Best Friends Childcare Centre Ltd was setup in 2004. The organisation has 5 directors listed as Gross, Philip Robert, Gittins, Adrian Graham, Gittins, Gemma Ellen, Hudson, Alexander Robert Scott, Hudson, Helen Mary. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GITTINS, Adrian Graham | 11 March 2010 | - | 1 |
GITTINS, Gemma Ellen | 02 August 2004 | - | 1 |
HUDSON, Alexander Robert Scott | 02 August 2004 | 16 January 2007 | 1 |
HUDSON, Helen Mary | 02 August 2004 | 14 August 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GROSS, Philip Robert | 14 August 2007 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 August 2020 | |
AA - Annual Accounts | 26 May 2020 | |
CS01 - N/A | 17 August 2019 | |
AA - Annual Accounts | 30 May 2019 | |
CS01 - N/A | 08 September 2018 | |
PSC04 - N/A | 04 May 2018 | |
PSC04 - N/A | 04 May 2018 | |
CH01 - Change of particulars for director | 04 May 2018 | |
CH01 - Change of particulars for director | 04 May 2018 | |
AA - Annual Accounts | 03 May 2018 | |
CS01 - N/A | 19 August 2017 | |
PSC04 - N/A | 19 August 2017 | |
PSC04 - N/A | 19 August 2017 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 17 August 2016 | |
AA - Annual Accounts | 22 November 2015 | |
AR01 - Annual Return | 06 September 2015 | |
AA - Annual Accounts | 31 May 2015 | |
CH01 - Change of particulars for director | 25 September 2014 | |
CH01 - Change of particulars for director | 23 September 2014 | |
AR01 - Annual Return | 15 September 2014 | |
AA - Annual Accounts | 20 April 2014 | |
AR01 - Annual Return | 22 August 2013 | |
AA - Annual Accounts | 20 May 2013 | |
AR01 - Annual Return | 16 August 2012 | |
AA - Annual Accounts | 15 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 October 2011 | |
AR01 - Annual Return | 19 August 2011 | |
AA - Annual Accounts | 23 May 2011 | |
AR01 - Annual Return | 05 August 2010 | |
AP01 - Appointment of director | 01 April 2010 | |
AA - Annual Accounts | 18 March 2010 | |
AA - Annual Accounts | 22 February 2010 | |
363a - Annual Return | 13 August 2009 | |
363a - Annual Return | 21 January 2009 | |
AA - Annual Accounts | 25 September 2008 | |
AA - Annual Accounts | 29 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 January 2008 | |
288a - Notice of appointment of directors or secretaries | 22 August 2007 | |
288b - Notice of resignation of directors or secretaries | 22 August 2007 | |
288b - Notice of resignation of directors or secretaries | 22 August 2007 | |
288a - Notice of appointment of directors or secretaries | 22 August 2007 | |
363a - Annual Return | 17 August 2007 | |
288b - Notice of resignation of directors or secretaries | 24 January 2007 | |
363a - Annual Return | 25 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 August 2006 | |
AA - Annual Accounts | 16 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2006 | |
288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
287 - Change in situation or address of Registered Office | 21 July 2006 | |
288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
363a - Annual Return | 15 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 August 2005 | |
395 - Particulars of a mortgage or charge | 27 October 2004 | |
NEWINC - New incorporation documents | 02 August 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 14 October 2004 | Fully Satisfied |
N/A |