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SCALLYWAGS CHILDCARE CENTRE LIMITED

Company number 06143749

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2019 SH08 Change of share class name or designation
01 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 7 March 2019 with updates
30 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jun 2018 AD01 Registered office address changed from Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP United Kingdom to Leanne House 6 Avon Close Weymouth Dorset DT4 9UX on 18 June 2018
11 Apr 2018 CS01 Confirmation statement made on 7 March 2018 with updates
31 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 135
29 Feb 2016 AD01 Registered office address changed from 324 Dorchester Road Weymouth Dorset DT3 5AR to Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT47SP on 29 February 2016
11 Nov 2015 SH08 Change of share class name or designation
22 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 135
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 135
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 23 June 2013
  • GBP 135
09 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Remove auth capital restrictions 23/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £20 capitalised, then £15 capitalised 23/06/2013
09 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011