About

Registered Number: 05120112
Date of Incorporation: 05/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 1 Rushmills Bedford Road, Northampton, Northamptonshire, NN4 7YB,

 

Dizzy Ducks Day Nurseries Ltd was registered on 05 May 2004 with its registered office in Northampton, it's status in the Companies House registry is set to "Active". The organisation has 2 directors. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NISBETT, Sian Elizabeth 05 May 2004 14 April 2019 1
OSBORNE, Clair Louise 05 May 2004 16 May 2005 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 21 May 2020
TM01 - Termination of appointment of director 05 June 2019
CH01 - Change of particulars for director 17 May 2019
CS01 - N/A 17 May 2019
PSC05 - N/A 29 April 2019
CH01 - Change of particulars for director 26 April 2019
CH01 - Change of particulars for director 26 April 2019
CH01 - Change of particulars for director 26 April 2019
PSC05 - N/A 26 April 2019
AD01 - Change of registered office address 26 April 2019
PSC02 - N/A 04 April 2019
PSC07 - N/A 03 April 2019
AA01 - Change of accounting reference date 07 March 2019
AD01 - Change of registered office address 23 January 2019
AP01 - Appointment of director 23 January 2019
AP01 - Appointment of director 23 January 2019
MR04 - N/A 21 December 2018
AR01 - Annual Return 13 December 2018
AR01 - Annual Return 13 December 2018
AA - Annual Accounts 11 December 2018
RP04CS01 - N/A 16 November 2018
RP04CS01 - N/A 16 November 2018
RP04AR01 - N/A 16 November 2018
RP04AR01 - N/A 16 November 2018
RP04AR01 - N/A 16 November 2018
RP04AR01 - N/A 16 November 2018
RP04AR01 - N/A 16 November 2018
RP04AR01 - N/A 16 November 2018
RP04AR01 - N/A 16 November 2018
CS01 - N/A 21 May 2018
CH01 - Change of particulars for director 06 February 2018
PSC04 - N/A 22 November 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 08 May 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 26 May 2015
CH01 - Change of particulars for director 04 March 2015
CH01 - Change of particulars for director 04 March 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 02 July 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 06 July 2010
CERTNM - Change of name certificate 05 December 2009
CONNOT - N/A 05 December 2009
AA - Annual Accounts 06 November 2009
363a - Annual Return 15 May 2009
395 - Particulars of a mortgage or charge 25 March 2009
AA - Annual Accounts 08 January 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 03 October 2008
225 - Change of Accounting Reference Date 04 June 2008
287 - Change in situation or address of Registered Office 22 May 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
288c - Notice of change of directors or secretaries or in their particulars 30 May 2007
363a - Annual Return 09 May 2007
288c - Notice of change of directors or secretaries or in their particulars 09 May 2007
288c - Notice of change of directors or secretaries or in their particulars 17 April 2007
AA - Annual Accounts 04 April 2007
287 - Change in situation or address of Registered Office 23 November 2006
288c - Notice of change of directors or secretaries or in their particulars 30 August 2006
363a - Annual Return 15 May 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 26 May 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
288b - Notice of resignation of directors or secretaries 25 May 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
NEWINC - New incorporation documents 05 May 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 17 March 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.