About

Registered Number: 06806656
Date of Incorporation: 02/02/2009 (16 years and 2 months ago)
Company Status: Active
Registered Address: 1 Rushmills, Bedford Road, Northampton, NN4 7YB,

 

Based in Northampton, Bourne Valley Nursery School Ltd was registered on 02 February 2009. There are 3 directors listed for this company in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOKES, Gaenor Joan 02 February 2009 12 March 2020 1
NOKES, Martyn Allan 01 April 2018 04 November 2019 1
Secretary Name Appointed Resigned Total Appointments
NOKES, Martyn Allan 02 February 2009 04 November 2019 1

Filing History

Document Type Date
CH01 - Change of particulars for director 21 May 2020
CH01 - Change of particulars for director 21 May 2020
CH01 - Change of particulars for director 21 May 2020
TM01 - Termination of appointment of director 25 March 2020
CS01 - N/A 21 February 2020
AA - Annual Accounts 20 December 2019
RESOLUTIONS - N/A 26 November 2019
SH08 - Notice of name or other designation of class of shares 26 November 2019
AP01 - Appointment of director 11 November 2019
AP01 - Appointment of director 11 November 2019
AP01 - Appointment of director 11 November 2019
TM01 - Termination of appointment of director 11 November 2019
TM02 - Termination of appointment of secretary 11 November 2019
PSC02 - N/A 11 November 2019
AD01 - Change of registered office address 11 November 2019
AA01 - Change of accounting reference date 11 November 2019
PSC07 - N/A 11 November 2019
PSC07 - N/A 11 November 2019
CH01 - Change of particulars for director 13 February 2019
CS01 - N/A 12 February 2019
CH03 - Change of particulars for secretary 12 February 2019
PSC04 - N/A 12 February 2019
AA - Annual Accounts 21 December 2018
AP01 - Appointment of director 03 May 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 08 June 2017
AD01 - Change of registered office address 09 May 2017
AD01 - Change of registered office address 09 February 2017
CS01 - N/A 09 February 2017
AD01 - Change of registered office address 09 February 2017
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 23 April 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 April 2015
AD01 - Change of registered office address 15 January 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH03 - Change of particulars for secretary 15 February 2010
RESOLUTIONS - N/A 26 October 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 October 2009
225 - Change of Accounting Reference Date 18 March 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
NEWINC - New incorporation documents 02 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.