Having been setup in 2000, Bright Beginnings Childcare Ltd has its registered office in Ackworth, it's status is listed as "Active". The current directors of the company are Raper, Paul Anthony, Pearson, Andrew Douglas.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEARSON, Andrew Douglas | 29 November 2000 | 24 September 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAPER, Paul Anthony | 29 January 2002 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 September 2020 | |
PSC01 - N/A | 10 September 2020 | |
PSC01 - N/A | 10 September 2020 | |
PSC07 - N/A | 10 September 2020 | |
PSC07 - N/A | 10 September 2020 | |
AA - Annual Accounts | 23 June 2020 | |
CS01 - N/A | 26 November 2019 | |
AA - Annual Accounts | 24 June 2019 | |
CS01 - N/A | 27 November 2018 | |
PSC04 - N/A | 27 November 2018 | |
AA - Annual Accounts | 27 June 2018 | |
CS01 - N/A | 29 November 2017 | |
AD01 - Change of registered office address | 20 November 2017 | |
CH01 - Change of particulars for director | 17 November 2017 | |
MR04 - N/A | 17 November 2017 | |
MR04 - N/A | 17 November 2017 | |
MR04 - N/A | 17 November 2017 | |
AA - Annual Accounts | 30 March 2017 | |
CS01 - N/A | 24 November 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 November 2016 | |
CH01 - Change of particulars for director | 24 November 2016 | |
AA - Annual Accounts | 11 April 2016 | |
AR01 - Annual Return | 20 November 2015 | |
AA - Annual Accounts | 27 May 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 05 December 2013 | |
MR01 - N/A | 09 October 2013 | |
AA - Annual Accounts | 11 June 2013 | |
SH01 - Return of Allotment of shares | 23 May 2013 | |
AR01 - Annual Return | 16 November 2012 | |
AA - Annual Accounts | 05 July 2012 | |
SH01 - Return of Allotment of shares | 16 January 2012 | |
RESOLUTIONS - N/A | 16 January 2012 | |
AR01 - Annual Return | 18 November 2011 | |
AA - Annual Accounts | 12 April 2011 | |
AR01 - Annual Return | 22 November 2010 | |
AA - Annual Accounts | 26 May 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 December 2009 | |
AA - Annual Accounts | 07 April 2009 | |
363a - Annual Return | 20 November 2008 | |
353 - Register of members | 20 November 2008 | |
AA - Annual Accounts | 14 March 2008 | |
363a - Annual Return | 21 December 2007 | |
363a - Annual Return | 20 December 2007 | |
AA - Annual Accounts | 13 June 2007 | |
AA - Annual Accounts | 20 February 2006 | |
363s - Annual Return | 16 December 2005 | |
AA - Annual Accounts | 06 June 2005 | |
363s - Annual Return | 23 November 2004 | |
395 - Particulars of a mortgage or charge | 26 May 2004 | |
395 - Particulars of a mortgage or charge | 20 May 2004 | |
AA - Annual Accounts | 01 March 2004 | |
287 - Change in situation or address of Registered Office | 07 January 2004 | |
363s - Annual Return | 27 November 2003 | |
363s - Annual Return | 18 December 2002 | |
AA - Annual Accounts | 25 November 2002 | |
AA - Annual Accounts | 02 August 2002 | |
288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
363s - Annual Return | 06 February 2002 | |
225 - Change of Accounting Reference Date | 28 September 2001 | |
225 - Change of Accounting Reference Date | 09 January 2001 | |
287 - Change in situation or address of Registered Office | 21 December 2000 | |
288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
288a - Notice of appointment of directors or secretaries | 01 December 2000 | |
288a - Notice of appointment of directors or secretaries | 01 December 2000 | |
288a - Notice of appointment of directors or secretaries | 01 December 2000 | |
288b - Notice of resignation of directors or secretaries | 01 December 2000 | |
288b - Notice of resignation of directors or secretaries | 01 December 2000 | |
NEWINC - New incorporation documents | 29 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 September 2013 | Fully Satisfied |
N/A |
Mortgage debenture | 17 May 2004 | Fully Satisfied |
N/A |
Legal mortgage | 17 May 2004 | Fully Satisfied |
N/A |