer name: Miss Deena Leek
Documents
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