About

Registered Number: 05278232
Date of Incorporation: 04/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: Alcester Nursery Studio Ltd, St. Faiths Road, Alcester, Warwickshire, B49 6AG

 

Based in Alcester, Alcester Nursery Studio Ltd was setup in 2004, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUSTIN, Kelly 04 September 2019 - 1
O'BRIEN, Francesca 06 April 2020 - 1
WILLIAMS, Penelope Joan 04 November 2004 - 1
BANKS, Vanessa 06 November 2012 14 January 2014 1
BARNES, Richard John 01 November 2010 15 February 2011 1
BARNES, Richard John 15 February 2011 31 July 2020 1
BOWLD, Paula Anne 07 November 2012 14 January 2014 1
BURDEN, Rosaleen Michelle 24 August 2009 11 September 2012 1
BURTON, Amanda Jane 24 August 2010 06 December 2019 1
CARR-SMITH, Louise Catherin 01 May 2008 01 January 2010 1
CROOK, Helen Kim 12 September 2014 01 July 2016 1
CROXALL, Claire 01 January 2010 05 February 2010 1
ELLIS, Corinne Mary 04 November 2004 31 July 2008 1
FRENCH, Deborah Jane 04 November 2004 31 July 2020 1
HENSTONE, Tracey Andrea 04 November 2004 02 February 2009 1
HODGES, Jacqueline Ann 04 November 2004 15 February 2011 1
JAMEES, Amy 03 October 2016 06 December 2019 1
POLL, Jennifer Margaret 24 August 2009 02 July 2012 1
PRINT, Josie Marie 02 June 2015 20 October 2019 1
ROBERTS, Joanne 12 September 2014 20 October 2019 1
SPARKES, Kerri Denise 24 May 2011 12 September 2014 1
STEELE, Julie 23 February 2006 23 November 2009 1
TULLOCK, Joanne 26 September 2014 20 October 2019 1
WATSON, Helen Alexandra 23 February 2006 16 February 2011 1
WILKS, Janine Marie 04 November 2004 31 January 2006 1
WILLIAMS, Eve 04 November 2004 20 September 2011 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Penelope 15 June 2020 - 1

Filing History

Document Type Date
PSC01 - N/A 02 August 2020
PSC07 - N/A 02 August 2020
TM01 - Termination of appointment of director 02 August 2020
TM01 - Termination of appointment of director 02 August 2020
TM02 - Termination of appointment of secretary 10 July 2020
AP03 - Appointment of secretary 16 June 2020
CH01 - Change of particulars for director 05 May 2020
AP01 - Appointment of director 10 April 2020
AP01 - Appointment of director 06 April 2020
TM01 - Termination of appointment of director 09 March 2020
TM01 - Termination of appointment of director 11 December 2019
TM01 - Termination of appointment of director 11 December 2019
CS01 - N/A 22 October 2019
TM01 - Termination of appointment of director 22 October 2019
TM01 - Termination of appointment of director 22 October 2019
TM01 - Termination of appointment of director 22 October 2019
AP01 - Appointment of director 04 September 2019
AP01 - Appointment of director 04 September 2019
AP01 - Appointment of director 04 September 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 31 October 2016
AP01 - Appointment of director 03 October 2016
TM01 - Termination of appointment of director 04 July 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 22 October 2015
RESOLUTIONS - N/A 24 June 2015
AP01 - Appointment of director 02 June 2015
AP01 - Appointment of director 15 May 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 06 November 2014
AP01 - Appointment of director 12 September 2014
TM01 - Termination of appointment of director 12 September 2014
AP01 - Appointment of director 12 September 2014
AA - Annual Accounts 05 March 2014
TM01 - Termination of appointment of director 15 January 2014
TM01 - Termination of appointment of director 15 January 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 13 December 2012
AD01 - Change of registered office address 13 December 2012
AP01 - Appointment of director 07 November 2012
AP01 - Appointment of director 06 November 2012
TM01 - Termination of appointment of director 06 November 2012
TM01 - Termination of appointment of director 02 July 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 03 November 2011
CH01 - Change of particulars for director 03 November 2011
TM01 - Termination of appointment of director 28 September 2011
AP01 - Appointment of director 26 May 2011
AP01 - Appointment of director 26 May 2011
AA - Annual Accounts 19 May 2011
TM01 - Termination of appointment of director 16 February 2011
TM01 - Termination of appointment of director 16 February 2011
AP01 - Appointment of director 16 February 2011
TM01 - Termination of appointment of director 16 February 2011
AP01 - Appointment of director 05 November 2010
AR01 - Annual Return 04 November 2010
CH01 - Change of particulars for director 04 November 2010
CH01 - Change of particulars for director 04 November 2010
CH01 - Change of particulars for director 04 November 2010
AP01 - Appointment of director 25 August 2010
TM01 - Termination of appointment of director 25 May 2010
AA - Annual Accounts 25 March 2010
AP01 - Appointment of director 01 February 2010
TM01 - Termination of appointment of director 01 February 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
TM01 - Termination of appointment of director 23 November 2009
288a - Notice of appointment of directors or secretaries 25 August 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
288c - Notice of change of directors or secretaries or in their particulars 13 August 2009
288c - Notice of change of directors or secretaries or in their particulars 13 August 2009
AA - Annual Accounts 20 May 2009
225 - Change of Accounting Reference Date 20 May 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
363a - Annual Return 05 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
AA - Annual Accounts 11 August 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 04 June 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 19 October 2006
353 - Register of members 19 October 2006
288b - Notice of resignation of directors or secretaries 30 March 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
363s - Annual Return 22 November 2005
288c - Notice of change of directors or secretaries or in their particulars 13 October 2005
NEWINC - New incorporation documents 04 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.