Company NameThe Jigsaw Club Ltd
DirectorPaula McMullen
Company StatusActive
Company Number08143489
CategoryPrivate Limited Company
Incorporation Date16 July 2012(11 years, 9 months ago)
Previous NameThe Grange Out Of School Club Ltd

Business Activity

Section QHuman health and social work activities
SIC 88910Child day-care activities

Directors

Director NameMrs Paula McMullen
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2012(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address736 Ormskirk Road Little Jigsaw's Children's Day N
736 Ormskirk Road
Wigan
WN5 8BB
Director NameMiss Karen Bretherton
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2012(same day as company formation)
RoleDeputy Manager
Country of ResidenceUnited Kingdom
Correspondence AddressGrange Community Complex
Highfield Grange Avenue
Wigan
Lancashire
WN3 6GH

Location

Registered Address736 Ormskirk Road Little Jigsaw's Children's Day Nursery
736 Ormskirk Road
Wigan
WN5 8BB
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardPemberton
Built Up AreaWigan

Shareholders

2 at £2.5Paula Mcmullen
100.00%
Ordinary

Financials

Year2014
Net Worth-£680
Cash£998
Current Liabilities£1,678

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (1 day from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return16 July 2023 (9 months, 2 weeks ago)
Next Return Due30 July 2024 (3 months from now)

Filing History

22 August 2023Confirmation statement made on 16 July 2023 with no updates (3 pages)
26 April 2023Micro company accounts made up to 31 July 2022 (3 pages)
2 September 2022Confirmation statement made on 16 July 2022 with no updates (3 pages)
26 April 2022Micro company accounts made up to 31 July 2021 (5 pages)
20 August 2021Confirmation statement made on 16 July 2021 with no updates (3 pages)
25 April 2021Micro company accounts made up to 31 July 2020 (6 pages)
4 August 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
22 July 2020Micro company accounts made up to 31 July 2019 (8 pages)
6 August 2019Confirmation statement made on 16 July 2019 with no updates (3 pages)
27 March 2019Micro company accounts made up to 31 July 2018 (2 pages)
21 August 2018Confirmation statement made on 16 July 2018 with no updates (3 pages)
11 June 2018Registered office address changed from 1 Macdonald Avenue Wigan Lancashire WN3 5JH to 736 Ormskirk Road Little Jigsaw's Children's Day Nursery 736 Ormskirk Road Wigan WN5 8BB on 11 June 2018 (1 page)
24 April 2018Micro company accounts made up to 31 July 2017 (8 pages)
2 August 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
2 August 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
26 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
26 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
17 August 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
17 August 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
19 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
19 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
15 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-15
  • GBP 5
(3 pages)
15 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-15
  • GBP 5
(3 pages)
28 February 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 February 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 October 2014Company name changed the grange out of school club LTD\certificate issued on 29/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-27
(3 pages)
29 October 2014Company name changed the grange out of school club LTD\certificate issued on 29/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-27
(3 pages)
28 October 2014Registered office address changed from C/O Out of School Club Grange Community Complex Highfield Grange Avenue Wigan Lancashire WN3 6GH to 1 Macdonald Avenue Wigan Lancashire WN3 5JH on 28 October 2014 (1 page)
28 October 2014Registered office address changed from C/O Out of School Club Grange Community Complex Highfield Grange Avenue Wigan Lancashire WN3 6GH to 1 Macdonald Avenue Wigan Lancashire WN3 5JH on 28 October 2014 (1 page)
1 October 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 5
(3 pages)
1 October 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 5
(3 pages)
11 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
11 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
21 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
Statement of capital on 2013-07-21
  • GBP 5
(3 pages)
21 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
Statement of capital on 2013-07-21
  • GBP 5
(3 pages)
18 August 2012Termination of appointment of Karen Bretherton as a director (1 page)
18 August 2012Termination of appointment of Karen Bretherton as a director (1 page)
16 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)