About

Registered Number: 04644490
Date of Incorporation: 22/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Ashleigh, Causeway End Road, Felsted, Essex, CM6 3LU

 

Based in Felsted, Essex, Chadwell St. Mary Day Nursery Ltd was founded on 22 January 2003. Paul, Anne Marie, Michael, Jennifer Marika Ginette are the current directors of the business. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAUL, Anne Marie 22 January 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MICHAEL, Jennifer Marika Ginette 22 January 2003 01 July 2009 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 25 February 2020
AA01 - Change of accounting reference date 31 December 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 21 December 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 26 January 2018
TM02 - Termination of appointment of secretary 24 January 2018
DISS40 - Notice of striking-off action discontinued 29 April 2017
CS01 - N/A 26 April 2017
GAZ1 - First notification of strike-off action in London Gazette 18 April 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 23 February 2016
AA01 - Change of accounting reference date 23 February 2016
AA - Annual Accounts 29 January 2016
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 30 January 2015
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 15 October 2013
CH01 - Change of particulars for director 15 October 2013
DISS40 - Notice of striking-off action discontinued 09 February 2013
GAZ1 - First notification of strike-off action in London Gazette 22 January 2013
DISS16(SOAS) - N/A 13 July 2012
GAZ1 - First notification of strike-off action in London Gazette 22 May 2012
AA - Annual Accounts 02 February 2012
DISS40 - Notice of striking-off action discontinued 20 August 2011
AR01 - Annual Return 17 August 2011
GAZ1 - First notification of strike-off action in London Gazette 24 May 2011
AA - Annual Accounts 01 February 2011
AA01 - Change of accounting reference date 30 December 2010
DISS40 - Notice of striking-off action discontinued 17 August 2010
AR01 - Annual Return 16 August 2010
GAZ1 - First notification of strike-off action in London Gazette 25 May 2010
AA - Annual Accounts 05 February 2010
DISS40 - Notice of striking-off action discontinued 19 August 2009
363a - Annual Return 18 August 2009
DISS16(SOAS) - N/A 14 August 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
288b - Notice of resignation of directors or secretaries 03 August 2009
GAZ1 - First notification of strike-off action in London Gazette 26 May 2009
AA - Annual Accounts 05 February 2009
225 - Change of Accounting Reference Date 28 November 2008
363a - Annual Return 20 March 2008
363s - Annual Return 13 July 2007
AA - Annual Accounts 12 July 2007
363s - Annual Return 09 February 2006
DISS40 - Notice of striking-off action discontinued 03 May 2005
363s - Annual Return 29 April 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 29 April 2005
GAZ1 - First notification of strike-off action in London Gazette 11 January 2005
395 - Particulars of a mortgage or charge 08 October 2003
395 - Particulars of a mortgage or charge 16 July 2003
287 - Change in situation or address of Registered Office 19 February 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
NEWINC - New incorporation documents 22 January 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 October 2003 Outstanding

N/A

Debenture 12 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.