• UK
  • TADPOLES NURSERIES LIMITED - 2 Crown Way, Rushden, Northamptonshire, NN10 6BS, United Kingdom

Company Information

Company registration number
02794867
Company Status
CLOSED
Country
United Kingdom
Registered Address
2 Crown Way
Rushden
Northamptonshire
NN10 6BS
2 Crown Way, Rushden, Northamptonshire, NN10 6BS UK

Management

Managing Directors
BOLAND, Elizabeth
DREIER, Stephen
LISSY, Dave
TUGENDHAT, James Walter
Company secretaries
KRAMER, Stephen

Company Details

Type of Business
ltd
Incorporated
1993-03-02
Dissolved on
2018-04-10
SIC/NACE
85100

Ownership

Beneficial Owners
Bright Horizons Family Solutions Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date:
Last Date: 2016-12-31
Last Return Made Up To:
2013-03-02

TADPOLES NURSERIES LIMITED Company Description

TADPOLES NURSERIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02794867. Its current trading status is "closed". It was registered 1993-03-02. It has declared SIC or NACE codes as "85100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-03-02.It can be contacted at 2 Crown Way .
More information

Get TADPOLES NURSERIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tadpoles Nurseries Limited - 2 Crown Way, Rushden, Northamptonshire, NN10 6BS, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2018-04-10) - GAZ2(A)

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  • dissolution-application-strike-off-company (2018-01-16) - DS01

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  • gazette-notice-voluntary (2018-01-23) - GAZ1(A)

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  • confirmation-statement-with-updates (2017-01-26) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-18) - AA

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  • appoint-person-director-company-with-name-date (2016-11-23) - AP01

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  • accounts-with-accounts-type-dormant (2016-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-25) - TM01

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  • accounts-with-accounts-type-full (2015-05-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01

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  • accounts-with-accounts-type-full (2014-01-10) - AA

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  • change-account-reference-date-company-previous-shortened (2014-01-29) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01

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  • accounts-with-accounts-type-full (2014-09-08) - AA

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  • accounts-with-accounts-type-full (2013-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-04-11) - AD01

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  • change-account-reference-date-company-previous-shortened (2013-04-11) - AA01

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  • termination-director-company-with-name (2013-04-15) - TM01

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  • termination-secretary-company-with-name (2013-04-15) - TM02

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  • appoint-person-director-company-with-name (2013-04-16) - AP01

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  • appoint-person-secretary-company-with-name (2013-04-16) - AP03

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  • termination-director-company-with-name (2013-04-16) - TM01

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  • mortgage-satisfy-charge-full (2013-04-30) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01

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  • accounts-with-accounts-type-full (2012-01-25) - AA

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  • termination-director-company-with-name (2012-02-03) - TM01

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  • termination-secretary-company-with-name (2012-04-02) - TM02

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  • change-registered-office-address-company-with-date-old-address (2012-04-12) - AD01

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  • change-registered-office-address-company-with-date-old-address (2012-04-02) - AD01

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  • appoint-person-secretary-company-with-name (2012-04-02) - AP03

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  • appoint-person-director-company-with-name (2012-07-03) - AP01

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  • appoint-person-director-company-with-name (2012-05-14) - AP01

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  • termination-director-company-with-name (2011-07-13) - TM01

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  • appoint-person-director-company-with-name (2011-06-20) - AP01

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  • resolution (2011-06-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01

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  • accounts-with-accounts-type-full (2011-01-24) - AA

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  • appoint-person-secretary-company-with-name (2011-01-18) - AP03

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  • termination-secretary-company-with-name (2011-01-17) - TM02

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  • termination-secretary-company-with-name (2010-03-05) - TM02

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  • termination-director-company-with-name (2010-03-05) - TM01

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  • appoint-person-director-company-with-name (2010-03-08) - AP01

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  • appoint-person-secretary-company-with-name (2010-03-09) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01

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  • change-person-director-company-with-change-date (2010-04-07) - CH01

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  • accounts-with-accounts-type-full (2009-11-23) - AA

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  • legacy (2009-09-21) - 288c

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  • legacy (2009-04-24) - 363a

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  • accounts-with-accounts-type-full (2008-11-18) - AA

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  • legacy (2008-06-11) - 363a

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  • legacy (2008-04-28) - 403a

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  • legacy (2008-04-23) - 288b

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  • resolution (2008-04-10) - RESOLUTIONS

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  • legacy (2008-04-10) - 155(6)a

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  • legacy (2008-04-12) - 395

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  • legacy (2007-01-07) - 288a

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  • legacy (2007-04-25) - 353

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  • legacy (2007-04-25) - 288b

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  • legacy (2007-04-25) - 363a

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  • legacy (2007-09-25) - 287

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  • legacy (2007-11-06) - 288a

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  • legacy (2007-11-21) - 395

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  • legacy (2007-12-07) - 287

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  • legacy (2007-12-07) - 353

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  • legacy (2007-12-07) - 190

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  • legacy (2007-12-21) - 225

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  • accounts-with-accounts-type-full (2007-12-28) - AA

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  • legacy (2006-03-07) - 363a

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  • legacy (2006-04-19) - 287

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  • legacy (2006-05-22) - 288a

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  • legacy (2006-05-22) - 287

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  • legacy (2006-06-10) - 403a

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  • legacy (2006-06-21) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2006-11-14) - AA

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  • legacy (2006-06-21) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2005-10-25) - AA

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  • legacy (2005-03-16) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-07-22) - AA

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  • legacy (2004-03-15) - 363s

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  • legacy (2003-03-13) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-06-11) - AA

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  • legacy (2002-05-08) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-08-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2001-10-04) - AA

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  • legacy (2001-03-02) - 363s

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  • accounts-with-accounts-type-full (2000-09-15) - AA

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  • legacy (2000-03-07) - 363s

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  • accounts-with-accounts-type-full (1999-07-02) - AA

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  • legacy (1999-03-04) - 363s

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  • accounts-with-accounts-type-full (1998-09-30) - AA

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  • legacy (1998-03-09) - 363s

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  • accounts-with-accounts-type-full (1997-12-22) - AA

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  • legacy (1997-07-07) - 225

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  • legacy (1997-03-12) - 363s

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  • legacy (1997-01-09) - 395

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  • legacy (1996-03-31) - 363s

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  • accounts-with-accounts-type-full (1996-09-26) - AA

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  • accounts-with-accounts-type-full (1995-10-19) - AA

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  • legacy (1995-04-07) - 363s

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  • legacy (1995-01-25) - 225(1)

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full (1994-10-19) - AA

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  • legacy (1994-07-08) - 363s

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  • legacy (1994-06-29) - 88(2)R

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  • legacy (1993-06-30) - 224

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  • legacy (1993-06-26) - 395

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  • legacy (1993-06-11) - 288

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  • legacy (1993-03-11) - 288

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  • incorporation-company (1993-03-02) - NEWINC

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