About

Registered Number: 03551494
Date of Incorporation: 23/04/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: 1a Elm Avenue, Long Eaton, Nottingham, NG10 4LR,

 

Founded in 1998, Friends Private Day Nursery Ltd has its registered office in Nottingham. We don't currently know the number of employees at the organisation. There is one director listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KERSHAW, Lesley Ann 06 May 1998 22 September 2017 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 05 September 2019
MR04 - N/A 04 April 2019
MR04 - N/A 04 April 2019
MR04 - N/A 04 April 2019
MR01 - N/A 04 April 2019
AA - Annual Accounts 22 December 2018
MR01 - N/A 24 October 2018
CS01 - N/A 05 October 2018
AA01 - Change of accounting reference date 10 May 2018
AA - Annual Accounts 20 March 2018
MR01 - N/A 07 March 2018
AA01 - Change of accounting reference date 31 January 2018
RESOLUTIONS - N/A 04 October 2017
CC04 - Statement of companies objects 04 October 2017
MR01 - N/A 26 September 2017
CS01 - N/A 25 September 2017
TM02 - Termination of appointment of secretary 25 September 2017
TM01 - Termination of appointment of director 25 September 2017
AD01 - Change of registered office address 22 September 2017
PSC07 - N/A 22 September 2017
PSC02 - N/A 22 September 2017
PSC07 - N/A 22 September 2017
AP01 - Appointment of director 22 September 2017
CH01 - Change of particulars for director 20 September 2017
SH01 - Return of Allotment of shares 27 June 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
363a - Annual Return 28 July 2009
AA - Annual Accounts 21 May 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
AA - Annual Accounts 03 February 2008
287 - Change in situation or address of Registered Office 07 December 2007
363s - Annual Return 18 April 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 19 April 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 11 April 2005
AA - Annual Accounts 10 June 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 16 April 2003
AA - Annual Accounts 15 August 2002
363s - Annual Return 15 April 2002
AA - Annual Accounts 24 October 2001
225 - Change of Accounting Reference Date 24 October 2001
363s - Annual Return 30 April 2001
AA - Annual Accounts 06 September 2000
AA - Annual Accounts 26 June 2000
RESOLUTIONS - N/A 23 June 2000
RESOLUTIONS - N/A 23 June 2000
RESOLUTIONS - N/A 23 June 2000
363s - Annual Return 02 May 2000
363s - Annual Return 15 June 1999
288b - Notice of resignation of directors or secretaries 14 July 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 1998
MEM/ARTS - N/A 15 May 1998
CERTNM - Change of name certificate 13 May 1998
287 - Change in situation or address of Registered Office 12 May 1998
NEWINC - New incorporation documents 23 April 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 March 2019 Outstanding

N/A

A registered charge 18 October 2018 Fully Satisfied

N/A

A registered charge 28 February 2018 Fully Satisfied

N/A

A registered charge 22 September 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.