About

Registered Number: 05666779
Date of Incorporation: 05/01/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: Oak Tree Stables 309 High Road, Chilwell, Nottingham, NG9 5DL,

 

Bizzy Kidz Ltd was registered on 05 January 2006 with its registered office in Nottingham, it's status is listed as "Active". There are 4 directors listed for this business at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUSTIN HARE, Nicola Jayne 01 July 2007 - 1
AUSTIN HARE, Scott Paul 05 January 2006 30 January 2008 1
AUSTIN-HARE, Scott Paul 01 May 2008 01 October 2008 1
Secretary Name Appointed Resigned Total Appointments
AUSTIN HARE, Nicola Jayne 05 January 2006 30 January 2008 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 12 May 2020
AA - Annual Accounts 12 July 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 08 October 2018
CH01 - Change of particulars for director 17 September 2018
TM02 - Termination of appointment of secretary 17 September 2018
PSC04 - N/A 20 June 2018
PSC04 - N/A 20 June 2018
CH01 - Change of particulars for director 20 June 2018
CH01 - Change of particulars for director 20 June 2018
CS01 - N/A 08 May 2018
AD01 - Change of registered office address 27 December 2017
AA - Annual Accounts 04 December 2017
CS01 - N/A 22 May 2017
MR01 - N/A 05 December 2016
AA - Annual Accounts 04 December 2016
AR01 - Annual Return 22 May 2016
CH01 - Change of particulars for director 22 May 2016
CH01 - Change of particulars for director 22 May 2016
CH03 - Change of particulars for secretary 22 May 2016
AD01 - Change of registered office address 11 May 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 03 May 2015
CH01 - Change of particulars for director 03 May 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 02 May 2014
CH01 - Change of particulars for director 02 May 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 10 June 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 03 May 2010
CH01 - Change of particulars for director 03 May 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 11 June 2009
225 - Change of Accounting Reference Date 21 April 2009
AA - Annual Accounts 06 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 January 2009
288b - Notice of resignation of directors or secretaries 27 October 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
363a - Annual Return 09 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
287 - Change in situation or address of Registered Office 09 May 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2008
225 - Change of Accounting Reference Date 15 February 2008
363a - Annual Return 14 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
395 - Particulars of a mortgage or charge 18 September 2007
395 - Particulars of a mortgage or charge 18 July 2007
AA - Annual Accounts 28 April 2007
363s - Annual Return 14 March 2007
NEWINC - New incorporation documents 05 January 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2016 Outstanding

N/A

Legal charge 29 August 2007 Outstanding

N/A

Debenture 16 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.